Read here: https://www.justice.gov/usao-edva/pr/man-extradited-peru-international-money-laundering-charges
Read here: https://www.pinsentmasons.com/out-law/news/experts-warn-uk-businesses-of-imminent-changes-to-anti-money-laundering-regulations
Read here: https://www.gov.uk/government/news/tax-agency-stopped-from-operating-by-hmrc
Read here: https://www.sec.gov/news/press-release/2023-36
Read here: https://insightcrime.org/news/after-us-hearing-fentanyl-time-retire-word-cartel/
Read here: https://www.icij.org/investigations/fincen-files/proposed-rule-would-render-us-company-registry-effectively-useless-bankers-warn/
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/446-guidance-on-submitting-better-quality-sars-1/file
Read here: https://www.fca.org.uk/publication/correspondence/consumer-duty-portfolio-letter-payments-services-e-money.pdf
Read here: https://insightcrime.org/news/garcia-luna-convicted-corruption-concerns-endure-us-mexico-partnership/
Read here: https://www.euractiv.com/section/europe-s-east/news/belarus-fertilisers-sanction-busting-schemes-revealed/
Read here: https://www.occrp.org/en/daily/17353-brazil-takes-down-group-smuggling-gold-to-the-us-and-dubai
Read here: https://www.fdd.org/analysis/2023/02/22/u-s-may-release-7-billion-in-frozen-funds-to-iran/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/20-suspected-money-launderers-and-drug-traffickers-arrested
Read here: https://www.cato.org/blog/doj-treasury-silent-financial-surveillance-statistics-despite-congressional-mandate
Read here: https://eia-international.org/blog/going-the-extra-mile-how-eias-long-term-systemic-approach-tackles-ivory-trafficking/
Read here: https://www.codastory.com/newsletters/russia-war-sanctions-work/
Read here: https://www.eurojust.europa.eu/news/start-operations-core-international-crimes-evidence-database-and-new-international-centre
Read here: https://www.inventiva.co.in/trends/google-under-fire-considering-meity-ban/
Read here: https://www.express.co.uk/news/politics/1738079/richard-tice-sue-conservative-party-reform-uk-mp-bribe-update
Read here: https://www.ft.com/content/3e1b5bc5-090c-434d-84e4-ca2b120cf089
Read here: https://www.justice.gov/usao-edny/pr/ex-mexican-secretary-public-security-genaro-garcia-luna-convicted-engaging-continuing
Read here: https://www.vice.com/en/article/5d3ngn/cancun-romanian-mafia-mihai-alexandru-preda-florian-tudor
Read here: https://www.un.org/securitycouncil/ctc/content/thematic-summary-assessment-gaps-implementing-key-countering-financing-terrorism-provisions Link to report: https://www.un.org/securitycouncil/ctc/sites/www.un.org.securitycouncil.ctc/files/cted_2022_cft_gaps_assessment_final.pdf
Listen here: https://www.crimewavespodcast.com/home/intelligence-was-my-heroin
Read here: https://www.fca.org.uk/news/press-releases/armchair-detective-investors-take-inspiration-sherlock-holmes-foil-investment-scams
Read here: https://researchbriefings.files.parliament.uk/documents/CBP-9481/CBP-9481.pdf
Read here: https://www.justice.gov/usao-sdfl/pr/palm-beach-art-dealer-pleads-guilty-laundering-money-art-fraud-scheme
Read here: https://www.aljazeera.com/news/2023/2/21/eu-imposes-news-sanctions-on-military-ruled-myanmar
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2023/february/city-of-london-police-welcome-fraud-inclusion-in-strategic-policing-requirement/
Read here: https://tbamf.org.uk/wp-content/uploads/2023/02/BAMF-AML-Guidelines-February-6th-2023.pdf
Read here: https://www.justice.gov/opa/pr/nigerian-national-extradited-united-kingdom-face-fraud-charges
Read here: https://insightcrime.org/news/bolivia-passenger-buses-carry-contraband-rather-than-people/
Read here: https://globalinvestigationsreview.com/article/dutch-prosecutors-seek-fines-individuals-in-world-bank-bribery-case
Read here: https://www.ft.com/content/9a3683a5-f4c8-4b54-937f-fb00ad194966
Read here: https://www.vice.com/en/article/bvmwzz/financial-domination-has-a-scamming-problem
Read here: https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/two-arrested-as-global-bank-probe-gathers-pace-3234475
Read here: https://see.globalinitiative.net/hotspots/ports/trafficking-route
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-accepts-enforceable-undertaking-cash-converters
Read here: https://www.rferl.org/a/russia-arms-sale-abu-dhabi-sanctions/32279452.html
Read here: https://nationalcrimeagency.gov.uk/news/city-fund-managers-sentenced-to-12-years-for-8m-fraud
