Read here: https://www.bbc.co.uk/programmes/m001h1nd
Read here: https://www.philstar.com/business/2023/01/06/2235570/bsp-wants-banks-report-cases-money-laundering-within-24-hours Link to draft circular: https://www.bsp.gov.ph/Regulations/Issuances%20of%20Policy%20Exposure%20Drafts/Exposure_Draft-Circular_on_the_Amendments_of_Sec_911_MORB_and_911Q_MORNBFI.pdf
Read here: https://www.afr.com/life-and-luxury/arts-and-culture/why-the-golden-age-of-cocaine-is-happening-right-now-20221221-p5c84x
Read here: https://www.ft.com/content/3690cc04-ff12-42f5-aa8d-26b5c185e99d
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-guaranty-trust-bank-uk-limited-ps76-million-further-failures-its-anti-money-laundering Link to Final Notice: https://www.fca.org.uk/publication/final-notices/guaranty-trust-bank-uk-limited-2023.pdf
Read here: https://www.casino.org/news/skycity-adelaide-helped-major-statesmans-relative-move-millions-out-of-china/
Read here: https://news.sky.com/story/westminster-accounts-following-the-money-12781998
Read here: https://www.theguardian.com/politics/2023/jan/09/conservative-peer-helped-land-50m-ppe-contract-for-firm-linked-to-fellow-tory
Read here: https://www.justice.gov/opa/pr/man-sentenced-integral-role-sophisticated-international-fraud-scheme
Read here: https://gizmodo.com/belarus-legalizes-digital-piracy-unfriendly-nations-law-1849966061
Read here: https://www.khaleejtimes.com/uae/crime/from-drug-lords-to-supercar-fraudsters-6-times-uae-helped-nab-some-of-the-worlds-most-wanted-crimi
Read here: https://www.itv.com/news/granada/2023-01-09/actor-will-mellor-repeatedly-targeted-by-fraudsters-who-stole-his-identity
Read here: https://www.sec.gov/news/press-release/2023-4
Read here: https://www.aljazeera.com/news/2023/1/9/venezuelan-court-issues-warrants-for-new-opposition-leaders
Read here: https://eurasiantimes.com/dassault-rafale-aviation-chief-says-european-unions-sanctions/
Read here: https://www.theguardian.com/australia-news/2023/jan/10/ex-marine-held-in-australia-singled-out-in-political-us-extradition-bid-lawyer-says
Read here: https://finance.yahoo.com/news/ukraine-expects-eu-russias-rosatom-131635750.html
Read here: https://www.businesstoday.in/latest/economy/story/icici-videocon-loan-fraud-case-chanda-kochhar-husband-deepak-released-from-jail-359562-2023-01-10
Read here: https://www.sfo.gov.uk/2023/01/11/three-arrested-in-first-serious-fraud-office-searches-of-2023/
Read here: https://african.business/2023/01/apo-newsfeed/united-states-and-moroccan-officials-discuss-best-strategies-to-fight-money-laundering/
Read here: https://www.scmp.com/news/china/politics/article/3206159/who-got-what-chinese-watchdog-opens-bribery-case-shook-tomorrow-and-put-tycoon-xiao-jianhua-jail
Read here: https://insightcrime.org/news/ovidio-arrest-mexico-chapitos-sinaloa-cartel-fentanyl/
Read here: https://www.dw.com/en/migrant-aid-workers-in-greece-could-face-years-in-prison/a-64330878
Read here: https://news.yahoo.com/tranq-dope-animal-sedative-mixed-152242327.html
Read here: https://uk.style.yahoo.com/nigeria-ban-cash-withdrawals-government-151030237.html
Read here: https://www.gmp.police.uk/news/greater-manchester/news/news/2023/january/specialist-officers-from-gmps-economic-crime-unit-have-successfully-recovered-over-10-million-this-tax-year/
Read here: https://www.2gb.com/proposed-cashless-gaming-card-causes-division-in-gambling-industry/
Read here: https://opinion.inquirer.net/160162/nauru-and-its-investment-program-should-serve-as-cautionary-tale-for-the-philippines
Read here: https://www.justice.gov/opa/pr/multinational-corporation-and-several-individuals-charged-multimillion-dollar-organic-grain
Read here: https://www.politico.eu/article/andrej-babis-czech-republic-fraud-presidential-candidate-european-union/
Read here: https://colombiareports.com/colombias-biggest-money-laundering-case-of-2022/
Read here: https://crsreports.congress.gov/product/pdf/IF/IF11717
Read here: https://www.joe.co.uk/sport/benfica-under-investigation-for-match-fixing-373330
Read here: https://www.lbcgroup.tv/news/d/news-bulletin-reports/681364/european-judicial-delegation-arrives-in-lebanon-to/en
Read here: https://www.moneylaundering.com/news/exclusive-fatf-spared-large-economies-from-pressure-over-aml-gaps/
Read here: https://www.theartnewspaper.com/2023/01/09/anti-money-laundering-training-videos-launched-to-help-uk-art-dealers-navigate-a-lot-of-red-tape-and-avoid-penalties
Read here: https://www.ft.com/content/c0903d85-f56d-4233-9650-c501ce2bab1a
Read here: https://news.yahoo.com/legal-dispute-financiers-top-gun-221939378.html
Read here: https://www.theguardian.com/world/2023/jan/06/roman-abramovich-trusts-transfer-leak-russia-sanctions
Read here: https://www.spotlightcorruption.org/uk-general-election-and-dirty-money/
