Read here: https://www.theguardian.com/business/2025/dec/01/swiss-charges-credit-suisse-ubs-tuna-bonds-mozambique
Read here: https://www.gamblingcommission.gov.uk/licensees-and-businesses/notice/updated-sars-guidance-from-the-ukfiu
Read here: https://www.gov.uk/government/publications/anti-money-laundering-guidance-for-trust-or-company-service-providers/risks-common-to-trust-or-company-service-providers
Read here: https://www.gov.uk/government/news/sfo-secures-conviction-in-international-aircraft-fraud
Read here: https://www.theguardian.com/world/2025/nov/27/west-is-missing-obscure-sanctions-that-could-set-back-russias-war-machine
Read here: https://www.elliptic.co/blog/chain-hopping-defining-money-laundering-method-of-2025
Read here: https://theantiquitiescoalition.org/antiquities-coalition-joins-hudson-institute-to-spotlight-illicit-finance-in-the-u-s-art-market/
Read here: https://www.justice.gov/opa/pr/joaquin-guzman-lopez-son-el-chapo-and-leader-sinaloa-cartel-pleads-guilty-federal-drug
Read here: https://news.mongabay.com/2025/11/its-whack-a-mole-alarming-rise-in-pet-trade-fuels-wildlife-trafficking-into-california/
Read here: https://www.aljazeera.com/economy/2025/11/27/russias-shadow-vessels-using-false-flags-to-skirt-sanctions-report-says
Read here: https://www.bbc.co.uk/news/articles/cg4nzp6ezg7o
Read here: https://www.eppo.europa.eu/en/media/news/investigation-nebula-eppo-uncovers-multimillion-vat-fraud-croatia-and-italy-links-to
Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/horizon-scan-ai-deepfake.html
Read here: https://www.gov.uk/government/publications/sfo-guidance-on-evaluating-a-corporate-compliance-programme/sfo-guidance-on-evaluating-a-corporate-compliance-programme
Read here: https://www.justice.gov/usao-sdfl/pr/chinese-national-pleads-guilty-south-florida-gift-card-fraud-scheme
Read here: https://www.occrp.org/en/news/turkey-probes-companies-with-same-owner-as-firms-that-processed-online-fraud-payments
Read here: https://www.occrp.org/en/news/philippine-authorities-arrest-seven-in-flood-control-corruption-probe
Read here: https://globalinitiative.net/analysis/illicit-finance-and-africa-a-regional-assessment/
Read here: https://www.icij.org/investigations/panama-papers/swiss-lawyer-from-panama-papers-firm-to-face-court-on-tax-evasion-charges/
Read here: https://eia-international.org/news/bear-bile-and-rhino-horn-products-openly-on-sale-in-laos-despite-international-bans/
Read here: https://fintrac-canafe.canada.ca/intel/operation/exploitation-eng
Read here: https://www.transparency.org.uk/news/new-assessment-reveals-uks-offshore-financial-centres-failing-meet-their-corporate
Read here: https://www.bbc.co.uk/news/articles/c9q1z8yelzro
Read here: https://www.eppo.europa.eu/en/media/news/france-eppo-seizes-eu24-million-company-importing-shoes-china-suspicion-customs-fraud
Read here: https://www.theguardian.com/us-news/2025/nov/24/investigation-scam-ads-facebook-instagram
Read here: https://www.occrp.org/en/scoop/how-sweeping-sanctions-missed-a-business-partner-of-the-alleged-head-of-an-major-asian-crime-organization
Read here: https://www.interpol.int/en/News-and-Events/News/2025/Growing-threat-of-transnational-scam-centres-highlighted-at-INTERPOL-General-Assembly
Read here: https://globalinitiative.net/analysis/iuu-fishing-risk-index-2025/
Read here: https://www.europarl.europa.eu/news/en/press-room/20251201IPR31697/agreement-reached-on-the-first-eu-wide-criminal-law-rules-against-corruption
Read here: https://ofac.treasury.gov/recent-actions/20251124_33
Read here: https://www.traffic.org/publications/reports/beyond-skin-and-bones-a-25-year-analysis-of-tiger-seizures-from-2000-to-june-2025/
Read here: https://www.taxnotes.com/featured-news/how-do-russian-oligarchs-hide-money-wrap-it-insurance/2025/11/24/7t977
Read here: https://www.spotlightcorruption.org/crypto-donation-lessons-from-europe/
Read here: https://insightcrime.org/news/us-court-cases-mexico-organized-crime-digital-money/
Read here: https://www.lloydsbankinggroup.com/media/press-releases/2025/lloyds-banking-group-2025/lloyds-banking-group-fraud-prevention-scheme.html
Read here: https://www.occrp.org/en/news/peru-jails-ex-president-vizcarra-after-14-years-corruption-sentence
Read here: https://www.occrp.org/en/scoop/libyan-businessman-who-ran-for-president-squandered-sovereign-wealth-funds-money-government-audit-claims
Read here: https://www.icij.org/investigations/swazi-secrets/businessman-targets-eswatini-journalists-with-9-9m-lawsuit/
Read here: https://www.theguardian.com/world/2025/nov/23/jersey-london-safe-haven-sanctions-roman-abramovich-billions
Read here: https://www.bbc.co.uk/news/articles/cm2e2yzyzvlo
