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Read here: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-seized-assets-police-5290061
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Read here: https://www.racingpost.com/news/international/phoenix-thoroughbreds-founder-jailed-for-conspiracy-to-commit-money-laundering-a4rUF9W2ySGa/
Read here: https://www.bis.org/publ/bisbull111.htm
Read here: https://www.theguardian.com/world/2025/aug/10/revealed-oligarchs-spied-on-uk-lawyers-who-ran-serious-office-cases
Read here: https://www.crashoutmedia.com/p/exclusive-interview-carlos-lehder
Read here: https://www.thebureauinvestigates.com/stories/2025-08-07/hmrc-charges-first-company-ever-under-landmark-tax-evasion-powers
Read here: https://www.theguardian.com/world/2025/aug/07/long-read-british-bribery-britain-arms-deals-saudi-arabia-ian-foxley
Read here: https://www.bbc.co.uk/news/articles/c860021w3g8o
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2025/august/city-of-london-police-secure-silver-notice-against-convicted-fraudster/
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/suptech-can-make-anti-money-laundering-and-countering-financing-terrorism-supervision-more-effective
Read here: https://www.westmidlands.police.uk/news/west-midlands/news/news/2025/august/they-havent-got-any-concrete-evidence-listen-to-cash-machine-raiders-whatsapp-boast-days-before-we-brought-down-his-700000-burglary-gang/
Read here: https://www.nbcnews.com/news/us-news/us-wont-seek-death-penalty-mexican-drug-lords-zambada-quintero-rcna223278
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Read here: https://www.thebureauinvestigates.com/stories/2025-08-06/carter-ruck-partner-prosecuted-for-improper-threat-to-sue
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Read here: https://reason.com/2025/08/12/how-elite-special-operations-troops-created-a-drug-cartel/
Read here: https://www.theguardian.com/world/2025/aug/13/russia-clamps-down-on-whatsapp-and-telegram-over-data-sharing
Read here: https://www.rusi.org/explore-our-research/publications/emerging-insights/following-fraud-role-money-mules
Read here: https://www.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
Read here: https://www.europol.europa.eu/media-press/newsroom/news/seven-tonnes-of-clams-unfit-for-human-consumption-seized-in-hit-against-illegal-fisheries
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Read here: https://www.justice.gov/usao-wdwi/pr/mexican-accountant-sentenced-5-years-role-international-money-laundering-scheme
Read here: https://enablingdigitalidentity.blog.gov.uk/2025/08/15/using-government-data-to-verify-your-identity-the-role-of-the-gov-uk-wallet/
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-15003029/Scale-bank-fraud-money-mules-vast-national-security-threat-think-tank-warns.html
Read here: https://www.bbc.co.uk/news/articles/cg501vy3mlmo
Read here: https://www.cnbc.com/2025/08/14/doj-water-ponzi-fraud-sec.html
Read here: https://insightcrime.org/news/annual-series/summer-insights-2025-fito-rise-fall-ecuador-most-wanted-crime-boss/
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20250806
Read here: https://www.bbc.co.uk/news/articles/ckge5xdwjx5o
