Read here: https://news.sky.com/story/fraud-case-against-three-ex-g4s-executives-collapses-after-no-evidence-offered-12830195
Read here: https://home.treasury.gov/news/press-releases/jy1330
Read here: https://www.gov.uk/government/news/the-10-instex-shareholder-states-have-decided-to-liquidate-instex-due-to-continued-obstruction-from-iran
Read here: https://uk.finance.yahoo.com/news/fridman-aven-talks-over-selling-090446038.html
Read here: https://english.elpais.com/international/2023-03-10/venezuela-hardens-tone-demands-us-lift-sanctions-in-exchange-for-dialogue.html
Read here: https://www.wsj.com/articles/jpmorgan-sues-former-executive-jes-staley-over-jeffrey-epstein-ties-7c7309e4
Read here: https://www.theglobeandmail.com/business/article-human-trafficking-shell-companies-money-laundering/
Read here: https://www.bfmtv.com/paris/adrien-labi-proprietaire-fantome-du-triangle-d-or-parisien-mis-en-examen-pour-fraude-fiscale_AN-202303090571.html
Read here: https://www.occrp.org/en/balkan-cocaine-wars/how-a-montenegrin-gang-used-open-source-intelligence-to-kill
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1141536/REPO_Joint_Advisory_FINAL.pdf Press release: https://www.gov.uk/government/publications/russian-elites-proxies-and-oligarchs-taskforce-statement-and-advisory
Read here: https://www.unodc.org/documents/data-and-analysis/AOTP/Drug_Stamp_Report_Online_1.pdf
Read here: https://www.nationalcrimeagency.gov.uk/news/network-behind-70m-criminal-money-laundering-service-dismantled
Read here: https://www.lawsociety.org.uk/Topics/Anti-money-laundering/Guides/Chinese-underground-banking-and-funds-from-China PDF link here: https://www.lawscot.org.uk/media/374312/legal-sector-affinity-group-lsag-advisory-notice-chinese-underground-banking-and-funds-from-china.pdf
Read here: https://www.justice.gov/opa/pr/former-goldman-sachs-investment-banker-sentenced-27b-bribery-and-money-laundering-scheme
Read here: https://bitterwinter.org/how-the-ccp-laundered-mafia-money-in-italy/
Read here: https://www.traverssmith.com/knowledge/knowledge-container/landmark-high-court-decision-on-supply-chains-and-human-rights/
Read here: https://www.theguardian.com/world/2023/mar/08/uk-anti-slavery-post-left-unfilled-by-home-office-since-april-2022
Read here: https://www.khaleejtimes.com/business/uae-central-bank-helps-improve-hawala-operators-compliance
Read here: https://indianexpress.com/article/explained/explained-economics/disclosures-ngos-pmla-rules-new-8488484/
Read here: https://www.theguardian.com/us-news/2023/mar/09/ohio-republicans-guilty-60m-bribery-scheme
Read here: https://www.fca.org.uk/news/news-stories/fca-collect-treasurys-economic-crime-levy-anti-money-laundering-july
Read here: https://www.theguardian.com/football/2023/mar/10/fifa-bribery-case-verdict-fox-executives
Read here: https://www.sec.gov/news/press-release/2023-48
Read here: https://www.thescore.com/esp_fed/news/2595048
Read here: https://www.nasdaq.com/articles/german-police-raid-vonovia-on-suspicion-of-corruption-in-awarding-contracts
Read here: https://newsbook.com.mt/en/casino-slapped-with-e229000-fine-over-failure-to-report-suspicious-activities/
Read here: https://www.theguardian.com/world/2023/mar/09/hillsong-accused-of-money-laundering-and-tax-evasion-by-mp-under-parliamentary-privilege
Read here: https://www.politico.eu/article/italy-belgium-money-laundering-in-milan-qatargate-shifts-to-italy/
Read here: https://www.justice.gov/opa/pr/narcotrafficker-pleads-guilty-international-cocaine-trafficking-conspiracy-0
Read here: https://www.justice.gov/opa/pr/united-states-obtains-warrant-seizure-airplane-owned-russian-oil-company-valued-more-25
Read here: https://news.sky.com/story/top-gun-maverick-pro-ukraine-group-calls-on-academy-to-review-eligibility-of-sequel-for-oscars-12828561
Read here: https://www.cp24.com/news/charges-in-largest-international-drug-takedown-in-toronto-police-s-history-stayed-1.6303207
Read here: https://www.lrt.lt/en/news-in-english/19/1931952/lithuania-seizes-lukoil-product-shipments-that-tried-to-bypass-sanctions
Read here: https://insightcrime.org/news/insight-crimes-cocaine-seizure-round-up-2022/
Read here: https://rusi.org/publication/understanding-art-market-and-anti-money-laundering-regulations
Read here: https://whalehunting.projectbrazen.com/rich-list-isabel-dos-santos/
Read here: https://www.globalwitness.org/en/blog/financial-services-and-markets-bill-holds-key-ending-uk-financing-deforestation-say-lords-across-political-spectrum/
Read here: https://www.codastory.com/newsletters/companies-jeopardize-sanctions/
Read here: https://news.yahoo.com/eu-court-annuls-sanctions-against-114336115.html
