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Read here: https://www.austrac.gov.au/new-pubs-and-clubs-resources-and-video-now-available
Read here: https://www.nriaffairs.com/australian-universities-restrict-indian-student/
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Read here: https://www.polygon.com/23688170/gary-bowser-hacker-nintendo-released-restitution
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Read here: https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-and-her-husband-sentenced-money-laundering-and
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Read here: https://www.theguardian.com/australia-news/2023/apr/19/gambling-group-star-to-cut-500-full-time-jobs-and-conduct-review-of-sydney-casino
Read here: https://timesofindia.indiatimes.com/city/mumbai/nirav-modis-aide-gets-bail-in-money-laundering-case/articleshow/99599528.cms
Read here: https://www.swissinfo.ch/eng/russia-accuses-ukraine-of-sabotaging-grain-deal-with-bribery-scheme/48446100
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Read here: https://www.bloomberg.com/news/articles/2023-04-18/glencore-staff-bribery-charges-delayed-until-later-this-year
Read here: https://www.occrp.org/en/investigations/cyprus-firm-helped-sanctioned-russian-oligarch-move-funds
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1151029/OFSI_HVD_Guidance_FINAL_180423.pdf
Read here: https://www.theguardian.com/world/2023/apr/17/roman-abramovich-chelsea-world-beaters
Read here: https://www.newyorker.com/magazine/2023/04/24/crooks-mistaken-bet-on-encrypted-phones
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Read here: https://www.europol.europa.eu/media-press/newsroom/news/50-arrested-for-trafficking-hashish-and-cocaine-african-route
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Read here: https://www.justice.gov/opa/pr/international-business-organizations-convicted-criminal-conspiracy-violate-iranian-sanctions
Read here: https://www.interpol.int/News-and-Events/News/2023/Illicit-firearms-Operation-Trigger-IX-nets-14-260-arrests-across-Latin-America
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