Read here: https://apgml.org/news/details.aspx?n=7228
Read here: https://www.occrp.org/en/project/the-steward-files
Read here: https://www.fca.org.uk/news/press-releases/mbl-fined-serious-control-failures-allowed-trader-conceal-over-400-fictitious-trades
Read here: https://www.fca.org.uk/news/press-releases/fca-finds-crypto-ownership-continues-rise-it-delivers-plans-regulate-crypto
Read here: https://www.finews.asia/finance/42408-ubs-credit-suisse-money-laundering-bulgarian-gang-cocaine-switzerland
Read here: https://www.justice.gov/usao-sdfl/pr/colombian-national-arrested-and-charged-operating-66-million-ponzi-scheme-disguised
Read here: https://www.unodc.org/roca/en/NEWS/news_2024/november/improving-regional-investigations-on-money-laundering-and-asset-recovery.html
Read here: https://www.cbp.gov/newsroom/local-media-release/18-million-earrings-necklaces-bracelets-watches-seized-louisville-cbp
Read here: https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/anti-money-laundering-and-countering-financing-terrorism/guidelines-internal-policies-procedures-and-controls-ensure-implementation-union-and-national
Read here: https://eia-international.org/news/uk-luxury-yacht-firm-exposed-by-eia-the-first-to-be-sentenced-for-importing-myanmar-blood-teak/
Read here: https://shippingtelegraph.com/maritime-insurance-news/fake-documents-disguise-russian-oil-to-evade-g7-oil-sanctions/
Read here: https://www.theguardian.com/australia-news/2024/nov/25/jackson-sold-his-id-to-an-australian-gambling-syndicate-hes-now-discovering-whats-been-done-in-his-name-ntwnfb
Read here: https://wolfsberg-group.org/news/79 Link to FAQs: https://db.wolfsberg-group.org/assets/344e51dd-243c-4fe8-adfa-0e1d6567c4ed/Digital%20Assets%20FAQs%20-%20For%20publication.pdf
Read here: https://www.gov.uk/government/news/joint-statement-on-g7-diamond-sanctions
Read here: https://theins.ru/en/society/276535
Read here: https://www.occrp.org/en/news/fiji-considers-investigating-link-between-drug-dealer-and-minister
Read here: https://www.occrp.org/en/news/ngos-trafficked-women-in-mexico-face-judicial-apathy
Read here: https://www.transparency.org.uk/overseas-territories-risk-undermining-foreign-secretary-s-campaign-crack-down-dirty-money
Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-secures-five-convictions-vat-fraud-investigation-involving-covid-19-tests
Read here: https://thefactcoalition.org/just-the-facts-11-22-2024/
Read here: https://www.reuters.com/investigates/special-report/onlyfans-sex-trafficking/
Read here: https://www.occrp.org/en/news/fiji-investigating-unauthorized-passports-given-to-doomsday-cult-members
Read here: https://www.bbc.co.uk/news/articles/clyr3j07jp2o
Read here: https://www.occrp.org/en/news/solomon-islands-party-figures-set-up-china-linked-offshore-firm-before-election
Read here: https://gjia.georgetown.edu/2024/11/23/the-dangerous-narrative-of-the-war-on-cartels/
Read here: https://www.fincen.gov/news/news-releases/fincen-joins-public-private-partnership-combat-fraud-and-scams-impacting
Read here: https://globalinitiative.net/analysis/illicit-frontiers-criminal-governance-in-the-amazons-tri-border-region/
Read here: https://www.bbc.com/news/articles/c39n4wdzdy4o.amp
Read here: https://cointelegraph.com/news/binance-lawsuit-uk-exchange-bribery
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-probes-church-restoration-suspicion-subsidy-fraud
Read here: https://www.aarp.org/money/scams-fraud/info-2024/new-laws-scam-victims-banks.html
Read here: https://www.which.co.uk/policy-and-insight/article/which-millions-scammed-on-platforms-owned-by-tech-giants-since-they-pledged-to-tackle-fraud-alD1y8D6cvE0
Read here: https://nicobartimes.com/local-news/elon-musks-starlink-used-by-maritime-smugglers-caught-with-inr-36000-crore-4-26-billion-methamphetamine-in-andaman-waters/
Read here: https://www.cps.gov.uk/cps/news/company-director-jailed-ps3-million-money-laundering-operation
Read here: https://www.occrp.org/en/news/as-political-tensions-rise-panama-investigates-dutch-shipping-company
Read here: https://www.bellingcat.com/news/2024/11/19/volunteers-find-1xbet-stream-sites/
Read here: https://www.occrp.org/en/news/eu-operation-takes-down-violent-smuggling-ring
Read here: https://www.justice.gov/usao-sdny/pr/ceo-artificial-intelligence-startup-company-charged-defrauding-investors
Read here: https://www.occrp.org/en/news/ti-g20-commitments-undermined-by-neglect-of-corruption
Read here: https://www.voanews.com/a/burkina-freezes-assets-of-more-than-100-people-over-financing-of-terrorism-/7872143.html
