Read here: https://news.sky.com/story/banks-may-be-wrongly-closing-accounts-or-silently-marking-them-for-fraud-consumer-group-warns-12921295
Read here: https://finance.yahoo.com/news/credit-suisse-inquiry-keep-files-082712959.html
Read here: https://www.icij.org/investigations/luanda-leaks/luanda-leaks-whistleblower-rui-pinto-faces-fresh-charges-but-may-benefit-from-amnesty-reforms-timed-to-coincide-with-papal-visit/
Read here: https://www.stir.ac.uk/news/2023/july-2023-news/trafficked-children-face-asylum-system-trauma-with-experts-cautioning-illegal-migration-bill-set-to-make-worse/
Read here: https://www.icij.org/investigations/panama-papers/plaintiff-seeks-to-anonymously-sue-germany-for-alleged-breach-of-contract-to-share-revenue-raised-due-to-panama-papers-tax-fraud-investigations/
Read here: https://www.bbc.co.uk/news/av/uk-england-york-north-yorkshire-66192112
Read here: https://insightcrime.org/investigations/rise-criminal-hybrid-state-venezuela/ Link to report: https://insightcrime.org/wp-content/uploads/2023/07/Rise-of-the-Criminal-Hybrid-State-in-Venezuela-InSight-Crime-1.pdf
Read here: https://www.fca.org.uk/news/press-releases/andrew-and-peter-currie-sentenced-combined-8-years-fleecing-consumers-through-collateral-p2p
Read here: https://home.treasury.gov/news/press-releases/jy1607
Read here: https://www.nationalcrimeagency.gov.uk/news/money-laundering-cash-couriers-smuggled-millions-in-suitcases
Read here: https://insightcrime.org/news/guatemala-elections-disarray-corrupt-elites-try-cling-power/
Read here: https://news.yahoo.com/coca-price-crash-contributing-colombia-204319451.html
Read here: https://globalinitiative.net/announcements/african-online-platforms-illegal-wildlife-trade/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/27-food-fraudsters-arrested-in-lithuania-and-italy
Read here: https://finance.yahoo.com/news/russian-billionaire-abramovich-challenges-eu-073634392.html
Read here: https://www.bloomberg.com/news/articles/2023-07-14/uae-suspends-gold-refinery-over-owners-alleged-laundering-links
Read here: https://www.occrp.org/en/investigations/chairman-of-bangladeshs-securities-regulator-got-payments-from-bank-accounts-used-for-alleged-13-million-fraud
Read here: https://www.europol.europa.eu/media-press/newsroom/news/spotlight-report-migrant-smuggling-networks-and-their-methods Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Europol%20Spotlight%20Report%20-%20Criminal%20networks%20in%20migrant%20smuggling.pdf
Read here: https://www.sec.gov/news/press-release/2023-128
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/uk-finance-and-cifas-launch-lessons
Read here: https://www.supremecourt.uk/press-summary/uksc-2022-0075.html Court ruling: https://www.supremecourt.uk/cases/docs/uksc-2022-0075-judgment.pdf
Read here: https://wildlifejustice.org/new-report-sheds-light-on-the-key-role-of-corruption-in-enabling-wildlife-crime/ Link to report: https://wildlifejustice.org/wp-content/uploads/2023/07/corruption-report-2023-SPREADS-V12.pdf
Read here: https://globalinitiative.net/analysis/international-law-enforcement-cooperation-wildlife-crime-asia-africa/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/07/Alastair-MacBeath-and-Julia-Stanyard-Uniting-the-response-GI-TOC-July-2023.pdf
Read here: https://www.theguardian.com/world/2023/jul/12/mexico-bombs-kill-police-agents-cartel-jalisco
Read here: https://www.theguardian.com/society/2023/jul/11/use-of-artificial-intelligence-widened-to-assess-universal-credit-applications-and-tackle
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-bastion-capital-london-limited-25m-serious-financial-control-failings
Read here: https://www.gamblingcommission.gov.uk/news/article/gambling-business-star-racing-limited-fined-gbp594-00
Read here: https://www.icij.org/investigations/luxembourg-leaks/us-tech-giants-restructured-to-sidestep-australian-tax-law-following-pwc-advice/
Read here: https://www.brusselstimes.com/595836/bnp-paribas-fortis-receives-e15-million-fine-due-to-anti-money-laundering-policies
Read here: https://www.taxpolicy.org.uk/2023/07/13/robot/
Read here: https://www.telegraph.co.uk/money/consumer-affairs/one-in-12-britons-victims-rise-ai-scams-clone-voice-money/
Read here: https://www.ft.com/content/a49c366c-3bc5-4bbf-a22c-ac41e6e0c423
Read here: https://www.lawgazette.co.uk/news/solicitor-struck-off-for-hiding-friendship-with-convicted-money-lender/5116601.article
Read here: https://www.justice.gov/usao-sdca/pr/kratom-company-and-owner-plead-guilty-illegal-importation-and-money-laundering
Read here: https://www.gamblingnews.com/news/betfair-faces-enforcement-action-for-aml-violations-in-denmark/
Read here: https://www.justice.gov/usao-wdmo/pr/kc-chiefs-superfan-charged-bank-theft
Read here: https://www.eba.europa.eu/supervisors-banks-are-making-progress-fight-against-financial-crime-eba-finds
Read here: https://restofworld.org/2023/illegal-wildlife-trafficking-facebook/
Read here: https://www.austrac.gov.au/news-and-media/media-release/federal-court-makes-ruling-crown-matter
Read here: https://www.eppo.europa.eu/en/news/romania-company-specialised-painting-icons-probed-over-fraud-allegations
