Read here: https://www.occrp.org/en/news/turkmens-pay-more-for-air-tickets-due-to-monopoly
Read here: https://www.europol.europa.eu/media-press/newsroom/news/drug-cartel-grind-to-halt-six-major-arrests-in-colombia
Read here: https://www.rusi.org/explore-our-research/publications/conference-reports/recommendations-future-response-large-scale-identity-fraud
Read here: https://www.gov.uk/government/news/new-sanctions-under-domestic-counter-terrorism-regulations
Read here: https://www.eppo.europa.eu/en/media/news/germany-ringleader-convicted-vat-fraud-involving-sales-wireless-earbuds
Read here: https://www.occrp.org/en/news/kyrgyzstans-700-million-corruption-case-figure-fined-for-border-violation
Read here: https://theins.ru/en/news/276667
Read here: https://www.cnbc.com/2024/11/30/gautam-adani-breaks-his-silence-on-us-bribery-indictment.html
Read here: https://static.rusi.org/identity-fraud-conference-report.pdf
Read here: https://www.ic3.gov/PSA/2024/PSA241203
Read here: https://chinalaborwatch.org/ghost-farms-and-coffee-laundering-labor-violations-enterstarbucks-and-nestles-chinese-coffee-supply-chain/ Link to report: https://chinalaborwatch.org/wp-content/uploads/2024/12/Ghost-Farms-and-Coffee-Laundering_Abuses-in-Nestle-and-Starbucks-Chinese-coffee-supply-chains_2024-11-02_China-Labor-Watcj-and-Coffee-Watch-report-1.pdf
Read here: https://www.ifaw.org/press-releases/demand-wild-pets-driving-surge-wildlife-crime-hispanic-america Link to report: https://www.ifaw.org/resources/wildlife-crime-hispanic-america-report
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-Dec-2024.pdf
Read here: https://www.tortoisemedia.com/2024/12/05/tortoise-shines-a-light-on-peers-secret-shareholdings/
Read here: https://www.dea.gov/stories/2024/2024-12/2024-12-04/statement-administrator-milgram-increased-reward-for-dea-priority
Read here: https://www.europol.europa.eu/media-press/newsroom/news/france-arrests-26-for-smuggling-migrants-indian-sub-continent
Read here: https://baselgovernance.org/publications/basel-aml-index-2024
Read here: https://thepaypers.com/digital-identity-security-online-fraud/wise-faces-regulatory-scrutiny-over-anti-money-laundering-practices–1271208
Read here: https://www.bbc.co.uk/news/articles/cjw0w921nzgo
Read here: https://www.gov.uk/sfo-cases/petrofac-limited
Read here: https://www.cbsnews.com/texas/news/buyer-beware-gift-card-fraud-is-now-a-global-crime/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/international-operation-takes-down-another-encrypted-messaging-service-used-criminals
Read here: https://www.justice.gov/opa/pr/justice-department-files-civil-forfeiture-complaint-against-sanctioned-oligarchs-us-music
Read here: https://www.solicitorsjournal.com/sjarticle/is-your-pizza-criminal-property
Read here: https://josimarfootball.com/2024/12/02/making-a-fortune-from-illegal-gambling/
Read here: https://www.occrp.org/en/news/sanctions-bypassed-belarus-microchip-pipeline-to-russia
Read here: https://www.europol.europa.eu/media-press/newsroom/news/11-arrested-in-new-sting-against-wholesale-cocaine-traffickers
Read here: https://news.mongabay.com/2024/11/illegal-gold-mining-drives-deforestation-in-drc-reserve-home-to-african-unicorn/
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-carries-out-searches-probe-subsidy-fraud-involving-beekeeping
Read here: https://www.occrp.org/en/news/audit-exposes-116m-in-unfinished-nigerian-government-contracts
Read here: https://www.dw.com/en/usmanov-retained-as-world-fencing-boss-despite-sanctions/a-70929297
Read here: https://insightcrime.org/news/the-pcc-plays-its-dirty-game-in-portuguese-football/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/new-sirius-report-–-accessing-electronic-evidence-in-2024
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-carries-out-searches-probe-eu37-million-road-works
Read here: https://eia-international.org/news/confirmed-billionaire-amazon-boss-500m-superyacht-was-fitted-with-myanmar-blood-teak/
Read here: https://www.college.police.uk/article/cash-still-king Link to ‘Going equipped: Issue 9 Autumn/Winter 2024’: https://assets.college.police.uk/s3fs-public/2024-11/Going-equipped-autumn-winter-issue-9-web.pdf
Read here: https://www.fswc.ca/news/fswc-calls-for-immediate-removal-of-video-game-glorifying-oct-7-hamas-invasion-of-israel-and-terror-onslaught
Read here: https://transparency.org.uk/report-new-research-reveals-almost-1-every-10-political-donations-comes-unknown-or-questionable Link to report: https://www.transparency.org.uk/sites/default/files/pdf/publications/TI-UK%20MoneyInPolitics%20PositionPaper.pdf
Read here: https://globalinitiative.net/analysis/the-telescope-what-to-watch-for-in-2025/
Read here: https://www.eppo.europa.eu/en/media/news/germany-two-arrests-eu19-million-vat-fraud-involving-voice-over-ip
