Read here: https://theins.ru/en/inv/278702
Read here: https://www.occrp.org/en/investigation/inside-the-global-online-betting-empire-of-a-slain-turkish-cypriot-businessman
Read here: https://www.occrp.org/en/scoop/slapped-with-sanctions-georgian-oligarch-ivanishvili-brings-assets-home
Read here: https://news.mongabay.com/2025/02/unchecked-illegal-trawling-pushes-indonesias-small-scale-fishers-to-the-brink/
Read here: https://www.eppo.europa.eu/en/media/news/romania-six-indicted-eu17-million-fraud-involving-irrigation-systems
Read here: https://www.theguardian.com/us-news/2025/feb/13/russian-alexander-vinnik-marc-fogel
Read here: https://www.gov.uk/government/speeches/update-on-uk-syria-sanctions-regime-minister-doughty-statement
Read here: https://www.justice.gov/usao-edny/pr/founder-purported-artificial-intelligence-driven-hedge-fund-pleads-guilty-investment
Read here: https://www.thetimes.com/uk/society/article/premier-league-clubs-claim-millions-in-tax-relief-for-science-and-tech-zdhclkr3m
Read here: https://globalinitiative.net/analysis/catatumbo-cocaine-war/
Read here: https://www.transparency.org/en/blog/azerbaijani-laundromat-scandal-reaches-german-court
Read here: https://www.chainalysis.com/blog/bybit-exchange-hack-february-2025-crypto-security-dprk/
Read here: https://www.theguardian.com/world/2025/feb/13/claudia-sheinbaum-us-drug-cartel
Read here: https://timesofmalta.com/article/that-clean-money-murdered-businessman-used-malta-base.1105136
Read here: https://www.bbc.co.uk/news/articles/c62qy6gzvxlo
Read here: https://news.mongabay.com/2025/02/chinas-pangolin-scale-trade-declines-study-shows-but-smuggling-persists-2/
Read here: https://www.gov.uk/government/news/uk-announces-largest-sanctions-package-against-russia-since-2022
Read here: https://www.silentpush.com/blog/infrastructure-laundering/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2025/02/24/three-years-of-russia-s-full-scale-invasion-and-war-of-aggression-against-ukraine-eu-adopts-its-16th-package-of-economic-and-individual-measures/
Read here: https://go.chainalysis.com/2025-Crypto-Crime-Report.html
Read here: https://www.polygon.com/gaming/522449/amazon-nintendo-counterfeit-amiibo-cartridge-lawsuit
Read here: https://www.occrp.org/en/news/community-leaders-killed-as-cocaine-war-rages-in-colombia
Read here: https://www.pymnts.com/mastercard/2025/mastercard-launches-tool-help-firms-trace-money-laundering/
Read here: https://www.occrp.org/en/news/exclusive-montenegro-will-extradite-convicted-money-launderer-to-china
Read here: https://www.occrp.org/en/scoop/pngs-central-bank-chief-appointed-amid-money-laundering-investigation
Read here: https://www.ukfinance.org.uk/policy-and-guidance/guidance/guidance-failure-prevent-fraud-offence-eccta-2023 Link to guidance: https://www.ukfinance.org.uk/system/files/2025-02/UK%20Finance%20Failure%20to%20Prevent%20Fraud%20industry%20guidance.pdf
Read here: https://insightcrime.org/news/crime-and-religion-in-brazil-the-expansion-of-rios-pure-third-command/
Read here: https://www.icij.org/news/2025/02/former-george-w-bush-aide-says-an-uzbek-businessman-hired-him-to-lobby-for-u-s-sanctions-on-a-local-business-rival/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/call-for-action-urgent-plan-needed-to-transition-to-post-quantum-cryptography-together
Read here: https://insightcrime.org/investigations/women-ensnared-tren-de-aragua-criminal-web-peru/
Read here: https://www.thecooldown.com/outdoors/wildlife-trafficking-animal-imports-us-economy/
Read here: https://www.justice.gov/interpol-washington/pr/interpol-washington-and-canada-sign-historic-partnership-combat-tren-de
Read here: https://news.mongabay.com/video/2025/01/why-is-this-snake-one-of-the-most-trafficked-species-in-the-world-wild-targets/
Read here: https://abcnews.go.com/International/wireStory/rescued-virtual-slavery-myanmars-online-scam-centers-260-118777271
Read here: https://cointelegraph.com/news/fbi-urges-crypto-private-sector-block-bybit-lazarus-laundering
Read here: https://www.npr.org/2025/02/12/1230862333/tigran-gambarian-crypto-binance-nigeria-prison
Read here: https://www.occrp.org/en/news/former-bangladesh-securities-commission-chair-denied-bail-in-corruption-case
Read here: https://www.thebureauinvestigates.com/stories/2025-02-13/the-new-snake-oil-antivenoms-that-are-as-useless-as-water/
Read here: https://www.occrp.org/en/news/trafficked-and-tortured-shocking-report-links-eu-aid-to-migrant-exploitation
Read here: https://www.icij.org/investigations/caspian-cabals/kazakh-billionaire-reportedly-in-talks-on-making-1b-payout-to-state/
