Read here: https://ciphercrime.com/round-up-authorities-take-action-against-bitzlato-and-its-owner/
Read here: https://www.icij.org/investigations/shadow-diplomats/jordan-latvia-and-israel-shake-up-diplomatic-corps-after-shadow-diplomats-investigation/
Read here: https://insightcrime.org/news/us-mexico-drug-war-trial-top-cop/
Read here: https://www.vanityfair.com/style/2023/01/the-montreal-mafia-murders
Read here: https://www.aljazeera.com/news/2023/1/14/jamaica-probes-fraud-as-usain-bolts-millions-feared-missing
Read here: https://www.icij.org/investigations/pandora-papers/european-parliament-votes-to-expand-proposed-rules-targeting-shell-companies-after-pandora-papers-highlighted-their-role-in-tax-evasion/
Read here: https://manilastandard.net/business/banking-report/314296770/rcbc-plans-to-appeal-new-york-courts-decision-to-hear-81-m-laundering-case.html
Read here: https://www.wired.com/story/scientific-fraud-is-slippery-to-catch-but-easier-to-combat/
Read here: https://amu.tv/en/32588/
Read here: https://www.vanityfair.com/hollywood/2023/01/murf-the-surf-docuseries-jack-murphy
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/australian-coal-mining-companies-in-switzerland-boost-profits-while-aborigines-pay-the-price
Read here: https://www.europol.europa.eu/media-press/newsroom/news/92-charged-in-bust-targeting-migrant-smugglers-in-bulgaria
Read here: https://www.taxpolicy.org.uk/2023/01/19/zahawi_story/
Read here: https://antiguaobserver.com/commissioner-of-police-rejects-allegations-of-bribery-in-the-mehul-choksi-investigations/
Read here: https://www.gamblingcommission.gov.uk/public-register/public-statement/detail/vivaro-limited-public-statement
Read here: https://thenegotiator.co.uk/watch-out-hmrcs-about-as-estate-agency-aml-fines-start-to-rise/
Read here: https://www.jurist.org/news/2023/01/european-parliament-president-promises-new-transparency-policies-following-bribery-scandal/
Read here: https://euobserver.com/opinion/156606
Read here: https://www.wsj.com/articles/little-known-surveillance-program-captures-money-transfers-between-u-s-and-more-than-20-countries-11674019904
Read here: https://link.springer.com/article/10.1007/s12117-022-09475-w Link to PDF of report: https://link.springer.com/content/pdf/10.1007/s12117-022-09475-w.pdf
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3207159/hong-kong-housewife-allegedly-ran-hk6-billion-money-laundering-syndicate-arrested-8-others-record
Read here: https://www.intelligenceonline.com/corporate-intelligence/2023/01/17/british-uae-intel-firms-help-iraq-money-laundering-fight-with-german-funding,109881296-art
Read here: https://www.telegraph.co.uk/money/consumer-affairs/covid-fraud-fighting-team-not-worth-money-says-hmrc/
Read here: https://www.afp.gov.au/news-media/media-releases/path-solving-crime-paved-gold
Read here: https://www.theguardian.com/news/2023/jan/16/watchdog-investigates-charity-set-up-by-uk-billionaire-jim-ratcliffe-over-16m-ski-clubhouse
Read here: https://www.eppo.europa.eu/en/news/italy-eu10-million-frozen-investigation-dutch-sandwich-tax-evasion-scheme
Read here: https://intel471.com/blog/a-look-at-esims-and-number-hijacking
Read here: https://whalehunting.projectbrazen.com/is-his-the-year-jho-is-arrested/
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-investigates-after-series-of-smuggling-attempts-from-los-angeles
Read here: https://insightcrime.org/news/reports-brazil-pcc-taking-over-portugal-cocaine-trade/
Read here: https://www.swissinfo.ch/eng/dutch-authorities-arrest-alleged-syrian-isis-security-chief/48209966
Read here: https://www.europol.europa.eu/media-press/newsroom/news/counterfeit-tobacco-products-worth-eur-17-million-seized-in-france
Read here: https://www.cbsnews.com/news/cyprus-russia-money-60-minutes-2023-01-15/
Read here: https://inews.co.uk/news/media/free-speech-what-reporters-can-tell-you-2081400
Read here: https://worldsoccertalk.com/tv/did-fox-pay-bribes-to-win-world-cup-rights-us-court-to-decide-20230116-WST-415734.html
Read here: https://www.politico.eu/article/pier-antonio-panzeri-cooperate-prosecutor-qatargate-inquiry/
Read here: https://www.politico.eu/article/european-parliament-corruption-scandal-maria-arena-figa-talamanca-pier-panzeri-eva-kaili-francesco-giorgi-free-flights-secret-deal-secretary-inside-eu-committee-qatargate-storm-cash/
Read here: https://www.spotlightcorruption.org/patchy-progress-aml-supervision/
Read here: https://globalinitiative.net/analysis/unodc-2022-criminal-justice-governance/
Read here: https://www.scmp.com/tech/big-tech/article/3206944/tencent-fired-more-100-people-and-blacklisted-23-firms-last-year-fighting-bribery-and-embezzlement
