Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/649-sars-in-action-issue-20/file
Read here: https://www.theguardian.com/global-development/2023/may/10/lawyer-sex-trafficking-case-against-instagram-could-spell-trouble-for-big-tech
Read here: https://www.europol.europa.eu/media-press/newsroom/news/balkans-biggest-drug-lords-arrested-after-investigation-encrypted-phones
Read here: https://www.sec.gov/news/press-release/2023-91
Read here: https://www.europeansanctions.com/2023/05/english-high-court-rejects-defence-of-reasonable-belief-that-russia-sanctions-applied/
Read here: https://www.occrp.org/en/daily/17617-brazilian-to-serve-70-years-for-extortion-could-get-30-more-for-deforestation
Read here: https://www.cps.gov.uk/cps/news/updated-sentence-senior-nigerian-politician-jailed-over-illegal-uk-organ-harvesting-plot
Read here: https://globalinitiative.net/analysis/russian-migrant-smugglers-us-southern-border/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/underworld-co-working-space-shut-down-in-antwerp
Read here: https://news.mongabay.com/2023/05/corruption-threatens-timber-traceability-in-nkok-gabon/
Read here: https://thesentry.org/2023/05/11/7687/minerals-financing-conflict/
Read here: https://www.sec.gov/news/press-release/2023-92
Read here: https://www.breakingnews.ie/amp/ireland/custom-house-capital-executives-sentenced-for-sophisticated-operation-to-defraud-investors-1474827.html
Read here: https://transparencycanada.ca/news/white-paper-on-establishing-a-canadian-financial-crime-agency
Read here: https://www.bloomberg.com/news/articles/2023-05-11/uk-fintech-borrowed-from-firm-backed-by-tycoon-with-concerning-ties-to-russia
Read here: https://www.ft.com/content/76fc91b2-3494-4022-83d0-9d6647b38e3d
Read here: https://www.bbc.co.uk/news/world-us-canada-65548728
Read here: https://uk.sports.yahoo.com/news/exclusive-oilfield-firm-slb-retrenches-041554052.html
Read here: https://www.euronews.com/my-europe/2023/05/10/belgian-mep-implicated-in-eu-parliament-corruption-scandal-breaks-silence-following-releas
Read here: https://www.swissinfo.ch/eng/switzerland-holds-chf7.4-billion-of-russian-central-bank-assets/48501380
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/over-ps12-billion-stolen-through-fraud-in-2022-nearly-80-cent-app Link to annual fraud report: https://www.ukfinance.org.uk/system/files/2023-05/Annual%20Fraud%20Report%202023_0.pdf
Read here: https://c4ads.org/news/nadsdaq-delists-pingtan-marine-enterprise-ltd/
Read here: https://www.occrp.org/en/daily/17615-gupta-brothers-confirmed-to-hold-vanuatu-citizenship
Read here: https://www.afp.gov.au/news-media/media-releases/man-jailed-22-years-after-meth-found-raw-cow-hides-mexico
Read here: https://www.spotlightcorruption.org/time-for-a-know-your-donor-policy/
Read here: https://www.aljazeera.com/news/2023/5/10/iran-hangs-sultan-of-cocaine-as-un-warns-of-rising-executions
Read here: https://www.justice.gov/opa/pr/uk-citizen-extradited-and-pleads-guilty-cyber-crime-offenses
Read here: https://www.mi5.gov.uk/news/new-body-will-help-the-uk-combat-national-security-threats
Read here: https://nationalcrimeagency.gov.uk/news/operation-venetic-prison-for-ringleader-of-gang-which-ran-10-million-a-month-drugs-lab
Read here: https://www.dfs.ny.gov/industry_guidance/industry_letters/il20230509_guidance_assessment_fitness
Read here: https://www.channelnewsasia.com/singapore/seagate-director-henry-teo-judy-teo-jail-terms-increased-appeal-china-bribery-3475206
watch here: https://www.youtube.com/watch?v=NElDs8_Pc9k
Read here: https://www.theguardian.com/politics/2023/may/09/unlicensed-bank-ceo-mohammed-imran-qureshi-commons-invite-stokes-lobbying-access-concern-bandenia-challenger-bank
Read here: https://www.occrp.org/en/37-ccblog/ccblog/17611-criminal-gangs-are-logging-the-worlds-last-brazilwood-trees-to-make-violin-bows
Read here: https://www.theguardian.com/world/2023/may/08/chinas-war-chest-how-beijing-is-using-its-currency-to-insulate-against-future-sanctions
Read here: https://www.occrp.org/en/daily/17612-us-sanctions-el-chapo-s-son-dea-nabs-over-3-300-suspected-cartel-members
Read here: https://www.theguardian.com/world/2023/may/09/cyprus-handed-800-page-us-dossier-on-russia-sanctions-breaches
Read here: https://www.occrp.org/en/daily/17610-spanish-police-seizes-1-5-tonnes-of-cocaine-over-busy-weekend
Read here: https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-disruption-snake-malware-network-controlled
Read here: https://nationalcrimeagency.gov.uk/news/money-laundering-and-people-smuggling-network-dismantled-by-the-nca
