Read here: https://www.irishexaminer.com/news/courtandcrime/arid-41170906.html
Read here: https://www.icij.org/investigations/pandora-papers/uk-government-accused-of-avoiding-dirty-money-checks-on-political-donations-despite-scandals/
Read here: https://gfintegrity.org/corruption-in-the-global-arms-trade-an-overview/
Read here: https://www.itv.com/news/meridian/2023-06-24/men-who-printed-12-million-fake-banknotes-told-to-pay-back-crime-money
Read here: https://taxjustice.net/2023/06/26/the-finance-curse-and-the-panama-papers/
Read here: https://uk.movies.yahoo.com/movies/exclusive-deutsche-bank-tells-investors-060947295.html
Read here: https://www.eurojust.europa.eu/news/belgium-and-netherlands-sign-joint-investigation-team-targeting-crimes-against-yezidi-victims
Read here: https://www.richmond-news.com/highlights/will-new-federal-corporate-registry-plug-the-hole-of-money-laundering-7189914
Read here: https://www.justice.gov/opa/video/justice-department-announces-charges-against-china-based-chemical-manufacturing-companies
Read here: https://www.abc.net.au/news/2023-06-26/plutus-payroll-tax-scam-police-phone-taps-four-corners/102497494
Read here: https://insightcrime.org/news/theft-and-corruption-hinder-venezuelas-oil-industry/
Read here: https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/10-dot-8-million-cigarettes-seized-at-belfast-port-3261684
Read here: https://www.thejakartapost.com/opinion/2023/06/25/money-laundering-in-energy-efficiency-and-renewable-energy-projects.html
Read here: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-charges-against-china-based
Read here: https://www.thetimes.co.uk/article/how-albanian-gangsters-turned-safe-ecuador-into-a-killing-zone-hf9rc2p2n
Read here: https://www.ft.com/content/00595527-08c9-4ba8-a989-5608f503e9ea
Read here: https://www.theguardian.com/business/2023/jun/25/5m-surrey-mansion-at-centre-of-row-over-russian-bank-sanctions-loophole
Read here: https://www.unodc.org/unodc/en/press/releases/2023/June/unodc-world-drug-report-2023-warns-of-converging-crises-as-illicit-drug-markets-continue-to-expand.html
Read here: https://theconversation.com/gold-fraud-the-goldenberg-scam-that-cost-kenya-billions-of-dollars-in-the-1990s-and-no-one-was-jailed-206136
Read here: https://www.swissinfo.ch/eng/bloomberg/sanctioned-swiss-financier-adds-to-scrutiny-on-payment-firms/48619192
Read here: https://globalinitiative.net/analysis/organized-corruption-political-financing-western-balkans/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/06/Ugi-Zvekic-et-al-Organized-corruption-Political-financing-in-the-WB-GI-TOC-June-2023.pdf
Read here: https://home.treasury.gov/news/press-releases/jy1555
Read here: https://www.eurojust.europa.eu/news/eurojust-organises-first-expert-meeting-money-laundering-and-asset-recovery
Read here: https://www.justice.gov/usao-dc/pr/citizen-croatia-and-serbia-charged-running-monopoly-drug-market-darknet
Read here: https://businessday.ng/news/article/cbn-goes-after-politically-exposed-bank-customers/
Read here: https://home.treasury.gov/news/press-releases/jy1581
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/FATF-FSRB-Annual-High-Level-Meeting-June-2023.html
Read here: https://asiapacificreport.nz/2023/06/24/deposed-papua-governor-lukas-enembe-indicted-on-3m-bribery-charges/
Read here: https://www.justice.gov/opa/pr/man-convicted-illegally-importing-ancient-mosaic
Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-penalises-3-banks-and-an-insurer-for-breaches-of-anti-money-laundering-requirements
Read here: https://news.mongabay.com/2023/06/is-jeff-bezoss-500-million-yacht-made-with-blood-timber-from-myanmar-commentary/
Read here: https://www.occrp.org/en/daily/17779-uk-mp-hid-his-role-at-company-run-by-controversial-azeri-businessman
Read here: https://www.icij.org/investigations/hidden-treasures/family-of-accused-antiquities-trafficker-agrees-to-pay-12-million-in-record-settlement/
Read here: https://theconversation.com/us/investigations/mailbox-robberies-drop-accounts-checkwashing-fraud-gangs-of-fullz
Read here: https://www.swissinfo.ch/eng/switzerland-s-secrecy-blind-spot-hinders-sanctions-enforcement/48594038
Read here: https://news.yahoo.com/brazil-seizes-worlds-biggest-illegal-211825622.html
Read here: https://www.foxnews.com/politics/hunter-biden-tied-foreign-bank-shut-down-alleged-money-laundering-raises-eyebrows
Read here: https://www.bbc.co.uk/news/technology-65977742
Read here: https://www.justice.gov/opa/pr/justice-department-announces-charges-against-china-based-chemical-manufacturing-companies
Read here: https://waysandmeans.house.gov/smith-testimony-of-irs-employees-reveals-biden-irs-doj-interfered-in-tax-investigation-of-hunter-biden-revealing-preferential-treatment-for-wealthy-and-politically-connected/
