Read here: https://www.theguardian.com/world/2023/mar/06/xi-jinping-urges-china-to-greater-self-reliance-amid-sanctions-and-trade-tensions
Read here: https://news.mongabay.com/2023/02/indonesian-palm-oil-billionaire-gets-15-years-for-corruption/
Read here: https://www.abc.net.au/news/2023-03-06/perth-mint-sells-gold-former-hells-angels-bikie-without-checks/102048620
Read here: https://www.aljazeera.com/economy/2023/3/3/malaysias-jailed-ex-pm-najib-acquitted-of-audit-tampering-charge
Read here: https://ifamagazine.com/article/dark-web-criminals-plot-chatgpt-takeover-with-625-rise-in-bot-hacking-posts/
Read here: https://www.gao.gov/products/gao-23-104768
Read here: https://news.yahoo.com/ecuador-judge-oks-bribery-charges-034653810.html
Read here: https://www.eurojust.europa.eu/news/international-centre-prosecution-crime-aggression-made-official-united-justice-conference
Read here: https://insightcrime.org/news/wildlife-protection-treaty-hits-50-amid-challenges/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/germany-and-ukraine-hit-two-high-value-ransomware-targets
Read here: https://www.occrp.org/en/daily/17386-u-s-sanctions-financial-supporters-of-north-korea-s-regime
Read here: https://www.eurojust.europa.eu/news/national-authorities-ukraine-joint-investigation-team-sign-memorandum-understanding-usa
Read here: https://www.thetimes.co.uk/article/part-of-kinahan-cartels-1-billion-fortune-laundered-through-british-and-american-film-industries-jrnnmqs5x
Read here: https://www.ft.com/content/f74ad08f-46db-4ae5-aa33-e9c708e94057
Read here: https://www.theguardian.com/business/2023/mar/03/oligarchs-lawyers-uk-caused-serious-hardship-freezing-assets-eugene-shvidler
Read here: https://www.occrp.org/en/the-pandora-papers/murdered-papua-new-guinea-ports-official-benefitted-from-suspect-offshore-payments
Read here: https://www.justice.gov/opa/pr/ericsson-plead-guilty-and-pay-over-206m-following-breach-2019-fcpa-deferred-prosecution
Read here: https://www.theguardian.com/uk-news/2023/feb/28/county-lines-grooming-looks-like-professional-job-ads-on-social-media
Read the press release here: https://www.justice.gov/opa/pr/departments-justice-commerce-and-treasury-issue-joint-compliance-note-russia-related Read here: https://www.justice.gov/file/1571551/download
Read here: https://www.theguardian.com/business/2023/mar/04/covert-cameras-alleged-hacking-how-bust-payments-company-wirecard-hired-spies-lawyers-silence-critics
Read here: https://home.treasury.gov/news/press-releases/jy1315
Read here: https://www.justice.gov/opa/pr/two-us-citizens-arrested-illegally-exporting-technology-russia
Read here: https://frontofficesports.com/televisa-agrees-to-95m-settlement-in-fifa-bribery-case/
Read here: https://www.swissinfo.ch/eng/colombia-prosecutors-to-investigate-president-petro-s-son/48330890
Read here: https://globalnews.ca/news/9521200/bc-money-laundering-investigation-no-charges/
Read the strategy here:https://www.whitehouse.gov/wp-content/uploads/2023/03/National-Cybersecurity-Strategy-2023.pdf Read press release here: https://www.whitehouse.gov/briefing-room/statements-releases/2023/03/02/fact-sheet-biden-harris-administration-announces-national-cybersecurity-strategy/
Read here: https://www.9news.com.au/national/record-cocaine-bust-perth-coke-arrest-drugs-western-australia-national-news/24fa26f2-4ab8-4040-8ebd-9b65b13d046b
Read here: https://www.fca.org.uk/markets/how-report-suspected-market-abuse-firm-or-trading-venue/number-stors-received-2022
Read here: https://www.cbc.ca/news/canada/toronto/migrant-workers-rescued-york-toronto-1.6767167
Read here: https://www.moneylaundering.com/news/behind-the-scenes-us-officials-wield-patriot-act-power-against-corrupt-overseas-banks/
Read here: Press release here: https://www.gov.uk/government/publications/government-counter-fraud-profession-strategy-2023-2025
Read here: https://www.gamblingnews.com/news/star-entertainment-group-provides-101m-for-fines-and-penalties/
Read here: https://www.occrp.org/en/daily/17370-fake-copyright-complaints-seek-to-remove-reports-on-minister-and-lawyer
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-11802045/Phone-online-copycat-scams-make-money-fraud-Two-victims-speak-out.html
Read here: https://nextbigideaclub.com/magazine/invisible-trillions-financial-secrecy-imperiling-capitalism-democracy-way-renew-broken-system-bookbite/40322/
Read here: https://www.bbc.co.uk/news/world-asia-india-64820716
Read here: https://www.justice.gov/usao-sdny/pr/former-bank-employee-charged-million-dollar-fraud-and-embezzlement-scheme
Read here: https://www.decanter.com/wine-news/fugitive-who-masterminded-46-6m-wine-fraud-will-return-to-london-for-confiscation-hearing-498385/
Read here: https://www.americanbanker.com/opinion/russian-oligarchs-hide-money-in-u-s-only-reliable-data-can-stop-them
Read here: https://insightcrime.org/investigations/peace-leaders-putumayo-colombia-coca-crop-substitution/
