Read here: https://insightcrime.org/news/cocaine-trade-east-southern-africa/
Read here: https://edition.cnn.com/2023/01/04/politics/iranian-drone-parts-13-us-companies-ukraine-russia/index.html
Read here: https://nltimes.nl/2023/01/04/jumbo-ending-motorsport-sponsorship-amid-money-laundering-investigation
Read here: https://football-italia.net/anti-money-laundering-investigators-focus-on-tottis-suspicious-transactions/
Read here: https://www.swissinfo.ch/eng/u-s–looks-at-ways-to-further-target-iranian-drone-production–white-house-says/48181182
Read here: https://news.yahoo.com/mastermind-vast-u-college-admissions-110430819.html
Read here: https://www.euronews.com/2023/01/04/ex-czech-pm-andrej-babis-on-trial-for-2m-eu-fraud
Read here: https://www.france24.com/en/live-news/20230104-brazilian-fraud-case-reopened-against-us-lawmaker-santos
Read here: https://newsbook.com.mt/en/fiau-issues-e300000-in-fines-over-ignored-requests-for-information/
Read here: https://www.wsj.com/video/when-oligarchs-superyachts-flee-sanctions-here-how-to-find-them/499CE186-AAD0-4E16-8761-717D8E355E4C.html
Read here: https://www.nst.com.my/news/crime-courts/2023/01/867247/former-petronas-executive-claims-trial-corruption-money-laundering
Read here: https://www.theartnewspaper.com/2023/01/04/italian-police-widen-fraud-investigation-after-seizing-rubens-painting-from-genoa-exhibition
Read here: https://www.bbc.co.uk/news/world-europe-64146807
Read here: https://lawandcrime.com/live-trials/live-trials-current/jeffrey-epstein/virgin-islands-attorney-general-loses-her-job-days-after-suing-jpmorgan-chase-in-connection-with-the-jeffrey-epstein-probe/
Read here: https://insightcrime.org/news/e-scooters-vehicle-choice-fashionable-argentina-traffickers/
Read here: https://www.kuam.com/story/48062043/fbi-irs-uncover-money-laundering-wire-fraud-involving-in-cnmi-casino-deal
Read here: https://www.rferl.org/a/ukraine-investigation-road-reconstruction-fbi-dnipropetrovsk-public-funds/32205244.html
Read here: https://inews.co.uk/news/world/taliban-cripped-sanctions-self-sufficiency-russia-china-foreign-investment-2059858
Read here: https://www.casino.org/news/cambodias-efforts-to-rid-country-of-illegal-casinos-are-paying-off/
Read here: https://www.euractiv.com/section/politics/news/italy-again-delays-decision-on-eu-graft-suspect-awaits-belgian-info/
Read here: https://www.politico.eu/article/opinion-maira-martini-russia-sanctions-enforcing-accountability-european-union/
Read here: https://www.mining.com/ferrexpo-owner-zhevago-steps-down-from-board-after-arrest/
Read here: https://www.swissinfo.ch/eng/report–anabolic-steroids–booming–in-switzerland/48174288
Read here: https://www.msn.com/en-gb/news/world/he-destroyed-the-lives-of-many-how-a-true-crime-filmmaker-came-to-view-bernie-madoff-as-a-financial-serial-killer/ar-AA15Tz7T
Read here: https://www.avonandsomerset.police.uk/news/2022/12/drugs-seized-following-kingswood-warehouse-fire/
Read here: https://www.centralbanking.com/central-banks/currency/7954046/the-behind-the-scenes-effort-to-convert-ukrainian-refugee-cash
Read here: https://timesofmalta.com/articles/view/bank-fined-310000-failings-antimoney-laundering-laws.1004869
Read here: https://www.theage.com.au/business/consumer-affairs/scammers-prey-on-young-jobseekers-with-get-rich-quick-promises-20230103-p5ca56.html
Read here: https://www.ign.com/articles/inside-robloxs-criminal-underworld-where-kids-are-scamming-kids
Read here: https://home.treasury.gov/system/files/126/20221230_danfoss.pdf Press release here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221230_33
Read here: https://news.mongabay.com/2022/12/illegal-orchid-trade-threatens-nepals-tigers-of-the-plant-world/
Read here: https://www.politico.eu/article/eva-kaili-qatar-corruption-european-parliament-greece-panama-money-transfers/
Read here: https://www.gov.uk/government/publications/internet-and-radicalisation-pathways-technological-advances-relevance-of-mental-health-and-role-of-attackers Link to report: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1121985/internet-radicalisation-report.pdf
Read here: https://www.dhs.gov/news/2022/12/29/president-biden-signs-legislation-codifies-and-expands-dhs-fight-against-human
Read here: https://www.argusmedia.com/en/news/2405627-venezuela-loads-crude-under-eased-sanctions
Read here: https://globalinitiative.net/analysis/colombia-mexico-untoc-cop-resolutions/
Read here: https://moderndiplomacy.eu/2022/12/31/the-foreign-affairs-the-golden-days-of-u-s-sanctions-may-soon-be-over/
Read here: https://www.nknews.org/pro/how-the-nature-of-the-north-korean-regime-impacts-the-effectiveness-of-sanctions/
Read here: https://uk.style.yahoo.com/russia-set-export-large-volume-131400506.html
Read here: https://www.theguardian.com/world/2022/dec/30/russian-oligarchs-lose-95bn-in-2022-amid-sanctions-after-ukraine-war
