Read here: https://www.occrp.org/en/daily/17297-suisse-secrets-whistleblower-faces-prosecution-for-economic-espionage
Read here: https://www.justice.gov/usao-sdca/pr/former-us-navy-captain-sentenced-30-months-prison-international-navy-bribery-scandal
Read here: https://jersey.police.uk/media/657702/typologies-booklet-2023.pdf
Read here: https://news.mongabay.com/2023/02/the-illegal-jaguar-trade-is-thriving-online-why-arent-governments-stopping-it/
Read here: https://news.yahoo.com/australias-biggest-state-unveils-plan-020152110.html
Read here: https://www.euractiv.com/section/politics/news/mep-eu-human-rights-committee-not-for-those-carrying-money-between-hotels/
Read here: https://www.occrp.org/en/daily/17294-ti-executive-director-examines-suboptimal-us-corruption-index-score
Read here: https://www.arabianbusiness.com/industries/travel-hospitality/salt-bae-feeds-angolan-fugitive-billionaire-isabel-dos-santos-in-dubai
Read here: https://news.mongabay.com/2023/02/jbs-is-accused-of-misleading-investors-with-suspicious-green-bonds/
Read here: https://www.telegraph.co.uk/news/2023/02/05/automatic-bank-transfer-delays-could-protect-victims-fraud/
Read here: https://www.telegraph.co.uk/news/2023/02/04/fraud-set-upgraded-threat-national-security/
Read here: https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-of-crimea
Read here: https://gfintegrity.org/report/trade-based-money-laundering-a-global-challenge/ Link to report: https://gfintegrity.org/wp-content/uploads/2023/02/TBML-Policy-Brief-Final..pdf
Read here: https://www.bellingcat.com/news/2023/02/03/wanted-by-interpol-relaxing-in-dubai-geolocating-isabel-dos-santos-life-of-luxury/
Read here: https://www.theguardian.com/commentisfree/2023/feb/03/uk-property-ownership-legal-loophole-transparent-identity
Read here: https://www.sfo.gov.uk/2023/02/02/serious-fraud-office-secures-three-convictions-in-500-million-trade-finance-fraud/
Read here: https://www.occrp.org/en/daily/17296-uk-to-go-after-offshore-firms-that-failed-to-declare-beneficial-owners
Read here: https://news.sky.com/story/indias-richest-man-gautam-adani-loses-100bn-in-less-than-a-week-12801300 Link to Hindenburg Research report: https://hindenburgresearch.com/adani/
Read here: https://www.aperio-intelligence.com/2023/01/31/orion-oil-affair-holistic-approaches-needed-in-sub-saharan-africa-due-diligence/
Read here: https://www.costar.com/article/1794565378/commercial-real-estate-firms-may-get-extra-scrutiny-in-hunt-for-russian-oligarch-money
Read here: https://www.channelnewsasia.com/singapore/envy-global-fraud-case-ng-yu-zhi-6-million-dollar-bail-cannot-raise-amount-court-3251146
Read here: https://www.eurojust.europa.eu/news/crackdown-criminal-network-robbed-atms-germany
Read here: https://www.theguardian.com/world/2023/feb/02/wagner-mercenaries-sustain-losses-in-fight-for-central-african-republic-gold
Read here: https://ofsi.blog.gov.uk/2023/02/02/oil-price-cap-update-refined-products/
Read here: https://insightcrime.org/news/latin-america-makes-little-progress-against-corruption/
Read here: https://www.interpol.int/en/News-and-Events/News/2023/Ndrangheta-fugitive-arrested-in-France
Read here: https://home.treasury.gov/news/press-releases/jy1241
Read here: https://www.bloomberg.com/news/articles/2023-02-03/london-payments-firm-moves-1-billion-a-month-despite-red-flags
Read here: https://www.justice.gov/usao-cdca/pr/grand-jury-charges-hairstylist-and-actress-alleged-multimillion-dollar-caregiver-fraud
Read here: https://edition.cnn.com/2023/02/01/europe/ukraine-anti-corruption-raids-intl/index.html
Read here: https://www.cityam.com/if-scammers-exploit-chatgpt-for-fraud-our-response-to-digital-crime-must-also-use-ai/
Read here: https://www.justice.gov/usao-sdny/pr/queens-jeweler-convicted-luxury-watch-robbery-and-money-laundering-scheme
Read here: https://www.bbc.co.uk/news/world-europe-isle-of-man-64474035
Read here: https://www.circularonline.co.uk/features/a-criminal-waste-what-is-going-on-with-waste-crime/
Read here: https://www.voanews.com/a/indian-journalist-walks-free-after-two-years-in-jail/6944500.html
Read here: https://www.politico.eu/article/qatargate-belgium-mep-andrea-cozzolino-marc-tarabella-blocking-resolutions-for-money-says-parliament-report/
Read here: https://www.afp.gov.au/news-media/media-releases/property-and-cash-restrained-alleged-money-laundering-group-charged
Read here: https://www.theguardian.com/news/audio/2023/feb/01/the-scammers-forced-to-steal-peoples-life-savings-podcast
Read here: https://www.codastory.com/newsletters/suspicious-activity-reports-money-laundering/
Read here: https://www.msn.com/en-gb/news/world/mansion-of-warlord-oligarch-who-helped-zelensky-get-elected-raided-by-security-agency/ar-AA1703hU
