Read here: https://www.justice.gov/usao-sdny/pr/civil-forfeiture-complaint-filed-against-world-war-i-era-documents-stolen-american
Read here: https://www.espn.co.uk/football/chelsea-engchelsea/story/4910513/chelsea-post-1213m-lossblame-sanctions-on-ex-owner-roman-abramovich
Read here: https://www.france24.com/en/live-news/20230329-peru-prosecutors-probe-president-over-alleged-money-laundering
Read here: https://jakartaglobe.id/news/money-laundering-tricks-include-gold-bar-imports-and-forex-purchase-mahfud
Read here: https://www.birminghammail.co.uk/news/midlands-news/crooks-using-snapchat-instagram-turn-26589154
Read here: https://news.sky.com/story/21bn-of-taxpayer-money-lost-in-fraud-by-government-since-pandemic-began-says-spending-watchdog-12845271
Read here: https://www.gov.uk/government/news/myanmar-armed-forces-day-uk-announces-fresh-sanctions-on-aviation-fuel-and-military-equipment-suppliers
Read here: https://newseventsinsights.wearepay.uk/media-centre/press-releases/payuk-and-uk-finance-publish-first-iteration-of-technical-collateral-for-enhanced-fraud-data-standard/
Read here: https://www.rferl.org/a/belarus-united-states-new-sanctions-jet-individuals-entities/32333141.html
Read here: https://hetq.am/en/article/154418
Read here: https://www.thebureauinvestigates.com/stories/2023-03-29/roman-abramovich-bankrolled-major-dutch-club-while-chelsea-owner
Read here: https://www.dw.com/en/paris-banks-raided-in-100-billion-tax-fraud-probe/a-65151312
Read here: https://taxjustice.net/2023/03/28/swift-the-next-frontier-in-countering-dirty-money/
Read here: https://www.europarl.europa.eu/news/en/press-room/20230327IPR78511/new-eu-measures-against-money-laundering-and-terrorist-financing
Read here: https://www.eppo.europa.eu/en/news/belgium-eppo-dismantles-customs-fraud-ring-operating-liege-airport-eu310-million-estimated
Read here: https://www.gov.uk/government/consultations/draft-codes-of-practice-issued-under-poca-2002-and-the-terrorism-act-2000
Read here: https://www.pymnts.com/aml/2023/germany-reportedly-forming-new-anti-money-laundering-agency/
Read here: https://www.codastory.com/newsletters/russian-yachts-sanctions/
Read here: https://www.justice.gov/opa/pr/matriarch-sentenced-role-violent-multimillion-dollar-honduran-cocaine-trafficking
Read here: https://insightcrime.org/news/caborca-cartel-resists-chapitos-in-battle-for-sonora-mexico/
Read here: https://home.treasury.gov/news/press-releases/jy1371
Read here: https://www.fdd.org/analysis/2023/03/28/full-steam-ahead-enhancing-maritime-cybersecurity/
Read here: https://home.treasury.gov/news/press-releases/jy1369
Read here: https://www.gamblingcommission.gov.uk/news/article/william-hill-group-businesses-to-pay-record-gbp19-2m-for-failures
Read here: https://www.cbsnews.com/news/art-repatriation-fighting-traffickers-in-an-illicit-global-trade/
Read here: https://www.justice.gov/opa/pr/justice-department-recovers-over-53m-profits-obtained-corruption-nigerian-oil-industry
Read here: https://www.occrp.org/en/daily/17460-u-s-anti-money-laundering-vulnerabilities-counter-its-efforts-to-aid-ukraine-experts-say
Read here: https://eia-international.org/news/cites-gets-tough-with-mexico-to-compel-it-to-protect-critically-endangered-vaquita-porpoises/
Listen here: https://www.bbc.co.uk/programmes/w13xtvg9/episodes/player
Read here: https://www.justice.gov/opa/pr/foreign-national-sentenced-victimizing-us-persons-through-cyber-enabled-fraud-schemes
Read here: https://home.treasury.gov/news/featured-stories/treasury-to-host-event-on-countering-corruption-and-illicit-finance-as-part-of-summit-for-democracy
Read here: https://www.cnbc.com/2023/03/27/amazon-seller-consultant-admits-to-bribing-employees-to-help-clients.html
Read here: https://www.thenationalherald.com/jailed-greek-mep-kaili-fights-lifting-of-immunity-in-bribery-case/
Read here: https://www.ebrd.com/news/2023/ebrd-and-acams-step-up-antifinancial-crime-training-in-north-africa-and-middle-east.html
Read here: https://insightcrime.org/news/venezuela-kills-gang-leader-whose-political-connections-were-open-secret/
Read here: https://www.europol.europa.eu/publications-events/publications/chatgpt-impact-of-large-language-models-law-enforcement Link to full report: https://www.europol.europa.eu/publications-events/publications/chatgpt-impact-of-large-language-models-law-enforcement
Read here: https://hindenburgresearch.com/block/
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/no-sugar-my-honey-olaf-investigates-honey-fraud-2023-03-23_en
Read here: https://www.aljazeera.com/economy/2023/3/27/chinas-rich-flee-crackdowns-for-asias-switzerland-singapore
Read here: https://www.gov.uk/government/publications/joint-hm-treasury-and-fca-statement-on-the-criminal-market-abuse-regime/joint-hm-treasury-and-fca-statement-on-the-criminal-market-abuse-regime
