Read here: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/Money-Laundering-Terrorist-Financing-Art-Antiquities-Market.html Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Money-Laundering-Terrorist-Financing-Art-Antiquities-Market.pdf.coredownload.pdf
Read here: https://globalinitiative.net/analysis/organized-criminal-economies-ukraine-2022/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/02/New-frontlines-organized-criminal-economies-in-Ukraine-in-2022-GI-TOC-February-2023.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/17-countries-join-forces-to-prevent-chemical-terrorism-european-soil
Read here: https://www.vice.com/en/article/dy7axa/how-i-broke-into-a-bank-account-with-an-ai-generated-voice
Read here: https://www.occrp.org/en/daily/17360-bosnian-authorities-bust-group-selling-fake-diplomas
Read here: https://www.globalwitness.org/en/campaigns/stop-russian-oil/one-year-western-companies-traded-384-million-barrels-russian-oil/
Read here: https://www.occrp.org/en/daily/17365-credit-suisse-dictates-how-swiss-federal-prosecutor-responds-to-journalist
Read here: https://www.swissinfo.ch/eng/politics/minister–swiss-financial-advisers-must-comply-with-money-laundering-law–/48315244
Read here: https://www.eppo.europa.eu/en/news/two-convicted-vat-fraud-eppo-investigation-germany-estimated-vat-losses-more-eu33-million
Read here: https://www.euractiv.com/section/politics/news/austria-split-over-russia-sanctions/
Read here: https://peoplesdispatch.org/2023/02/26/bribery-charges-to-be-filed-against-former-ecuadorian-president-lenin-moreno/
Read here: https://www.france24.com/en/live-news/20230226-embezzled-lebanese-cash-in-swiss-banks-media-report
Read here: https://academic.oup.com/pnasnexus/article/2/3/pgad051/7059318
Read here: https://www.sec.gov/news/press-release/2023-38
Read here: https://www.financeuncovered.org/stories/revealed-how-worlds-biggest-fossil-fuel-firms-profited-in-myanmar-after-coup
Read here: https://insightcrime.org/news/venezuelan-migrants-remain-easy-prey-for-organized-crime/
Read here: https://inews.co.uk/news/fraud-costs-elderly-people-uk-million-day-tidal-wave-scams-data-suggests-2174435
Read here: https://www.forbes.com/sites/emmawhitford/2023/02/21/how-thousands-of-nurses-got-licensed-with-fake-degrees/
Read here: https://www.occrp.org/en/asset-tracker/one-year-on-from-russias-invasion-of-ukraine-how-is-the-uks-fight-against-kleptocratic-wealth-faring
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-february-2023.html
Read here: https://www.spotlightcorruption.org/architects-the-unaoil-bribery-scandal/
Read here: https://taxjustice.net/press/one-year-on-russian-oligarchs-can-more-easily-evade-eu-sanctions-thanks-to-eu-court-ruling/
Read here: https://www.theglobeandmail.com/amp/politics/article-chrystia-freeland-rings-national-security-alarm-about-founders-of/
Read here: https://taxjustice.net/2023/02/23/to-tackle-the-mafia-we-must-end-financial-secrecy/
Read here: https://responsiblestatecraft.org/2023/02/23/how-arms-sales-to-the-uae-can-undermine-us-anti-corruption-strategies/
Read here: https://goodlawproject.org/new-company-with-just-85-in-the-bank-made-20m-profit-after-dominic-cummings-referred-innova-medical-into-the-vip-lane/
Read here: https://inqld.com.au/news/2023/02/21/breach-of-trust-st-lucia-accountant-jailed-over-2-4m-tax-fraud/
Read here: https://www.pcgamer.com/how-am-i-just-now-learning-about-the-cops-whose-job-is-to-play-fortnite/
Read here: https://www.theguardian.com/football/2023/feb/23/white-paper-would-not-block-qatari-buyout-of-manchester-united
Read see: https://brownpoliticalreview.org/2023/02/raiders-of-the-lost-art-brown-political-review/
Read here: https://www.justice.gov/usao-edny/pr/sanctions-evasion-and-money-laundering-charges-unsealed-against-specially-designated
Read here: https://www.justice.gov/usao-edny/pr/russian-national-charged-supplying-us-technology-russian-and-north-korean-governments
Read here: https://www.justice.gov/opa/pr/former-insurance-executive-indicted-2b-fraud-scheme
Read here: https://www.justice.gov/usao-sdny/pr/civil-forfeiture-complaint-filed-against-six-luxury-real-estate-properties-involved
Read here: https://home.treasury.gov/news/press-releases/jy1296
Read here: https://www.theguardian.com/world/2023/feb/22/eu-states-urge-crackdown-on-russia-over-sanctions-evading-arms-ploy
Read here: https://www.abc.net.au/news/2023-02-23/star-casino-finances-plummet-after-money-laundering-probe/102013402
Read here: https://www.justice.gov/usao-cdca/pr/former-moviepass-executive-arrested-indictment-alleging-he-embezzled-260000-employer
Read here: https://www.thetimes.co.uk/money-mentor/blog/whatsapp-scams-hi-mum-message-money-back-refund/
Read here: https://www.justice.gov/usao-edva/pr/two-men-sentenced-laundering-proceeds-business-email-compromise-scheme
