Read here: https://www.businesstoday.in/bt-tv/video/indias-banking-industry-witnessed-one-of-the-most-high-profile-money-laundering-scams-357887-2022-12-27
Read here: https://www.nationalcrimeagency.gov.uk/news/british-pair-arrested-after-four-tonne-cannabis-seizure
Read here: https://www.justice.gov/usao-edmi/pr/clinton-township-firearms-dealer-charged-illegally-importing-glock-conversion-devices
Read here: https://www.thephuketnews.com/triad-boss-tuhao-to-face-money-laundering-charges-86694.php
Read here: https://globalinitiative.net/analysis/organized-crime-green-minerals-cop-27-climate-change/
Read here: https://news.yahoo.com/u-court-denies-motion-dismiss-220521556.html
Read here: https://uk.sports.yahoo.com/news/frances-safran-pay-17-2-230056176.html
Read here: https://bnn-news.com/daimler-criminal-case-prosecution-offers-the-accused-to-pay-back-1-5-million-and-agree-on-penalty-241367
Read here: https://www.france24.com/en/live-news/20221223-israel-drops-charges-against-magnate-beny-steinmetz
Read here: https://www.itv.com/news/channel/2022-12-26/sanctions-targets-allowed-up-to-1-million-of-jersey-funds-to-pay-lawyers
Read here: https://www.occrp.org/en/daily/17204-burkina-faso-denies-hiring-wagner-mercenaries
Read here: https://uk.sports.yahoo.com/news/sanctions-forcing-russias-sberbank-close-140732956.html
Read here: https://www.iranintl.com/en/202212267838
Read here: https://securitiesanalytics.com/is-human-smuggling-finance-a-government-priority/
Read here: https://nltimes.nl/2022/12/25/banks-may-rely-notary-statement-anti-money-laundering-checks
Read here: https://www.foreignaffairs.com/united-states/end-age-sanctions
Read here: https://www.wsj.com/articles/justice-department-faces-accusations-it-outsourced-a-corporate-investigation-in-bribery-case-11671730287
Read here: https://insightcrime.org/gamechangers-2022/
Read here: https://www.icij.org/investigations/shadow-diplomats/shadow-diplomats-have-posed-a-threat-for-decades-governments-looked-the-other-way/
Read here: https://www.occrp.org/en/daily/17199-latvia-shutters-baltic-international-bank-for-not-preventing-money-laundering
Read here: https://www.propublica.org/article/google-display-ads-piracy-porn-fraud
Read here: https://en.defence-ua.com/news/the_russian_federation_is_preparing_esch_transfer_to_iran_24_su_35_fighters_worth_2_billion-5238.html
Read here: https://aibusiness.com/nlp/chatgpt-s-dark-side-creating-malware-just-from-text
Read here: https://www.icij.org/investigations/shadow-diplomats/how-a-global-data-dive-uncovered-hundreds-of-honorary-consuls-linked-to-crimes-or-scandals/
Read here: https://www.cps.gov.uk/cps/news/former-premier-league-star-found-guilty-ps15-million-investment-fraud
Read here: https://apnews.com/article/prisons-money-laundering-maldives-abdulla-yameen-b6a12548df0cdc84d27d736c5e0ae1de
Read here: https://www.politico.eu/article/african-diplomats-cant-open-bank-accounts-in-brussels-and-qatar-scandal-could-make-things-tougher/
Read here: https://www.justice.gov/usao-or/pr/fbi-and-partners-issue-national-public-safety-alert-financial-sextortion-schemes
Read here: https://www.swissinfo.ch/eng/report–nigerian-black-axe-criminal-gang-expands-in-switzerland/48144916
Read here: https://www.hrnkinsider.org/2022/12/up-front-role-of-civil-society-in-north.html
Read here: https://www.bbc.com/news/world-middle-east-64091223
Read here: https://www.politico.eu/article/mohamed-belahrech-morocco-spy-qatargate-european-union-scandal-corruption/
Read here: https://fortune.com/2022/12/02/china-chip-shortage-woman-caught-smuggling-semiconductors-inside-fake-baby-bump/
Read here: https://www.jonathanholslag.be/wp-content/uploads/2022/09/Every-Ship-A-Warship-final.pdf
Read here: https://www.eppo.europa.eu/en/news/france-assets-seized-customs-fraud-investigation-concerning-imported-fashion-goods
Read here: https://www.euronews.com/2022/12/22/eu-denmark-fraud
Read here: https://www.techthirsty.com/ai-on-google-pay-might-warn-you-about-fraud-transactions/
Read here: https://www.pymnts.com/fraud-prevention/2022/eu-authorities-issue-guidance-to-protect-consumers-from-fraud/
Read here: https://www.miragenews.com/nuclear-security-threatened-by-counterfeit-fraud-921506/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/sirius-digital-evidence-situation-report-shows-strong-increase-in-requests-for-support
