Read here: https://www.politico.com/news/2023/08/09/ecuador-candidate-assassinated-00110598
Read here: https://news.bloomberglaw.com/ip-law/televisas-95-million-fifa-bribery-settlement-gets-final-nod
Read here: https://www.washingtonpost.com/nation/2023/08/11/cleaning-company-virginia-labor-trafficking/
Read here: https://insightcrime.org/investigations/stolen-amazon-roots-environmental-crime-tri-border-regions/ Link to report: https://es.insightcrime.org/wp-content/uploads/2023/08/InsightCrime-Tri-Border-EN-1.pdf
Read here: https://home.treasury.gov/news/press-releases/jy1687
Read here: https://www.fca.org.uk/news/news-stories/we-request-data-banks-account-closures
Read here: https://uk.news.yahoo.com/russian-court-freezes-36-million-061116293.html
Read here: https://www.gov.uk/government/news/government-to-build-cases-to-prosecute-rogue-immigration-lawyers
Read here: https://alert-ab.ca/update-charges-laid-in-project-carlos/
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-three-men-sentenced-for-raft-of-firearms-drugs-and-money-laundering-offences
Read here: https://insightcrime.org/news/corrupt-officials-key-to-trafficking-networks-in-venezuela/
Read here: https://www.theeastafrican.co.ke/tea/business/imf-tells-uganda-to-toughen-war-against-money-laundering-4329778
Read here: https://www.occrp.org/en/daily/17911-pakistan-sentences-former-prime-minister-imran-khan-for-graft
Read here: https://www.gov.uk/government/news/largest-ever-uk-action-targets-putins-access-to-foreign-military-supplies
Read here: https://www.justice.gov/usao-edny/pr/former-leader-clan-del-golfo-drug-trafficking-organization-sentenced-45-years-prison
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3230420/hong-kong-cosmetics-saleswoman-arrested-over-alleged-money-laundering-involving-hk900-million-crime
Read here: https://www.telegraph.co.uk/world-news/2023/08/10/fernando-villaviciencio-gangs-drugs-cocaine-uk-albania/
Read here: https://www.thetimes.co.uk/article/gardai-believe-chinese-nationals-are-laundering-money-for-irish-drug-gangs-kwxnbnjfh
Read here: https://www.theguardian.com/world/2023/aug/07/spanish-lottery-ticket-seller-faces-jail-on-charges-of-defrauding-winner-of-47m
Read here: https://www.bankinfosecurity.com/spanish-police-arrest-3-behind-payment-card-fraud-a-22750
Read here: https://www.artnews.com/art-news/news/sticky-fingered-fondation-beyler-clerk-sentenced-to-more-than-three-years-in-prison-1234676413/
Read here: https://www.bizjournals.com/kansascity/news/2023/08/07/sahibzada-pleads-guilty-money-laundering-form.html
Read here: https://news.yahoo.com/money-laundering-cartels-actually-works-174445771.html
Read here: https://oversight.house.gov/release/comer-releases-third-bank-memo-detailing-payments-to-the-bidens-from-russia-kazakhstan-and-ukraine%EF%BF%BC/
Read here: https://www.icij.org/investigations/panama-papers/panama-papers-law-firm-outsourced-offshore-deals-to-accountant-in-india-new-reporting-shows/
Read here: https://www.americanbar.org/news/abanews/aba-news-archives/2023/08/aba-strengthens-rules-lawyers-review/
Read here: https://news.yahoo.com/review-found-afghan-central-bank-174723825.html
Read here: https://www.europeansanctions.com/2023/08/uae-based-company-complies-with-deferred-prosecution-agreement/
Read here: https://www.sec.gov/news/press-release/2023-148
Read here: https://edition.cnn.com/2023/08/07/politics/charles-mcgonigal-new-york/index.html
Read here: https://www.copfs.gov.uk/about-copfs/news/23-08-man-who-delivered-wages-to-gangland-figures-jailed-for-four-years-and-eight-months/
Read here: https://uk.finance.yahoo.com/news/siemens-cooperating-austrian-authorities-corruption-064354615.html
Read here: https://www.theguardian.com/politics/2023/aug/08/palantir-lobbied-uk-disabilities-minister-software-benefits-fraud
Read here: https://www.independent.co.uk/news/world/americas/crime/jim-larkin-backpage-prostitution-trial-b2389189.html
Read here: https://news.bloomberglaw.com/health-law-and-business/unaoil-bribery-sentencing-documents-will-remain-under-seal
Read here: https://www.theglobeandmail.com/business/article-libya-moammar-gadhafi-canadian-bank-accounts/
Read here: https://english.elpais.com/international/2023-08-07/the-journey-of-drug-mules-from-peru-to-spain-remember-that-i-can-have-your-family-killed.html
Read here: https://www.theguardian.com/world/2023/aug/08/ukraine-creates-database-of-art-linked-to-sanctions-hit-russians
Read here: https://www.finews.com/news/english-news/58658-us-russia-sanctions-list-removed-elena-titova
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-ocg-that-used-fake-company-as-front-for-massive-cocaine-smuggling-are-jailed
