Read here: https://www.ft.com/content/bf892731-2f1c-4c52-b90b-b44ca1911263
Read here: https://www.occrp.org/en/daily/17574-cocaine-found-hidden-in-chocolate-candies
Read here: https://www.thewirechina.com/2023/04/30/renminbi-new-role-sanctions-busting/
Read here: https://unitedforwildlife.org/news/cost-of-wildlife-crime/
Read here: https://www.occrp.org/en/daily/17575-ex-colombian-intelligence-officer-sentenced-to-12-years-for-drug-trafficking
Read here: https://insightcrime.org/news/colombias-coca-market-crash-unlikely-to-impact-cocaine-trade/
Read here: https://www.justice.gov/usao-ndga/pr/russian-charged-money-laundering-and-illegally-transmitting-more-150-million
Read here: https://www.finews.com/news/english-news/57089-credit-suisse-bsi-bank-license-withdrawal-archegos-greensill-evelin-banev-finma-double-standard
Read here: https://www.iheartradio.ca/am800/news/ghost-guns-nearly-impossible-to-trace-canada-us-agree-to-share-more-cross-border-intelligence-1.19590012
Read here: https://news.mongabay.com/2023/05/with-little-will-to-fight-it-corruption-is-major-risk-for-indonesian-palm-oil/
Read here: https://www.furniturenews.net/news/articles/2023/05/1315557673-mattress-fraud-costing-industry-100m-year-says-nbf
Read here: https://www.justice.gov/opa/pr/joint-statement-2023-us-canada-cross-border-crime-forum-cbcf
Read here: https://www.whitehouse.gov/briefing-room/presidential-actions/2023/04/27/executive-order-on-authority-to-order-the-ready-reserve-of-the-armed-forces-to-active-duty-to-address-international-drug-trafficking/
Read here: https://www.thetimes.co.uk/article/national-crime-agency-urged-to-crush-rogue-candy-stores-kd06lvbcg
Read here: https://www.ft.com/content/6da65e87-e7ab-483c-ac10-5afe8b16340e
Read here: https://www.theguardian.com/business/2023/apr/30/king-charles-urged-to-push-for-break-up-of-uks-network-of-satellite-tax-havens
Read here: https://oversight.house.gov/release/mcclain-china-playing-major-role-in-enriching-cartels-funding-deadly-fentanyl-epidemic/
Read here: https://www.nationalcrimeagency.gov.uk/news/i-normally-get-arrested-for-drugs-pilot-joked-with-officers-after-arrest-over-botched-people-smuggling-attempt
Read here: https://thesentry.org/reports/spincash-machine/
Read here: https://www.occrp.org/en/daily/17565-cyprus-bracing-for-more-sanctions-in-response-to-enforcement-failures
Read here: https://www.bbc.co.uk/news/world-asia-65422591
Read here: https://www.swissinfo.ch/eng/business/swiss-security-firm-sicpa-convicted-of-corruption/48468054
Read here: https://insightcrime.org/news/cocaine-and-marijuana-fuel-ever-higher-homicides-in-costa-rica/
Read here: https://www.justice.gov/opa/pr/three-nigerian-nationals-extradited-united-kingdom-and-spain-face-fraud-charges
Read here: https://www.politico.eu/article/russia-sanctions-circumvention-eu-mulls-sanctioning-third-countries/
Read here: https://www.wbur.org/onpoint/2023/04/28/fraud-and-forgery-in-the-world-of-fine-art
Read here: https://www.cips.org/supply-management/news/2023/april/first-complaint-filed-under-german-supply-chain-due-diligence-act/
Read here: https://www.fca.org.uk/news/press-releases/opbas-publishes-report-legal-and-accountancy-sector-supervision
Read here: https://www.lawsociety.org.uk/topics/regulation/risky-business-firm-received-record-fine-for-aml-failings
Read here: https://www.occrp.org/en/daily/17566-eu-sanctions-companies-named-in-occrp-syrian-phosphate-investigation
Read here: https://www.the-yuan.com/576/How-trustworthy-is-the-metaverse.html
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3218594/hong-kong-police-arrest-14-over-suspected-laundering-hk560-million-crackdown-criminal-syndicate
Read here: https://www.theguardian.com/news/2023/apr/27/how-facebook-and-instagram-became-marketplaces-for-child-sex-trafficking
Read here: https://www.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company Link to Consent Order: https://www.fincen.gov/sites/default/files/shared/FinCEN_KTC_Consent%20Order_FINAL_508_042523.pdf
Read here: https://www.theguardian.com/uk-news/2023/apr/27/prince-william-ivory-on-display-kensington-palace
Read here: https://committees.parliament.uk/committee/127/public-accounts-committee/news/194926/business-department-does-not-expect-to-recoup-billions-of-taxpayers-money-lost-to-fraud-and-mistakes-in-pandemic-support/
Read here: https://www.theguardian.com/world/2023/apr/27/volodymyr-saldo-uk-company-set-up-in-name-of-top-putin-official-in-ukraine
Read here: https://www.fdd.org/analysis/2023/04/26/new-european-sanctions-target-assad-regime-narco-traffickers/
Read here: https://www.codastory.com/newsletters/halkbank-us-sanctions/
