Read here: https://www.swissinfo.ch/eng/banking-fintech/credit-suisse-nazi-ties-ran-deeper-than-thought-media-report/88674878
Read here: https://www.icij.org/investigations/trafficking-inc/nigeria-arrests-human-trafficker-spotlit-by-icij/
Read here: https://insightcrime.org/news/gamechangers-2024-how-narco-money-reached-apex-political-power-americas/
Read here: https://cointelegraph.com/news/california-man-sues-banks-over-1-million-pig-butchering-scam
Read here: https://www.justice.gov/opa/pr/do-kwon-extradited-united-states-montenegro-face-charges-relating-fraud-resulting-40b-losses
Read here: https://www.voanews.com/a/voa-mandarin-taiwan-people-s-party-leader-indicted-on-bribery-embezzlement-charges/7915246.html
Read here: https://www.france24.com/en/live-news/20241223-luxury-western-goods-line-russian-stores-three-years-into-sanctions
Read here: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-irs-seek-identities-us-taxpayers-who-participated
Read here: https://ofac.treasury.gov/recent-actions/20241231_33
Read here: https://occ.gov/news-issuances/news-releases/2024/nr-occ-2024-140.html
Read here: https://insightcrime.org/news/gamechangers-2024-networks-replace-cartels-cocaine-trade/
Read here: https://www.globalwitness.org/en/campaigns/fossil-gas/fueling-dictatorship-chevrons-ties-to-maduro/
Read here: https://www.occrp.org/en/announcement/occrp-names-ousted-syrian-leader-bashar-al-assad-as-person-of-the-year-in-organized-crime-and-corruption
Read here: https://www.icij.org/investigations/panama-papers/uk-anti-corruption-minister-resigns-amid-bangladeshi-corruption-probe-into-her-family/
Read here: https://www.gov.uk/government/publications/prime-ministers-anti-corruption-champion-terms-of-reference-and-letter-of-appointment
Read here: https://insightcrime.org/news/gamechangers-2024-resistance-organized-crime-withered/
Read here: https://www.occrp.org/en/news/komi-daily-becomes-first-media-tagged-terrorist-in-russia
Read here: https://www.icij.org/investigations/trafficking-inc/amazon-workers-in-saudi-arabia-say-company-has-failed-to-compensate-many-for-labor-abuses/
Rea here: https://www.sec.gov/newsroom/press-releases/2024-212
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eur-27-million-seized-in-european-operation-against-money-laundering-and-cash-smuggling
Read here: https://www.gov.uk/government/news/sfo-secures-first-unexplained-wealth-order-in-100m-fraud-case
Read here: https://www.gov.uk/government/publications/exchange-of-letters-between-the-prime-minister-and-tulip-siddiq-mp Tulip to Starmer: https://assets.publishing.service.gov.uk/media/67868732f0528401055d23d5/Letter_from_Tulip_Siddiq_MP_to_the_Prime_Minister.pdf Starmer to Tulip: https://assets.publishing.service.gov.uk/media/6786875c3ef063b15dca0f7c/Letter_from_the_Prime_Minister_to_Tulip_Siddiq_MP.pdf Laurie to Starmer: https://assets.publishing.service.gov.uk/media/6786877af0528401055d23d7/Letter_from_Independent_Adviser_on_Minsterial_Standards_to_the_Prime_Minister.pdf
Read here: https://news.sky.com/story/russia-sanctions-fears-over-uk-enforcement-by-hmrc-13290206
Read here: https://www.occrp.org/en/scoop/steward-agreed-to-pay-malta-contract-predecessor-over-10-million-euros-to-avoid-public-criticism
Read here: https://www.interpol.int/News-and-Events/News/2025/INTERPOL-publishes-first-Silver-Notice-targeting-criminal-assets
Read here: https://www.eppo.europa.eu/en/media/news/investigation-cheap-ink-three-more-convicted-eu58-million-vat-fraud-involving-office-0
Read here: https://www.sec.gov/newsroom/press-releases/2024-208
Read here: https://www.justice.gov/opa/pr/united-states-charges-dual-russian-and-israeli-national-developer-lockbit-ransomware-group
Read here: https://www.occrp.org/en/news/us-levies-further-sanctions-against-russias-shadow-fleet
Read here: https://psr.org.uk/publications/psr-strategy-documents/strategyupdate2025/ Link to update: https://psr.org.uk/media/saoofhsk/psr-strategy-review-jan-2025.pdf
Read here: https://www.lemonde.fr/en/les-decodeurs/article/2025/01/10/the-downfall-of-dark-bank-the-organized-crime-banker-who-allegedly-helped-launder-over-1-billion_6736919_8.html
Read here: https://www.gov.uk/government/publications/unexplained-wealth-orders-2023-to-2024-annual-report
Read here: https://www.eppo.europa.eu/en/media/news/investigation-huracan-three-additional-convictions-vat-fraud-germany
Read here: https://www.thetimes.com/uk/society/article/andrew-tate-britain-woman-money-laundering-bxn6fdd56
Read here: https://www.bankingdive.com/news/occ-usaa-cease-desist-order-deficiencies-risk-management/736064/
Read here: https://www.oecd.org/en/about/news/press-releases/2024/12/sweden-s-insufficient-action-leaves-companies-unpunished-for-foreign-bribery-offences-says-oecd-working-group-on-bribery.html
Read here: https://www.icij.org/news/2024/12/syrian-spy-agency-targeted-icijs-syrian-media-partner-documents-show/
Read here: https://theins.ru/en/news/277476
Read here: https://www.occrp.org/en/investigation/how-solomon-islands-donor-funded-water-plant-became-a-costly-failure
Read here: https://www.occrp.org/en/project/know-your-host/ahead-of-cop29-azerbaijan-cultivated-allies-in-the-uks-house-of-lords-who-praised-its-leadership
