Read here: https://www.rferl.org/a/former-moldovan-pm-charged-anticorruption-prosecutor-airport/32390472.html
Read here: https://insightcrime.org/news/venezuelas-new-asset-forfeiture-law-unlikely-to-end-corruption/
Read here: https://www.rferl.org/a/uzbekistan-mirziyoev-eu-trips-sanctions/32393696.html
Read here: https://thewire.in/tech/mha-run-natgrid-scales-up-surveillance-with-real-time-360-profiling-of-individuals-report
Read here: https://link.springer.com/article/10.1057/s41268-023-00292-4
Read here: https://www.sec.gov/news/press-release/2023-89
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-eu700-000-investigation-fraud-involving-funds-organic-farming
Read here: https://www.cityam.com/lloyds-tsb-bank-demand-facebook-and-whatsapp-take-responsibility-for-fraud-on-their-platforms/
Read here: https://www.whitehouse.gov/briefing-room/presidential-actions/2023/05/04/executive-order-on-imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic-transition/
Read here: https://www.nytimes.com/2023/05/04/magazine/celine-chanel-gucci-superfake-handbags.html
Read here: https://www.codastory.com/newsletters/south-dakota-money-laundering/
Read here: https://www.justice.gov/opa/pr/network-transnational-fraudsters-indicted-racketeering-scheme-steal-millions-american
Read here: https://www.globalwitness.org/en/campaigns/stop-russian-oil/inside-murky-trade-russian-oil/
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_23_2516
Read here: https://www.grassley.senate.gov/news/news-releases/grassley-comer-demand-fbi-record-alleging-criminal-scheme-involving-then-vp-biden Grassley and Comer Letter to DOJ and FBI: https://www.grassley.senate.gov/imo/media/doc/grassley_comer_to_fbi_-_biden_1023.pdf House Oversight Committee Subpoena: https://oversight.house.gov/wp-content/uploads/2023/05/Comer-Subpoena-cover-letter-and-Wray-Subpoena-050322.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/132-ndrangheta-mafia-members-arrested-after-investigation-belgium-italy-and-germany
Read here: https://inews.co.uk/inews-lifestyle/money/saving-and-banking/avoid-impersonation-scams-head-fraud-santander-targeted-2314197
Read here: https://finance.yahoo.com/news/frank-founder-accused-fraud-spars-141302363.html
Read here: https://insightcrime.org/news/cjng-reaps-revenues-from-tourist-real-estate-scam-in-mexico/
Read here: https://news.yahoo.com/german-customs-play-key-role-132615674.html
Read here: https://www.itv.com/news/tyne-tees/2023-05-02/drug-gangs-branding-children-to-show-ownership-amid-rising-brutality
Read here: https://qz.com/cargo-ships-going-dark-undermine-russian-sanctions-t-1850398321
Read here: https://europeanconservative.com/articles/news/fraud-investigation-launched-against-afd-mep/
Read here: https://www.bbc.co.uk/sport/formula1/65472770
Read here: https://www.gfmag.com/magazine/may-2023/credit-suisse-battles-160-million-fraud-trial
Read here: https://www.cityam.com/covid-cash-lost-to-fraud-down-by-third-because-were-going-after-everybody-sunak-claims/
Read here: https://www.thetimes.co.uk/article/use-of-temp-staff-hampers-fraud-cases-hj6mftp7l
Read here: https://www.gov.uk/government/publications/fraud-strategy Link to strategy: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1154392/VERSION_26_-__Fraud_Strategy_final_3.pdf
Read here: https://www.emcdda.europa.eu/drugs-library/analysis-cash-collection-systems-related-european-drug-market_en Link to full report: https://www.emcdda.europa.eu/system/files/documents/2023-05/2022edmr_cashcollectionsystems_full.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/288-dark-web-vendors-arrested-in-major-marketplace-seizure
Read here: https://www.spotlightcorruption.org/blind-trusts-silver-bullet-blackhole/
Read here: https://thepaypers.com/thought-leader-insights/do-banks-really-know-their-customers-anymore–1262448
Read here: https://www.vallartadaily.com/if-cartels-were-legal-businesses-they-would-be-among-the-worlds-most-successful-multinational-companies/
Read here: https://www.occrp.org/en/investigations/ignoring-warnings-signs-us-retirement-manager-tiaa-bought-farms-from-alleged-land-grabbers-with-brazilian-sugar-giant
Read here: https://www.occrp.org/en/daily/17580-dr-congo-exposes-tens-of-thousands-of-ghost-workers-across-government-ministries
Read here: https://abcnews.go.com/International/wireStory/guatemala-journalist-trial-money-laundering-case-99022316
Read here: https://insightcrime.org/news/colombias-new-security-policy-faces-challenges-on-environmental-aims/
Read here: https://www.businessinsider.com/drug-dealer-gave-uber-rider-one-star-suspicious-package-meth-2023-4
Read here: https://www.romania-insider.com/darius-valcov-final-jail-sentence-may-2023
Read here: https://www.moneylaunderingbulletin.com/moneylaundering/training/threshold-concepts-in-financial-crime-prevention–1.htm
