Read here: https://ca.finance.yahoo.com/news/ex-google-ceo-eric-schmidt-140028766.html
Read here: https://www.apirasol.com/counterfeit-crop-protection-products
Read here: https://www.gamblingcommission.gov.uk/news/article/videoslots-limited-to-pay-gbp2m-for-regulatory-failures
Read here: https://www.politico.eu/article/how-us-made-sniper-ammunition-russia-rifles-weapon-ukraine-war/amp/
Read here: https://www.bangkokpost.com/thailand/general/2595174/bribes-for-pink-id-cards
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/fatf-week-june-2023.html
Read here: https://www.occrp.org/en/investigations/how-bosses-from-four-cocaine-cartels-planned-a-wild-prison-break
Read here: https://fintechmagazine.com/articles/the-risks-of-money-laundering-in-the-metaverse
Read here: https://www.occrp.org/en/daily/17751-papua-new-guinea-probes-alleged-bribery-scheme-involving-former-port-executives
Read here: https://insightcrime.org/news/peralta-dominican-republics-cocaine-crackdown/
Read here: https://www.abc.net.au/news/2023-06-16/truck-stop-leads-to-discovery-of-millions-in-cash/102486958
Read here: https://www.justice.gov/opa/pr/russian-national-arrested-and-charged-conspiring-commit-lockbit-ransomware-attacks-against-us
Read here: https://www.occrp.org/en/37-ccblog/ccblog/17750-survival-at-stake-sierra-leones-fishermen-pay-the-price-for-government-inaction-on-illegal-industrial-trawlers
Read here: https://www.lawgazette.co.uk/practice/judge-shortage-delays-money-laundering-trial-for-a-year/5116336.article
Read here: https://www.broadbandtvnews.com/2023/06/18/france-debates-effectiveness-of-russian-media-sanctions/
Read here: https://asia.nikkei.com/Economy/Trade/Japan-made-semiconductors-skirt-sanctions-to-enter-Russia
Read here: https://www.sfo.gov.uk/2023/06/16/sfo-intercepts-funds-from-sanctioned-bank-to-return-to-international-fraud-victims/
Read here: https://www.theguardian.com/technology/2023/jun/16/victims-speak-out-over-fraud-on-instagram-facebook-and-whatsapp
Read here: https://www.sfo.gov.uk/2023/06/16/serious-fraud-office-charges-former-ceo-and-cfo-of-london-mining-plc-with-bribery/
Read here: https://www.emcdda.europa.eu/publications/european-drug-report/2023/drug-situation-in-europe-up-to-2023_en
Read here: https://www.theguardian.com/australia-news/2023/jun/15/six-charged-over-seizure-of-17bn-worth-of-meth-allegedly-en-route-to-australia
Read here: https://news.mongabay.com/2023/06/a-powerful-political-family-from-new-hampshire-is-behind-a-copper-mine-in-the-colombian-rainforest/
Read here: https://www.fincen.gov/news/news-releases/readout-fincen-joins-trilateral-north-america-drug-dialogue-workshop-address
Read here: https://www.opindia.com/2023/06/ed-arrests-former-deccan-chronicle-chairman-in-money-laundering-case/
Read here: https://fas.org/publication/the-ghost-guns-haunting-national-crime-statistics/
Read here: https://www.state.gov/reports/2023-trafficking-in-persons-report/ Link to report: https://www.state.gov/wp-content/uploads/2023/06/2023-TIP-Report.pdf
Read here: https://www.occrp.org/en/daily/17754-uk-authorities-bust-northern-ireland-s-largest-ever-tax-evaders
Read here: https://www.nationalcrimeagency.gov.uk/news/two-arrests-in-leicestershire-over-120m-cocaine-haul-hidden-in-charcoal
Read here: https://todaysconveyancer.co.uk/majority-law-firms-submitting-no-suspicious-activity-reports-study/
Read here: https://unctad.org/news/first-ever-official-data-illicit-financial-flows-now-available
Read here: https://www.sfo.gov.uk/2023/06/14/serious-fraud-office-charges-three-directors-with-fraud-for-forestry-investment-in-costa-rica/
Read here: https://www.europarl.europa.eu/doceo/document/A-9-2023-0095_EN.html
Read here: https://www.eppo.europa.eu/en/news/investigation-huracan-vat-fraud-involving-10-000-cars-uncovered
Read here: https://www.gov.uk/government/news/more-action-to-fight-fraud-bribery-and-other-economic-crime
Read here: https://www.eba.europa.eu/eba-finds-money-laundering-and-terrorist-financing-risks-payments-institutions-are-not-managed
Read here: https://www.eurojust.europa.eu/news/crackdown-gold-smuggling-network-italy-germany-and-switzerland
Read here: https://nltimes.nl/2023/06/12/dutch-financial-institutions-failing-freeze-russian-assets-central-bank-finds
Read here: https://www.u4.no/publications/kleptocrats-trusted-helpers.pdf
