Read here: https://www.aljazeera.com/economy/2023/7/17/indonesia-names-new-communications-minister-after-bribery-claims
Read here: https://www.nationalcrimeagency.gov.uk/news/director-general-graeme-biggar-launches-national-strategic-assessment Main page: https://nationalcrimeagency.gov.uk/nsa
Read here: https://www.theguardian.com/technology/2023/jul/16/lbry-closes-odysee-cryptocurrency-tech-sec-fraud-extremist
Read here: https://www.psychologytoday.com/gb/blog/finding-the-next-einstein/202307/is-getting-through-life-increasingly-about-not-getting
Read here: https://www.gov.uk/government/publications/counter-terrorism-strategy-contest-2023 Link to paper: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1171084/CONTEST_2023.pdf
Read here: https://www.theguardian.com/world/2023/jul/16/half-of-uk-company-directors-struck-off-linked-to-alleged-covid-loan
Read here: https://news.yahoo.com/wealthy-russian-businessman-claims-uk-134328107.html
Read here: https://globalinitiative.net/analysis/ukraine-war-impact-drug-markets-south-eastern-europe/
Read here: https://www.gov.uk/government/publications/public-sector-fraud-authority-202324-delivery
Read here: https://www.nbcnews.com/news/crime-courts/second-frank-financial-aid-executive-charged-jpmorgan-fraud-case-rcna94564
Read here: https://insightcrime.org/news/sinaloa-cartel-manage-stay-united/
Read here: https://www.gov.uk/government/news/uk-announces-new-sanctions-in-response-to-russias-forced-deportation-of-ukrainian-children
Read here: https://www.europol.europa.eu/media-press/newsroom/news/end-of-road-for-6-suspects-smuggling-migrants-in-rental-cars
Read here: https://abc7chicago.com/comed-bribery-case-chicago-news-mike-madigan/13515970/
Read here: https://www.complex.com/music/a/markelibert/punchmade-dev-wire-fraud-tutorial-viral-hit
Read here: https://www.wsj.com/articles/assistant-attorney-general-on-eve-of-exit-touts-datas-growing-role-in-crime-fighting-a22112cb
Read here: https://www.nytimes.com/2023/07/17/nyregion/former-new-york-city-buildings-chief-bribery.html
Read here: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm
Read here: https://icaie.com/2023/07/icaie-new-policy-brief-mobile-payments-and-mirror-swaps-money-laundering-threats-that-are-getting-worse-july-2023/ Link to report: https://icaie.com/wp-content/uploads/2023/07/Mobile-Payments-and-Mirror-Swaps-Print-Version.pdf
Read here: https://www.europol.europa.eu/publication-events/main-reports/internet-organised-crime-assessment-iocta-2023 Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/IOCTA%202023%20-%20EN.pdf
Read here: https://cepr.org/voxeu/columns/beyond-mandated-sanctions-western-firms-voluntary-departure-russia
Read here: https://www.theguardian.com/politics/2023/jul/17/labour-plans-new-taskforce-to-target-contractors-linked-to-hostile-nations
Read here: https://thecapitolist.com/what-are-we-missing-billions-stolen-mere-millions-recovered-from-pandemic-fraud/
Read here: https://ticotimes.net/2023/07/16/costa-rican-authorities-seize-898-kilograms-of-cocaine
Read here: https://www.financeuncovered.org/stories/new-life-surrogacy-agency-metropolitan-police-illegal-uk
Read here: https://www.nationalcrimeagency.gov.uk/news/prison-for-men-who-used-christian-ministry-to-cover-2-million-cannabis-importations
Read here: https://www.cartoq.com/after-audi-enforcement-directorate-seizes-bmw-luxury-car-owned-by-conman-golden-baba/
Watch here: https://www.youtube.com/watch?v=Xy1k7OqQxiw
Read here: https://caribbean.loopnews.com/content/guyanese-businessmen-denying-being-subject-us-investigations
Read here: https://www.bailiwickexpress.com/jsy/news/12-million-frozen-following-investigation-disgraced-art-dealers-stolen-cambodian-antiquities/
Read here: https://www.sfo.gov.uk/2023/07/14/sfo-seizes-sheffield-flat-linked-to-17-million-bribery-in-china/
Read here: https://www.bbc.co.uk/news/uk-england-manchester-66198509
Read here: https://www.theguardian.com/business/2023/jul/16/national-audit-office-launches-review-of-financial-regulators-effectiveness
Read here: https://english.alarabiya.net/amp/News/middle-east/2023/07/16/Iraq-discovers-captagon-production-factory-near-Saudi-Arabia
Read here: https://uk.sports.yahoo.com/news/german-watchdog-bafin-extends-measures-083315581.html
Read here: https://uk.sports.yahoo.com/news/emirates-gold-working-return-uae-134823041.html
Read here: https://www.iranintl.com/en/202307147771
Read here: https://www.theguardian.com/business/2023/jul/14/william-hill-owner-888-uk-operating-licence-under-review-gambling-commission
Read here: https://www.aircargonews.net/airlines/freighter-operator/cargo-on-demand-fraud-lawsuit-against-polar-air-cargo-thrown-out/
Read here: https://www.theguardian.com/australia-news/2023/jul/16/victoria-sweeping-reforms-gambling-poker-machines
