Read here: https://www.gbc.gi/news/22-million-money-laundering-case-father-and-son-plead-not-guilty-all-charges
Read here: https://finance.yahoo.com/news/tech-war-chinas-flagship-cpu-093000576.html
Read here: https://www.rferl.org/a/russia-sanctions-britons-london-support-ukraine/32323046.html
Read here: https://www.canada.ca/en/department-finance/news/2023/03/canada-bans-russian-aluminum-and-steel-imports.html
Read here: https://vancouversun.com/news/crime/precursors-seized-bc-rcmp-262-million-lethal-fentanyl-doses
Read here: https://www.independent.co.uk/independentpremium/business/economic-crime-bill-small-businesses-money-laundering-false-accounting-b2302190.html
Read here: https://www.sfo.gov.uk/2023/03/17/sfo-recovers-criminal-assets-from-740m-property-fraud-concealed-through-school-donation/
Read here: https://www.icij.org/investigations/ericsson-list/key-files-and-usb-drives-locked-away-in-ericssons-basement-justice-department-says/
Read here: https://www.sfo.gov.uk/2023/03/17/sfo-secures-over-7-million-from-convicted-brazilian-money-launderer/
Read here: https://insightcrime.org/news/australia-new-zealand-world-most-expensive-cocaine-markets/
Read here: https://www.fca.org.uk/publication/correspondence/priorities-payments-firms-portfolio-letter-2023.pdf
Read here: https://insightcrime.org/news/coca-permanently-taken-root-central-america/
Read here: https://www.euractiv.com/section/politics/news/russias-wagner-puts-15-million-bounty-on-italian-defence-minister/
Read here: https://www.voanews.com/a/report-us-stepped-up-enforcement-actions-against-foreign-bribery-in-2022/7008252.html
Read here: https://www.afp.gov.au/news-media/media-releases/new-money-laundering-taskforce-tackles-lifeblood-organised-crime
Read here: https://cphpost.dk/2023-03-16/news/eu/denmark-vulnerable-to-foreign-bribery-report/
Read here: https://www.justice.gov/opa/pr/man-pleads-guilty-19m-baby-formula-fraud-scheme
Read here: https://www.moneylaundering.com/news/senators-call-on-fincen-to-revise-beneficial-ownership-access-rule/
Read here: https://www.justice.gov/opa/pr/justice-department-announces-historic-guatemalan-human-smuggling-extraditions-joint-task
Read here:https://www.autosport.com/f1/news/haas-dismisses-false-allegations-it-broke-russian-sanctions/10444003/
Read here: https://www.fca.org.uk/publication/multi-firm-reviews/opbas-multi-pbs-project-tcsp-risk.pdf
Read here: https://info.traceinternational.org/2022-global-enforcement-report
Read here: https://www.justice.gov/opa/pr/sterling-bancorp-inc-plead-guilty-69m-securities-fraud
Read here: https://news.yahoo.com/3-billion-tax-fraud-case-110000533.html
Read here: https://www.thenationalnews.com/world/2023/03/16/iraq-central-bank-governor-says-compliance-is-vital-but-hard-balancing-act/
Read here: https://news.yahoo.com/bahamas-ex-minister-charged-bribes-231349904.html
Read here: https://www.justice.gov/usao-sdtx/pr/former-mexican-governor-and-presidential-candidate-sentenced-money-laundering
Read here: https://riskbulletins.globalinitiative.net/see-obs-014/05-fraudulent-or-illegally-obtained-balkans-documents.html
Read here: https://www.icij.org/investigations/russia-archive/analysis-of-icij-data-shows-how-to-stop-russian-oligarchs-in-their-tracks/
Read here:https://www.europol.europa.eu/media-press/newsroom/news/one-of-darkwebs-largest-cryptocurrency-laundromats-washed-out
Read here: https://www.occrp.org/en/37-ccblog/ccblog/17417-who-is-riad-salame-lebanons-central-bank-chief-accused-of-embezzlement
Read here: https://www.theguardian.com/australia-news/2023/mar/16/hundreds-of-thousands-of-customer-records-stolen-from-lender-latitude-in-cyber-attack
Read here: https://www.cbsnews.com/news/submarine-2-bodies-3-tons-cocaine-seized-colombia-navy/
Read here: https://www.spotlightcorruption.org/corruption-integrated-review-refresh/
Read here: https://www.sec.gov/news/press-release/2023-50
Read here: https://www.afp.gov.au/news-media/media-releases/about-300000-cash-seized-traveller-perth
Read here: https://www.bnnbloomberg.ca/web-of-secret-chip-deals-allegedly-help-us-tech-flow-to-russia-1.1895641
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdf
Read here: https://www.europeansanctions.com/2023/03/uk-supreme-court-says-trade-sanctions-arent-duress-in-english-law/ Court press release here: https://www.supremecourt.uk/press-summary/uksc-2018-0191-0192.html
Read here: https://www.justice.gov/usao-edny/pr/two-men-charged-breaching-federal-law-enforcement-database-and-posing-police-officers
