Read here: https://www.theguardian.com/world/2022/nov/22/dutch-court-sides-with-squatters-of-sanctions-hit-russian-mansion
Read here: https://www.arabianbusiness.com/politics-economics/uae-announces-new-plans-to-stop-money-laundering-terror-financing
Read here: https://enactafrica.org/enact-observer/young-african-footballers-going-for-gold-but-smuggled-for-cash
Read here: https://www.theguardian.com/world/2022/nov/23/ukraine-fa-head-accused-of-money-laundering-over-artificial-grass-factory
Read here: https://www.eppo.europa.eu/en/news/netherlands-searches-vat-fraud-investigation-concerning-online-sales-perfume-and-electronics
Read here: https://www.occrp.org/en/daily/17073-new-us-sanctions-target-russian-corruption-in-guatemala-s-mining-sector
Read here: https://www.thisismoney.co.uk/money/markets/article-11456291/Petrofac-chief-executive-step-year.html
Read here: https://www.nytimes.com/2022/11/22/us/drones-russia-iran.html
Read here: https://curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdf
Read here: https://www.vice.com/en/article/5d3amq/belgium-cocaine-incinerators
Read here: https://www.eba.europa.eu/eba-publishes-guidelines-remote-customer-onboarding Link to Guidelines: https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Guidelines/2022/EBA-GL-2022-15%20GL%20on%20remote%20customer%20onboarding/1043884/Guidelines%20on%20the%20use%20of%20Remote%20Customer%20Onboarding%20Solutions.pdf
Read here: https://insightcrime.org/news/us-sanctions-fentanyl-trafficking-mexico/
Read here: https://www.planet.com/pulse/geospatial-technology-helps-in-the-fight-against-environmental-crimes-in-brazil/
Read here: https://www.icij.org/investigations/shadow-diplomats/highlights-from-shadow-diplomats-reporting-around-the-world/
Read here: https://onu.delegfrance.org/inexorably-north-korea-is-circumventing-the-sanctions-by-every-means-at-its
Read here: https://www.yahoo.com/news/released-australian-adviser-supports-sanctions-233546654.html
Read here: https://www.occrp.org/en/daily/17063-eu-expands-cooperation-in-tobacco-smuggling-fight
Read here: https://apnews.com/article/crime-los-angeles-organized-us-department-of-homeland-security-e4d174a355b259b4c35b1a30737f3534
Read here: https://www.occrp.org/en/daily/17064-pakistan-ex-premier-denies-alleged-2m-corruption
Read here: https://www.voanews.com/a/un-expert-urges-targeted-sanctions-be-imposed-on-myanmar-junta/6844789.html
Read here: https://taxjustice.net/press/countries-set-to-vote-no-confidence-in-worlds-tax-rule-maker-despite-last-ditch-oecd-pushback/
Read here: https://insightcrime.org/news/ex-farc-civil-war-in-putumayo-tests-colombia-governments-resolve/
Read here: https://www.occrp.org/en/daily/17062-lithuanian-politician-s-son-guilty-of-fraud-after-occrp-investigation
Read here: https://insightcrime.org/news/wildlife-trafficking-mexico-criminals-digital/
Read here: https://www.vice.com/en/article/dy74jk/fake-record-store-operation-peyzac
Read here: https://www.cps.gov.uk/cps/news/road-haulage-operators-convicted-involvement-over-ps100m-money-laundering-scam
Read here: https://www.occrp.org/en/daily/17057-guatemala-detains-u-s-citizens-accused-of-trafficking-of-maya-relics
Read here: https://www.europol.europa.eu/media-press/newsroom/news/illegal-timber-trade-targeted-in-eu-and-brazil
Read here: https://www.dea.gov/alert/dea-laboratory-testing-reveals-6-out-10-fentanyl-laced-fake-prescription-pills-now-contain
Read here: https://news.yahoo.com/western-balkan-mafia-networks-now-152748935.html
Read here: https://nationalcrimeagency.gov.uk/news/suspected-ketamine-drugs-lab-uncovered-in-essex
Read here: https://www.occrp.org/en/daily/17053-congo-opens-trial-against-former-presidential-adviser-tshimanga
Read here: https://www.thaiexaminer.com/thai-news-foreigners/2022/11/21/chuvit-says-chinese-drug-kingpin-still-in-thailand/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/child-sexual-abuse-new-guidelines-for-first-responders Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Grace%20Guidelines%202022_Public_0.pdf
Read here: https://www.occrp.org/en/daily/17055-peru-s-congress-accepts-corruption-charges-against-president-pedro-castillo
Read here: https://www.gov.uk/government/news/security-minister-welcomes-new-support-for-fraud-victims
Read here: https://news.gov.bc.ca/releases/2022PREM0090-001743
Read here: https://www.swissinfo.ch/eng/cyber-as-important-as-missile-defences—ex-nato-general/48074198
Read here: https://www.icij.org/investigations/luanda-leaks/interpol-arrest-warrant-issued-for-angolan-billionaire-isabel-dos-santos/
