Read here: https://news.sky.com/story/operation-mille-130m-worth-of-cannabis-636-000-of-cash-and-20-guns-seized-in-uk-wide-crackdown-12915656
Read here: https://foreignpolicy.com/2023/07/05/taliban-afghanistan-arms-dealers-weapons-sales-terrorism/
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/psr-takes-first-step-in-implementing-new-app-scam-reimbursement-requirements/
Read here: https://www.gov.uk/government/news/government-sets-new-fraud-and-error-target-to-save-1-3bn
Read here: https://www.mastercard.com/news/press/2023/july/mastercard-leverages-its-ai-capabilities-to-fight-real-time-payment-scams/
Read here: https://www.justice.gov/usao-ndga/pr/mastermind-10-million-amazon-fraud-scheme-sentenced-16-years-federal-prison
Read here: https://ti-health.org/content/global-corruption-mapping-shows-graft-continues-to-undermine-preparedness-for-future-pandemics/
Read here: https://agbrief.com/news/06/07/2023/macau-court-auctions-alvin-chaus-36-properties-for-nearly-74-million/
Read here: https://www.euractiv.com/section/politics/news/borissov-waives-immunity-in-money-laundering-case/
Read here: https://www.finews.asia/finance/39628-kumar-fatf-singapore-abs
Read here: https://www.forbes.com/sites/russellflannery/2023/07/05/hong-kong-billionaire-back-at-work-after-surveillance-lifted-flagships-deputy-cfo-arrested-in-bribery-probe/
Read here: https://www.occrp.org/en/investigations/the-luxury-french-real-estate-of-alleged-latin-american-money-launderers-and-officials-accused-of-corruption
Read here: https://www.theguardian.com/society/2023/jul/05/police-accused-home-affairs-select-committee
Read here: https://www.itv.com/news/granada/2023-07-04/gmp-seize-largest-haul-of-fake-goods-in-uk-history
Read here: https://www.tradewindsnews.com/ports/criminals-take-over-european-port-where-everyone-is-corrupt-says-police-chief/2-1-1479178
Read here: https://antimoneylaundering.wtf/f/talmadge-g-rauhoff-the-first-reported-money-launderer
Read here: https://www.taxpolicy.org.uk/2023/07/03/scheme/
Read here: https://www.taxpolicy.org.uk/2023/07/04/kc/
Read here: https://www.interpol.int/en/News-and-Events/News/2023/Suspected-key-figure-of-notorious-cybercrime-group-arrested-in-joint-operation
Read here: https://www.governing.com/community/when-regulation-leads-to-bribery
Read here: https://www.europol.europa.eu/media-press/newsroom/news/forbidden-fruit-24-arrested-after-portuguese-authorities-seize-cocaine-hidden-in-acai-shipment
Read here: https://www.interpol.int/en/News-and-Events/News/2023/Americas-New-joint-initiative-against-human-trafficking-and-migrant-smuggling
Read here: https://www.transparency.org/en/publications/behind-a-wall-company-real-estate-ownership-in-france
Read here: https://www.theguardian.com/world/2023/jul/05/iranian-envoy-uk-iran-nuclear-deal-sanctions-missile-development
Read here: https://insightcrime.org/news/peruvian-coca-continues-expansion-as-new-regions-gain-importance/
Read here: https://www.telegraph.co.uk/news/2023/07/05/banks-political-check-provider-behind-accounts-row/
Read here: https://www.finance-monthly.com/2023/07/banks-want-fraud-prevention-taught-in-schools-as-britain-becomes-a-passwordless-society/
Read here: https://www.taxpayersalliance.com/tackling_fraud_not_a_pretty_picture
Read here: https://www.goodisonnews.com/2023/07/03/fraud-claim-emerges-as-777-partners-eyed-everton-takeover/
Read here: https://www.sec.gov/news/press-release/2023-126
Read here: https://www.occrp.org/en/investigations/ukrainian-grain-exported-through-tax-avoiding-shell-firms-robbing-country-of-wartime-revenue
Read here: https://www.unodc.org/unodc/frontpage/2023/June/interview_-policing-one-of-the-worlds-biggest-drug-trafficking-corridors.html
Read here: https://www.bbc.co.uk/news/business-66111090
Read here: https://www.traffic.org/publications/reports/cites-listed-seizures-eu-2021/ Link to report: https://www.traffic.org/site/assets/files/21923/eu_wildlife_seizures_2021-final_1.pdf
Read here: https://www.bbc.co.uk/news/business-66094057
Read here: https://taxjustice.net/2023/06/29/spoiled-pets-and-private-jets-the-tax-justice-network-podcast-the-taxcast/
Read here: https://www.fincen.gov/sites/default/files/2022-06/FinCEN%20and%20Bis%20Joint%20Alert%20FINAL.pdf
Read here: https://www.mas.gov.sg/-/media/mas-media-library/regulation/guidance/amld/effective-use-of-data-analytics-to-detect-and-mitigate-mltf-risks-from-the-m-isuse-of-legal-p-ersons/effective-use-of-data-analytics-to-detect-and-mitigate-mltf-risks-from-the-misuse-of-legal-persons.pdf
Read here: https://www.theguardian.com/politics/2023/jul/04/nigel-farage-coutts-bank-account-closed-lack-of-funds
Read here: https://www.finextra.com/blogposting/24455/mitigating-money-laundering-risks-in-the-rapidly-expanding-payment-space
