Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/hsbc-und-die-salameh-saga-ein-jahrzehnt-ignorierter-warnungen
Read here: https://www.occrp.org/en/news/exclusive-fugitive-nigerian-romance-scammer-found-living-large-in-dubai
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/parliament-continues-laissez-faire-towards-switzerlands-commodities-sector
Read here: https://www.theguardian.com/world/2025/mar/13/several-people-arrested-in-eu-bribery-investigation-linked-to-huawei
Read here: https://www.globalbankingandfinance.com/SWISS-BANKS-COMPLIANCE-48bacf4e-2dda-4ddc-8677-3115c88f8f6b
Read here: https://globalinitiative.net/analysis/the-rise-of-geocriminality/
Read here: https://www.bbc.co.uk/news/articles/c8e7je7001lo
Read here: https://www.occrp.org/en/news/spanish-authorities-bust-eur13m-fraud-scheme
Read here: https://www.justice.gov/opa/pr/us-files-civil-forfeiture-complaint-against-aircraft-used-nicolas-maduro-moros-violation-us
Read here: https://www.publiceye.ch/en/topics/corruption/banks-property-and-lawyer-the-riad-salameh-affair-and-its-swiss-connections/salameh-affair-what-happens-when-a-major-geneva-bank-ignores-all-the-money-laundering-red-flags
Read here: https://www.theguardian.com/money/2025/mar/17/whats-in-their-digital-wallets-the-scammers-loading-up-phones-with-stolen-cards
Read here: https://news.sky.com/story/lydia-mugambe-footage-shows-un-judge-claimed-immunity-before-being-convicted-of-forcing-woman-to-work-as-slave-13327897
Read here: https://www.occrp.org/en/feature/documents-unearthed-after-assads-fall-show-syrian-spy-agency-reacting-to-israels-pager-attack-on-hezbollah
Read here: https://www.cps.gov.uk/cps/news/cps-authorises-charges-against-nca-officer
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-charges-entrepreneur-subsidy-fraud-involving-heating-systems
Read here: https://www.justice.gov/usao-ndca/pr/cryptocurrency-founder-and-ceo-convicted-wire-fraud-and-money-laundering-connection
Read here: https://insightcrime.org/news/will-arrest-guatemala-most-wanted-fugitive-rattle-drug-underworld/
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-conducts-searches-investigation-eu850-000-fraud-involving-irrigation
Read here: https://www.taxobservatory.eu/publication/the-end-of-londongrad-ownership-transparency-and-offshore-investment-in-real-estate/
Read here: https://decrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
Read here: https://www.occrp.org/en/project/scam-empire/from-rumors-to-ugly-reality-georgians-stunned-by-scam-call-centers-cruelty
Read here: https://www.occrp.org/en/news/georgia-freezes-assets-of-top-scammers-in-massive-call-center-fraud
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/742-sars-reporter-booklet-march-2025/file
Read here: https://insightcrime.org/news/slowing-migrant-flows-colombia-dry-up-smuggling-profits/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/large-cocaine-bust-in-ecuador-36-arrested-after-73-tonnes-of-drugs-seized
Read here: https://www.occrp.org/en/news/former-venezuelan-spy-chief-argues-he-has-immunity-from-us-drug-charges
Read here: https://insightcrime.org/news/3-key-findings-synthetic-drugs-latin-america-caribbean-from-the-incb/
Read here: https://www.france24.com/en/live-news/20250325-france-to-auction-superyacht-seized-in-money-laundering-case
Read here: https://www.artnews.com/art-news/news/uk-art-businesses-fined-money-laundering-compliance-aml-1234736548/
Read here: https://insightcrime.org/news/brazil-anti-crime-bill-red-command-falls-short/
Read here: https://www.occrp.org/en/news/uk-begins-enforcing-law-against-online-scams-child-sex-abuse
Read here: https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine Link to penalty notice: https://assets.publishing.service.gov.uk/media/67dae19a1a60f79643028472/200325_HSF_PENALTY_NOTICE.pdf
Read here: https://committees.parliament.uk/committee/783/business-and-trade-subcommittee-on-economic-security-arms-and-export-controls/news/205877/how-to-stop-the-uk-being-abused-as-a-global-cash-laundromat/
Read here: https://www.ifaw.org/international/press-releases/loopholes-eu-legislation-wildlife-trade-latin-america
Read here: https://www.fca.org.uk/news/press-releases/fca-launches-5-year-strategy-support-growth-and-improve-lives
Read here: https://www.austrac.gov.au/about-us/amlctf-reform/tipping-reforms
Read here: https://www.itv.com/news/2025-03-16/at-least-51-dead-and-dozens-injured-in-north-macedonian-nightclub-fire
Read here: https://www.state.gov/2025-international-narcotics-control-strategy-report
Read here: https://www.finra.org/investors/insights/buying-physical-gold-or-other-metals
Read here: https://thediplomat.com/2025/03/southeast-asias-scamdemic-is-a-wake-up-call-for-the-region/
