Read here: https://www.fca.org.uk/news/press-releases/fca-secures-confiscation-order-against-convicted-money-launderer
Read here: https://www.occrp.org/en/daily/17887-french-polish-arms-dealing-fraudster-arrested-again-in-spain
Read here: https://www.iranintl.com/en/202307288888
Read here: https://www.interpol.int/News-and-Events/News/2023/Human-trafficking-and-migrant-smuggling-more-than-1-000-arrests-in-joint-INTERPOL-AFRIPOL-operation
Read here: https://www.gov.uk/government/publications/illicit-financing-co-ordination-uk-australia-joint-statement/uk-australia-joint-statement-from-the-illicit-financing-co-ordination-dialogue
Read here: https://www.aljazeera.com/news/2023/7/28/vietnam-jails-former-officials-and-diplomats-in-mass-bribery-trial
Read here: https://uk.sports.yahoo.com/news/us-seeks-end-2020-airbus-151745834.html
Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/167/summary.html
Read here: https://www.cbc.ca/news/politics/william-majcher-rcmp-foreign-interference-1.6916512
Read here: https://www.aljazeera.com/news/2023/7/27/protesters-banks-demand-action-after-iraqi-dinar-plunges-post-us-sanctions
Read here: https://www.namibian.com.na/chinese-and-angolan-nationals-remain-in-custody-for-attempted-bribery-of-namra-official/
Read here: https://www.occrp.org/en/investigations/influential-albanian-politician-led-organized-crime-group-in-australia-intelligence-reports-claim
Read here: https://www.nationalcrimeagency.gov.uk/news/wanted-money-launderer-who-ran-professional-services-for-organised-crime-groups
Read here: https://www.thebureauinvestigates.com/stories/2023-07-28/judge-orders-tbij-to-prepare-defence-in-kazakh-libel-case
Read here: https://news.met.police.uk/news/data-driven-investigation-leads-to-three-men-admitting-drug-offences-470172
Read here: https://www.thenationalnews.com/mena/lebanon/2023/07/27/riad-salemeh-uk-property-seized/
Read here: https://www.theguardian.com/world/2023/jul/29/colombia-president-gustavo-petro-nicolas-petro-arrested
Read here: https://www.eppo.europa.eu/en/news/lithuania-seven-indicted-fraud-involving-livestock-farming-and-wellness-centre
Read here: https://insightcrime.org/news/criminal-groups-state-forces-allied-cattle-theft-venezuela/
Read here: https://theowp.org/nicaraguan-government-freezes-catholic-churchs-accounts-on-money-laundering-accusations/
Read here: https://www.eppo.europa.eu/en/news/germany-eight-indicted-connection-eu80-million-vat-fraud-involving-luxury-cars
Read here: https://insightcrime.org/news/latin-america-criminal-bankers-colombia-gota-a-gota/
Read here: https://www.cbc.ca/news/canada/montreal/quebec-money-laundering-forgery-convictions-casinos-1.6920287
Read here: https://globalinitiative.net/analysis/canada-first-country-untoc-review-mechanism/
Read here: https://www.jmlsg.org.uk/latest-news/jmlsg-guidance-consultation-cryptoasset-transfers/
Read here: https://www.nytimes.com/2023/07/27/world/europe/uk-russia-sanctions.html
Read here: https://taxjustice.net/press/world-to-lose-4-7-trillion-to-tax-havens-over-next-decade-unless-un-tax-convention-adopted-countries-warned/
Read here: https://www.icij.org/investigations/panama-papers/actress-isabelle-adjani-who-was-named-in-the-panama-papers-to-be-tried-for-tax-evasion/
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/over-ps55-million-fraud-prevented-in-2022-rapid-response-scheme
Read here: https://www.occrp.org/en/daily/17874-gambling-tycoon-s-partners-abandon-him-as-extradition-to-china-looms
Read here: https://uk.sports.yahoo.com/news/puerto-rican-bank-sues-ny-232514317.html
Read here: https://www.bbc.co.uk/news/world-us-canada-66320970
Read here: https://uk.news.yahoo.com/obscure-traders-ship-half-russias-060634835.html
Read here: https://insightcrime.org/news/shark-fin-trade-thriving-latin-america-progress/
Read here: https://www.sra.org.uk/pdfcentre/?type=Id&data=697721737
Read here: https://rusi.org/explore-our-research/publications/commentary/democracies-remain-blind-threat-illicit-finance
Read here: https://bylinetimes.com/2023/07/24/farage-and-coutts-its-not-mccarthyism-its-customer-due-diligence/
Read here: https://www.bbc.co.uk/news/uk-66260064
Read here: https://www.finextra.com/blogposting/24619/phish-rats-and-mules–scams-that-make-up-the-newfraudmenu
Read here: https://www.ftadviser.com/fca/2023/07/21/fca-expects-complex-enforcement-cases-next-year/
