Read here: https://www.cityam.com/even-farage-agrees-anti-money-laundering-laws-are-weapons-of-mass-distraction/
Read here: https://www.sec.gov/exams/announcement/risk-alert-aml-compliance-examinations-bd
Read here: https://besjournals.onlinelibrary.wiley.com/doi/full/10.1002/pan3.10469
Read here: https://www.europol.europa.eu/media-press/newsroom/news/seven-members-of-sexual-exploitation-ring-arrested
Read here: https://www.fca.org.uk/publication/correspondence/fca-chancellor-freedom-expression-provision-banking-services.pdf
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/home-office-suspended-funds-scheme
Read here: https://www.fdd.org/analysis/2023/08/01/dutch-authorities-catch-hamas-financier-red-handed/
Read here: https://www.cnbc.com/2023/07/30/house-lawmakers-scrutinize-pandemic-era-employee-retention-tax-credit-.html
Read here: https://www.theguardian.com/us-news/2023/jul/31/wisconsin-meagan-wolfe-elections-official
Read here: https://www.infosecurity-magazine.com/news/think-tank-insurers-not-fuelling/
Read here: https://news.sky.com/story/fraud-hit-wandisco-demands-former-chiefs-repay-six-figure-bonuses-12931138
Read here: https://www.thebureauinvestigates.com/stories/2023-08-03/wheres-the-justice-local-anger-at-thurrocks-ruinous-deals
Read here: https://www.dfsa.ae/news/dfsa-fines-bank-mirabaud-usd-3-million-anti-money-laundering-controls-failings
Read here: https://www.theguardian.com/australia-news/2023/jul/31/labor-nauru-contracts-inquiry-clare-o-neil
Read here: https://news.yahoo.com/russia-evading-sanctions-keep-10-091601661.html
Read here: https://www.cps.gov.uk/cymruwales/news/organised-crime-gang-sentenced-offences-involving-drugs-and-cryptocurrency
Read here: https://www.justice.gov/usao-sdin/pr/man-sentenced-federal-prison-after-using-instagram-illegally-sell-guns-including-minor
Read here: https://www.voanews.com/a/7204598.html
Read here: https://www.justice.gov/usao-ct/pr/real-estate-developer-sentenced-investment-fraud-bank-fraud-money-laundering-and-tax
Read here: https://www.theguardian.com/world/2023/jul/31/uk-imposes-sanctions-on-russian-judges-for-sentencing-of-putin-opponent
Read here: https://www.itv.com/news/channel/2023-07-31/jersey-financial-intelligence-unit-seperates-from-police
Read here: https://www.politico.eu/article/spain-cops-arrest-mexico-cartel-kingpin-said-madrid-los-zetas/
Read here: https://thewest.com.au/politics/federal-politics/austrac-says-probe-into-wa-gold-and-silver-refiner-the-perth-mint-dates-as-far-back-as-2021-c-11439990
Read here: https://www.smh.com.au/national/nsw/gambling-regulator-withheld-documents-from-money-laundering-inquiry-20230801-p5dsxc.html
Read here: https://www.thebureauinvestigates.com/stories/2023-07-31/the-sunshine-millionaire-how-one-man-took-130m-from-british-taxpayers
Read here: https://www.broadbandtvnews.com/2023/07/31/sky-court-order-blocks-illegal-streaming/
Read here: https://uk.sports.yahoo.com/news/albert-ii-names-chief-staff-193610233.html
Read here: https://www.fintechfutures.com/2023/07/banco-santander-bbva-and-caixabank-unify-fraud-defences-with-fraudfense/
Read here: https://www.sciencedirect.com/science/article/pii/S2949791423000143
Read here: https://www.mas.gov.sg/news/media-releases/2023/mas-to-strengthen-defence-against-money-laundering-risks-in-single-family-offices
Read here: https://www.aljazeera.com/news/2023/7/31/now-a-wanted-man-lebanons-central-bank-head-steps-down
Read here:https://www.theguardian.com/money/2023/jul/31/my-debit-card-and-pin-were-stolen-but-barclays-is-treating-me-as-the-criminal
Read here: https://www.abc.net.au/news/2023-07-31/james-redmond-burrows-tax-agent-fraud-guilty-plea/102668756
Read here: https://www.theguardian.com/business/2023/jul/30/uk-banks-closing-more-than-1000-accounts-every-day
Read here: https://www.theguardian.com/business/2023/jul/31/city-regulator-urges-stability-at-natwest-over-nigel-farage-row
Read here: https://insightcrime.org/news/uruguay-trafficker-sebastian-marset-story/
Read here: https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/vat-fraudster-to-cough-up-ps1-dot-2m-or-face-longer-in-jail-3263249
Read here: https://www.rcmp-grc.gc.ca/en/news/2023/charges-laid-islamic-state-financier-canadas-terrorist-financing-investigation
Read here: https://news.sky.com/story/justice-secretary-demands-sanctions-against-rogue-solicitors-amid-false-asylum-claims-allegations-12928270
Read here: https://thehackernews.com/2023/07/new-ai-tool-fraudgpt-emerges-tailored.html
