Read here: https://www.occrp.org/en/asset-tracker/abramovich-had-secret-partnership-with-kremlin-in-major-forestry-company
Read here: https://www.dea.gov/press-releases/2022/12/20/drug-enforcement-administration-announces-seizure-over-379-million-deadly
Read here: https://globalinitiative.net/analysis/brazil-firearms-control/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/12/Brazils-gun-control-challenge-Ending-the-firearms-boom-Ivan-Marques-Michele-dos-Ramos-GITOC-2022.pdf
Read here: https://www.justice.gov/usao-md/pr/maryland-us-attorney-s-office-announces-seizure-23-more-domain-names-allegedly-violated
Read here: https://www.europol.europa.eu/media-press/newsroom/news/heavy-fireworks-market-for-safer-holidays
Read the report here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1125446/Supervision_report_final_draft_-_signed.pdf Read the press release here: https://www.gov.uk/government/publications/anti-money-laundering-and-countering-the-financing-of-terrorism-supervision-report-2020-22
Read here: https://insightcrime.org/news/human-smugglers-take-to-the-waves-along-mexicos-pacific-coast/
Read here: https://www.justice.gov/usao-co/pr/colorado-man-shares-warnings-about-ghost-guns
Read here: https://www.wfw.com/articles/sanctions-clauses-in-letter-of-credit-transactions-valid-and-enforceable/
Read here: https://www.theguardian.com/world/2022/dec/19/canada-abramovich-company-ukraine-sanctions-granite-capital-holdings
Read here: https://www.wmrocu.org.uk/county-lines-jail-for-gang-that-ran-drugs-into-tourist-town/
Read here: https://www.gov.uk/government/news/government-chemist-contributes-to-review-of-the-national-food-crime-unit
Read here: https://www.swissinfo.ch/eng/-qatargate–scandal-casts-light-on–untouchable–eu-lawmakers/48148354
Read here: https://www.justice.gov/usao-nj/pr/chinese-manufacturer-and-us-companies-admit-scheme-evade-us-customs-duties
Read here: https://www.icij.org/inside-icij/2022/12/key-us-law-enforcement-aide-being-investigated-for-allegedly-extorting-former-venezuelan-officials/
Read here: https://www.financeuncovered.org/stories/new-life-surrogacy-agency-baby-broker-project
US Department of Justice (DOJ): Honeywell UOP to pay over $160M to resolve foreign bribery investigations in U.S. and Brazil UOP LLC, dba as Honeywell UOP, a U.S.-based subsidiary of Honeywell […]
Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221219 Link to ‘Illicit Drug Trade Sanctions Regulations’: https://home.treasury.gov/system/files/126/illicit_drug_trade_sanctions_regulations.pdf
Read here: https://www.occrp.org/en/daily/17183-what-will-viktor-bout-do-next
Read here: https://art-crime.blogspot.com/2022/12/recovered-some-of-jewels-stolen-in.html
Read here: https://www.occrp.org/en/daily/17182-spanish-police-arrest-key-figure-in-scam-brokerage-linked-to-fraud-factory-investigation
Read here: https://www.theguardian.com/world/2022/dec/18/workers-tell-of-sweatshop-conditions-at-thai-factory-used-by-tesco
Read here: https://www.legislation.gov.uk/uksi/2022/1355/pdfs/uksi_20221355_en.pdf
Read here: https://rusi.org/explore-our-research/publications/emerging-insights/exploring-mechanisms-recover-proceeds-kleptocracy Link to paper: https://static.rusi.org/rusi-emerging-insights-how-to-seize-a-billion-exploring-mechanisms-to-recover-the-proceeds-of-kleptocracy.pdf
Read here: https://www.euractiv.com/section/energy/news/qatar-threatens-eu-corruption-accusations-could-impact-gas-deals/
Read here: https://europeanconservative.com/articles/news/qatar-objects-to-being-singled-out-in-eu-anti-corruption-measures/
Read here: https://www.justice.gov/opa/pr/epic-games-inc-developer-fortnite-video-game-agrees-275-million-penalty-and-injunction
Read here: https://www.europol.europa.eu/media-press/newsroom/news/14-countries-tackle-violent-extremism-online-in-coordinated-referral-action-day
Read here: https://www.occrp.org/en/37-ccblog/ccblog/17171-kazakhstans-president-vowed-to-crack-down-on-asset-theft-whats-the-reality
Read here: https://www.europol.europa.eu/media-press/newsroom/news/authorities-take-medicines-and-doping-substances-worth-over-eur-40-million-market
Read here: https://www.globalwitness.org/en/campaigns/stop-russian-oil/how-big-oil-helped-russia/
Read here: https://www.telegraph.co.uk/business/2022/12/18/record-central-bank-gold-rush-triggered-fears-western-sanctions/
Read here: https://www.fincen.gov/sites/default/files/shared/FinCEN%20Alert%20Human%20Smuggling%20FINAL%20508.pdf
Read here: https://www.icij.org/investigations/ericsson-list/telecom-giant-ericsson-to-be-monitored-an-extra-year-following-us-corruption-settlement-breach/
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/625-sars-in-action-december-2022/file
Read here: https://www.occrp.org/en/daily/17168-russian-money-laundered-through-san-francisco-real-estate-silicon-valley-startups
Read here: https://www.justice.gov/opa/pr/defendant-sentenced-role-sophisticated-international-scheme-steal-money-american-consumers
Read here: https://www.latimes.com/california/story/2022-12-15/ex-twitter-employee-took-bribes-to-obtain-user-info-for-saudi-official
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-partners-industry-protect-children-sexual-exploitation Link to report: https://www.austrac.gov.au/sites/default/files/2022-12/AUSTRAC_2022_FCG_Combating_the_sexual_exploitation_of_children_web_0.pdf
Read here: https://www.bbc.co.uk/news/world-us-canada-63996061
