Read here: https://www.occrp.org/en/daily/17978-brazil-arrests-those-linked-to-deforesting-598-hectares-of-amazon-rainforest
Read here: https://www.thestar.com.my/news/nation/2023/08/31/gold-bar-hidden-in-nutella-jar-from-kl-seized-in-indian-airport
Read here: https://www.thetimes.co.uk/article/uk-property-investigation-children-autocratic-rulers-87fj60g5f
Read here: https://news.yahoo.com/honduras-arrests-mayor-accused-trafficking-225859899.html
Read here: https://www.justice.gov/usao-dc/pr/district-columbia-man-pleads-guilty-wire-fraud
Read here: https://www.lse.ac.uk/News/Latest-news-from-LSE/2023/i-September-2023/Over-two-thirds-of-properties-held-by-overseas-shell-companies-remain-anonymous Main link to paper: https://warwick.ac.uk/fac/soc/economics/research/centres/cage/publications/workingpapers/2023/catch_me_if_you_can_gaps_in_the_register_of_overseas_entities/ Link to PDF of paper: https://warwick.ac.uk/fac/soc/economics/research/centres/cage/manage/publications/wp680.2023.pdf
Read here: https://www.swissinfo.ch/eng/sanctions–a-headache-for-humanitarian-action/48733310
Read here: https://www.justice.gov/usao-edca/pr/el-dorado-county-couple-sentenced-tax-fraud
Read here: https://www.icij.org/investigations/pandora-papers/nigerian-president-appoints-new-minister-accused-of-helping-a-former-dictator-launder-looted-billions/
Read here: https://www.channelnewsasia.com/commentary/billion-dollar-money-laundering-singapore-online-gambling-wash-money-3724011
Read here: https://www.sciencedirect.com/science/article/pii/S2949791423000222?via%3Dihub
Read here: https://www.europol.europa.eu/media-press/newsroom/news/qakbot-botnet-infrastructure-shattered-after-international-operation
Read here: https://www.justice.gov/opa/pr/executive-charged-international-oil-and-gas-trading-bribery-and-money-laundering-scheme
Read here: https://www.politico.eu/article/eu-warn-financial-risk-andorra-monaco-san-marino/
Read here: https://www.occrp.org/en/daily/17970-spain-seizes-record-amount-of-cocaine-hidden-in-banana-boxes
Read here: https://www.hrw.org/news/2023/08/28/us-sanctions-rights-abusers-eastern-congo
Read here: https://dialogo-americas.com/articles/paraguay-reaches-record-drug-seizures/
Read here: https://www.reuters.com/investigates/special-report/paraguay-drugs-unification-church/
Read here: https://news.err.ee/1609080563/fsa-fines-lhv-pank-close-to-1-million
Read here: https://www.aljazeera.com/opinions/2023/8/23/sanction-elites-to-stop-lebanon-from-becoming-a-failed-state
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/bulgaria-suspected-irregularities-over-eu140-million-railway-infrastructure-project-2023-08-23_en
Read here: https://www.newsmax.com/platinum/marijuana-dispensaries-criminals/2023/08/28/id/1132283/
Read here: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-probe-expands-precious-stone-and-metal-traders-24-more-suspects-named-3730566
Read here: https://www.occrp.org/en/daily/17968-online-scammers-pilfered-americans-of-more-than-10-billion-in-2022
Read here: https://insightcrime.org/news/datainsights-cocaine-problem-ecuador-candidates-cannot-wish-away/
Read here: https://jacobin.com/2023/08/iran-sanctions-inequality-income-wealth-poor
Read here: https://www.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report Link to report: https://bangkok.ohchr.org/wp-content/uploads/2023/08/ONLINE-SCAM-OPERATIONS-2582023.pdf
Read here: https://www.euractiv.com/section/agriculture-food/news/biofuel-certification-schemes-slammed-for-failing-to-halt-fraud/
Read here: https://eu.azcentral.com/story/news/local/phoenix/2023/08/28/backpage-trial-what-to-know-as-former-new-time-michael-lacey-others-face-prostitution-charges/70673870007/
Read here: https://www.bbc.co.uk/news/uk-england-manchester-66620540
Read here: https://english.elpais.com/international/2023-08-28/international-sanctions-against-venezuela-are-creating-a-chronic-problem.html
Read here: https://www.nationalcrimeagency.gov.uk/news/two-men-jailed-over-cocaine-and-amphetamine-smuggled-in-laser-cutting-machine
Read here: https://brazilian.report/latin-america/2023/08/28/chile-boric-colombia-petro-corruption/
Read here: https://www.itv.com/news/tyne-tees/2023-08-25/tsb-fraud-worker-defrauded-87k-from-bank-to-fund-gambling-and-drug-habits
Read here: https://www.thejuggernaut.com/vijay-mallya-kingfisher-scandal
Read here: https://www.complianceweek.com/aml/a-day-in-the-life-of-an-mlro/33473.article
Read here: https://www.bbc.co.uk/news/world-africa-66614769
Read here: https://www.sec.gov/news/press-release/2023-160
Read here: https://hindenburgresearch.com/freedom/
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/669-sars-in-action-issue-21/file
