Read here: https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting
Read here: https://www.bbc.co.uk/news/uk-politics-64587483
Read here: https://www.rte.ie/news/business/2023/0210/1355828-barclays-investigation-report/
Read here: https://www.wolfsberg-principles.com/articles/publication-cbddq-fccq-guidance-glossary-and-faqs
Read here: https://whalehunting.projectbrazen.com/dubais-island-of-refuge/
Read here: https://nationalcrimeagency.gov.uk/news/ransomware-criminals-sanctioned-in-joint-uk-us-crackdown-on-international-cyber-crime
Read here: https://www.theguardian.com/world/2023/feb/11/british-organised-boss-arrested-in-thailand
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1135587/Ransomware___Sanctions_guidance__Feb_2023_.pdf
Read here: https://www.theguardian.com/world/2023/feb/10/belgian-mep-arrested-in-cash-for-influence-inquiry-marc-tarabella
Read here: https://goodlawproject.org/we-won-government-commits-to-publishing-248m-missing-covid-contracts-after-breaching-transparency-guidelines/
Read here: https://www.theguardian.com/world/2023/feb/10/us-syria-sanctions-exemption-earthquake-relief
Read here: https://www.euractiv.com/section/global-europe/news/german-authorities-raid-firms-suspected-of-russia-sanctions-violations/
Read here: https://toronto.ctvnews.ca/mobile/3-5-million-worth-of-stolen-vehicles-returned-to-canada-after-being-found-in-shipping-containers-in-malta-1.6268684
Read here: https://globalinitiative.net/analysis/criminal-governance-uttar-pradesh-india/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/02/Singh-Deo-Barooah-Criminal-governance-in-Western-Uttar-Pradesh-India-GI-TOC-February-2023.pdf
Read here: https://insightcrime.org/news/guatemala-sees-record-coca-haul-few-signs-cocaine-production/
Read here: https://home.treasury.gov/news/press-releases/jy1256
Read here: https://home.treasury.gov/news/press-releases/jy1264
Read here: https://www.wsj.com/articles/swiss-trader-trafigura-hit-by-suspected-nickel-fraud-says-it-could-lose-577-million-11675955716
Read here: https://www.theage.com.au/politics/victoria/anti-money-laundering-agency-backs-push-for-cashless-pokies-in-victoria-20230209-p5cj7v.html
Read here: https://www.glitz.paris/en/entourage/2023/02/09/putin-weaponises-counterfeit-luxury-goods-amid-ukraine-war,109911779-evg
Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2023/feb-2023/how-chartered-accountants-can-help-combat-human-trafficking
Read here: https://www.justice.gov/usao-hi/pr/former-maui-county-official-sentenced-ten-years-federal-prison-honest-services-wire
Read here: https://euroweeklynews.com/2023/02/09/michelle-mone-ppe-scandal-carol-vorderman-pushes-for-former-friend-to-be-investigated-again/
Read here: https://www.theguardian.com/business/2023/feb/09/credit-suisse-bonuses-loss-jobs-restructuring
Read here: https://www.theguardian.com/australia-news/2023/feb/13/australia-should-force-banks-to-repay-scam-victims-and-adopt-better-protections-advocates-say
Read here: https://www.interpol.int/fr/Actualites-et-evenements/Actualites/2023/INTERPOL-Asian-Conference-calls-for-greater-cross-sector-cooperation
Read here: https://www.justice.gov/opa/pr/man-convicted-multimillion-dollar-covid-19-relief-fraud
Read here: https://www.swissinfo.ch/eng/rethinking-artisanal-cobalt-mining-in-the-drc/48260638
Read here: https://newsroom.gy/2023/02/09/guyanese-family-accused-of-laundering-billions-for-chinese-businesses-arrested-at-airport/
Read here: https://www.vice.com/en/article/z34p49/uk-proposes-making-sale-possession-of-encrypted-phones-illegal-encrochat-sky
Read here: https://restofworld.org/2023/iraq-digital-payments/
Read here: https://www.estateagenttoday.co.uk/breaking-news/2023/2/purplebricks-criticised-over-new-60-buyer-fee?source=trending
Read here: https://www.justice.gov/usao-ct/pr/operator-aircraft-supply-businesses-sentenced-11-years-federal-prison-7-million-fraud
Read here: https://www.thestandard.com.hk/breaking-news/section/4/200132/Billionaire-Joseph-Lau-offloads-HK$25.2m-in-Hermes-bags-at-Sotheby’s-auction
Read here: https://www.flyingmag.com/comair-claims-fraud-in-boeing-737-max-lawsuit/
Read here: https://www.ndtv.com/feature/influencer-busted-for-splurging-covid-relief-money-on-bentley-luxury-apartment-and-more-3765783
Read here: https://www.computerweekly.com/news/365530574/Prolific-social-media-fraudster-jailed-for-three-years
Read here: https://responsiblestatecraft.org/2023/02/08/lifting-sanctions-on-syria-after-devastating-earthquake/
Read here: https://www.thestandard.com.hk/breaking-news/section/4/200119/The-jewellery-ornaments-industry-welcomes-Customs%27-new-registration-regime-for-dealers-in-precious-metals-and-stones
Read here: https://www.nasdaq.com/articles/americanas-accounting-scandal-was-a-fraud-says-ceo-of-brazils-itau
