Read here: https://finance.yahoo.com/news/fca-says-ex-barclays-ceo-175922450.html
Read here: https://www.theguardian.com/business/2024/nov/20/sung-kook-hwang-criminal-charges
Read here: https://www.justice.gov/opa/pr/phobos-ransomware-administrator-extradited-south-korea-face-cybercrime-charges
Read here: https://globalinitiative.net/analysis/vulnerability-financial-institutions-balkans-illicit-finance/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/11/Dardan-Kocani-Dirty-money-Assessing-the-vulnerability-of-financial-institutions-in-the-Balkans-to-illicit-finance-GI-TOC-November-2024.pdf
Read here: https://www.theafricareport.com/368829/john-mahamas-brother-airbus-paid-millions-for-my-help-with-arms-trade-to-ghana/
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-one-individual-and-one-company-indicted-fraud-involving-beer-production
Read here: https://www.occrp.org/en/investigation/well-connected-private-investor-scoops-up-hydropower-rights-in-georgia
Read here: https://www.gao.gov/products/gao-25-106500
Read here: https://www.justice.gov/usao-sdca/pr/distributor-anom-hardened-encrypted-devices-sentenced-63-months-prison-racketeering
Read here: https://taxjustice.net/press/world-losing-half-a-trillion-to-tax-abuse-largely-due-to-8-countries-blocking-un-tax-reform-annual-report-finds/
Read here: https://www.bnnbloomberg.ca/business/international/2024/11/18/bombardier-uk-bribery-probe-closed-as-sfo-defers-to-us-canada/
Read here: https://www.occrp.org/en/news/singapore-recovers-billions-of-dollars-in-money-laundering-case
Read here: https://www.justice.gov/opa/pr/former-ceo-500com-now-bit-mining-ltd-indicted-role-bribing-japanese-officials-and-bit-mining
Read here: https://www.eppo.europa.eu/en/media/news/austria-15-arrests-eu35-million-fraud-investigation-involving-rrf-funds
Read here: https://www.eurojust.europa.eu/news/precious-archaeological-vases-and-coins-returned-italian-museum-support-eurojust
Read here: https://www.eurojust.europa.eu/publication/report-eurojust-meetings-money-laundering-and-asset-recovery-2023-2024
Read here: https://www.europol.europa.eu/media-press/newsroom/news/luxembourg-issues-public-appeal-for-information-fugitive-charged-investment-fraud
Read here: https://www.publiceye.ch/de/bestellung/fortuno-bestellen
Read here: https://www.swissinfo.ch/eng/trafigura-paid-bribes-via-mr.-non-compliant%2C-swiss-prosecutors-say/88216847
Read here: https://en.paperjam.lu/article/crime-as-a-service-a-threat-to
Read here: https://www.occrp.org/en/news/the-buro-owners-of-eu-microprocessor-plant-shiped-chips-to-russia-despite-sanctions
Read here: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-foreigner-suspects-forfeit-assets-state-police-4753766
Read here: https://transparency.org.uk/bvi-continues-lag-behind-corporate-transparency-will-uk-government-now-take-action
Read here: https://www.eppo.europa.eu/en/media/news/eppo-traces-fraudulent-chinese-imports-to-france-port-athens
Read here: https://www.eurojust.europa.eu/news/criminals-recruiting-and-exploiting-workers-arrested
Read here: https://www.occrp.org/en/news/at-request-of-austria-europol-updates-warrant-for-kavac-clan-leader-zvicer
Read here: https://insightcrime.org/news/chiles-arica-port-bust-underscores-role-bolivian-cocaine-supply-chain/
Read here: https://www.nao.org.uk/overviews/the-impact-of-fraud-and-error-on-public-funds-2023-24/
Read here: https://www.justice.gov/opa/pr/venezuelan-national-sentenced-sanctions-evasion-scheme
Read here: https://www.occrp.org/en/news/us-charges-turkish-shipping-scion-with-smuggling-venezuelan-oil
Read here: https://ofac.treasury.gov/recent-actions/20241114_33
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-issues-final-guidance-internal-policies-procedures-and-controls-ensure-implementation-union-and
Read here https://www.theguardian.com/law/2024/nov/14/icelandic-firm-samherji-artist-odee-fishrot-spoof-court
Read here: https://www.justice.gov/opa/pr/computer-programmer-convicted-helping-run-one-biggest-illegal-television-show-streaming
Read here: https://www.gov.uk/government/publications/high-value-dealers-art-market-participants-guidance
Read here: https://www.justice.gov/opa/pr/operator-helix-darknet-cryptocurrency-mixer-sentenced-money-laundering-conspiracy-and Second press release: https://www.justice.gov/usao-dc/pr/operator-helix-darknet-cryptocurrency-mixer-sentenced-money-laundering-conspiracy
Read here: https://www.occrp.org/en/news/unknown-hackers-crashed-the-darknet-during-the-us-election
Read here: https://www.occrp.org/en/investigation/armenias-former-deputy-pm-oversaw-subsidies-that-benefited-his-family-company
Read here: https://www.justice.gov/opa/pr/insurance-mogul-pleads-guilty-2b-fraud-and-money-laundering-scheme
Read here: https://www.eurojust.europa.eu/news/supplier-small-boats-human-smugglers-arrested
