Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-secures-two-convictions-vat-fraud-investigation-involving-small-electronic
Read here: https://www.wsj.com/world/china/china-is-studying-russias-sanctions-evasion-to-prepare-for-taiwan-conflict-5665f508
Read here: https://www.unodc.org/unodc/en/data-and-analysis/glotip.html Link to report: https://www.unodc.org/documents/data-and-analysis/glotip/2024/GLOTIP2024_BOOK.pdf
Read here: https://news.mongabay.com/2024/12/15-illegal-narco-trafficking-airstrips-found-near-peru-indigenous-communities/
Read here: https://insightcrime.org/news/jurado-forgotten-border-darien-migration/
Read here: https://www.abf.gov.au/newsroom-subsite/Pages/13-people-charged-over-the-largest-cocaine-seizure-in-Australia-.aspx
Read here: https://www.thestar.com.my/news/nation/2024/12/01/thieves-steal-empty-gold-bar-atm-in-ampang-jaya-three-arrested
Read here: https://ippr.org.na/wp-content/uploads/2024/11/Fishrot-HRIA-2-web.pdf
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/federal-criminal-court-exposes-code-of-omerta-imposed-by-trafigura
Read here: https://www.gov.uk/government/news/uk-imposes-new-wave-of-sanctions-choking-russian-oil-revenues-with-foreign-secretary-arriving-in-italy-for-g7
Read here: https://iclg.com/news/21998-landmark-bribery-trial-begins-in-switzerland
Read here: https://www.eurojust.europa.eu/news/international-cigarette-trafficking-ring-dismantled-15-arrests
Read here: https://www.wired.com/story/luigi-mangione-united-healthcare-3d-printed-gun-fmda-chairmanwon-v1/
Read here: https://rusi.org/explore-our-research/publications/special-resources/guide-conducting-national-proliferation-financing-risk-assessment-2024
Read here: https://news.mongabay.com/2024/11/thousands-of-birds-seized-in-massive-indonesian-bird-trafficking-bust/
Read here: https://www.gov.uk/government/publications/ofsi-advisories/oil-price-cap-opc-advisory-evasion-linked-to-product-origin-manipulation-through-fabricated-and-falsified-certificates-of-origin-co
Read here: https://www.interpol.int/News-and-Events/News/2024/Over-11-million-illicit-and-counterfeit-products-seized-in-South-American-operation
Read here: https://www.occrp.org/en/scoop/georgian-mayors-family-is-behind-secretive-hotel-project-in-picturesque-mountain-town
Read here: https://www.justice.gov/usao-sdfl/pr/fifteen-defendants-charged-operation-targeting-conversion-bulk-us-cash-proceeds-drug
Read here: https://thesentry.org/reports/azerbaijan-enablers/
Read here: https://www.justice.gov/opa/pr/high-ranking-mexican-cartel-leader-arrested-charges-international-drug-trafficking-and-money
Read here: https://www.sfo.gov.uk/2024/11/21/serious-fraud-office-announces-bribery-investigation-into-defence-firm/
Read here: https://www.justice.gov/opa/pr/brothers-residing-new-york-and-bangladesh-charged-running-digital-streaming-piracy-scheme
Read here: https://www.theguardian.com/australia-news/2024/nov/17/your-id-for-400-warnings-issued-after-australian-gambling-syndicates-offer-money-for-documents
Read here: https://ofac.treasury.gov/recent-actions/20241119_33 Link to notice: https://ofac.treasury.gov/media/933651/download?inline
Read here: https://www.eppo.europa.eu/en/media/news/eppo-raises-concerns-over-rule-law-violations-croatia-following-conflict-competence
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-conducts-searches-probe-eu2-million-subsidy-fraud-growing-and-packaging
Read here: https://www.occrp.org/en/investigation/tell-me-what-you-need-wiretaps-caught-alleged-toronto-mafia-boss-speaking-with-property-developers
Read here: https://ico.org.uk/about-the-ico/media-centre/news-and-blogs/2024/11/data-protection-is-not-an-excuse-when-tackling-scams-and-fraud/
Read here: https://about.fb.com/news/2024/11/cracking-down-organized-crime-scam-centers/
Read here: https://www.justice.gov/usao-edny/pr/billionaire-chairman-conglomerate-and-seven-other-senior-business-executives-indicted Link to Indictment: https://www.justice.gov/usao-edny/media/1377806/dl?inline
Read here: https://www.gov.uk/government/news/uk-cracks-down-on-dirty-money-with-fresh-sanctions
Read here: https://ofsi.blog.gov.uk/2024/11/19/strengthening-global-sanctions-two-years-of-enhanced-partnership/
Read here: https://insightcrime.org/news/the-rise-global-crime-networks-european-mafias-americas/
Read here: https://www.eurojust.europa.eu/news/action-against-criminal-network-smuggling-syrian-migrants-balkan-route-29-arrests
Read here: https://www.gamblingcommission.gov.uk/news/article/five-year-ban-for-snooker-player/
Read here: https://www.occrp.org/en/news/ex-kyrgyz-top-customs-official-pays-200m-to-walk-free-awaiting-trial
Read here: https://www.icij.org/investigations/caspian-cabals/
Read here: https://www.occrp.org/en/scoop/major-canadian-banks-td-and-rbc-td-bank-and-rbc-hold-mortgages-for-alleged-toronto-mafia-boss
Read here: https://www.source-material.org/north-sea-gas-viaro-mazzagatti-iran-sanctions/
