Read here: https://www.bbc.co.uk/news/world-us-canada-65158895
Read here: https://www.globalwitness.org/en/campaigns/forests/cash-cattle-and-the-gran-chaco/
Read here: https://www.icij.org/investigations/panama-papers/pop-culture-panama-papers-music/
Read here: https://ofac.treasury.gov/recent-actions/20230331_33 Link to Settlement Agreement: https://ofac.treasury.gov/media/931556/download?inline
Read here: https://nftevening.com/roblox-money-laundering-scandal-shocks-the-gaming-world/
Read here: https://edition.cnn.com/2023/03/30/americas/fentanyl-us-china-mexico-precursor-intl/index.html
Read here: https://www.icij.org/investigations/hidden-treasures/prosecutors-eye-new-seizures-of-old-art-at-the-met/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/22-firearms-traffickers-arrested-across-europe
Read here: https://insightcrime.org/news/venezuela-becomes-colombias-creepy-marijuana-drug-corridor/
Read here: https://oversight.house.gov/landing/biden-family-investigation/
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/anti-money-laundering-guidance
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-action-against-drug-trafficking-and-money-laundering
Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmpubacc/40/report.html Link to PDF of report: https://committees.parliament.uk/publications/34609/documents/190751/default/
Read here: https://insightcrime.org/news/risks-facing-migrants-latin-america-multiplied-post-pandemic/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/15-arrested-in-brazil-over-17-tonnes-of-cocaine-worth-billions
Read here: https://ofac.treasury.gov/recent-actions/20230330_33 Link to Settlement Agreement: https://ofac.treasury.gov/media/931546/download?inline
Read here: https://www.youtube.com/watch?v=o-6J5X9E-lE
Read here: https://www.fincen.gov/news/news-releases/fincen-analysis-business-email-compromise-real-estate-sector-reveals-threat Link to report: https://www.fincen.gov/sites/default/files/shared/Financial_Trend_Analysis_BEC_FINAL.pdf
Read here: https://www.eba.europa.eu/eba-issues-guidelines-challenge-unwarranted-de-risking-and-safeguard-access-financial-services
Read here: https://www.bcl.com/supply-chains-and-the-proceeds-of-crime-what-has-the-high-court-said/
Read here: https://www.fca.org.uk/publications/discussion-papers/dp23-3-review-senior-managers-certification-regime
Read here: https://www.centralbank.ae/media/vf0htjei/cbuae-revokes-the-licence-of-mts-bank-branch-in-abu-dhabi-en.pdf
Read here: https://www.sec.gov/news/press-release/2023-66
Read here: https://www.thebureauinvestigates.com/explainers/the-urgent-need-for-financial-transparency-in-football
Read here: https://www.europol.europa.eu/media-press/newsroom/news/gym-doping-bust-traffickers-selling-steroids-to-influencers
Read here: https://www.spotlightcorruption.org/no-investment-in-economic-crime-plan-1/
Read here: https://www.justice.gov/opa/pr/united-states-files-forfeiture-action-against-over-one-million-rounds-ammunition-enroute-iran
Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-role-international-human-smuggling-and-cocaine-distribution
Read here: https://www.tradewindsnews.com/finance/chinese-ship-finance-chief-li-li-pleads-guilty-to-bribery-charges/2-1-1427687
Read here: https://abcnews.go.com/International/wireStory/top-venezuela-oil-official-pleads-guilty-taking-bribes-98216711
Read here: https://www.justice.gov/usao-edmi/pr/fentanyl-trafficking-kingpin-sentenced-22-years-federal-prison-overseeing-sprawling
Read here: https://www.lbcgroup.tv/news/press/694593/imf-report-raises-concerns-about-lebanons-anti-mon/en
Read here: https://www.justice.gov/usao-edla/pr/kaplan-man-pleads-guilty-conspiracy-commit-wire-fraud-and-money-laundering
Read here: https://www.gov.uk/government/news/new-plan-puts-uk-at-the-forefront-of-fight-against-economic-crime Link to Economic Crime Plan 2: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1147515/6.8300_HO_Economic_Crime_Plan_2_v6_Web.pdf Link to Economic Crime Plan 2 Data Annex: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1147517/6.8300_HO_Economic_Crime_Plan_Data_Annex_v6_Web.pdf
Read here: https://www.sarawakreport.org/2023/03/kuwaiti-criminal-conspiracy-netted-one-billion-dollars-from-malaysia-through-najibjho-low/
Read here: https://www.theguardian.com/world/2023/mar/30/four-bankers-who-helped-putin-wallet-sergei-roldugin-set-up-swiss-accounts-convicted
Read here: https://www.voanews.com/a/exclusive-us-deports-north-korean-sentenced-for-money-laundering-to-china/7028262.html
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-henhouse-hundreds-of-arrests-and-millions-in-assets-seized-in-month-tackling-fraud
Read here: https://insightcrime.org/news/dea-criticized-tame-review-foreign-operations/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/first-forensic-sprint-europol-to-speed-human-trafficking-investigations
