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Read here: https://www.euractiv.com/section/politics/news/bulgaria-to-extradite-top-ex-magistrate-to-austria-over-money-laundering/
Read here: https://www.nationalcrimeagency.gov.uk/news/gold-shipment-forfeited-after-nca-links-it-to-drug-cartels
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Read here: https://www.moneylaundering.com/news/moneyval-chief-quits-after-report-links-him-to-russian-intelligence/
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Read here: https://ofsi.blog.gov.uk/2023/03/21/trust-services-sanctions-update/
Read here: https://cybernews.com/news/ferrari-hit-by-cyber-incident/
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Read here: https://insightcrime.org/news/mexico-posture-fentanyl-says-us-mexico-relations/
Read here: https://www.eppo.europa.eu/en/news/operation-italy-against-criminal-group-under-investigation-massive-vat-fraud-12-arrests
Read here: https://www.mas.gov.sg/news/speeches/2023/explanatory-brief-for-financial-services-and-markets-amendment-bill
Read here: https://www.gov.uk/government/news/uk-sanctions-top-iranian-revolutionary-guard-corps-financiers
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Read here: https://www.europol.europa.eu/media-press/newsroom/news/what-you-almost-never-see
Read here: https://www.occrp.org/en/announcements/40-presss-releases/17436-how-the-new-mafia-really-works-occrp-journalists-discuss-organized-crime
Read here: https://www.icij.org/investigations/hidden-treasures/more-than-1000-artifacts-in-metropolitan-museum-of-art-catalog-linked-to-alleged-looting-and-trafficking-figures/
Read here: https://theshiftnews.com/2023/03/20/from-medellin-to-malta-italian-in-e440-million-fraud-laundered-money-through-malta/
Read here: https://www.occrp.org/en/daily/17435-credit-suisse-in-bed-with-sanctioned-chinese-entities
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Read here: https://www.rusi.org/explore-our-research/publications/commentary/out-africa-financial-networks-islamic-state-20
Read here: https://www.visionofhumanity.org/wp-content/uploads/2023/03/GTI-2023-web-1-1.pdf
Read here: https://www.occrp.org/en/daily/17431-u-s-sanctions-narco-boss-from-bosnia-and-herzegovina
Read here: https://www.dea.gov/alert/dea-reports-widespread-threat-fentanyl-mixed-xylazine
Read here: https://insightcrime.org/news/matamoros-symptom-organized-crime-mexico-tamaulipas/
Read here: https://bits-chips.nl/artikel/tsmc-founder-morris-chang-backs-us-chip-sanctions-on-china/
Read here: https://www.justice.gov/opa/pr/readout-joint-task-force-alpha-summit-anti-human-smuggling-and-trafficking-efforts
Read here: https://www.justice.gov/opa/pr/micronesian-couple-sentenced-withholding-passports-coerce-labor-two-men-meat-processing-plant
Read here: https://www.justice.gov/usao-cdca/pr/former-wells-fargo-executive-agrees-plead-guilty-obstructing-bank-examination
Read here: https://nypost.com/2023/03/13/catch-me-if-you-can-conman-frank-abagnale-lied-about-his-lies/
Read here: https://www.thetimes.co.uk/article/top-secret-drug-report-supported-decriminalisation-qqb3x0lbj
Read here: https://www.unodc.org/unodc/en/press/releases/2023/March/need-for-enhanced-cooperation-to-address-cocaine-surge-highlighted-at-unodc-global-report-launch.html Link to report: https://www.unodc.org/documents/data-and-analysis/cocaine/Global_cocaine_report_2023.pdf
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-accepts-enforceable-undertaking-paypal
Read here: https://www.ftc.gov/news-events/news/press-releases/2023/03/ftc-finalizes-order-requiring-fortnite-maker-epic-games-pay-245-million-tricking-users-making
Read here: https://www.itv.com/news/anglia/2023-03-19/porsche-and-tens-of-thousands-in-cash-seized-in-sex-slavery-raid
Read here: https://www.aljazeera.com/news/2023/3/19/qatar-charges-ex-finance-minister-with-bribery-embezzlement
Read here: https://c4ads.org/commentary/doasisaynotasido/
Read here: https://www.bbc.co.uk/news/world-africa-65007942
Read here: https://uk.style.yahoo.com/exclusive-russians-flood-kazakhstan-sanction-122200064.html
