Read here: https://www.gov.uk/government/news/cutting-edge-data-and-ai-tech-to-help-government-hunt-down-fraudsters
Read here: https://insightcrime.org/news/mexico-first-evidence-el-salvador-gangs-regrouping-abroad/
Read here: https://www.wsj.com/articles/russia-ramps-up-china-trade-to-counter-western-sanctions-11675079584
Read here: https://www.thetimes.co.uk/article/loophole-allows-subsidiaries-of-sanctioned-russian-companies-to-sponsor-uk-visas-3dn92vvf5
Read here: https://www.ft.com/content/bfeb126e-99b0-4899-9952-17eeeccf30a4
Read here: https://www.occrp.org/en/investigations/credit-suisse-banked-abramovich-fortune-held-in-secret-offshore-companies
Read here: https://globalinitiative.net/analysis/oil-smuggling-iran-saudi-arabia/
Read here: https://www.theguardian.com/society/2023/jan/30/888s-middle-east-vip-gambling-accounts-suspended
Read here: https://www.theguardian.com/uk-news/2023/jan/30/offshore-companies-with-uk-property-not-stating-beneficial-owners
Read here: https://www.occrp.org/en/daily/17279-croatia-investigates-disappearance-of-a-sanctioned-oligarch-s-yacht
Read here: https://insightcrime.org/news/cjng-control-illegal-mining-michoacan-mexico/
Read here: https://www.theguardian.com/business/2023/jan/30/adani-claims-us-investment-firm-hindenburg-research-allegations-attack-on-india
Read here: https://www.eureporter.co/world/armenia/2023/01/27/how-armenia-is-helping-russia-evade-western-sanctions/
Read here: https://www.occrp.org/en/daily/17276-italian-authorities-arrest-dozens-in-anti-mafia-operation-in-calabria
Read here: https://www.thebureauinvestigates.com/stories/2023-01-26/french-police-investigate-hacking-of-michel-platinis-email
Read here: https://www.bbc.co.uk/news/uk-england-leeds-64432146
Read here: https://www.finextra.com/newsarticle/41701/cybercriminals-can-now-block-contactless-payments
Read here: https://news.mongabay.com/2023/01/the-eu-banned-russian-wood-pellet-imports-south-korea-took-them-all/
Read here: https://www.euronews.com/2023/01/28/usa-venezuela
Read here: https://insightcrime.org/news/ecuador-navy-grappling-mounting-evidence-criminal-collusion/
Read here: https://www.bbc.co.uk/news/business-64240140
Read here: https://www.atlanticcouncil.org/blogs/new-atlanticist/experts-react-the-us-opens-up-caribbean-energy-supplies-with-a-sanctions-exception-for-venezuela-what-does-it-mean-for-the-region/
Read here: https://www.bloomberg.com/news/articles/2023-01-29/-keep-no-traces-guidebook-to-secret-billions-exposed-in-ruling?leadSource=uverify%20wall
Read here: https://www.ft.com/content/6911fab3-ec10-4bcf-a2c7-a772f5f8ad37
Read here: https://www.justice.gov/opa/pr/us-department-justice-disrupts-hive-ransomware-variant Link to Affidavit: https://www.justice.gov/opa/press-release/file/1564286/download Link to Warrant: https://www.justice.gov/opa/press-release/file/1564291/download Deputy Attorney General Lisa O. Monaco Delivers Remarks on the Disruption of Hive Ransomware Variant: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-disruption-hive-ransomware-variant Attorney General Merrick B. Garland Delivers Remarks […]
Read here: https://www.theguardian.com/business/2023/jan/27/uk-for-sale-how-the-wealthy-hold-british-property-via-offshore-firms
Read here: https://www.spotlightcorruption.org/uk-government-finally-commits-to-reforming-corporate-criminal-liability/
Read here: https://www.macleans.ca/society/my-arrival/
Read here: https://www.codastory.com/newsletters/sanctions-enforcement-russia/
Read here: https://dialogo-americas.com/articles/chile-and-bolivia-seize-690-tons-of-chemical-precursors-from-china/
Read here: https://finance.yahoo.com/news/exclusive-top-u-treasury-official-060833244.html
Read here: https://insightcrime.org/news/otoniel-pleads-guilty-farewell-colombia-last-kingpin/
Read here: https://goodlawproject.org/update/pharmaceuticals-direct-we-have-a-date-in-the-supreme-court-to-argue-for-our-case-to-be-heard/
Read here: https://home.treasury.gov/news/press-releases/jy1216
Read here: https://home.treasury.gov/news/press-releases/jy1220
Read here: https://www.aljazeera.com/economy/2023/1/26/indonesia-law-under-scrutiny-after-lion-air-crash-charity-scam
Read here: https://news.yahoo.com/exclusive-inside-extramarital-affair-cash-110000805.html
Read here: https://www.icij.org/investigations/pandora-papers/citing-corruption-us-sanctions-former-paraguayan-president-bars-ex-panama-president-from-entering-the-country/
Red here: https://www.justice.gov/opa/pr/justice-department-announces-charges-and-new-arrest-connection-assassination-plot-directed
Read here: https://www.ned.org/kleptocratic-adaptation-anticipating-the-next-stage-in-the-battle-against-transnational-kleptocracy/ Link to report: https://www.ned.org/wp-content/uploads/2023/01/NED_FORUM-Kleptocratic-Adaptation.pdf
