Read here: https://gfintegrity.org/press-release/fraud-in-the-caribbean-region-is-widespread/ Link to report here: https://gfintegrity.org/wp-content/uploads/2022/12/GFI-Financial-Fraud-in-the-Caribbean.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/magnitsky-case-money-launderer-arrested-in-spain
Read here: https://www.icij.org/investigations/ericsson-list/as-us-style-corporate-leniency-deals-for-bribery-and-corruption-go-global-repeat-offenders-are-on-the-rise/
Read here: https://uk.movies.yahoo.com/movies/russian-businessman-asks-london-court-170532385.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/mexican-cartels-bringing-drug-expertise-to-eu-new-report-finds
Read here: https://www.justice.gov/opa/pr/eight-men-indicted-114-million-securities-fraud-scheme-orchestrated-through-social-media
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-imported-electric-cars-anti-fraud-operation
Read here: https://www.diis.dk/en/research/the-sanctioning-of-warfare Link to report: https://pure.diis.dk/ws/files/13001186/The_sanctioning_of_warfare_DIIS_Report_2022_09.pdf
Read here: https://www.bbc.co.uk/news/uk-england-leeds-63975039
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-releases-australias-first-national-proliferation-financing-risk-assessment Link to risk assessment: https://www.austrac.gov.au/sites/default/files/2022-12/AUSTRAC_Proliferation_Financing_in_Australia-National_Risk_%20Assessment_Web.pdf
Read here: https://taxjustice.net/2022/12/14/no-the-proposals-are-not-enough-our-response-to-fatf-consultation-on-recommendation-25/
Read here: https://www.justice.gov/opa/pr/russian-military-and-intelligence-agencies-procurement-network-indicted-brooklyn-federal
Read here: https://news.sky.com/story/competition-regulator-to-investigate-antibiotics-price-rise-following-surge-in-strep-a-cases-12767983
Read here: https://www.justice.gov/opa/pr/woman-pleads-guilty-26-million-commodity-futures-trading-scheme
Read here: https://apnews.com/article/money-laundering-indictments-hugo-chavez-5d60154fd0df8833c1bfccff1c2c5205
Read here: https://www.abc.net.au/news/2022-12-11/bags-of-cash-land-in-afghanistan/101716954
Read here: https://www.legalfutures.co.uk/associate-news/sra-anti-money-laundering-annual-report-2021-22-key-findings
Read here: https://www.occrp.org/en/daily/17140-us-experts-urge-enablers-act-passage-despite-senate-setback
Read here: https://www.politico.eu/article/belgium-magistrate-tackling-eu-qatar-european-parliament-corruption-eva-kaili-michel-claise-prosecutor-roberta-metsola/
Read here: https://www.bloomberg.com/news/articles/2022-12-13/dutch-shell-companies-may-face-measures-to-cut-off-russian-money
US Department of Justice (DOJ): Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System – Largest Bank in Denmark Agrees […]
Read here: https://globalinitiative.net/analysis/dubai-illicit-environmental-supply-chains/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/12/Trade-and-transit-Dubais-role-in-illicit-environmental-supply-chains-GI-TOC-2022.pdf
Read here: https://www.iranintl.com/en/202212124467
Read here: https://insightcrime.org/news/with-legalization-marijuana-trafficking-routes-evolve-along-us-mexico-border/
Read here: https://taxjustice.net/2022/12/13/strong-on-risks-loose-on-solutions-our-response-to-fatf-consultation-on-recommendation-24/
Read here: https://www.eppo.europa.eu/en/news/largest-vat-fraud-investigated-eu-24-arrests-312-house-searches-and-seizures-worth-eu67
Read here: https://www.gov.uk/government/publications/export-control-compliance-code-of-practice
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-support-to-eppo-investigation-eur-22-billion-vat-fraud-scheme
Read here: https://www.channelnewsasia.com/singapore/phua-sze-hee-former-pokka-manager-jailed-selling-beverages-worth-s13-million-north-korea-3138486
Read here: https://www.occrp.org/en/daily/17150-eu-president-vows-full-probe-into-qatar-bribery-allegations
Read here: https://www.occrp.org/en/daily/17149-arrests-in-belarus-russia-migrant-smuggling-network
Read here: https://www.gov.uk/government/news/new-uk-sanctions-target-senior-russian-commanders-following-strikes-on-ukrainian-civilian-infrastructure
Read here: https://globalinitiative.net/analysis/maritime-irregular-migration-canary-islands/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/12/Lucia-Bird-Canary-Island-December-2022.pdf
Read here: https://www.swissinfo.ch/eng/media-report–credit-suisse-greensill-loan-was-based-on-questionable-collateral/48128412
Read here: https://uk.finance.yahoo.com/news/guangzhou-r-f-co-founder-135556125.html
Read here: https://www.bbc.co.uk/news/world-europe-63952993
Read here: https://www.occrp.org/en/investigations/pacific-gambit-inside-the-chinese-communist-party-and-triad-push-into-palau
Read here: https://www.icij.org/investigations/pandora-papers/us-senate-blocks-major-anti-money-laundering-bill-the-enablers-act/
Read here: https://www.politico.com/news/magazine/2022/12/12/viktor-bout-merchant-of-death-00073422
Read here: https://www.irs.gov/pub/irs-utl/j5-media-release-12-9-2022.pdf
