Read here: https://www.occrp.org/en/daily/17941-spanish-authorities-bust-rip-deal-scam-gang-8-arrested
Read here: https://www.interpol.int/News-and-Events/News/2023/Operation-Narsil-disrupts-network-of-child-abuse-websites-designed-to-generate-profits-from-advertising
Read here: https://www.occrp.org/en/daily/17943-us-dozens-plead-guilty-of-trafficking-drugs-in-south-carolina-prisons
Read here: https://www.nationalcrimeagency.gov.uk/news/vietnamese-gang-operated-birmingham-cash-and-drugs-stash-house-for-organised-crime
Read here: https://www.cbsnews.com/news/gene-spector-russia-arrest-espionage-us-businessman/
Read here: https://www.theguardian.com/law/2023/aug/18/eugene-shvidler-fails-in-attempt-to-overturn-uk-sanctions-roman-abramovich
Read here: https://au.news.yahoo.com/nose-ready-lawyer-sentenced-drugs-035404127.html
Read here: https://www.broadbandtvnews.com/2023/08/21/dutch-pirate-streamer-served-over-1-3-million-customers/
Read here: https://www.ft.com/content/43161a45-1fcf-48cb-a549-4f52e937e947
Read here: https://www.telegraph.co.uk/business/2023/08/19/secret-trade-routes-putin-russia-imports-western-sanctions/
Read here: https://www.reuters.com/investigates/special-report/mexico-drugs-remittances/
Read here: https://insightcrime.org/news/europe-cocaines-ever-expanding-market/
Read here: https://www.icij.org/investigations/pandora-papers/as-us-company-registry-stalls-new-york-forges-its-own-path-towards-transparency/
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/psr-seeks-views-on-app-fraud-reimbursement-limit-and-consumer-standard-of-caution/
Read here: https://www.occrp.org/en/daily/17934-spain-cracks-down-on-anabolic-and-sexual-enhancer-trafficking
Read here: https://www.theguardian.com/uk-news/2023/aug/18/businessman-found-guilty-of-plotting-to-plant-bombs-in-london
Read here: https://news.sky.com/story/fraudster-edwin-mclaren-complains-crowns-proceeds-of-crime-action-affecting-his-health-12942317
Read here: https://www.fincen.gov/news/news-releases/fincen-notice-highlights-concerning-increase-payroll-tax-evasion-workers
Read here: https://www.gmp.police.uk/news/greater-manchester/news/news/2023/august/salford-drugs-gang-jailed-after-brutal-delivery-stunt-sees-1mill-of-cocaine-robbed-in-merseyside-machete-attack/
Read here: https://sg.news.yahoo.com/uzbekistan-says-contaminated-indian-cough-180149665.html
Read here: https://www.occrp.org/en/daily/17939-elections-in-ecuador-marked-by-political-violence-attributed-to-drug-cartels
Read here: https://www.justice.gov/usao-wdmo/pr/kc-chiefs-superfan-indicted-bank-theft-money-laundering
Read here: https://www.wsj.com/articles/inotiv-faces-sec-probe-on-imports-of-monkeys-from-asia-5e4fc237
Read here: https://www.independent.ie/irish-news/crime/black-axe-gang-raided-by-gardai-had-steel-doors-to-protect-huge-amounts-of-cash/a1714037110.html
Read here: https://www.businesswire.com/news/home/20230814640975/en/Hamilton-Reserve-Bank-Prevails-Against-Fraudulent-Websites-Illegal-Phishing-Activities
Read here: https://tequilaraiders.com/article/2000-wine-bottles-seized-and-destroyed-in-connection-to-illegal-underwater-aging-scheme/
Read here: https://www.icij.org/investigations/paradise-papers/oecd-surprised-and-disappointed-over-un-global-tax-plan/
Read here: https://www.foxnews.com/world/lebanons-interim-central-bank-governor-freezes-accounts-former-chief-associates
Read here: https://www.police.gov.sg/media-room/news/20230816_10_foreign_nationals_offences_forgery_money_launder_est_1_bil_assets
Read here: https://www.fca.org.uk/news/news-stories/we-invite-politically-exposed-persons-share-their-experiences Link to letter: https://www.fca.org.uk/sites/default/files/pep-letter-request-for-information-2023.pdf
Read here: https://www.fdd.org/analysis/2023/08/15/u-s-to-provide-iran-access-to-16-billion-in-frozen-funds/
Read here: https://home.treasury.gov/news/press-releases/jy1697
Read here: https://foreignpolicy.com/2023/08/14/russia-iran-caspian-sea-sanctions-busting-paradise/
Read here: https://www.planetf1.com/news/williams-legal-battle-claudia-schwarz/
Read here: https://www.interpol.int/News-and-Events/News/2023/Closing-ranks-on-West-African-organized-crime-more-than-EUR-2-million-seized-in-Operation-Jackal
Read here: https://www.occrp.org/en/daily/17923-international-crackdown-on-west-african-organized-crime-nets-103-suspects
Read here: https://www.citizen.org/news/petition-to-regulate-deepfake-election-ads-will-proceed-to-public-comment-period/
Read here: https://www.arabianbusiness.com/industries/banking-finance/uae-confiscates-1-1bn-in-money-laundering-crackdown-387-wanted-suspects-apprehended
Read here: https://spectrumlocalnews.com/tx/south-texas-el-paso/news/2023/08/14/italy-gets-back-266-antiquities-from-new-york-seizures-after-collector-approaches-houston-museum
Read here: https://insightcrime.org/news/uruguay-examines-studies-microtrafficking-and-violence/
