Read here: https://www.fca.org.uk/publications/multi-firm-reviews/firms-use-national-fraud-database-money-mule-account-detection-tools
Read here: https://www.dlnews.com/articles/regulation/buterin-warren-join-trump-memecoin-bribery-vehicle-backlash/
Read here: https://www.occrp.org/en/news/crackdown-or-power-play-turkish-opposition-leaders-slam-corruption-arrests
Read here: https://www.pna.gov.ph/articles/1241618
Read here: https://www.occrp.org/en/news/telecom-fraud-and-corruption-cases-spike-in-china-in-2024
Read here: https://www.gamingintelligence.com/legal/208648-denmark-warns-of-money-laundering-risk-at-gambling-affiliates/
Read here: https://www.occrp.org/en/news/joint-uk-kri-raid-breaks-up-major-smuggling-network
Read here: https://insightcrime.org/news/global-pressure-mounts-venezuela-bounties-crime/
Read here: https://www.icij.org/news/2025/01/new-platform-draws-on-investigative-journalism-to-identify-cross-border-patterns-of-corruption/
Read here: https://www.sec.gov/newsroom/press-releases/2025-5
Read here: https://www.lawgazette.co.uk/news/law-firms-warned-about-risks-of-sham-litigation/5122011.article
Read here: https://www.eppo.europa.eu/en/media/news/romania-two-indicted-fraud-involving-funds-development-danube-delta
Read here: https://www.justice.gov/usao-ndal/pr/postal-employee-convicted-role-supplying-checks-telegram-scam-channel
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-dismantles-international-cigarette-smuggling-network
Read here: https://thediplomat.com/2025/01/coercion-and-criminality-cambodias-dual-threat-to-regional-and-global-stability/
Read here: https://www.occrp.org/en/news/former-german-lawmakers-on-trial-over-alleged-bribes-from-azerbaijan
Read here: https://www.occrp.org/en/scoop/philippines-could-pursue-2m-euros-alleged-crime-boss-stashed-in-cyprus
Read here: https://insightcrime.org/investigations/arevalo-one-year-on-is-guatemalas-president-losing-the-fight-against-corruption/
Read here: https://www.secureworks.com/blog/nickel-tapestry-infrastructure-associated-with-crowdfunding-scheme
Read here: https://www.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-fined-100-million-violating-bank-secrecy-act
Read here: https://ca.news.yahoo.com/peru-judge-throws-keiko-fujimoris-165057729.html
Read here: https://www.eppo.europa.eu/en/media/news/slovenia-eppo-conducts-house-searches-investigation-attempted-fraud-involving-solar
Read here: https://www.theguardian.com/world/2025/jan/14/anti-al-capone-tactics-could-work-on-people-traffickers
Read here: https://anti-fraud.ec.europa.eu/media-corner/news/shield-v-over-34-million-pills-seized-operation-targeting-counterfeit-medicines-2025-01-30_en
Read here: https://www.justice.gov/usao-cdca/pr/art-dealer-sentenced-2-years-federal-prison-embezzling-bankruptcy-estate-miracle-mile
Read here: https://www.eppo.europa.eu/en/media/news/netherlands-four-arrests-probe-eu72-million-fraud-involving-imported-bicycles
Read here: https://www.justice.gov/opa/pr/miami-based-real-estate-broker-pleads-guilty-conspiracy-violate-russia-ukraine-sanctions-and
Read here: https://www.theguardian.com/technology/2025/jan/14/ministers-consider-ban-on-all-uk-public-bodies-making-ransomware-payments
Raed here: https://www.csbs.org/newsroom/state-regulators-issue-80-million-penalty-block-inc-cash-app-bsaaml-violations
Read here: https://www.scamurai.io/p/cambodian-firm-accused-of-crypto
Read here: https://igamingbusiness.com/gaming/online-casino/philippines-guo-charged-with-money-laundering-another-pogo-shut-down/
Read here: https://www.justice.gov/opa/pr/justice-department-and-fbi-conduct-international-operation-delete-malware-used-china-backed
Read here: https://www.justice.gov/opa/pr/chairman-and-ceo-moviepass-parent-company-pleads-guilty-securities-fraud-scheme-and
Read here: https://www.sec.gov/newsroom/press-releases/2025-8
Read here: https://www.occrp.org/en/news/moldova-detains-ex-kyrgyz-advisor-who-accused-president-japarov-of-graft
Read here: https://jakartaglobe.id/news/former-antam-executives-charged-in-200-million-gold-refining-corruption
Read here: https://www.un.org/securitycouncil/ctc/news/non-binding-guiding-principles-preventing-detecting-and-disrupting-use-new-and-emerging Link to principles: https://www.un.org/securitycouncil/ctc/sites/www.un.org.securitycouncil.ctc/files/n2500570.pdf
Read here: https://www.rfa.org/english/cambodia/2025/01/09/cambodian-tycoon-venture-fraud/
Read here: https://blogs.microsoft.com/on-the-issues/2025/01/10/taking-legal-action-to-protect-the-public-from-abusive-ai-generated-content/
Read here: https://www.icij.org/investigations/pandora-papers/us-court-grants-irs-request-to-probe-clients-of-offshore-finance-giant/
