Read here: https://www.thisismoney.co.uk/money/news/article-11620157/Why-O2-chasing-fraud-victims-iPhones-didnt-buy.html
Read here: https://www.cbc.ca/news/canada/toronto/fraudulent-home-sale-1.6710868
Read here: https://www.theguardian.com/politics/2023/jan/11/tax-collectors-lack-ambition-say-mps-as-42bn-remains-unpaid
Read here: https://www.justice.gov/usao-id/pr/meridian-women-indicted-embezzling-more-17-million-black-canyon-irrigation-district
Read here: https://www.occrp.org/en/daily/17229-us-courts-sentence-69-prison-gang-members-to-418-years-for-drug-trafficking
Read here: https://www.thenationalnews.com/business/banking/2023/01/11/uae-central-bank-issues-new-guidelines-to-combat-money-laundering/
Read here: https://www.wsj.com/articles/lawyers-expect-more-anti-money-laundering-whistleblowers-thanks-to-legislation-11673469757
Read here: https://www.ft.com/content/2f89d48e-872c-46e0-96ba-4bb7c6bd8cc1
Read here: https://nypost.com/2023/01/11/pigeon-caught-smuggling-backpack-of-meth-detained-at-prison/
Read here: https://www.occrp.org/en/loosetobacco/china-tobacco-goes-global/romanian-prosecutors-probe-china-tobacco-for-millions-of-disappeared-cigarettes
Read here: https://www.icij.org/investigations/shadow-diplomats/from-court-records-to-military-archives-document-dive-revealed-the-worlds-shadow-diplomats/
Read here: https://insightcrime.org/news/hong-kong-traffickers-receive-cocaine-from-across-latin-america/
Read here: https://www.occrp.org/en/daily/17230-cypriot-writer-claims-police-is-trying-to-ban-his-book-about-corruption
Read here: https://www.euronews.com/my-europe/2023/01/11/russia-is-losing-160-million-per-day-due-to-western-sanctions-on-oil-new-report-says
Read here: https://abcnews.go.com/Business/wireStory/scandal-hit-eu-assembly-set-move-anti-corruption-96363671
Read here: https://www.thestandard.com.hk/breaking-news/section/4/199137/%27Face-stealing%27-man-among-trio-arrested-in-HK$1.8m-loan-fraud
Read here: https://boxscorenews.com/interpol-unfolding-match-fixing-investigations-from-portugal-football-ne-p167636-199.htm
Read here: https://www.politico.com/news/2023/01/10/usda-meatpacker-bribery-case-00077093
Read here: https://www.justice.gov/opa/pr/leader-drug-trafficking-organization-sentenced-international-drug-trafficking-conspiracy
Read here: https://www.asahi.com/ajw/articles/14812539
Read here: https://www.thebureauinvestigates.com/stories/2023-01-11/hsbcs-loan-to-a-german-dirty-coal-giant
Read here: https://www.dutchnews.nl/news/2023/01/former-dutch-justice-minister-targeted-by-organised-crime/
Read here: https://www.codastory.com/newsletters/russian-oligarchs-ukraine-war/
Read here: https://www.rfa.org/english/news/vietnam/motbribery-01112023191843.html
Read here: https://www.bangkokpost.com/business/2480672/banks-prepare-new-central-fraud-registry
Read here: https://www.ft.com/content/203bbd3e-174a-456e-a187-8b4746010129
Read here: https://www.fca.org.uk/news/press-releases/fca-penalises-al-rayan-bank-plc-anti-money-laundering-failures Link to Final Notice: https://www.fca.org.uk/publication/final-notices/al-rayan-bank-plc-2023.pdf
Read here: https://www.theguardian.com/world/2023/jan/10/outrage-over-girls-drug-war-death-as-belgium-cocaine-haul-breaks-records
Read here: https://resecurity.com/blog/article/dark-web-markets-compete-drug-trafficking-illegal-pharmacy-monopoly
Read here: https://news.sky.com/story/uranium-detected-in-package-at-heathrow-airport-as-counter-terror-police-launch-investigation-12784017
Read here: https://www.eppo.europa.eu/en/news/eppo-hamburg-discovers-case-professional-smuggling-luxury-cars-eu35-million-lost-import-duties
Read here: https://www.washingtoninstitute.org/policy-analysis/survey-2023-terrorism-threat-landscape
Read here: https://insights.i3strategies.us/get-ready-for/
Read here: https://beta.ctvnews.ca/national/canada/2023/1/10/1_6224248.html
Read here: https://www.spotlightcorruption.org/serious-fraud-office-sfo-4-priorities/
Read here: https://www.cbp.gov/frontline/implementing-uyghur-forced-labor-prevention-act
Read here: https://www.aljazeera.com/news/2023/1/10/canada-imposes-sanctions-on-sri-lankan-ex-presidents-mahinda-gotabaya
Read here: https://globalinitiative.net/analysis/cattle-rustling-instability-nigeria/ Link to report: https://globalinitiative.net/wp-content/uploads/2023/01/Kingsley-L-Madueke-Driving-destruction-Cattle-rustling-and-instability-in-Nigeria-GI-TOC-January-2022.pdf
Read here: https://www.spotlightcorruption.org/tribunals-covid-loan-ruling-should-not/
Read here: https://insightcrime.org/news/taxes-death-extortion-latin-america-pay-up/
