Read here: https://nltimes.nl/2023/07/24/concerns-drug-trafficking-amsterdam-port-cocaine-seizures-rise
Read here: https://storyteller.iom.int/stories/guinea-taking-back-control-grips-trafficking
Rea there: https://insightcrime.org/news/monagas-the-missing-link-for-venezuela-drug-traffickers/
Read here: https://lareviewofbooks.org/article/illicit-offshore-shadow-invisible-financial-thrillers-and-global-capital/
Read here: https://rusi.org/explore-our-research/publications/commentary/has-government-forgotten-about-serious-and-organised-crime
Read here: https://emeatribune.com/jeffrey-epstein-withdrew-up-to-80000-in-cash-several-times-a-month-while-he-paid-girls-for-massages-court-filings-say/
Read here: https://fintrac-canafe.canada.ca/intel/operation/ml-rec-eng Link to PDF: https://fintrac-canafe.canada.ca/intel/operation/ml-rec-eng.pdf
Read here: https://nypost.com/2023/07/24/hunter-biden-sold-1-3m-in-art-and-buyers-include-dads-appointee/
Read here: https://www.theguardian.com/australia-news/2023/jul/25/daniel-duggan-flight-school-where-former-us-marine-taught-says-syllabus-totally-unclassified
Read here: https://www.occrp.org/en/daily/17868-azerbaijan-detains-well-known-opposition-leader
Read here: https://www.thenationalnews.com/mena/lebanon/2023/07/24/lebanon-prepares-for-end-of-central-bank-chief-riad-salamehs-term/
Read here: https://iccwbo.org/news-publications/policies-reports/global-trade-receivables-finance-mitigate-proliferation-financing/
Read here: https://www.dutchnews.nl/2023/07/biggest-dutch-user-arrested-in-continuing-hacker-website-probe/
Read here: https://uk.style.yahoo.com/china-g7-eu-strictly-implement-163654294.html
Read here: https://www.globalconstructionreview.com/australia-concludes-sting-on-92m-illegal-employment-ring/
Read here: https://issafrica.org/iss-today/sanctions-alone-wont-shut-down-libyas-illicit-economies
Read here: https://uk.style.yahoo.com/altice-co-founder-detained-portuguese-144204209.html
Read here: https://www.aljazeera.com/news/2023/7/24/us-sanctions-malis-defence-minister-officials-over-wagner-ties
Read here: https://www.ft.com/content/5a03b08d-dc7e-4115-b6aa-139e1ec39b99
Read here: https://www.bbc.co.uk/news/uk-wales-66175144
Read here: https://hetq.am/en/article/158423
Read here: https://www.theguardian.com/uk-news/2023/jul/24/mps-launch-inquiry-into-prosecution-of-norton-motorcycles-pension
Read here: https://www.cbsnews.com/detroit/news/detroit-woman-29-pleads-guilty-to-distributing-millions-of-pills-in-dark-web-trafficking-case/
Read here: https://globalinitiative.net/analysis/ukraine-war-iffs-south-eastern-europe/
Read here: https://www.transparency.org/en/blog/whistleblower-stories-individuals-safeguarded-public-interest-exposing-misconduct
Read here: https://www.bbc.co.uk/news/world-us-canada-66252782
Read here: https://www.justice.gov/opa/pr/booz-allen-agrees-pay-37745-million-settle-false-claims-act-allegations
Read here: https://thecurrent.pk/rs7-billion-helicopter-parts-corruption/
Read here: https://edition.cnn.com/2023/07/24/americas/marijuana-colombia-farmers-intl-latam/index.html
Read here: https://www.vindobona.org/article/the-royal-foundation-and-unodc-join-forces-to-combat-illegal-wildlife-trade
Read here: https://english.elpais.com/international/2023-07-21/political-scandal-rocks-uruguay-after-passport-issued-to-dangerous-and-influential-drug-trafficker.html
Read here: https://nypost.com/2023/07/23/an-8-year-old-had-no-trouble-buying-an-ak-47-online-and-mailing-it-home/
Read here: https://timesofoman.com/article/133826-maldives-transit-point-for-shipments-circumventing-sanctions-against-russia
Read here: https://www.europol.europa.eu/media-press/newsroom/news/62-transcontinental-migrant-smugglers-arrested
Read here: https://www.latimes.com/business/story/2023-07-24/yegiazaryan-putin-kerimov-rotenberg-supreme-court-russia-moscow
Read here: https://uk.sports.yahoo.com/news/germany-set-body-combat-money-142137997.html
Read here: https://thefederalist.com/2023/07/24/fbi-told-delaware-u-s-attorney-it-had-already-partially-corroborated-biden-bribery-claims-source-says/
Read here: https://www.foxnews.com/world/russia-evades-worlds-sanctions-lessons-learned-iran-an-alliance-convenience
Read here: https://www.gov.uk/government/speeches/statement-on-the-inaugural-uk-us-strategic-sanctions-dialogue
Read here: https://insightcrime.org/news/fraud-groups-use-deepfakes-to-enhance-imitation-scams-in-peru/
