Read here: https://www.occrp.org/en/daily/17503-ugandan-minister-charged-with-stealing-metal-roofing-sheets
Read here: https://www.justice.gov/opa/pr/woman-sentenced-48-months-prison-conspiring-violate-us-sanctions-against-iran
Read here: https://www.cbc.ca/news/politics/canada-russia-frozen-retirement-funds-1.6800600
Read here: https://www.sra.org.uk/consumers/solicitor-check/goad–butcher—300457/
Read here: https://www.euractiv.com/section/global-europe/news/swiss-pharma-exports-to-russia-soar-despite-sanctions/
Read here: https://www.occrp.org/en/daily/17502-venezuela-cracks-down-on-corruption-at-state-owned-petroleum-company
Read here: https://insightcrime.org/news/marijuana-production-amambay-paraguay-continues-despite-efforts-against/
Read here: https://www.justice.gov/opa/pr/justice-department-announces-total-distribution-over-6b-victims-state-sponsored-terrorism
Read here: https://www.wsj.com/articles/bank-regulator-drops-case-against-ex-rabobank-u-s-compliance-chief-549fa78f Link to OCC Decision: https://www.ofia.gov/decisions/2022-02-10-occ-aa-ec-2018-20.pdf
Read here: https://www.occrp.org/en/investigations/a-fake-bank-was-shut-down-in-spain-now-a-new-one-has-popped-up-in-the-uk
Read here: https://www.europol.europa.eu/media-press/newsroom/news/new-modus-operandi-how-organised-crime-infiltrates-ports-of-europe Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Europol_Joint-report_Criminal%20networks%20in%20EU%20ports_Public_version.pdf
Read here: https://www.sfo.gov.uk/2023/04/04/sfo-secures-sentences-totalling-over-13-years-for-executives-behind-500m-bank-fraud/
Read here: https://www.theguardian.com/uk-news/2023/apr/07/royals-made-almost-2m-from-sale-of-horses-received-as-gifts-from-prominent-figures
Read read: https://home.treasury.gov/news/press-releases/jy1394 Link to BIS Order, Settlement Agreement, and Proposed Charing Letter: https://efoia.bis.doc.gov/index.php/documents/export-violations/export-violations-2023/1490-e2829/file Link to OFAC Settlement: https://ofac.treasury.gov/media/931591/download?inline
Read here: https://www.dailymail.co.uk/news/article-11953353/Terraced-house-north-London-centre-1-2bn-sanction-busting-electronics-sales-Russia.html
Read here: https://www.resecurity.com/blog/article/styx-marketplace-emerged-in-dark-web-focused-on-financial-fraud
Read here: https://insightcrime.org/news/will-designating-mexican-crime-groups-terrorists-help-fight-them/
Read here: https://www.foxnews.com/us/bank-accounts-new-york-roofie-murder-victims-drained-via-facial-recognition-technology
Read here: https://www.fca.org.uk/news/press-releases/three-individuals-convicted-and-sentenced-combined-24-and-half-years-all-or-nothing-investment-fraud
Read here: https://www.fca.org.uk/news/press-releases/fca-asa-sharon-gaffka-warn-finfluencers-illegal-get-rich-quick-schemes
Read here: https://www.rferl.org/a/ukraine-us-sanctions-officials-trips-russia/32355047.html
Read here: https://insightcrime.org/news/are-fentanyl-trafficking-routes-shifting-us-mexico-border/
Read here: https://www.theguardian.com/world/2023/apr/07/china-sanctions-taiwans-de-facto-us-ambassador-after-presidents-talks-with-house-speaker
Read here: https://www.thetimes.co.uk/article/3e8057ae-d639-11ed-8767-655ab54998a8
Read here: https://www.icij.org/investigations/offshore/ten-years-exposing-offshore-tax-havens-secrets/
Read here: https://www.eppo.europa.eu/en/news/italy-public-official-convicted-corruption-confiscation-over-eu500-000-ordered
Read here: https://home.treasury.gov/news/press-releases/jy1388
Read here: https://www.bbc.co.uk/news/technology-65202597
Read here: https://insightcrime.org/news/ecuador-eases-access-guns-amid-spike-violence/
Link tp report: https://www.whitehouse.gov/wp-content/uploads/2023/04/US-Withdrawal-from-Afghanistan.pdf Link to press release: https://www.whitehouse.gov/briefing-room/statements-releases/2023/04/06/the-u-s-withdrawal-from-afghanistan/
Read here: https://www.occrp.org/en/daily/17497-u-s-sanctions-former-president-of-haiti-s-lower-house
Read here:https://www.occrp.org/en/daily/17489-switzerland-beny-steinmetz-loses-appeal-against-bribery-conviction
Read here: https://taxjustice.net/press/tax-justice-network-hails-a-major-breakthrough-in-corporate-tax-transparency/
Read here: https://www.canada.ca/en/department-finance/programs/financial-sector-policy/updated-assessment-inherent-risks-money-laundering-terrorist-financing-canada.html Link to report: https://www.canada.ca/content/dam/fin/programs-programmes/fsp-psf/nira-neri/NIRA%20Report%20Final-%20EN.pdf
Read here: https://www.thelocal.com/20230408/french-mayor-charged-over-suspected-sex-tape-bribery-of-rival/
Read here: https://english.elpais.com/science-tech/2023-04-02/one-of-the-worlds-most-cited-scientists-rafael-luque-suspended-without-pay-for-13-years.html
Read here: https://www.thetimes.co.uk/article/tory-mp-scott-benton-lobbying-investigation-ckhzrfqg0
Read here: https://www.civilsociety.co.uk/news/former-chief-executive-of-closing-charity-charged-with-fraud.html
Read here: https://www.fca.org.uk/news/press-releases/four-individuals-face-fraud-charges
Read here: https://www.europol.europa.eu/media-press/newsroom/news/takedown-of-notorious-hacker-marketplace-selling-your-identity-to-criminals
