Read here: https://www.occrp.org/en/daily/17415-spanish-police-rescue-13-women-from-sexual-enslavement
Read here: https://news.bloomberglaw.com/business-and-practice/fight-for-kazakhstans-looted-billions-lands-in-new-york-courts-1
Read here: https://www.canberratimes.com.au/story/8119754/woman-denies-money-laundering-23m-for-hackers/
Read here: https://freedomeurasia.org/wp-content/uploads/2023/03/Who-Enabled-the-Uzbek-Princess-web-2.pdf Press release here: https://freedomeurasia.org/who-enabled-the-uzbek-princess/
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/countering-ransomware-financing.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Countering-Ransomware-Financing.pdf.
Read here: https://www.transparency.org.uk/Russia-cryptocurrency-exchange-UK-money-laundering-investigation-USDT Link to report: https://transparency.org.ru/wp-content/uploads/2023/03/fmcwc.pdf
Read here: https://finance.yahoo.com/news/signature-bank-faced-criminal-probe-010830568.html
Read here: https://www.cnbc.com/2023/03/14/sec-and-justice-department-silicon-valley-bank-investigation.html
Read here: https://www.swedbank.com/newsroom/press-releases.details.9B0524118B489B65.html
Read here: https://www.eurojust.europa.eu/news/crackdown-criminal-network-produced-and-distributed-methamphetamine-europe
Read here: https://www.occrp.org/en/daily/17414-biden-proposes-almost-500-bn-to-combat-financial-crime-in-u-s
Read here: https://www.theguardian.com/us-news/2023/mar/15/trump-media-investigated-possible-money-laundering
Read here: https://www.theguardian.com/business/2023/mar/14/credit-suisse-financial-reporting-swiss-bank-shares-bonds
Read here: https://www.swissinfo.ch/eng/ukraine-war–some-100-cases-identified-for-potential-violations-of-sanctions/48359866
Read here: https://www.ice.gov/news/releases/hsi-norfolk-investigation-leads-3-guilty-pleas-money-laundering-massage-parlor
Read here: https://www.swissinfo.ch/eng/swiss-banks-say-rich-chinese-clients-worried-about-sanction-prospects/48358148
Read here: https://www.nzherald.co.nz/nz/child-sex-offender-rhys-firth-caught-after-bank-alerts-authorities-to-questionable-online-purchases/RFK5NLEW6JFV7IC6NG2SN6EMQU/
Read here: https://www.vice.com/en/article/k7ze5n/looted-artefacts-benin-bronzes
Read here: https://www.thebureauinvestigates.com/stories/2023-03-11/the-spies-stalking-british-justice
Read here: https://www.theguardian.com/world/2023/mar/12/luca-visentini-ituc-trade-union-body-sacked-investigation
Read here: https://www.bbc.co.uk/programmes/p0f82fmk
Read here: https://taxjustice.net/2023/03/13/beneficial-ownership-transparency-in-africa-and-latin-america-advances-but-more-to-be-done/
Read here: https://www.securefreesociety.org/research/monitor29/
Read here: https://www.thisdaylive.com/index.php/2023/03/14/nigerias-11bn-trial-ends-in-london-with-accusations-of-massive-bribes/
Read here: https://www.chinadaily.com.cn/a/202303/13/WS640f0cdaa31057c47ebb4338.html
Read here: https://news.sky.com/video/ukraine-war-rishi-sunak-doesnt-rule-out-sanctions-against-china-if-beijing-supplies-weapons-to-russia-12832939
Read here: https://www.theguardian.com/books/2023/mar/13/book-manuscripts-thief-margaret-atwood-sally-rooney-ian-mcewan
Read here: https://www.the-gazette.co.uk/news/23382324.david-lyons-lawyer-jailed-money-laundering-plans-appeal/
Read here: https://www.thenationalnews.com/mena/lebanon/2023/03/14/monaco-says-investigation-of-najib-mikati-will-continue-despite-lebanon-closing-case/
Read here: https://www.justice.gov/opa/pr/seven-charged-sophisticated-stolen-identity-tax-refund-fraud-scheme-sought-over-100-million
Read here: https://www.washingtonexaminer.com/opinion/a-us-military-insurgency-against-the-mexican-drug-cartels-would-be-bloody-and-difficult
Read here: https://www.theartnewspaper.com/2023/03/13/how-one-year-of-russian-sanctions-have-shaped-the-art-market
Read here: https://www.ft.com/content/ddbbe258-e0d2-40ad-bfd5-23b9b91cf51d
Read here: https://www.bbc.co.uk/news/world-64915348
Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.html Link to Guidance: https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-Beneficial-Ownership-Legal-Persons.pdf.coredownload.pdf
Read here: https://insightcrime.org/news/gulf-cartel-damage-control-kidnapping-murdering-us-citizens/
Read here: https://www.theguardian.com/world/2023/mar/10/outgoing-president-of-micronesia-accuses-china-of-bribery-threats-and-interference
Read here: https://www.occrp.org/en/daily/17404-us-court-sends-riviera-maya-gang-member-and-wife-behind-bars
Read here: https://www.justice.gov/usao-edpa/pr/leader-illegal-copyright-infringement-scheme-sentenced-5-12-years-imprisonment
Read here: https://www.ic3.gov/Media/PDF/AnnualReport/2022_IC3Report.pdf
