Read here: https://e.vnexpress.net/news/business/companies/singapore-billionaire-investigated-for-alleged-money-laundering-other-financial-crimes-4832214.html
Read here: https://home.treasury.gov/news/press-releases/jy2752
Read here: https://www.europol.europa.eu/media-press/newsroom/news/30-tonnes-of-illegally-fished-contaminated-molluscs-seized-ahead-of-christmas
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-two-indicted-fraud-involving-waste-treatment-facilities-worth-eu346-million
Read here: https://www.globalwitness.org/en/blog/what-does-the-delay-to-the-eus-anti-deforestation-law-mean/
Read here: https://www.fincen.gov/news/news-releases/fincen-warns-fraud-schemes-abuse-its-name-insignia-and-authorities-financial
Read here: https://www.occrp.org/en/scoop/belgian-money-laundering-investigation-overlaps-with-ukraine-war-profiteering-probe
Read here: https://theins.ru/en/news/277544
Read here: https://www.occrp.org/en/investigation/luxury-london-properties-linked-to-family-of-azerbaijans-president-are-hidden-behind-an-offshore-trust
Read here: https://nltimes.nl/2024/12/23/company-licensing-dutch-supermarket-brand-spar-accused-helping-iran-evade-sanctions
Read here: https://thefintechtimes.com/sim-farm-fraudsters-caught-and-sentenced-in-the-uk-having-stolen-220000/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/latvian-authorities-dismantle-massive-illegal-cigarette-factory
Read here: https://www.eurojust.europa.eu/news/four-suspects-arrested-illegally-exporting-archaeological-treasures
Read here: https://www.justice.gov/usao-nj/pr/prominent-leader-black-axe-extradited-united-states-conspiring-engage-internet-scams-and
Read here: https://www.eppo.europa.eu/en/media/news/spain-eppo-dismantles-organised-crime-group-evaded-eu33-million-antidumping-duties
Read here: https://www.justice.gov/usao-sdny/pr/former-executive-airline-and-co-conspirator-sentenced-money-laundering-conspiracy
Read here: https://globalchinapulse.net/global-china-pulse-1-2024/
Read here: http://www.brooklynda.org/2024/12/19/brooklyn-district-attorneys-virtual-currency-unit-developed-new-technique-for-fighting-crypto-scams-seizing-fraudsters-email-lists/
Read here: https://www.justice.gov/opa/pr/two-california-men-charged-largest-nft-scheme-prosecuted-date Link to indictment: https://www.justice.gov/opa/media/1382011/dl
Read here: https://www.gov.uk/government/news/five-charged-by-sfo-over-collapse-of-law-firm-axiom-ince
Read here: https://rmag.substack.com/p/the-real-infiltrator
Read here: https://jyskebank.com/wps/wcm/connect/jbc/ec103dda-c798-4d29-9f29-f133da559fb1/Corporate+Announcement+20241213.pdf?MOD=AJPERES
Read here: https://www.lawgazette.co.uk/news/regulator-cranks-up-aml-clampdown-with-six-fines-in-three-days/5121812.article
Read here: https://www.aljazeera.com/news/2024/12/15/mauritius-issues-arrest-warrant-against-former-central-bank
Read here: https://home.treasury.gov/news/press-releases/jy2753
Read here: https://www.france24.com/en/live-news/20241216-end-of-the-dubai-dream-for-europe-s-drug-lords
Read here: https://www.interpol.int/en/News-and-Events/News/2024/Inside-INTERPOL-s-probe-into-cyber-enabled-human-trafficking
Read here: https://www.reuters.com/investigates/special-report/drugs-fentanyl-brokers/
Read here: https://www.occrp.org/en/news/singapore-money-laundering-suspects-spent-lavishly-on-dubai-real-estate
Read here: https://wildlifejustice.org/nigerian-authorities-seize-2-179-tonnes-of-pangolin-scales-and-arrest-key-broker/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/737-sars-in-action-issue-29/file
Read here: https://news.mongabay.com/podcast/2024/12/these-stories-deserve-to-be-told-shining-a-light-on-secretive-fisheries-managers/
Read here: https://www.fca.org.uk/publications/discussion-papers/dp24-4-regulating-crypoassets
Read here: https://www.spotlightcorruption.org/open-justice-right-publish-documents/
Read here: https://www.voanews.com/a/china-jails-former-national-football-coach-for-20-years-for-bribery/7899981.html
Read here: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=5015196
Read here: https://www.theguardian.com/environment/2024/dec/18/ban-on-exotic-skins-london-fashion-week
Read here: https://www.occrp.org/en/news/afghan-national-taliban-agent-sentenced-to-30-years-for-narco-terrorism
Read here: https://uk.finance.yahoo.com/news/dutch-prosecutors-drop-cases-against-123312735.html
Read here: https://www.occrp.org/en/news/from-canada-to-lagos-police-disrupt-christmas-drug-haul-worth-millions
