Read here: https://www.cbsnews.com/sanfrancisco/news/sf-corruption-scandal-chinese-property-tycoon-zhang-li-admits-bribing-mohammed-nuru-zl-properties/
Read here: https://www.occrp.org/en/daily/17864-russian-kamikaze-drone-producer-s-son-advocates-disarmament
Read here: https://www.voanews.com/a/g7-others-ask-china-to-stop-north-korea-sanctions-evasion-in-its-waters-/7191591.html
Read here: https://www.jurist.org/news/2023/07/belgian-police-raid-fourth-meps-house-in-connection-to-qatargate/
Read here: https://www.cps.gov.uk/cps/news/former-governor-nigerias-delta-state-has-been-ordered-pay-over-ps100-million-and-his
Read here: https://apnews.com/article/germany-stolen-celtic-gold-coins-arrests-de158e92e54e9d904fb011893ea339fb
Read here: https://publications.iom.int/books/evidence-action-twenty-years-iom-child-trafficking-data-inform-policy-and-programming
Read here: https://www.borderlandbeat.com/2023/07/deas-second-in-command-resigns-after.html
Read here: https://www.icij.org/investigations/fincen-files/new-fincen-head-appointed-as-concerns-grow-over-stalled-u-s-company-registry/
Read here: https://www.gov.uk/government/news/government-clamps-down-on-unfair-bank-account-closures
Read here: https://home.treasury.gov/news/press-releases/jy1629
Read here: https://www.sfo.gov.uk/download/annual-report-accounts-2022-23/
Read here: https://www.occrp.org/en/investigations/failed-palau-media-deal-reveals-inner-workings-of-chinas-pacific-influence-effort
Read here: https://globalinitiative.net/analysis/illicit-economies-unsc/
Read here: https://www.gov.uk/government/news/uk-sanctions-wagner-group-leaders-and-front-companies-responsible-for-violence-and-instability-across-africa
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-eu2-million-investigation-textiles-smuggled-china
Read here: https://www.independent.co.uk/tech/national-crime-agency-mi5-north-korea-london-westminster-b2376564.html
Read here: https://www.abc.net.au/news/2023-07-20/rare-look-inside-finances-of-disgraced-casino-operator-crown/102617766
Read here: https://www.telegraph.co.uk/news/2023/07/20/data-giant-refinitiv-wrongly-labelled-businessman-terrorist/
Read here: https://www.project-syndicate.org/commentary/nigel-farage-revelations-highlight-plight-of-politically-exposed-people-by-robert-skidelsky-2023-07
Read here: https://www.grassley.senate.gov/news/news-releases/grassley-obtains-and-releases-fbi-record-alleging-vp-biden-foreign-bribery-scheme Doc here: https://www.grassley.senate.gov/imo/media/doc/fd_1023_obtained_by_senator_grassley_-_biden.pdf
Read here: https://www.dutchnews.nl/2023/07/man-arrested-for-dodging-sanctions-against-russia/
Read here: https://www.aljazeera.com/amp/news/2023/7/18/panamas-ex-president-sentenced-to-10-years-for-money-laundering
Read here: https://www.theguardian.com/uk-news/2023/jul/22/bank-rule-changes-nigel-farage-closure-accounts-criminals-money-laundering
Read here: https://finance.yahoo.com/news/u-sanctions-14-iraqi-banks-161114648.html
Read here: https://www.theguardian.com/law/2023/jul/20/roman-abramovich-ally-eugene-shvidler-high-court-challenge-against-uk-sanctions-oligarchs
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/new-annual-report-shows-psr-s-positive-impact-in-first-year-of-its-strategy/
Read here: https://www.eppo.europa.eu/en/news/eppo-conducts-probe-france-and-bulgaria-organised-criminal-trade-luxury-cars
Read here: https://uk.finance.yahoo.com/news/fugitive-wirecard-executive-marsalek-contacts-161309191.html
Read here: https://www.eba.europa.eu/eba-publishes-fourth-opinion-%C2%A0-money-laundering-and-terrorist-financing-risks-across-eu
Read here: https://www.theguardian.com/money/2023/jul/20/bank-account-closures-what-new-rules-mean-for-uk-customers
Read here: https://www.europol.europa.eu/media-press/newsroom/news/alleged-drug-baron-coordinating-drug-production-in-europe-arrested-in-colombia
Read here: https://www.bbc.co.uk/news/business-66258137
Read here: https://www.swissinfo.ch/eng/business/how-dubai-became–the-new-geneva–for-russian-oil-trade/48672510
Read here: https://www.spotlightcorruption.org/double-standards-appgs-source-of-funds/
Read here: https://www.eppo.europa.eu/en/news/malta-eight-arrested-investigation-customs-fraud-and-corruption-public-officials
Read here: https://www.nytimes.com/2023/07/17/arts/design/shelby-white-the-met-antiquities-investigation.html
Read here: https://www.gamblingcommission.gov.uk/news/article/done-bros-cash-betting-limited-to-pay-gbp3-25m-for-regulatory-failures
Read here: https://www.coe.int/en/web/portal/-/romania-should-step-up-efforts-to-investigate-and-prosecute-money-laundering-and-strengthen-supervision
Read here: https://www.justice.gov/usao-ndil/pr/international-cyber-fraudster-sentenced-more-8-years-federal-prison
