Read here: https://www.justice.gov/opa/pr/former-head-non-governmental-organization-sentenced-bribing-officials-republic-marshall
Read here: https://www.justice.gov/opa/pr/former-fugitive-pleads-guilty-laundering-money-embezzled-kuwaiti-embassy
Read here: https://www.eppo.europa.eu/en/news/eppo-carries-out-40-house-searches-romania-and-france-investigation-eu30-million-fraud
Read here: https://www.bbc.co.uk/news/uk-65560640
Read here: https://www.justice.gov/opa/pr/russian-national-charged-ransomware-attacks-against-critical-infrastructure
Read here: https://www.justice.gov/opa/pr/justice-department-announces-five-cases-part-recently-launched-disruptive-technology-strike
Read here: https://www.wired.co.uk/article/internet-connection-records-uk-surveillance
Read here: https://www.occrp.org/en/daily/17629-uk-investigators-tory-donor-received-230-million-in-suspicious-funds
Read here: https://www.aljazeera.com/news/2023/5/14/south-africa-to-investigate-gold-mafia-uncovered-by-al-jazeera
Read here: https://www.theguardian.com/australia-news/2023/may/16/australian-banks-announce-new-anti-fraud-platform-to-help-quickly-freeze-scam-payments
Read here: https://euobserver.com/rule-of-law/157039
Read here: https://www.bbc.co.uk/news/uk-65556437
Read here: https://www.bbc.co.uk/news/world-asia-china-65606636
Read here: https://commonslibrary.parliament.uk/research-briefings/cbp-9797/
Read here: https://www.voanews.com/a/us-charges-ex-army-employee-at-south-korean-facility-with-bribery-fraud/7095043.html
Read here: https://www.casino.org/news/chinese-company-fined-4m-for-la-councilman-casino-bribery/
Read here: https://insightcrime.org/news/how-scrap-metal-became-criminal-enterprise-venezuela/
Read here: https://news.yahoo.com/ecuadorean-authorities-detain-former-energy-185114806.html
Read here: https://www.cityam.com/fraud-warning-as-insolvency-surge-sees-more-directors-investigated-for-corporate-misconduct/
Read here: https://uk.sports.yahoo.com/news/exclusive-g7-leaders-target-russian-220101396.html
Read here: https://www.scmp.com/comment/opinion/article/3220530/how-us-led-sanctions-destroy-economies-impoverish-people-and-cause-needless-deaths
Read here: https://www.telegraph.co.uk/business/2023/05/14/china-black-market-money-laundering-drug-cartels/
Read here: https://www.imf.org/en/Publications/Books/Issues/2023/05/12/Countering-the-Financing-of-Terrorism-Good-Practices-to-Enhance-Effectiveness-515493 Link to book: https://www.elibrary.imf.org/downloadpdf/book/9798400204654/9798400204654.pdf
Read here: https://www.france24.com/en/live-news/20230512-biggest-ever-colombian-narco-sub-intercepted
Read here: https://www.justice.gov/usao-sdny/pr/silk-road-drug-vendor-who-claimed-commit-murders-hire-silk-road-founder-ross-ulbricht
Read here: https://www.reuters.com/investigates/special-report/mexico-drugs-chapitos/
Read here: https://www.fao.org/documents/card/en/c/cc5484en Link to document: https://www.fao.org/3/cc5484en/cc5484en.pdf
Read here: https://insightcrime.org/news/history-caribbean-most-powerful-drug-kingpins/
Read here: https://www.cftc.gov/PressRoom/PressReleases/8702-23
Read here: https://insightcrime.org/news/mexican-groups-recruitment-tactics-unveiled-in-new-study/
Read here: https://www.gao.gov/products/gao-23-105390
Read here: https://www.rfa.org/english/news/korea/prison-05122023093846.html
Read here: https://www.afp.gov.au/news-media/media-releases/operation-caulis-how-afp-smashed-family-daycare-fraud-syndicate
Read here: https://www.gao.gov/products/gao-23-106567
Read here: https://www.computerweekly.com/news/366537182/Investigatory-Powers-Tribunal-finds-NCA-EncroChat-hacking-warrants-were-lawful Link to judgement: https://investigatorypowerstribunal.org.uk/judgement/sf-and-ors-v-nca-ipt-21-05-ch/
Read here: https://www.news.com.au/finance/virtual-kidnapping-scams-disturbing-aussie-crime-rocks-chinese-international-students/news-story/9f50ee4a2feb2d4095a3b22cd45e2e5c
Read here: https://www.stuff.co.nz/business/131979402/concerns-raised-over-tabs-proposed-outsourcing-deal
Read here: https://www.thetimes.co.uk/article/c6fb64b4-f17a-11ed-bfe6-8b73c2df50f9
Read here: https://www.theguardian.com/business/2023/may/12/disgraceful-breach-of-trust-how-pwc-one-of-the-worlds-biggest-accountancy-firms-became-mired-in-a-tax-scandal
Read here: https://www.icij.org/investigations/hidden-treasures/in-response-to-scandals-and-stolen-art-seizures-the-met-plans-to-scour-its-own-collections-for-looted-artifacts/
