Read here: https://abcnews.go.com/International/wireStory/corruption-trial-begins-mauritanian-former-president-96663011
Read here: https://www.euronews.com/2023/01/24/ukraine-corruption-scandal-string-of-officials-resign-in-kyiv
Read here: https://euroweeklynews.com/2023/01/25/anabolic-steroids-money-laundering-gang-busted-spain/
Read here: https://www.caribbeannationalweekly.com/news/caribbean-news/jamaican-government-moves-for-harsher-penalties-for-white-collar-crime/
Read here: https://www.eurojust.europa.eu/news/successful-takedown-drug-trafficking-network-italy-and-albania
Read here: https://www.dea.gov/press-releases/2023/01/25/st-louis-man-sentenced-19-years-money-laundering
Read here: https://www.justice.gov/opa/pr/dental-practice-owners-charged-fraud-and-rico-conspiracy
Read here: https://www.brusselstimes.com/359222/paypal-defrauded-of-e12-5-million-by-54-belgian-accounts
Read here: https://www.vice.com/en/article/m7gzg4/colombia-otoniel-prison-sentence
Read here: https://www.fca.org.uk/news/press-releases/five-individuals-conspiracy-insider-deal-money-laundering-charges
Read here: https://www.fincen.gov/news/news-releases/fincen-alert-potential-us-commercial-real-estate-investments-sanctioned-russian Link to Alert: https://www.fincen.gov/sites/default/files/shared/FinCEN%20Alert%20Real%20Estate%20FINAL%20508_1-25-23%20FINAL%20FINAL.pdf
Read here: https://www.occrp.org/en/daily/17272-swedbank-ex-ceo-cleared-of-money-laundering-cover-up
Read here: https://www.eurojust.europa.eu/news/new-action-against-ndrangheta-italy-and-hungary
Read here: https://www.gamblingcommission.gov.uk/news/article/gbp6-1m-fine-for-online-operator-in-touch-games
Read here: https://www.eurojust.europa.eu/news/criminal-network-suspected-tax-fraud-workforce-rental-norway-and-lithuania-dismantled
Read here: https://news.err.ee/1608862661/report-estonia-must-step-up-law-enforcement-anti-money-laundering-efforts
Read here: https://insightcrime.org/news/caribbean-nations-us-gun-crackdown-murder-rates/
Read here: https://news.sky.com/story/treasury-reviewing-processes-after-reports-it-helped-wagner-group-boss-circumvent-sanctions-to-sue-british-journalist-12795500
Read here: https://www.cityam.com/serious-fraud-office-osofsky-backs-governments-plan-for-new-failure-to-prevent-fraud-offence/
Read here: https://www.thestandard.com.hk/breaking-news/section/4/199473/Jewelry-manufacturers-welcome-customs%27-new-registration-regime-for-dealers-in-precious-metals-and-stones
Read here: https://www.gov.uk/government/publications/economic-crime-and-corporate-transparency-bill-2022-factsheets/fact-sheet-economic-crime-and-corporate-transparency-bill-overarching
Read here: https://apnews.com/article/united-states-government-caribbean-ricardo-martinelli-panama-business-18305672125978161c82f4bc66b11466
Read here: https://www.reuters.com/world/africa/bvi-based-company-owed-11-billion-by-nigeria-rejects-lying-bribery-allegations-2023-01-25/
Read here: https://www.ft.com/content/3ed23dda-13c2-4630-857b-1b21f949bbf0
Read here: https://www.icij.org/investigations/luanda-leaks/police-search-pwc-boston-consulting-group-offices-in-angolan-corruption-probe-against-isabel-dos-santos/
Read here: https://www.occrp.org/en/asset-tracker/faq-whats-a-proxy-using-relatives-shell-companies-and-other-stand-ins-to-hide-illicit-wealth
Read here: https://www.opendemocracy.net/en/prigozhin-government-russia-ukraine-hack-libel-slapp/
Read here: https://www.nationalcrimeagency.gov.uk/news/suspicious-activity-report-sars-annual-report-2022 Link to report here: https://nationalcrimeagency.gov.uk/who-we-are/publications/631-sars-annual-report-2022/file
Read here: https://www.occrp.org/en/daily/17266-cameroon-determined-to-end-human-bone-trafficking
Read here: https://www.eppo.europa.eu/en/news/eppo-investigation-cross-border-vat-fraud-estimated-damages-eu32-million-61-searches-10
Read here: https://www.unodc.org/unodc/data-and-analysis/glotip.html Link to report here: https://www.unodc.org/documents/data-and-analysis/glotip/2022/GLOTiP_2022_web.pdf
Read here: https://www.politico.eu/article/corruption-eu-europe-secrecy-dark-money-vtb-austria-serbia-hungary-malta/
Read here: https://www.guardian.co.tt/news/fiu-flags-19b-in-suspicious-transactions-6.2.1616638.803ae66494
Read here: https://economictimes.indiatimes.com/industry/telecom/telecom-news/5g-network-can-be-misused-for-drug-trafficking-money-laundering-terror-financing-papers-submitted-at-dgps-meet/articleshow/97279067.cms
Read here: https://www.taxpolicy.org.uk/2023/01/24/coverup/
Read here: https://nltimes.nl/2023/01/24/money-laundering-bill-still-give-dutch-banks-much-surveillance-power
Read here: https://www.wired.co.uk/article/lockbit-ransomware-attacks
Read here: https://www.theguardian.com/uk-news/2023/jan/21/dame-ann-gloag-stagecoach-co-founder-charged-with-human-trafficking
Read here: https://home.treasury.gov/news/press-releases/jy1211
Read here: https://www.bloomberg.com/news/articles/2023-01-24/roman-abramovich-s-jersey-sanctions-probe-blown-open-in-fight-over-police-raids
