Read here: https://www.theguardian.com/lifeandstyle/2023/jan/23/fraud-investigation-super-rich
Read here: https://nltimes.nl/2023/01/23/former-footballer-david-mendes-da-silva-also-accused-bribery-major-cocaine-case
Read here: https://therecord.media/international-counter-ransomware-task-force-kicks-off/
Read here: https://www.theguardian.com/world/2023/jan/23/mexico-genaro-garcia-luna-trial-brooklyn-drug-cartel
Read here: https://www.eppo.europa.eu/en/news/eppo-carries-out-searches-latvian-university-probe-suspected-fraud
Read here: https://insightcrime.org/news/cocaine-traffickers-increasingly-picking-jamaica-as-destination-of-choice/
Read here: https://www.vice.com/en/article/88qj7z/anna-delvey-tina-duong-vietnam
Read here: https://www.justice.gov/usao-mdfl/pr/canadian-leader-complex-nigerian-fraud-and-money-laundering-ring-sentenced
Read here: https://www.opendemocracy.net/en/dark-money-investigations/boris-johnson-christopher-harborne-donation-mod-contract-80m/
Read here: https://www.humansecurity.com/learn/blog/traffic-signals-the-vastflux-takedown
Read here: https://indianexpress.com/article/cities/mumbai/jet-airways-no-coercive-action-naresh-goyal-wife-january-31-bombay-high-court-ed-8401323/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2023/01/23/iran-eu-adopts-further-restrictive-measures-against-human-rights-violations/
Read here: https://www.gov.uk/government/news/uk-imposes-further-coordinated-sanctions-on-iranian-regime-officials
Read here: https://www.gao.gov/blog/how-prevalent-fraud-federal-programs-we-take-look-focusing-unemployment-insurance-oversight
Read here: https://www.occrp.org/en/daily/17263-sierra-leone-public-audit-omits-the-president-no-explanation-provided
Read here: https://www.sec.gov/news/press-release/2023-14
Read here: https://news.bloomberglaw.com/white-collar-and-criminal-law/property-billionaire-benko-cleared-in-austrian-bribery-probe
Read here: https://www.justice.gov/opa/pr/retired-fbi-executive-charged-concealing-225000-cash-received-former-intelligence-officer
Read here: https://www.justice.gov/opa/pr/former-special-agent-charge-fbi-new-york-counterintelligence-division-charged-violating-us Link to Indictment here: https://www.justice.gov/opa/press-release/file/1563486/download
Read here: https://www.bbc.co.uk/news/uk-64346415
Read here: https://www.theguardian.com/world/2023/jan/20/treasure-hunters-circle-in-search-of-islamic-states-lost-loot
Read here: https://www.propublica.org/article/genaro-garcia-luna-bribery-trial-dea-mexico-cartel
Read here: https://theintercept.com/2023/01/21/genaro-garcia-luna-dea-informant/
Read here: https://www.occrp.org/en/investigations/azerbaijani-strongmans-business-partner-builds-property-empire-in-georgia
Read here: https://www.euractiv.com/section/economy-jobs/news/monacos-anti-money-laundering-system-inadequate-risks-name-and-shame/
Read here: https://www.architectureanddesign.com.au/news/putin-s-architect-refuses-to-return-to-italy
Read here: https://www.eppo.europa.eu/en/news/croatia-six-indicted-smuggling-millions-cigarettes
Read here: https://bnn-news.com/latvian-businessman-involved-in-criminal-case-promises-to-build-new-latvia-in-a-fiji-nature-reserve-242242
Read here: https://www.insideworldfootball.com/2023/01/20/eva-kaili-denied-bail-tortured-brussels-jail-deals-done-qatargate-bribery-case/
Read here: https://www.justice.gov/usao-md/pr/washington-dc-man-sentenced-maryland-more-four-years-federal-prison-using-stolen-personal
Read here: https://www.bbc.co.uk/news/world-europe-64353448
Read here: https://timesofmalta.com/articles/view/pilatus-money-laundering-proceedings-put-off-indefinitely.1009020
Read here: https://www.computerweekly.com/opinion/The-rise-of-fraud-in-pop-culture-is-impacting-consumers-digital-trust
Read here: https://www.bbc.co.uk/news/world-europe-64367356
Read here: https://www.theguardian.com/australia-news/2023/jan/23/us-could-seize-two-australian-properties-of-former-marine-if-he-is-convicted-of-training-chinese-pilots
Read here: https://uk.finance.yahoo.com/news/revealed-whitehall-tax-sleuth-made-131826207.html
Read here: https://www.justice.gov/opa/pr/arrest-and-criminal-charges-announced-against-british-and-russian-businessmen-facilitating
Read here: https://www.theguardian.com/uk-news/2023/jan/20/nadhim-zahawi-agreed-on-penalty-to-settle-tax-bill-worth-millions
Read here: https://www.justice.gov/opa/pr/north-korean-national-sentenced-money-laundering-offenses
Read here: https://www.wired.co.uk/article/vastflux-ad-fraud
