Read here: https://bylinetimes.com/2023/07/03/the-missing-million-pound-conservative-donor-lords/
Read here: https://www.swissinfo.ch/eng/switzerland-has-to–go-above-and-beyond–to-implement-sanctions/48589210
Read here: https://www.europol.europa.eu/media-press/newsroom/news/21-arrested-for-labour-exploitation-and-261-victims-identified
Read here: https://www.europol.europa.eu/media-press/newsroom/news/syrian-gang-leader-arrested-14-other-suspects-in-spain
Read here: https://www.rferl.org/a/wife-lawyer-former-kazakh-minister-attempted-bribery/32487228.html
Read here: https://www.bbc.co.uk/news/business-66021325
Read here: https://www.ft.com/content/ddbd705a-3744-45ef-a154-27d7f7be7e7f
Read here: https://www.occrp.org/en/investigations/how-biofuels-scams-have-undermined-a-flagship-eu-climate-policy
Read here: https://www.thisismoney.co.uk/money/cars/article-12241909/Inside-supercar-chop-shop-Watch-cops-discover-1M-stolen-motors-gangs-secert-garage.html
Read here: https://www.afp.gov.au/news-media/media-releases/afp-seizes-drugs-concealed-new-cars-shipped-australia
Read here: https://www.theguardian.com/uk-news/2023/jul/02/suella-braverman-u-turns-new-rules-targeting-trafficking-victims
Read here: https://bylinetimes.com/2023/06/27/laundering-the-lebedevs/
Read here: https://www.kroll.com/en/insights/publications/fraud-and-financial-crime-report
Read here: https://www.surinenglish.com/gibraltar/2million-moneylaundering-assets-seized-gibraltar-20230703131427-nt.html
Read here: https://www.bbc.co.uk/news/business-66090522
Read here: https://www.espn.co.uk/olympics/story/_/id/37957658/official-found-guilty-avoids-jail-olympics-bribery-case
Read here: https://igamingbusiness.com/legal-compliance/legal/atg-wins-swedish-court-case-over-aml-ruling/
Read here: https://www.occrp.org/en/daily/17808-after-migrant-tragedy-in-the-mediterranean-pakistan-goes-after-human-traffickers
Read here: https://www.newagebd.net/article/205589/france-charges-lebanon-bank-chiefs-ex-assistant-in-graft-probe
Read here: https://www.swissinfo.ch/eng/business/despite-criticism–the-swiss-say-they-re-model-enforcers-of-russia-sanctions/48631342
Read here: https://cabar.asia/en/organized-crime-in-central-asia
Read here: https://abcnews.go.com/Business/wireStory/slovakia-central-bank-chief-step-despite-bribery-charges-100611726
Read here: https://theworld.org/stories/2023-06-29/narcs-and-spies-drug-war-s-murky-origins-southeast-asia
Read here: https://www.europol.europa.eu/media-press/newsroom/news/65-tonnes-of-cocaine-found-hidden-between-bananas-in-colombia-and-spain
Read here: https://www.globalwitness.org/en/blog/the-russian-oil-laundromat-fueling-americas-driving-season/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/police-unplug-international-phone-scam-network
Read here: http://collections.unu.edu/eserv/UNU:9145/mltf_risk_assessment_guide.pdf
Read here: https://www.theguardian.com/politics/2023/jul/03/tory-donor-accused-of-using-bullying-legal-threats-to-suppress-a-report
Read here: https://www.theguardian.com/world/2023/jul/02/uk-to-breach-iran-nuclear-deal-with-refusal-to-lift-sanctions
Read here: https://insightcrime.org/news/smuggling-trafficking-migrant-nightmare-guatemala-mexico-border/
Read here: https://www.maltatoday.com.mt/news/national/123730/antimafia_cops_tell_italian_mps_of_malta_base_for_fugitives_
Read here: https://www.dw.com/en/loophole-caucasus-failed-eu-sanctions/video-66089431
Read here: https://www.theguardian.com/australia-news/2023/jul/03/salim-mehajer-found-guilty-fraud-offences-former-deputy-mayor-auburn-council-sydney
Read here: https://finance.yahoo.com/news/clearstream-suspends-processing-russian-share-132201203.html
Read here: https://www.wsj.com/articles/emojis-wall-street-regulators-finance-finra-5bbf5688
Read here: https://www.smh.com.au/national/saddam-hussein-s-picasso-drug-kingpin-wanted-to-launder-money-but-instead-got-a-missing-fake-20230626-p5djdt.html
Read here: https://www.icij.org/investigations/pandora-papers/german-state-buys-pandora-papers-data-invites-authorities-to-investigate/
Read here: https://www.theguardian.com/world/2023/jun/30/oligarch-hit-ukraine-sanctions-uk-residency-golden-visa-pavel-fuks
Read here: https://en.globes.co.il/en/article-joonko-inflated-numbers-with-fictional-customers-1001450499
Read here: https://globalinitiative.net/analysis/conti-ransomware-group-cybercrime/
