Read here: https://uk.sports.yahoo.com/news/eu-takes-aim-chinese-firms-111424736.html
Read here: https://www.occrp.org/en/daily/17597-at-least-20-properties-in-the-uk-linked-to-nigeria-s-president-elect-and-his-associates
Read here: https://nltimes.nl/2023/05/09/bribing-officials-become-business-model-criminal-world-authorities-warn
Read here: https://www.occrp.org/en/daily/17608-news-study-claims-that-climate-change-is-a-major-contributor-to-maritime-piracy
Read here: https://ec.europa.eu/commission/presscorner/detail/en/STATEMENT_23_2661
Read here: https://www.politico.eu/article/eva-kaili-qatargate-want-resume-work-european-parliament-marc-tarabella-andrea-cozzolino/
Read here: https://www.ft.com/content/6f81585c-321a-41fb-bcdb-579e93381671
Read here: https://insightcrime.org/investigations/chemical-precursors-mexico-synthetic-drug-meth-fentanyl/ Link to report: https://insightcrime.org/wp-content/uploads/2023/05/The-Flow-of-Precursor-Chemicals-for-Synthetic-Drug-Production-in-Mexico-InSight-Crime-March-2023-3.pdf
Read here: https://www.wwf.eu/?10270441/US1428-million-potentially-lost-each-year-to-illicit-fishing-in-the-South-West-Indian-Ocean
Read here: https://www.americanthinker.com/articles/2023/05/the_mexican_cartels_americas_greatest_terrorist_threat.html
Read here: https://www.moneylaundering.com/news/european-aml-enforcement-plateaued-last-year/?type=free
Read here: https://www.fca.org.uk/news/press-releases/fca-publishes-decision-notices-banque-havilland-sa-and-three-former-employees
Read here: https://finance.yahoo.com/news/1-regulators-concern-over-td-182209286.html
Read here: https://taxjustice.net/2023/05/08/a-fund-amental-improvement-imf-engagement-on-its-anti-money-laundering-strategy/
Read here: https://www.dea.gov/press-releases/2023/05/05/dea-operation-last-mile-tracks-down-sinaloa-and-jalisco-cartel-associates
Read here: https://insightcrime.org/news/election-new-president-suggests-same-old-corruption-paraguay/
Read here: https://www.justice.gov/opa/pr/founder-and-former-ceo-sustainable-fuel-company-charged-multimillion-dollar-embezzlement
Read here: https://www.fca.org.uk/news/press-releases/fca-sets-out-steps-improve-whistleblower-confidence
Read here: https://thefederal.com/international/indian-origin-officer-at-singapores-changi-airport-jailed-for-taking-bribes/
Read here: https://news.abplive.com/business/french-defence-firm-thales-faces-bribery-probe-over-2011-mirage-deal-on-sanjay-bhandari-allegations-1600229
Read here: https://www.politico.eu/article/poland-sanctions-russia-farm-products-war-ukraine/
Read here: https://www.mha.gov.sg/mediaroom/press-releases/introduction-of-the-online-criminal-harms-bill
Read here: https://www.wrps.on.ca/en/news/Police_Investigating_after_Attempted_Grandparent_Scam_Thwarted_by_Bank_Employees_in_Kitchener.aspx
Read here: https://www.wsj.com/articles/iraqis-fly-to-nearby-countries-to-get-dollars-as-u-s-cracks-down-on-money-laundering-ec366494?autoplay=false
Read here: https://www.nzherald.co.nz/nz/corruption-scandal-police-investigate-tangled-web-of-alleged-international-money-laundering-after-18m-sent-from-bahamas-to-new-zealand/JCA5QIBOSNHOJMILIIDJAM76EI/
Read here: https://www.ft.com/content/8e1f663a-dab9-420a-abc2-04c71a637750
Read here: https://www.occrp.org/en/blog/17598-p-id-scandal-insiders-from-shell-company-embroiled-in-11-billion-corruption-case-admit-misconduct
Read here: https://www.copfs.gov.uk/about-copfs/news/23-05-student-jailed-for-money-laundering/
Read here: https://gfintegrity.org/report/china-in-our-backyard-how-chinese-money-laundering-organizations-enrich-the-cartels/ Link to report here: https://oversight.house.gov/wp-content/uploads/2023/04/Hearing-on-Chinese-Money-Laundering-Mavrellis-Written-Testimony-4.26.2023-FINAL.pdf Link to US Subcommittee on Healthcare and Financial Services hearing: https://oversight.house.gov/hearing/china-in-our-backyard-how-chinese-money-laundering-organizations-enrich-the-cartels/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-art-trafficking-sting-leads-to-60-arrests-and-over-11-000-objects-recovered
Read here: https://news.un.org/en/story/2023/05/1136282
Read here: https://www.bbc.co.uk/news/technology-65486219
Read here: https://www.workers.org/2023/05/70704/
Read here: https://www.gov.uk/government/publications/economic-crime-survey-2020/economic-crime-survey-2020
Read here: https://insightcrime.org/news/4-takeaways-from-caricom-firearms-report/
Read here: https://www.middleeasteye.net/opinion/uae-sudan-shadowy-networks-cold-arms-mercenaries
Read here: https://indianexpress.com/article/india/bank-fraud-case-cbi-searches-offices-of-jet-airways-its-founder-naresh-goyal-8593668/
Read here: https://www.nytimes.com/2023/05/04/world/africa/south-africa-russia-plane-sanctions.html
Read here: https://www.taxpolicy.org.uk/2023/05/06/schoolfees/
Read here: https://www.justice.gov/usao-md/pr/baltimore-man-sentenced-almost-five-years-federal-prison-relation-counterfeit-card
