Read here: https://www.aljazeera.com/news/2023/4/5/zimbabwe-to-investigate-gold-smuggling-after-al-jazeera-expose
Read here: https://www.sec.gov/news/press-release/2023-74
Read here: https://www.theguardian.com/business/2023/apr/03/uk-efforts-to-tackle-modern-slavery-are-waning-analysis-finds
Read here: https://venturebeat.com/gaming-business/mobile-game-and-app-markers-are-exposed-to-5-4b-in-fraud-appsflyer/
Read here: https://www.justice.gov/opa/pr/former-san-diego-police-officer-and-three-co-defendants-plead-guilty-multiple-crimes-stemming
Read here: https://globeecho.com/sports/the-former-president-of-the-sco-angers-football-club-in-police-custody-for-organized-money-laundering/
Read here: https://theshiftnews.com/2023/04/03/venezuelan-pdvsa-embezzler-to-repay-millions-from-malta-bank-account-stash/
Read here: https://www.easterneye.biz/adani-in-talks-for-first-dollar-loan-since-hindenburg-report/
Read here: https://www.justice.gov/opa/pr/high-ranking-member-sinaloa-cartel-extradited-mexico-united-states-face-international-drug
Read here: https://english.elpais.com/economy-and-business/2023-04-04/amazons-efforts-against-counterfeit-products-led-to-disposal-of-six-million-items-worldwide-in-2022.html
Read here: https://www.thestandard.com.hk/section-news/section/11/251344/Man-accused-of-duping-antiques-collector-out-of-$577m-granted-bail
Read here: https://www.casino.org/news/police-in-spain-bust-gang-that-stole-260-ids-to-gamble-online/
Read here: https://www.somo.nl/fintechs-red-flags/ Link to report: https://www.somo.nl/wp-content/uploads/2023/03/Fintechs-Red-Flags.pdf
Read here: https://insightcrime.org/news/south-americas-cocaine-supply-boom-shows-up-european-wastewater-analysis/
Read here: https://c4ads.org/issue-briefs/sea-shells/ Link to report: https://c4ads.org/wp-content/uploads/2023/03/SeaShells-C4ADSBrief.pdf
Read here: https://www.swissinfo.ch/eng/japan-rejects-russian-sovcombank-s-allegation-that-sanctions-are-illegal/48417128
Read here: https://www.somo.nl/how-mozambiques-tax-treaties-enable-tax-avoidance/
Read here: https://www.theguardian.com/money/2023/apr/03/invoice-the-latest-tactic-of-gangs-out-to-hijack-your-holiday
Read here: https://finance.yahoo.com/news/uk-scales-back-probe-russian-040537403.html
Read here: https://home.treasury.gov/news/press-releases/jy1377
Read here: https://www.aljazeera.com/news/2023/4/3/venezuela-detains-44-officials-over-corruption-probe
Read here: https://abc7ny.com/guo-wengui-chinese-billionaire-fraud-case-court/13083197/
Read here: https://www.iheartradio.ca/am-1150/news/b-c-introduces-unexplained-wealth-orders-to-target-money-laundering-organized-crime-1.19457995
Read here: https://www.occrp.org/en/daily/17480-taliban-arrest-afghan-education-activist-accuse-him-of-suspicious-activity
Read here: https://www.mylondon.news/news/uk-world-news/gang-sold-20m-fake-prescription-26624627
Read here: https://www.barrons.com/news/germany-s-scholz-faces-possible-parliamentary-tax-fraud-probe-3d5f3f92
Read here: https://www.eppo.europa.eu/en/news/romania-eppo-probes-customs-fraud-scheme-involving-imported-tobacco
Read here: https://www.opendemocracy.net/en/dark-money-investigations/labour-david-lammy-dirty-money-plans-kleptocracy-anti-corruption-not-enough/
Read here: https://www.icij.org/investigations/panama-papers/where-are-they-now-2023/
Read here: https://www.bbc.co.uk/news/world-65130220
Read here: https://www.icij.org/investigations/pandora-papers/david-baldacci-620-man-panama-papers/
Read here: https://nypost.com/2023/04/01/nj-factory-imports-cocaine-plant-for-coca-cola-due-to-dea-arrangement/
Read here: https://www.gov.uk/government/news/changes-to-reporting-material-discrepancies-to-companies-house
Read here: https://globalinitiative.net/analysis/ukraine-conflict-crime-displacement-risk-trafficking-smuggling/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/03/The-vulnerable-millions-Organized-crime-risks-in-Ukraines-mass-displacement-GI-TOC-March-2023.pdf
Read here: https://gijn.org/2023/04/03/reporters-guide-cyber-digital-threats-disinformation/
Read here: https://uk.finance.yahoo.com/news/german-regulator-hands-ey-2-082914446.html
Read here: https://www.itpro.co.uk/business/business-strategy/370372/wandisco-ceo-and-cfo-resign-amid-ongoing-fraud-investigations
Read here: https://nationalcrimeagency.gov.uk/news/money-laundering-couple-caught-smuggling-criminal-cash-during-lockdown
Read here: https://www.cbc.ca/news/business/seniors-mortgages-marketplace-1.6795104
Read here: https://uk.movies.yahoo.com/movies/someone-hacked-phone-stole-credit-100000528.html
