Read here: https://www.france24.com/en/live-news/20230215-verdict-for-italy-s-berlusconi-in-starlet-bribery-trial
Read here: https://insightcrime.org/news/brazil-ceara-large-scale-criminal-networks-police/
Read here: https://www.varsity.co.uk/sponsored/uk-gambling-white-paper-an-in-depth-look-at-its-impact-on-the-industry
Read here: https://www.reuters.com/article/brazil-gold-idUSKBN2UN1P5
Read here: https://www.wsj.com/articles/seized-weapons-bound-for-yemen-may-go-to-ukraine-2516b45d
Read here: https://news.bloomberglaw.com/securities-law/banks-with-russia-ties-targeted-by-us-treasury-whistleblowers
Read here: https://www.smh.com.au/business/companies/missing-millions-deloitte-partner-allegedly-duped-colleagues-out-of-60m-20230213-p5ck0y.html
Read here: https://www.thetimes.co.uk/article/fraudulent-property-tycoon-battles-to-keep-donation-refunded-by-daughter-s-school-zn8ft8w3f
Read here: https://www.theguardian.com/australia-news/2023/feb/13/no-questions-asked-money-laundering-thrives-in-australia-because-of-professionals-willing-to-facilitate-it
Read here: https://www.bbc.com/news/world-africa-64627695
Read here: https://www.theguardian.com/world/2023/feb/12/iran-uses-boats-state-airline-smuggle-drones-into-russia
Read here: https://insightcrime.org/news/all-of-colombias-marijuana-is-creepy-until-it-isnt/
Read here: https://globalinitiative.net/analysis/iraq-oil-smuggling/
Read here: https://www.cbp.gov/newsroom/local-media-release/2-chicago-cbp-interceptions-stop-counterfeit-merchandise-cash
Read here: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4343579
Read here: https://www.theguardian.com/technology/2023/feb/14/fca-and-west-yorkshire-police-raid-crypto-operators-in-uk-first
Read here: https://www.afp.gov.au/news-media/media-releases/international-investigation-underway-after-about-365kg-cocaine-seized-wa
Read here: https://www.wired.com/story/fbi-section-702/
Read here: https://www.wired.com/story/pig-butchering-scams-evolving/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/
Read here: https://home.treasury.gov/news/press-releases/jy1270
Read here: https://thefintechtimes.com/flutterwave-recovers-its-reputation-as-anti-money-laundering-accusations-lose-steam/
Read here: https://blogs.lse.ac.uk/latamcaribbean/2023/02/13/cocaine-trafficking-evidence-honduras/
Read here: https://en.mercopress.com/2023/02/13/falklands-and-gibraltar-in-spanish-list-of-tax-havens-and-alleged-money-laundering
Read here: https://www.afr.com/politics/federal/drug-cartels-spending-huge-amounts-on-property-luxury-goods-afp-20230213-p5ck7n
Read here: https://www.thegpcfiles.com/ Link to report: https://www.thegpcfiles.com/The-GPC-Files-Vol1.pdf
Read here: https://www.theguardian.com/world/2023/feb/12/prosecution-drawing-to-close-in-us-trial-against-mexican-ex-security-chief
Read here: https://www.lawgazette.co.uk/news/payments-were-exceptional-but-not-bribes-says-employee-in-11bn-nigeria-oil-case/5115094.article
Read here: https://hongkongfp.com/2023/02/11/hong-kong-anti-graft-police-hunt-tesco-toy-supplier-and-buyers-accused-of-decade-long-us900k-bribery-scheme/
Read here: https://www.iranintl.com/en/202302119156
Read here: https://infotel.ca/newsitem/bc-lawyer-accused-of-laundering-235m/it96778
Read here: https://dailyhive.com/canada/legal-cannabis-industry-class-action-lawsuit-banks-canada?__vfz=medium%3Dsharebar
Read here: https://www.theguardian.com/politics/2023/feb/12/tory-ministers-accused-of-five-star-lifestyle-and-using-public-money-like-a-cash-machine
Read here: https://goodlawproject.org/revealed-greg-hands-referred-close-political-contact-for-25m-vip-contract/
Read here: https://www.rferl.org/a/uzbekistan-investigation-insiders-energy-projects/32262127.html
Read here: https://www.theguardian.com/australia-news/2023/feb/13/ongoing-detention-of-accused-former-us-marine-an-affront-to-australias-rule-of-law-wife-says
Read here: https://agbrief.com/news/macau/12/02/2023/macau-prosecutors-aim-to-increase-alvin-chaus-prison-sentence-for-money-laundering/
Read here: https://www.politico.eu/article/belgium-antwerp-drugs-violence-organized-crime/
Read here: https://www.forbes.com/sites/kenrapoza/2023/02/12/uzbek-princess-jail-term-for-15-billion-in-financial-crimes-still-awaits-swiss-us-agreement/
Read here: https://www.afr.com/companies/games-and-wagering/are-you-serious-or-not-judge-slams-regulator-on-crown-prosecution-20230213-p5ck6w
