Read here: https://extra.ie/2023/01/01/news/irish-news/black-axe-fraud-money-mules
Read here: https://apnews.com/article/dubai-united-arab-emirates-denmark-extradition-crime-4cb487ba51abd5f9c9e64cd944331625
Read here: https://beta.cp24.com/news/2022/12/29/1_6211570.html
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Read here: https://uk.finance.yahoo.com/news/chinas-huawei-sees-2022-revenue-033050767.html
Read here: https://www.pymnts.com/news/payment-methods/2022/eu-governments-pro-cash-agenda-increases-money-laundering-risks/
Read here: https://www.theguardian.com/uk-news/2022/dec/28/government-refuses-to-disclose-whether-prevent-strategy-will-be-redacted
Read here: https://localtoday.news/nj/smith-wessons-constitutional-lawsuit-against-nj-fraud-investigation-dismissed-119871.html
Read here: https://news.yahoo.com/u-seeks-6-years-prison-003259881.html
Read here: https://balkaninsight.com/2022/12/28/bosnian-prosecution-drops-too-hard-to-discover-election-fraud-probe/
Read here: https://uk.sports.yahoo.com/news/bolivia-arrests-key-opposition-leader-204756190.html
Read here: https://uk.sports.yahoo.com/news/uk-sanctions-haitian-gang-leader-145038958.html
Read here: https://www.thesundaily.my/local/don-t-sell-your-bank-account-to-scammers-police-IH10429346
Read here: https://news.yahoo.com/burkina-army-officer-held-destabilisation-093546349.html
Read here: https://www.irishtimes.com/world/europe/2022/12/28/eu-bribery-investigation-on-scale-used-for-organised-crime/
Read here: https://kalkinemedia.com/news/world-news/swiss-court-helps-uk-probe-into-late-uzbek-rulers-daughter
Read here: https://www.justice.gov/usao-az/pr/former-border-patrol-agent-sentenced-more-12-years-bribery-firearms-and-narcotics-charges
Read here: https://www.majorcadailybulletin.com/news/local/2022/12/29/109063/balearics-money-laundering-alerts-proportionally-the-highest.html
Read here: https://www.irishtimes.com/crime-law/2022/12/28/man-extradited-to-ireland-to-face-money-laundering-charges-following-lengthy-investigation/
Read here: https://finance.yahoo.com/news/us-virgin-islands-sues-jpmorgan-215746115.html
Read here: https://www.manchestereveningnews.co.uk/news/greater-manchester-news/banker-dad-known-kun-aguero-25826616
Read here: https://uk.motor1.com/news/628670/classic-car-owner-wins-fraud-lawsuit-iowa/
Read here: https://www.helpnetsecurity.com/2022/12/29/less-sophisticated-fraud/
Read here: https://www.euronews.com/2022/12/28/angola-dossantos
Read here: https://www.voanews.com/a/australia-approves-extradition-to-us-of-ex-marine-pilot-/6895964.html
Read here: https://globalinitiative.net/wp-content/uploads/2022/12/Criminal-innovators-English-web.pdf Link to article here: https://globalinitiative.net/analysis/innovadores-criminales-extorsion-centroamerica/
Read here: https://finance.yahoo.com/news/ukrainian-businessman-accused-embezzling-100-193022204.html
Read here: https://www.eppo.europa.eu/en/news/former-minister-and-three-suspects-indicted-croatia-abuse-office-and-authority-and-trading
Read here: https://finance.yahoo.com/finance/news/maduro-ally-saab-appeals-u-181649036.html
Read here: https://www.moneylaundering.com/news/sanctions-shell-companies-and-superyachts-compliance-in-2022/
Read here: https://timesofmalta.com/articles/view/fiau-fines-firm-227000-breaches-antimoney-laundering-rules.1004122
Read here: https://www.itv.com/news/meridian/2022-12-27/inside-the-apartment-at-the-centre-of-a-24-million-money-laundering-drugs-gangs
Read here: https://scramble.nl/civil-news/four-ex-turkish-airlines-airbus-a340-300s-disappear-to-iran
Read here: https://goodlawproject.org/revealed-the-names-of-those-who-referred-covid-testing-firms-into-the-vip-lane/
Read here: https://www.dutchnews.nl/news/2022/12/banks-bring-in-new-fees-for-money-laundering-checks/
Read here: https://www.nasdaq.com/articles/belgian-court-decides-to-keep-eu-corruption-case-suspect-in-detention
Read here: https://www.swissinfo.ch/eng/european-investigators-to-visit-lebanon-in-salameh-graft-probe—sources/48166650
Read here: https://apnews.com/article/europe-serbia-northmacedonia-corruption-bribery-4d663b437ee610a72e3abe2bf298ec6b
Read here: https://www.engadget.com/report-iris-scanners-sold-on-e-bay-contained-sensitive-biometric-data-102418292.html
Read here: https://www.swissinfo.ch/eng/cyber-attacks-set-to-become–uninsurable—says-zurich-chief/48161718
