Read here: https://www.consilium.europa.eu/en/press/press-releases/2022/11/28/eu-decides-to-strengthen-cybersecurity-and-resilience-across-the-union-council-adopts-new-legislation/
Read here: https://www.occrp.org/en/daily/17091-brazil-judge-orders-bolsonaro-allies-to-pay-millions-for-election-fraud-lawsuit
Read here: https://www.theguardian.com/uk-news/2022/nov/28/trust-in-uk-damaged-by-failure-to-prevent-covid-loans
Read here: https://www.malaymail.com/news/malaysia/2022/11/29/judge-reminds-rosmahs-lawyers-to-prioritise-money-laundering-case/42465
Read here: https://news.bloombergtax.com/daily-tax-report-international/german-court-throws-out-money-laundering-charges-over-cum-ex-1
Read here: https://www.telegraph.co.uk/global-health/terror-and-security/rape-weapon-war-will-trigger-uk-sanctions-says-james-cleverly/
Read here: https://www.ft.com/content/ac5f4b77-6876-4315-9072-1baebef242f3
Read here: https://www.europol.europa.eu/media-press/newsroom/news/heat-rising-european-super-cartel-taken-down-in-six-countries
Read here: https://www.eurojust.europa.eu/news/support-french-and-belgian-authorities-action-against-large-scale-drug-trafficking
Read here: https://www.occrp.org/en/investigations/eastern-europes-biggest-wood-processor-demanded-free-timber-from-suppliers-for-years
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-operation-shuts-down-websites-offering-counterfeit-goods-and-pirated-content
Read here: https://www.theguardian.com/technology/2022/nov/27/gangs-of-cybercriminals-are-expanding-across-africa-investigators-say
Read here: https://www.occrp.org/en/daily/17085-french-ngos-suspect-conflict-of-interest-in-tuna-sector
Read here: https://sifted.eu/articles/neobank-fraud-victims-revolut-monzo-starling/
Read here: https://www.theguardian.com/world/2022/nov/28/iranian-artists-call-for-boycott-of-cultural-institutions-with-links-to-regime
Read here: https://www.eurojust.europa.eu/news/eurojust-assists-hungary-and-switzerland-dismantling-human-trafficking-network
Read here: https://www.news18.com/news/india/exclusive-social-media-terrorism-money-laundering-among-indias-top-security-challenges-for-next-25-years-6485953.html
Read here: https://finance.yahoo.com/news/angola-isabel-dos-santos-considers-123841414.html
Read here: https://www.consilium.europa.eu/en/press/press-releases/2022/11/28/sanctions-council-adds-the-violation-of-restrictive-measures-to-the-list-of-eu-crimes/
Read here: https://www.bbc.co.uk/news/uk-northern-ireland-63787902
Read here: https://globalinitiative.net/analysis/gold-conflict-criminality-west-africa/
Read here: https://insightcrime.org/news/smugglers-leave-haitian-migrants-islands-puerto-rico/
Read here: https://www.devdiscourse.com/article/law-order/2267289-oligarchs-weaken-indonesias-fight-against-corruption
Read here: https://www.wsj.com/articles/abb-nears-deal-to-resolve-third-u-s-bribery-case-against-company-11669407951
Read here: https://www.thetimes.co.uk/article/tory-donor-trade-russian-oil-company-ukraine-murtaza-lakhani-2xh756pbc
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-secures-50m-identified-by-barclays-as-the-proceeds-of-crime
Read here: https://abcnews.go.com/International/wireStory/mexico-launches-online-platform-dual-precursors-93882794
Read here: https://www.shu.ac.uk/-/media/home/research/helena-kennedy-centre/projects/pdfs/patterson-goodman-murphy-geller-passively-investing-nov-2022.pdf
Read here: https://www.aljazeera.com/news/2022/11/26/us-eases-venezuela-oil-sanctions-after-govt-opposition-ink-deal
Read here: https://ti-defence.org/transparency-international-defence-and-security-responds-to-review-of-uks-aid-investment-in-afghanistan/
Read here: https://riskscreen.com/blog/lafarge-us-prosecution-raises-alarm-bells-for-terrorist-financing-compliance/
Read here: https://www.finextra.com/newsarticle/41367/ceo-of-nab-supplier-found-guilty-of-fraud-and-bribery
Read here: https://uk.finance.yahoo.com/news/airbus-says-reached-settlement-french-153953393.html
Read here: https://insightcrime.org/news/organized-crime-profits-migrants-darien-gap/
Read here: https://www.wsj.com/articles/shinhan-financials-u-s-unit-ordered-to-beef-up-money-laundering-oversight-11669417664
Read here: https://www.coe.int/en/web/cdpc/home/newsroom/-/asset_publisher/j3Bn8SUnaMxc/content/council-of-europe-to-draft-a-new-global-convention-to-protect-the-environment-through-criminal-law
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-bank-accounts-investigation-fraud-over-eu70-000
Read here: https://tigers.panda.org/?8208466/Tackling-Tiger-Trafficking-Framework
Read here: https://www.cityam.com/our-climate-guilt-is-a-weapon-for-fraudsters-promising-to-help-us-help-the-environment/
Read here: https://www.fca.org.uk/news/press-releases/fca-concerned-about-problem-behaviours-linked-trading-app-design
