Read here: https://insightcrime.org/news/cocaine-seizures-spike-sweden-traffickers-seek-secondary-routes/
Read here: https://www.justice.gov/opa/pr/united-states-issues-advisory-industry-unmanned-aerial-vehicle-activity-connected-iran
Read here: https://www.eurojust.europa.eu/news/fourteen-stolen-cultural-artefacts-return-italy-eurojust-support
Read here: https://www.theartnewspaper.com/2023/06/09/dynamite-doug-podcast-is-a-pioneer-in-looted-heritage-genrebut-not-its-peak
Read here:https://www.ft.com/content/ab127025-1eb2-49bb-9437-4af86c943103
Read here: https://www.theregister.com/2023/06/06/cop_city_paypal/
Read here: https://www.nbcnews.com/news/latino/8-young-workers-drug-cartel-operated-call-center-killed-mexico-rcna88119
Read here: https://www.interpol.int/en/News-and-Events/News/2023/INTERPOL-issues-global-warning-on-human-trafficking-fueled-fraud
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/psr-confirms-new-requirements-for-app-fraud-reimbursement/ Link to announcement of document: https://www.psr.org.uk/publications/policy-statements/ps23-3-fighting-authorised-push-payment-fraud-a-new-reimbursement-requirement/ Link to document: https://www.psr.org.uk/media/rxtlt2k4/ps23-3-app-fraud-reimbursement-policy-statement-june-2023.pdf
Read here: https://rusi.org/explore-our-research/publications/occasional-papers/developing-bad-habits-what-russia-might-learn-irans-sanctions-evasion
Read here: https://www.euractiv.com/section/politics/news/qatargate-new-searches-conducted-in-european-parliament/
Read here: https://www.austrac.gov.au/business/how-comply-and-report-guidance-and-resources/financial-services-customers-financial-institutions-assess-be-higher-risk
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-arrests-suspected-ringleader-eu28-million-vat-fraud-scheme
Read here: https://www.europol.europa.eu/media-press/newsroom/news/joint-raids-balkan-route-see-migrant-smugglers-halted
Read here: https://www.interpol.int/en/News-and-Events/News/2023/INTERPOL-conference-Heightened-urgency-as-police-leaders-discuss-global-crime-threats
Read here: https://www.namibian.com.na/state-must-get-its-act-in-order-in-fishrot-extradition-case-2/
Read here: https://www.codastory.com/newsletters/vanuatu-citizenship-by-investment/
Read here: https://www3.nhk.or.jp/nhkworld/en/news/20230606_25/
Read here: https://finbold.com/uk-banks-fined-222-million-in-the-last-12-months/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/one-of-europe’s-biggest-underground-bankers-arrested-in-greece
Read here: https://www.bbc.co.uk/news/world-asia-65787391
Read here: https://www.europol.europa.eu/media-press/newsroom/news/about-eur-87-million-worth-of-fake-clothes-shoes-and-accessories-seized
Read here: https://www.icij.org/investigations/paradise-papers/new-australia-eu-rules-set-to-force-companies-to-publish-global-tax-data/
Read here: https://www.eurojust.europa.eu/news/eurojust-coordinates-actions-netherlands-and-finland-against-dividend-fraud-and-tax-evasion
Read here: https://www.consilium.europa.eu/en/press/press-releases/2023/06/06/criminal-money-council-and-european-parliament-reach-deal-on-access-to-financial-information/
Read here: https://nypost.com/2023/06/06/rep-anna-paulina-luna-says-fbi-afraid-biden-informant-will-be-killed-if-unmasked/
Read here: https://www.justice.gov/opa/pr/ceo-dozens-companies-pleads-guilty-massive-scheme-traffic-fraudulent-and-counterfeit-cisco
Read here: https://home.treasury.gov/news/press-releases/jy1523
Read here: https://www.occrp.org/en/daily/17723-u-s-sanctions-kremlin-linked-operatives-targeting-moldova
Read here: https://insightcrime.org/news/3-takeaways-from-unicef-report-on-forced-recruitment-of-minors-in-colombia/
Read here: https://www.financeuncovered.org/stories/revealed-the-biggest-shareholder-in-myanmars-most-profitable-offshore-gas-field
Read here: https://finance.yahoo.com/news/austrian-businessman-wolf-charged-eurofighter-150852722.html
Read here: https://news.sky.com/story/forklift-driver-who-used-3d-printer-to-make-assault-rifles-jailed-for-five-years-12896889
Read here: https://www.europol.europa.eu/media-press/newsroom/news/new-action-against-ndrangheta-in-italy-belgium-and-germany
Read here: https://theshiftnews.com/2023/06/05/court-finds-fiau-fines-unconstitutional-for-the-third-time-in-a-row/
Watch here: https://www.nbcnews.com/nightly-news/video/dea-chinese-organized-crime-laundering-money-for-mexican-drug-cartels-180354629573
Read here: https://www.aljazeera.com/opinions/2023/6/5/sanctions-on-russia-may-not-be-working-we-now-know-why
Read here: https://www.occrp.org/en/daily/17721-south-korea-sanctions-north-korean-sponsored-cybercrime-group-kimsuky
Read here: https://www.occrp.org/en/daily/17720-brazilian-banks-will-not-finance-meat-producers-linked-to-deforestation
Read here: https://www.occrp.org/en/daily/17716-brazilian-former-president-collor-sentenced-for-corruption
