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Read here: https://news.stv.tv/east-central/former-premiership-footballer-faces-jail-over-400000-money-laundering-handover
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Read here: https://www.bbc.com/news/articles/cj6y42jggdyo
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Read here: https://www.bkb.admin.ch/en/newnsb/2y8oBsJ36EJLYA723v50c
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Read here: https://www.eppo.europa.eu/en/media/news/czechia-three-individuals-and-three-companies-convicted-eu55-million-fraud-involving
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Read here: https://nypost.com/2025/08/22/business/jpmorgan-pays-330m-to-settle-malaysian-1mdb-fund-scandal-claims/
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Read here: https://www.dea.gov/press-releases/2025/08/18/dea-launches-bold-bilateral-initiative-dismantle-cartel-gatekeepers-and
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Read here: https://www.theguardian.com/us-news/2025/aug/20/smartmatic-voting-machines-bribery
Read here: https://www.gov.uk/government/publications/proposed-amendments-to-the-money-laundering-regulations-draft-si-and-policy-note
Read here: https://www.finews.com/news/english-news/68905-schweiz-iaccc-beitritt-geldwaescherei-korruption-schwarzgeld-kooperation-finanzplatz-schweiz-2
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Read here: https://www.fincen.gov/news/news-releases/fincen-issues-advisory-and-financial-trend-analysis-chinese-money-laundering
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Read here: https://www.theguardian.com/world/2025/aug/27/javier-milei-sister-argentina-alleged-kickbacks
Read here: https://www.ic3.gov/PSA/2025/PSA250813
Read here: https://www.nbcnews.com/world/south-america/colombian-court-frees-former-president-uribe-house-arrest-rcna225984
Read here: https://www.economist.com/leaders/2025/08/21/britain-leads-the-world-in-a-new-global-business-a-criminal-one
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Read here: https://www.theguardian.com/us-news/2025/aug/15/sean-kingston-prison-wire-fraud
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/gardens-grandkids-and-guarding-against-fraud-over-65s-urged-protect
Read here: https://news.un.org/en/story/2025/08/1165640
Read here: https://www.recordedfuture.com/research/ghost-tapping-chinese-criminal-ecosystem
