Read here: https://www.theguardian.com/business/2023/apr/22/jp-morgan-jeffrey-epstein-contact-deeper-ties
Read here: https://www.aljazeera.com/news/2023/4/25/eu-slaps-sanctions-on-relatives-of-syrias-al-assad-over-drugs
Read here: https://globalinitiative.net/analysis/great-ape-trafficking/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/04/Daniel-Styles-Empty-Forests-live-great-ape-trafficking.April2023.pdf
Read here: https://www.vice.com/en/article/qjv8yd/ted-dibiase-jr-fraud-corruption
Read here: https://english.elpais.com/international/2023-04-24/secret-recordings-million-dollar-rewards-and-family-betrayal-how-the-us-hunted-down-el-chapos-sons.html
Read here: https://www.baltictimes.com/verdict_of_french_court_on_fine_on_rietumu_banka_for_money_laundering_takes_force/
Read here: https://www.rte.ie/news/courts/2023/0424/1378862-court-fitzpatrick-barton-oneill/
Read here: https://www.gov.uk/government/news/uk-and-international-partners-announce-new-sanctions-on-iranian-regime
Read here: https://www.justice.gov/opa/pr/irb-brasil-agrees-pay-shareholders-5m-connection-securities-fraud-scheme
Read here: https://legal.thomsonreuters.com/blog/how-to-detect-synthetic-identity-fraud-before-it-becomes-a-problem/
Read here: https://insightcrime.org/news/across-the-americas-governments-aim-to-rein-in-flow-of-guns/
Read here: https://globalinitiative.net/analysis/illicit-economies-unsc/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/04/Summer-Walker-UNSC-Illicit-Economies-April.pdf
Read here: https://www.moneylaundering.com/news/eu-us-regulators-take-long-look-at-banking-as-a-service-platforms/
Read here: https://www.fca.org.uk/news/press-releases/financial-watchdog-puts-banks-alert-fight-against-money-laundering-post-office
Read here: https://www.fca.org.uk/firms/financial-crime/cash-based-money-laundering
Read here: https://www.theguardian.com/world/2023/apr/22/cyprus-russia-sanctions-us-uk
Read here: https://uk.finance.yahoo.com/news/u-shares-european-banks-ways-195219390.html
Read here: https://globalinitiative.net/analysis/measuring-organized-crime-ocindex/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/04/Nina-Kaysser-Measuring-organized-crime-The-beginnings-of-the-Organized-Crime-Index-April-23-web.pdf Link to seizure data: https://globalinitiative.net/wp-content/uploads/2023/04/Fiona-M-Underwood-Using-seizure-data-to-measure-the-scope-and-scale-of-organized-crime-April-23-web.pdf
Read here: https://www.imf.org/en/Publications/WP/Issues/2023/04/21/Leveraging-Anti-money-Laundering-Measures-to-Improve-Tax-Compliance-and-Help-Mobilize-532652
Read here: https://insightcrime.org/news/the-extortion-scammers-venezuelas-organized-crime-vultures/
Read here: https://www.theguardian.com/world/2023/apr/23/peru-former-president-alejandro-toledo-arrives-to-face-corruption-charges
Read here: https://www.austrac.gov.au/updated-guidance-conducting-employee-due-diligence-and-amlctf-training
Read here: https://consultations.ag.gov.au/crime/aml-ctf/
Read here: https://www.canada.ca/content/dam/fin/programs-programmes/fsp-psf/rs-sr/Regime%20Strategy-final-eng.pdf
Read here: https://www.sra.org.uk/sra/news/financial-sanctions-questions/
Read here: https://globalinitiative.net/analysis/armed-conflict-organized-crime-afghanistan/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/04/Armed-conflict-and-Organized-Crime-The-case-of-Afghanistan-GI-TOC-April-2023.pdf
Read here: https://news.sky.com/story/man-pleads-guilty-to-running-multimillion-pound-criminal-website-in-met-polices-largest-ever-fraud-investigation-12862341
Watch here: https://www.youtube.com/watch?v=6JfkufVaDjo
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/647-sars-in-action-issue-19-april-2023/file
Read here: https://www.bbc.co.uk/news/world-europe-65337215
Read here: https://c4ads.org/news/petrel-8-detained-in-indonesia/
Read here: https://whalehunting.projectbrazen.com/jho-low-arrest-in-play/
Read here: https://www.cbc.ca/news/canada/toronto/gold-heist-pearson-airport-toronto-1.6817345
Read here: https://www.gov.uk/government/news/new-data-reveals-record-amounts-of-cocaine-and-ketamine-seized
Read here: https://insightcrime.org/news/albania-clan-farruku-cocaine-pipeline-ecuador-to-europe/
Read here: https://foreignpolicy.com/2023/04/19/sudan-sanctions-violence-khartoum-burhan-hemeti-conflict/
Read here: https://caymannewsservice.com/2023/04/maples-wins-legal-battle-over-cimas-aml-rules/
Read here: https://www.unodc.org/documents/Wildlife/Wildlife_Crime_Scene_Guide_restricted.pdf
Read here: https://www.eurojust.europa.eu/news/action-against-criminal-network-human-trafficking-pimping-money-laundering
Read here: https://timesofmalta.com/articles/view/investment-firm-fined-failing-carry-checks-6000-clients.1025741
