Read here: https://www.swissinfo.ch/eng/1mdb-affair–two-petrosaudi-managers-indicted/48462048
Read here: https://insightcrime.org/news/corruption-takes-center-stage-in-paraguay-presidential-election/
Read here: https://www.aljazeera.com/economy/2023/4/27/fugees-rapper-found-guilty-in-us-over-1mdb-case
Read here: https://www.fincen.gov/sites/default/files/2023-04/HHRG-118-HFSC-DasH-20230427.pdf
Read here: https://www.gov.uk/government/publications/high-stakes-gambling-reform-for-the-digital-age/high-stakes-gambling-reform-for-the-digital-age
Read here: https://www.eurekalert.org/news-releases/987441
Read here: https://www.sec.gov/litigation/admin/2023/34-97381.pdf
Read here: https://finance.ec.europa.eu/news/european-commission-sets-central-contact-point-eu-sanctions-foreign-authorities-and-operators-2023-04-27_en
Read here: https://www.theguardian.com/world/2023/apr/26/uk-should-impose-sanctions-on-human-rights-abusers-in-sudan-report
Read here: https://www.cftc.gov/PressRoom/PressReleases/8694-23
Read here: https://www.taiwannews.com.tw/en/news/4875100
Read here: https://www.swissinfo.ch/eng/alleged-hezbollah-financier-extradited-to-u-s–on-sanctions-evasion-charges/48465566
Read here: https://www.justice.gov/usao-sdny/pr/new-york-lawyers-and-doctor-sentenced-defrauding-new-york-city-area-businesses-and
Read here: https://www.nationalcrimeagency.gov.uk/news/money-laundering-cash-couriers-smuggled-100-million-in-suitcases
Read here: https://www.theguardian.com/uk-news/2023/apr/26/prince-andrew-held-investments-in-shell-company-set-up-to-keep-holdings-secret
Read here: https://www.occrp.org/en/daily/17548-nearly-9-tonnes-of-meth-found-hidden-in-tequila-bottles
Read here: https://www.transparency.org.uk/government-should-seize-chance-fix-holes-new-property-transparency-laws-0
Read here: https://www.fincen.gov/news/news-releases/fincen-fiscal-year-2022-review
Read here: https://www.interpol.int/en/Crimes/Illicit-goods/Shop-safely/Digital-piracy
Read here: https://www.eurojust.europa.eu/news/crackdown-criminal-human-trafficking-network-romania-and-ireland
Read here: https://www.eurojust.europa.eu/news/strike-against-organised-crime-group-defrauded-thousands-companies
Read here: https://www.eppo.europa.eu/en/news/latvia-eppo-arrests-eight-suspects-probe-eu25-million-fraud
Read here: https://www.eurojust.europa.eu/news/human-trafficking-network-dismantled-united-kingdom-and-bulgaria
Read here: https://www.justice.gov/usao-ma/pr/twelfth-defendant-charged-international-money-laundering-conspiracy-apprehended-new-york
Read here: https://www.newsbtc.com/news/company/no-verification-betting-sites-usa-betting-without-id-verification/
Read here: https://insightcrime.org/news/in-lara-venezuela-criminal-colectivos-control-public-services/
US Department of Justice: United States Obtains $629 Million Settlement with British American Tobacco to Resolve Illegal Sales to North Korea, Charges Facilitators in Illicit Tobacco Trade British American Tobacco […]
Read here: https://home.treasury.gov/news/press-releases/jy1438 Link to report: https://home.treasury.gov/system/files/136/Treasury_AMLA_23_508.pdf
Read here: https://www.mdpi.com/2227-9091/11/5/81 PDF link to report: https://mdpi-res.com/d_attachment/risks/risks-11-00081/article_deploy/risks-11-00081.pdf
Read here: https://www.justice.gov/opa/pr/new-york-attorney-pleads-guilty-conspiring-commit-money-laundering-promote-sanctions
Read here: https://www.express.co.uk/showbiz/tv-radio/1762362/BBC-The-Gold-Ozark-Narcos-money-laundering-real
Read here: https://www.hrnk.org/uploads/pdfs/RoAE_Web_0407.pdf
Read here: https://www.theguardian.com/world/2023/apr/18/high-stakes-for-ukraine-as-clampdown-on-corruption-comes-under-scrutiny
Read here: https://www.justice.gov/opa/pr/three-individuals-sentenced-soliciting-millions-dollars-contributions-scam-pacs
Read here: https://www.coe.int/en/web/portal/-/ministers-from-moneyval-member-states-ministers-commit-to-action-to-strengthen-fight-against-money-laundering-and-terrorist-financing
Read here: https://nationalcrimeagency.gov.uk/news/nca-and-social-media-companies-work-together-to-tackle-organised-immigration-crime
Read here: https://www.cbsnews.com/detroit/news/ex-head-of-michigan-marijuana-panel-pleads-guilty-to-bribery-3/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/90-victims-of-sexual-exploitation-identified
Read here: https://www.moneylaundering.com/news/criminals-moving-laundering-cash-through-post-office-uk-regulator-warns/?
Read here: https://www.justice.gov/opa/pr/north-korean-foreign-trade-bank-representative-charged-crypto-laundering-conspiracies
