Read here: https://www.swissinfo.ch/eng/why-victims-of-human-trafficking-need-better-protection/48335880
Read here: https://www.raconteur.net/risk-regulation/what-more-can-westminster-do-to-fight-financial-crime/
Read here: https://jerseyeveningpost.com/news/2023/03/08/almost-780000-of-bribe-money-placed-in-jersey-trust-to-be-returned-to-mozambique/
Read here: https://www.thetimes.co.uk/article/russian-sanctions-regime-uk-property-london-8n3ffq8jc
Read here: https://www.localgovernmentlawyer.co.uk/regulatory-and-enforcement/406-regulatory-news/53192-city-council-seizes-1m-worth-of-counterfeit-products-in-us-candy-store-crackdown
Read here: https://www.theguardian.com/business/2023/mar/07/uk-roman-abramovich-associate-sell-mansion-eugene-tenenbaum
Read here: https://www.fca.org.uk/news/press-releases/fca-takes-further-action-against-unregistered-crypto-atms-east-london
Read here: https://insightcrime.org/news/5-takeaways-us-state-department-narcotics-report/
Read here: https://www.theguardian.com/australia-news/2023/mar/08/second-anti-money-laundering-unit-formed-to-crack-down-on-high-risk-australian-gambling-industry
Read here: https://news.yahoo.com/brazilian-police-bust-wolf-wall-175026686.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/germany-and-ukraine-hit-two-high-value-ransomware-targets
Read here: https://www.channelnewsasia.com/asia/malaysia-macc-chief-anti-graft-1mdb-funds-assets-scandal-dispute-settlement-3331001
Read here: https://www.lrt.lt/en/news-in-english/19/1931129/lithuania-to-ramp-up-fines-after-belarusian-firms-get-caught-evading-sanctions
Read here: https://www.mas.gov.sg/regulation/circulars/circular-on-money-laundering-and-terrorism-financing-risks-in-the-wealth-management-sector Link to circular: https://www.mas.gov.sg/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/circular–mltf-risks-in-the-wealth-management-sector-3-mar-2023.pdf
Read here: https://www.cipc.co.za/?p=18696
Read here: https://www.fdd.org/analysis/2023/03/07/iran-launches-cyberattack-on-israeli-university/
Read here: https://www.sec.gov/enforce/34-97020-s
Read here: https://www.gbc.gi/news/tobacco-retailer-appears-court-22-million-tax-evasion-and-money-laundering-charges
Read here: https://lancashire.police.uk/news/2023/march/seven-men-sentenced-today-for-their-parts-in-1m-stolen-plant-machinery-conspiracy/
Read here: https://uk.sports.yahoo.com/news/ukrainian-court-arrests-majority-owners-100703397.html
Read here: https://insightcrime.org/news/brazil-targets-illegal-gold-miners-with-force-and-legislation/
Read here: https://www.propublica.org/article/honorary-consuls-mohammad-ibrahim-bazzi-terrorism
Read here: https://www.abc.net.au/news/2023-03-06/tainted-gold:-inside-perth-mints-billion-dollar/102060270
Read here: https://www.wired.com/story/welfare-state-algorithms/
Read here: https://www.sec.gov/news/press-release/2023-46
Read here: https://finance.yahoo.com/news/scammers-using-voice-cloning-tools-221202560.html
Read here: https://fintrac-canafe.canada.ca/new-neuf/nr/2023-03-06-eng
Read here: https://www.egba.eu/news-post/egba-publishes-new-pan-european-anti-money-laundering-guidelines-for-online-gambling/ Link to guidelines: https://www.egba.eu/uploads/2023/03/230306-EGBA-Guidelines-on-AML-for-Online-Gambling-FINAL.pdf
Read here: https://www.news.com.au/national/western-australia/calls-for-a-royal-commission-into-embattled-perth-mint/news-story/449dbca11774f01086a5480441f79b98
Read here: https://taxjustice.net/2023/03/06/10-steps-the-eu-commission-must-take-to-stamp-out-corruption-in-the-eu/
Read here: https://www.occrp.org/en/daily/17389-papua-new-guinea-pm-orders-probe-after-occrp-report
Read here: https://uk.movies.yahoo.com/russias-tinkoff-cancels-dollar-eurobond-085448755.html
Read here: https://www.news.com.au/finance/business/banking/westpac-follows-commbank-with-increased-scam-protection-for-customers/news-story/dc3c2b0f1818edd259ddad28ef958e13
Read here: https://www.voanews.com/a/us-warns-about-increasing-use-of-intermediaries-to-evade-russia-sanctions/6992824.html
Read here: https://www.occrp.org/en/daily/17391-greek-court-acquits-anti-corruption-prosecutor-eleni-touloupaki
Read here: https://www.nasdaq.com/articles/colombias-comptroller-eyes-recovery-of-%24209-mln-in-stolen-funds
Read here: https://uk.sports.yahoo.com/news/exclusive-russian-crude-oil-heads-163854596.html
Read here: https://www.politico.eu/article/eu-watchdog-to-investigate-commissions-business-trip-practices-amid-qatargate-revelations-emily-oreilly-henrik-hololei-qatar-airways-business-trips/
Read here: https://www.hindustantimes.com/world-news/okinawa-island-chinese-woman-buys-uninhabited-japan-island-triggering-alarm-report-101676163545097.html
Read here: https://www.vice.com/en/article/93k957/canada-bc-cocaine-sale
