Read here: https://www.gov.uk/government/consultations/reforming-anti-money-laundering-and-counter-terrorism-financing-supervision
Read here: https://www.europol.europa.eu/media-press/newsroom/news/law-enforcement-casts-net-over-256-eel-smugglers
Read here: https://uk.style.yahoo.com/jump-complex-scam-cases-seen-230100895.html
Read here: https://nypost.com/2023/06/28/hunter-probe-prosecutor-may-have-been-briefed-on-biden-bribery-doc-graham/
Read here: https://www.eurojust.europa.eu/news/action-against-ndrangheta-criminal-organisation-34-arrests
Read here: https://nypost.com/2023/06/28/ex-doe-exec-convicted-in-schools-food-bribery-scheme/
Read here: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Other%20publications/2023/1056253/EuReCA%20Factsheet%20%2031%2005%202023.pdf
Read here: https://www.theguardian.com/world/2023/jun/29/slovakian-anti-corruption-official-arrested-in-corruption-inquiry
Read here: https://www.gov.uk/government/news/new-law-imposes-fresh-sanctions-on-russia-accessing-uk-legal-expertise
Read here: https://www.vegasslotsonline.com/news/2023/06/28/online-casino-operator-fined-e236k-for-not-scrutinizing-big-spenders/
Read here: https://www.afr.com/work-and-careers/workplace/corrupt-lawyer-in-plutus-tax-fraud-abused-trust-20230629-p5dkfw
Read here: https://www.bbc.co.uk/news/business-65799842
Read here: https://www.afp.gov.au/news-media/media-releases/two-foreign-nationals-jailed-importing-cocaine-hidden-xbox
Read here: https://www.europol.europa.eu/media-press/newsroom/news/28-arrests-france-and-spain-hit-chief-‘thief-in-law’
Read here: https://insightcrime.org/investigations/unintended-consequences-us-immigration-policy-foments-organized-crime-us-mexico-border/
Read here: https://www.icij.org/investigations/deforestation-inc/how-russias-timber-trade-is-sidestepping-the-eus-ukraine-war-sanctions/
Read here: https://ofac.treasury.gov/recent-actions/20230628 Link to fact sheet: https://ofac.treasury.gov/media/931946/download?inline
Read here: https://www.occrp.org/en/daily/17796-no-jail-time-for-slovenian-arms-dealer-involved-in-austrian-terror-attack
Read here: https://www.swissinfo.ch/eng/reuters/hungary-opposes-eu-plan-to-grant-more-money-to-ukraine–pm-orban/48630880
Read here: https://news.yahoo.com/south-korea-unveils-sanctions-russian-024821033.html
Read here: https://www.kroll.com/en/about-us/news/kroll-launches-fraud-and-financial-crime-report
Read here: https://insightcrime.org/news/historic-guatemala-elections-poised-to-rattle-corrupt-establishment/
Read here: https://insightcrime.org/news/latin-american-synthetic-drug-consumption-remains-modest-unodc/
Read here: https://www.fatf-gafi.org/en/topics/methods-and-trends/Webinar-ml-tf-art-antiquities.html
Read here: https://www.rnz.co.nz/news/business/492856/tiger-brokers-fined-900k-over-breaches-of-money-laundering-terrorism-financing-laws
Read here: https://www.swissinfo.ch/eng/jpmorgan-chase–290-million-settlement-with-epstein-accusers-wins-preliminary-approval/48621444
Read here: https://www.occrp.org/en/daily/17791-romanian-whistleblower-demoted-after-exposing-government-fraud-scheme
Read here: https://www.swissinfo.ch/eng/swiss-court-jails-nigerian-woman-for-sex-trafficking-using-voodoo-threats/48620320
Read here: https://ca.style.yahoo.com/uk-sfo-delays-decision-whether-111432972.html
Read here: https://www.occrp.org/en/investigations/a-drug-war-syrias-neighbors-fight-a-flood-of-captagon-across-their-borders
Read here: https://www.europol.europa.eu/media-press/newsroom/news/dismantling-encrypted-criminal-encrochat-communications-leads-to-over-6-500-arrests-and-close-to-eur-900-million-seized
Read here: https://frankonfraud.com/fraud-trends/one-more-startup-with-massive-fake-accounts-bites-the-dust/
Read here: https://thesentry.org/reports/architects-of-terror/
Read here: https://www.icij.org/investigations/trafficking-inc/philippine-lenders-and-labor-agents-fleece-workers-seeking-overseas-jobs-interviews-and-confidential-documents-show/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/43-members-of-italian-organised-crime-arrested
Read here: https://www.justice.gov/usao-edca/pr/central-valley-man-sentenced-over-6-years-prison-9-million-cow-manure-ponzi-scheme
Read here: https://www.localgovernmentlawyer.co.uk/governance/396-governance-news/54253-council-leader-charged-with-fraud-by-false-representation-money-laundering-and-tax-evasion
Read here: https://timesofmalta.com/articles/view/electrogas-investor-income-raises-tax-evasion-red-flags.1040256
Read here: https://www.bbc.co.uk/news/65960515
Read here: https://www.sec.gov/news/press-release/2023-118
