Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-manager-indicted-attempted-fraud-involving-eu192-million-development-project
Read here: https://www.europol.europa.eu/media-press/newsroom/news/violent-albanian-criminal-group-linked-to-corruption-disrupted-sky-ecc-analysis
Read here: https://www.europol.europa.eu/media-press/newsroom/news/firearms-trafficker-supplying-contract-killers-arrested-in-cross-border-operation
Read here: https://www.eurojust.europa.eu/news/authorities-disrupt-migrant-smuggling-supply-chain
Read here: https://www.theguardian.com/business/2024/nov/30/money-trail-questions-over-deposed-bangladeshi-elites-400m-uk-property-empire Transparency International article here: https://www.transparency.org.uk/joint-investigation-finds-nearly-400-million-uk-property-owned-bangladeshi-investors-accused
Read here: https://www.theguardian.com/politics/2024/nov/30/uk-political-donations-dark-money
Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-20-europes-biggest-vat-fraud-links-to-organised-crime
Read here: https://www.museumsassociation.org/museums-journal/news/2024/11/science-museum-monitoring-us-bribery-case-against-adani-green-energy/#
Read here: https://www.europol.europa.eu/media-press/newsroom/news/heroin-kingpin-arrested-after-703-kilos-of-heroin-found-in-soap-shipment
Read here: https://www.admin.ch/gov/en/start/documentation/media-releases.msg-id-103351.html
Read here: https://www.bbc.co.uk/news/articles/clyrjng13jlo
Read here: https://www.eurojust.europa.eu/news/crackdown-illegal-streaming-network-22-million-users-worldwide
Read here: https://www.transparency.org.uk/new-analysis-reveals-role-overseas-territories-pumping-almost-6-billion-dirty-money-uk-property
Read here: https://theins.ru/en/news/276628
Read here: https://www.occrp.org/en/investigation/top-australian-criminal-target-zhao-thrived-in-fiji-despite-high-level-warnings
Read here: https://www.bbc.co.uk/news/articles/c1lg3ded6j9o
Read here: https://fashionunited.com/news/business/fashion-police-types-of-fraud-the-us-false-claims-act-can-target-in-the-fashion-industry/2024112763112
Read here: https://nypost.com/2024/11/27/business/credit-suisse-conviction-in-2022-cocaine-cash-laundering-case-is-overturned/
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/despite-its-forthcoming-corruption-trial-trafigura-continues-with-its-business-operations-in-angola
Read here: https://www.bis.org/ifc/publ/ifcwork23.htm
Read here: https://www.icij.org/investigations/cyprus-confidential/with-sharp-rise-in-incorporations-wyoming-cements-reputation-as-us-secrecy-haven/
Read here: https://www.aljazeera.com/economy/2024/11/25/total-energies-pauses-investments-into-adani-group-on-bribery-charges
Read here: https://catbyte.org/catbyte-launch/
Read here: https://www.justice.gov/usao-ma/pr/lancaster-man-convicted-money-laundering-and-operating-unlawful-money-transmission
Read here: https://www.occrp.org/en/scoop/real-estate-deal-with-royal-raises-questions-about-drug-trafficker-raffaele-imperiales-business-in-dubai
Read here: https://www.turing.ac.uk/news/new-data-science-project-uses-synthetic-data-address-main-barriers-innovation-field-money
Read here: https://www.coindesk.com/policy/2024/11/26/tornado-cash-sanctions-overturned-by-u-s-appeals-court
Read here: https://home.treasury.gov/news/press-releases/jy2729
Read here: https://www.appgifffs.org/wp-content/uploads/2024/11/FINAL-Call-for-Evidence-Report-PUBLIC-1.pdf
Read here: https://www.occrp.org/en/news/suspect-arrested-in-cross-border-balkan-drug-smuggling-probe
Read here: https://www.fca.org.uk/news/press-releases/fca-seeks-further-views-enforcement-transparency-proposals
Read here: https://rusi.org/explore-our-research/publications/policy-briefs/making-sectoral-virtual-asset-risk-assessment-challenges-and-approaches
Read here: https://insightcrime.org/news/dominican-republic-breaks-seizure-record-amid-renewed-caribbean-trafficking/
Read here: https://theins.ru/en/news/276709
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-issues-16-businesses-infringement-notices-failing-comply-reporting-requirements
Read here: https://www.interpol.int/News-and-Events/News/2024/INTERPOL-financial-crime-operation-makes-record-5-500-arrests-seizures-worth-over-USD-400-million
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-barclays-40-million
Read here: https://www.wsj.com/finance/banking/morgan-stanley-wealth-management-investigation-f317c71d
Read here: https://theins.ru/en/corruption/276578
Read here: https://www.occrp.org/en/news/unauthorized-fiji-passports-were-used-to-take-cult-children-out-of-the-country
