Read here: https://english.aawsat.com/home/article/4055211/islamic-countries-adopt-makkah-agreement-cooperation-combating-corruption
Read here: https://apnews.com/article/europe-united-nations-guatemala-european-union-city-17b3cd39c5f36b64fcd01280350f3126
Read here: https://www.cftc.gov/PressRoom/PressReleases/8642-22
Read here: https://gulfnews.com/world/gulf/kuwait/hundreds-claim-e-fraud-in-kuwait-1.92846747
Read here: https://www.theregister.com/2022/12/22/google_ad_popunder_scam/
Read here: https://www.finextra.com/pressarticle/95301/nz-regulator-files-aml-breach-proceedings-against-tiger-brokers
Read here: https://www.occrp.org/en/daily/17197-azerbaijani-leader-talibov-resigns-after-a-generation-of-rule-over-mountain-region
Read here: https://www.nst.com.my/world/world/2022/12/863566/vietnam-arrests-officials-over-covid-19-flight-bribe-scandal
Read here: https://www.fincen.gov/news/news-releases/new-fincen-analysis-bsa-data-reveals-trends-financial-activity-russian-oligarchs Link to report: https://www.fincen.gov/sites/default/files/2022-12/Financial%20Trend%20Analysis_Russian%20Oligarchs%20FTA%20_Final.pdf
Read here: https://gfintegrity.org/press-release/new-gfi-report-finds-private-investment-funds-vulnerable/ Link to report: https://gfintegrity.org/wp-content/uploads/2022/12/GFI-PIF-in-LatAm-Report.pdf
Read here: https://www.bbc.co.uk/news/uk-scotland-glasgow-west-64055643
Read here: https://www.icij.org/inside-icij/2022/12/how-2022-turned-into-one-of-icijs-biggest-years-for-investigations-and-impact/
Read here: https://coronavirus.house.gov/news/press-releases/clyburn-fintech-fraud-ppp-doj-sba Link to report: https://coronavirus.house.gov/sites/democrats.coronavirus.house.gov/files/2022.12.01%20How%20Fintechs%20Facilitated%20Fraud%20in%20the%20Paycheck%20Protection%20Program.pdf
Read here: https://www.occrp.org/en/investigations/ex-fifa-executive-jack-warner-financed-election-engineering-campaign-in-trinidad
Read here: https://jied.lse.ac.uk/articles/10.31389/jied.169/
Read here: https://www.mirror.co.uk/news/uk-news/exposed-company-formation-factory-thats-28786299
Read here: https://edition.cnn.com/2022/12/21/us/zhao-brand-harvard-acquitted-bribery/index.html
Read here: https://www.thenationalnews.com/business/economy/2022/12/21/uae-fines-six-companies-871000-for-breaking-anti-money-laundering-law/
Read here: https://www.ekathimerini.com/news/1200871/kaili-plot-on-paros-frozen-pending-money-laundering-investigation/
Read here: https://www.gov.uk/government/publications/export-control-compliance-code-of-practice/export-control-compliance-case-studies
Read here: https://edition.cnn.com/2022/12/21/middleeast/qatar-europe-bribery-scandal-mime-intl/index.html
Read here: https://www.edinburghlive.co.uk/news/edinburgh-news/notorious-edinburgh-madam-moneybags-died-25813680
Read here: https://www.bloomberg.com/graphics/2022-russia-iran-trade-corridor/
Read here: https://www.vice.com/en/article/wxn9n5/a-cartel-boss-nicknamed-tony-montana-was-just-arrested-in-mexico
Read here: https://edition.cnn.com/2022/12/21/australia/tse-chi-lop-extradition-intl/index.html
Read here: https://www.occrp.org/en/investigations/traders-are-sneaking-banned-russian-and-belarusian-wood-into-the-eu-by-pretending-its-from-central-asia
Read here: https://nypost.com/2022/12/19/former-nyu-administrator-charged-for-orchestrating-3-5m-fraud-scheme/
Read here: https://insightcrime.org/news/venezuela-opaque-drug-seizure-figures/
Read here: https://www.aicd.com.au/board-of-directors/performance/effectiveness/asic-action-against-star-directors-implications-for-boards.html
Read here: https://www.justice.gov/opa/pr/attorney-general-merrick-b-garland-statement-anniversary-pan-am-flight-103-bombing-over
Read here: https://www.swissinfo.ch/eng/turkish-national-indicted-by-swiss-justice-for-supporting-islamic-militants/48149592
Read here: https://www.middleeasteye.net/news/qatar-eu-corruption-probe-union-chief-resigns
Read here: https://www.occrp.org/en/daily/17196-peruvian-prosecutors-seek-15-years-for-ex-president-vizcarra-for-graft
Read here: https://eldwicklaw.com/encrochat-uk-french-supreme-court-decision/
Read here: https://www.legalfutures.co.uk/latest-news/sra-to-step-up-action-over-non-compliance-with-transparency-rules
Read here: https://www.sec.gov/news/press-release/2022-232
Read here: https://www.justice.gov/usao-sdwv/pr/nigerian-national-sentenced-prison-role-fraud-and-money-laundering-scheme
Read here: https://theshiftnews.com/2022/12/19/malta-the-mafias-el-dorado-report-finds-e4-billion-laundered-through-malta/ Link to report: https://www.martin-schirdewan.eu/wp-content/uploads/2022/12/Geldwaesche-im-Online-Gluecksspiel-2022.pdf
Read here: https://www.exchangechambers.co.uk/nick-johnson-kc-secures-acquittal-of-chartered-accountant-in-one-of-the-largest-money-laundering-trials-in-british-legal-history/
Read here: https://www.theguardian.com/us-news/2022/dec/19/brooklyn-pastor-fraud-charge-lamor-miller-whitehead
