Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-against-co-director-think-tank-acting-unregistered
Read here: https://www.grassley.senate.gov/news/news-releases/grassley-on-fbi-doc-alleging-biden-bribery-you-should-be-able-to-read-it-as-much-as-i-can
Read here: https://www.globalvillagespace.com/fias-arrest-of-the-ringleader-behind-the-greece-boat-tragedy/
Read here: https://www.itv.com/news/granada/2023-07-04/13-years-in-prison-for-owner-of-fleetwood-town-fc-for-fraud-and-money-laundering
Read here: https://www.rferl.org/a/serbia-spy-chief-vulin-sanctions-united-states/32499106.html
Read here: https://www.corporatejetinvestor.com/opinion/russians-may-be-beating-sanctions-but-the-us-is-watching/
Read here: https://www.bbc.co.uk/news/world-africa-66155060
Read here: https://uk.sports.yahoo.com/news/50-officials-trial-vietnam-over-210524778.html
Read here: https://www.theguardian.com/politics/2023/jul/11/tory-mp-jonathan-djanogly-stock-portfolio-raises-questions-about-blind-trust-system
Read here: https://www.independent.co.uk/news/world/americas/us-politics/biden-indicts-whistleblower-gal-luft-charges-b2372949.html
Read here: https://www.nytimes.com/2023/07/09/us/clarence-thomas-horatio-alger-association.html
Read here: https://www.ft.com/content/ffd5f8ef-c55c-48e3-8a7c-3107ef275d0b
Read here: https://www.pymnts.com/news/security-and-risk/2023/uk-finance-61-of-push-payments-fraud-tied-to-meta/
Read here: https://www.theguardian.com/money/2023/jul/10/ticket-fraud-uk-festival-gig-scams
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/655-modern-slavery-in-construction-industry-information/file
Read here: https://finance.yahoo.com/news/commodities-trader-caught-doj-probe-130455174.html
Read here: https://www.euronews.com/my-europe/2023/07/05/most-wildlife-crimes-in-europe-go-unpunished-or-undetected-wwf-report-reveals
Read here: https://nationalcrimeagency.gov.uk/news/second-port-worker-convicted-for-cocaine-haul-hidden-in-bananas
Read here: https://www.nbcnews.com/news/latino/son-renowned-guatemalan-journalist-still-fights-fathers-freedom-year-i-rcna93361
Read here: https://www.abc.net.au/news/2023-07-10/crown-casino-resorts-austrac-money-laundering-fine-hearing/102584742
Read here: https://news.yahoo.com/un-experts-arrive-honduras-explore-230944308.html
Read here: https://au.news.yahoo.com/convicted-meth-trafficker-allowed-gamble-043003161.html
Read here: https://www.bbc.co.uk/news/uk-wales-66102084
Read here: https://www.news24.com/news24/southafrica/news/us-wants-black-axe-scammers-on-trial-there-but-cape-town-court-is-still-pondering-legalities-20230710
Read here: https://www.rollingstone.com/politics/politics-features/covid-relief-scam-fraud-money-billions-1234784448/
Read here: https://www.theguardian.com/politics/2023/jul/09/revealed-shares-held-in-secret-by-scores-of-mps-raise-questions-about-vested-interests
Read here: https://uk.sports.yahoo.com/news/countries-repatriating-gold-wake-sanctions-000745573.html
Read here: https://www.occrp.org/en/investigations/millionaire-politicians-undeclared-dubai-properties-expose-gaps-in-georgias-asset-reporting-system
Read here: https://www.finextra.com/newsarticle/42614/ant-group-fined-985m
Read here: https://www.aspistrategist.org.au/us-sanctions-are-driving-myanmar-into-chinas-arms/
Read here: https://www.justice.gov/opa/pr/united-states-files-forfeiture-action-against-over-nine-thousand-rifles-and-over-700000
Read here: https://www.icij.org/investigations/paradise-papers/australia-spikes-plan-to-force-companies-to-disclose-global-tax-data/
Read here: https://www.occrp.org/en/daily/17828-spain-crime-group-using-malicious-software-for-car-theft-busted
Read here: https://taxjustice.net/press/oecd-breaks-silence-on-lobbying-tax-justice-network-response/
Read here: https://www.nationalcrimeagency.gov.uk/news/more-than-700-firearms-recovered-in-ground-breaking-nca-led-operation
Read here: https://www.wsj.com/articles/why-we-get-scammed-and-what-to-do-about-it-442c2b01
Read here: https://www.theguardian.com/business/2023/jul/09/jeremy-hunt-reveals-he-was-refused-monzo-account
Read here: https://www.telegraph.co.uk/business/2023/07/09/revolut-loses-20m-criminals/
Read here: https://www.dutchnews.nl/2023/07/fifa-clearing-house-was-money-laundering-risk-for-nl-banks-nos/
Read here: https://www.nationalcrimeagency.gov.uk/news/truck-driver-googled-how-to-avoid-sniffer-dogs-before-getting-arrested-with-23m-cocaine
