Read here: https://www.finextra.com/newsarticle/45208/suspicious-transactions-led-to-collapse-of-uk-fintech-stenn
Read here: https://news.sky.com/story/i-thought-id-been-microchipped-how-abusers-spy-on-partners-with-parental-control-apps-13272199
Read here: https://acleddata.com/2024/12/11/non-state-armed-groups-and-illicit-economies-in-west-africa-building-armed-group-legitimacy/ Link to report: https://acleddata.com/acleddatanew/wp-content/uploads/2024/12/Building-armed-group-legitimacy-Non-state-armed-groups-and-illicit-economies-in-West-Africa-GI-TOC-and-ACLED-December-2024.pdf
Read here: https://www.occrp.org/en/feature/culiacan-dispatch-the-mexican-city-torn-apart-by-the-sinaloa-cartels-bloody-civil-war
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-takes-ladbrokes-and-neds-operator-entain-federal-court-over-serious-non-compliance-australias-money-laundering-laws Concise statement: https://www.austrac.gov.au/sites/default/files/2024-12/Entain%20-%20Concise%20Statement.pdf Originating application: https://www.austrac.gov.au/sites/default/files/2024-12/Entain%20-%20Originating%20Application.pdf
Read here: https://www.occrp.org/en/news/lukashenkos-hidden-circle-the-people-behind-the-power
Read here: https://insightcrime.org/news/after-historic-international-crackdown-are-multinational-drug-ops-the-future/
Read here: https://insightcrime.org/investigations/behind-bars-beyond-control-fall-ecuadors-prisons-rise-mafias/ Link to report: https://insightcrime.org/wp-content/uploads/2024/12/The-Prison-System-in-Ecuador-History-and-Challenges-of-an-Epicenter-of-Crime-InSight-Crime-Dec2024-English-version.pdf
Read here: https://www.occrp.org/en/news/former-british-mp-faces-ban-from-parliament-after-failing-to-properly-register-work-for-controversial-company
Read here: https://www.gov.uk/government/news/new-anti-corruption-champion-and-nca-funding-as-campaign-against-corruption-steps-up
Read here: https://news.mongabay.com/2024/12/illegal-timber-from-amazon-carbon-credit-projects-reached-europe-u-s/
Read here: https://www.yahoo.com/news/thailand-says-no-evidence-bank-100859363.html
Read here: https://www.gao.gov/products/gao-25-106955
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/competent-authorities-have-made-significant-progress-their-approaches-tackling-money-laundering-and
Read here: https://www.fi.se/en/published/sanctions/financial-firms/2024/klarna-receives-a-remark-and-an-administrative-fine/
Read here: https://www.europarl.europa.eu/news/en/press-room/20241212IPR25964/meps-approve-bruna-szego-as-chair-of-the-eu-anti-money-laundering-authority
Read here: https://www.theguardian.com/money/2024/dec/29/shockingly-lax-how-soaring-british-bank-starling-had-its-wings-clipped
Read here: https://www.austrac.gov.au/amlctf-amendment-bill-announcement
Read here: https://news.sky.com/story/minister-tulip-siddiq-caught-up-in-bangladesh-court-anti-corruption-probe-13276540
Read here: https://www.ftm.eu/articles/countries-abuse-anti-money-laundering-rules?share=xIcR5h4NDF/xACNa%2BTFHJmOpyKCFMmMIIvAl0eOwFycI8o2nYMY8H4/XkDfEnsM%3D
Read here: https://www.forbes.com/sites/cyrusfarivar/2024/12/18/inside-irans-thriving-black-market-for-starlink-terminals/
Read here: https://www.gov.uk/government/news/convicted-fraudster-handed-fifth-prison-sentence
Read here: https://www.theguardian.com/society/2024/dec/06/revealed-bias-found-in-ai-system-used-to-detect-uk-benefits
Read here: https://www.europol.europa.eu/media-press/newsroom/news/21-boats-confiscated-and-13-arrested-in-hit-against-migrant-smuggling-across-english-channel
Read here: https://www.eurojust.europa.eu/news/drug-trafficking-gang-tackled-germany-and-serbia-ten-arrests
Read here: https://www.europol.europa.eu/media-press/newsroom/news/fraudulent-shopping-sites-tied-to-cybercrime-marketplace-taken-offline
Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-30-eppo-probes-eu38-million-vat-fraud-greece
Read here: https://www.justice.gov/opa/pr/mckinsey-company-africa-pay-over-122m-connection-bribery-south-african-government-officials
Read here: https://www.occrp.org/en/news/nigeria-seizes-largest-asset-linked-to-government-corruption
Read here: https://www.aarp.org/politics-society/advocacy/info-2024/redesigned-target-gift-cards.html
Read here: https://eia-international.org/report/off-the-hook-2/
Read here: https://fincen.gov/sites/default/files/2024-12/Interagency-Statement-on-EFE-FINAL-508C.pdf
Read here: https://www.occrp.org/en/news/us-targets-crypto-firm-for-alleged-115m-investor-fraud
Read here: https://www.interpol.int/News-and-Events/News/2024/More-than-28-000-kg-of-explosives-3-400-IEDs-seized-in-South-America
Read here: https://www.occrp.org/en/news/evangelical-pastors-caught-in-a-charity-fraud-scheme
Read here: https://www.theguardian.com/environment/2024/dec/09/inside-the-illegal-wildlife-trade-booming-on-social-media-aoe
Read here: https://www.npr.org/2024/12/05/g-s1-36899/legendary-medellin-cartel-drug-lord-released
Read here: https://www.icij.org/news/2024/12/as-billion-dollar-webcam-industry-booms-models-suffer-at-hands-of-colombian-studios/
Read here: https://www.theguardian.com/lifeandstyle/2024/dec/07/gun-control-is-dead-and-we-killed-it-firearms-that-can-be-printed-at-home
Read here: https://www.bbc.co.uk/news/articles/cp3zd40kdgyo
