Read here: https://nationalcrimeagency.gov.uk/news/ex-nigerian-politician-charged-in-corruption-case
Read here: https://www.occrp.org/en/37-ccblog/ccblog/17951-new-sanctions-on-lebanons-former-central-bank-governor-likely-bring-frozen-assets-to-at-least-200-million-documents-show
Read here: https://www.ofgem.gov.uk/publications/ofgem-fines-morgan-stanley-co-international-plc-msip-over-ps54m-failure-record-and-retain-electronic-trading-communications
Read here: https://english.elpais.com/usa/2023-08-23/pemex-bribery-case-on-trial-in-us-federal-court.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/700kg-of-cocaine-caught-en-route-to-canary-islands
Read here: https://insightcrime.org/news/venezuelas-reliance-on-contraband-food-risks-industry-collapse/
Read here: https://www.export.org.uk/news/649712/Government-announces-1m-fine-for-breach-of-Russia-sanctions.htm
Read here: https://www.globallegalpost.com/news/hengeler-mueller-investigation-refutes-money-laundering-allegations-against-deutsche-regas-1021451375
Read here: https://www.moneylaundering.com/news/exclusive-fincen-wants-to-delay-beneficial-ownership-reporting-requirement/
Read here: https://www.justice.gov/usao-pr/pr/former-puerto-rico-mayor-sentenced-accepting-bribes
Read here: https://globalinitiative.net/analysis/brazil-west-africa-cocaine-trade/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/08/Gabriel-Feltran-Isabela-Vianna-Pinho-and-Lucia-Bird-Atlantic-connections-The-PCC-and-the-Brazil–West-Africa-cocaine-trade-GI-TOC-August-2022.pdf
Read here: https://www.theguardian.com/world/2023/aug/17/honduras-moskitia-forest-krausirpi-narco-highway
Read here: https://www.dw.com/en/tracking-qatargates-turkish-businessman/a-66373378
Read here: https://www.vice.com/en/article/pkaz3v/neo-nazi-fight-club-accused-of-trafficking-steroids-across-state-lines
Read here: https://www.exmouthjournal.co.uk/news/national/23738070.uk-iraq-increase-co-operation-combating-drug-trafficking-terrorism/
Read here: https://www.justice.gov/usao-nj/pr/florida-man-under-indictment-timeshare-fraud-ordered-shutter-all-telemarketing
Read here: https://www.justice.gov/usao-sdtx/pr/houston-oil-trader-charged-international-bribery-scheme
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/criminal-sentenced-over-six-years-fraud
Read here: https://www.transparency.org.uk/new-confiscation-case-will-test-uk-s-commitment-transparent-asset-return
Read here: https://insights.ropesgray.com/post/102im2a/africa-gold-advisory-highlights-complex-interplay-between-human-rights-the-envir
Read here: https://www.khaleejtimes.com/uae/uae-suspends-50-firms-for-failing-to-register-in-anti-money-laundering-system
Read here: https://news.yahoo.com/russian-oligarch-served-notice-suspicion-093906637.html
Read here: https://www.virginislandsdailynews.com/news/govt-house-11-million-from-sale-of-epsteins-island-to-combat-human-trafficking/article_526b6cfe-6a15-57e4-8632-b3e018a46988.html
Read here: https://www.newschainonline.com/news/financial-news/almost-80000-luxury-watches-worth-total-of-ps1bn-stolen-or-missing-data-shows-354359
Read here: https://nationalinterest.org/feature/ecuador’s-tangled-web-drug-trafficking-and-security-vulnerabilities-206730
Read here: https://insightcrime.org/news/changing-faces-sinaloa-cartels-longtime-colombia-connect-sentenced-to-prison/
Read here: https://www.cnbc.com/video/2023/08/21/malaysia-hasnt-ruled-out-possibility-of-lawsuits-with-goldman-sachs-anwar.html
Read here: https://www.traffic.org/publications/reports/forest-in-cages-the-online-trade-of-hornbills-in-the-philippines/ Link to report: https://www.traffic.org/site/assets/files/22297/ph_hornbill_briefing_paper_23.pdf
Read here: https://www.justice.gov/usao-sdny/pr/founder-artificial-intelligence-start-charged-fraud
Read here: https://www.wine-searcher.com/m/2023/08/fraud-claims-in-champagne
Read here: https://www.justice.gov/usao-sdny/pr/leader-pump-and-dump-securities-fraud-scheme-pleads-guilty
Read here: https://nypost.com/2023/08/19/money-trail-can-expose-biden-family-coverup/
Read here: https://brazilian.report/society/2023/08/17/brazil-online-fraud-scams-joker/
Read here: https://www.9news.com.au/national/accused-1m-coin-launderer-had-unexplained-wealth/7845ae25-9bae-4c59-b40e-7c8d66e9d906
Read here: https://www.mas.gov.sg/news/media-releases/2023/mas-will-not-tolerate-the-abuse-of-our-financial-system-for-illicit-activities
Read here: https://www.thetimes.co.uk/article/money-launderer-linked-to-250-000-banking-scam-avoids-prison-d5x7t7fz2
Read here: https://www.cbsnews.com/news/british-musuem-theft-treasures-artifacts-employee-fired/
Read here: https://www.albany.edu/rockefeller/news/2023-countering-challenges-proliferation-financing
Read here: https://nationalcrimeagency.gov.uk/news/operation-venetic-corrupt-police-worker-admits-tipping-off-criminal-over-secret-nationwide-investigation
Read here: https://www.youtube.com/watch?v=K-PK08ZUcOQ
