Read here: https://www.occrp.org/en/news/chicago-rapper-and-friends-charged-with-murder-of-rivals-cousin
Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-laundering-millions-proceeds-cryptocurrency-investment-scams
National Crime Agency (NCA): Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to drugs, ransomware and espionage, resulting in 84 arrests An international NCA-led investigation – Operation […]
Read here: https://www.theguardian.com/world/2024/nov/17/uk-territories-laundering-money-crime-margaret-hodge-andrew-mitchell
Read here: https://www.icij.org/investigations/cyprus-confidential/deloitte-held-close-ties-to-a-now-sanctioned-cyprus-firm-accused-of-shielding-oligarchs-wealth-records-reveal/
Read here: https://www.theguardian.com/world/2024/nov/17/open-registers-only-way-stop-dirty-money-crime
Read here: https://globalinitiative.net/analysis/dont-rock-the-boat-minerva-perez/
Read here: https://www.justice.gov/usao-dc/pr/syrian-national-charged-diverting-9-million-us-funded-humanitarian-assistance-terrorist
Read here: https://insightcrime.org/news/turkish-broker-fsanction-busting-venezuelan-oil-arrested/
Read here: https://www.occrp.org/en/news/turkish-police-arrest-270-suspected-member-of-major-organized-crime-network
Read here: https://insightcrime.org/news/earnings-illegal-gold-hit-record-high-peru/
Read here: https://www.occrp.org/en/project/know-your-host/former-uk-pm-tony-blairs-non-profit-advises-azerbaijan-at-climate-conference
Read here: https://www.eppo.europa.eu/en/media/news/investigation-moby-dick-mafia-clans-invest-eu520-million-vat-fraud Europol press release: https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-eppo-led-investigation-eur-520-million-vat-fraud-involving-mafia-networks
Read here: https://news.virginmediao2.co.uk/o2-unveils-daisy-the-ai-granny-wasting-scammers-time/
Read here: https://www.fdd.org/analysis/2024/11/13/iran-russia-link-banking-systems-in-effort-to-bypass-western-sanctions/
Read here: https://www.theguardian.com/world/2024/nov/12/spanish-police-arrest-ex-fraud-chief-after-20m-found-in-walls-of-his-house
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-fraud-schemes-involving-deepfake-media-targeting-financial Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN-Alert-DeepFakes-Alert508FINAL.pdf
Read here: https://www.fincen.gov/news/news-releases/readout-fincen-law-enforcement-and-financial-industry-representatives-meet
Read here: https://www.eurogamer.net/netease-games-fires-two-senior-execs-for-alleged-money-laundering-and-bribery
Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/11/20241108-5/
Read here: https://english.elpais.com/science-tech/2024-11-11/what-science-reveals-about-our-tendency-toward-corruption.html
Read here: https://www.bis.gov/press-release/bis-releases-new-edition-dont-let-happen-you-0
Read here: https://www.icij.org/investigations/cyprus-confidential/critics-question-the-depth-of-cypruss-much-touted-reforms-to-its-secretive-financial-industry/
Read here: https://www.nbcnews.com/news/us-news/fbi-ensnared-jackson-leaders-bribery-investigation-rcna179660
Read here: https://www.justice.gov/opa/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen
Read here: https://www.occrp.org/en/news/europol-warns-of-organized-crime-groups-recruiting-minors Link to notification: https://www.europol.europa.eu/cms/sites/default/files/documents/IN_The-recruitment-of-young-perpetrators-for-criminal-networks.pdf
Read here: https://www.occrp.org/en/news/us-blocks-records-on-nigerian-presidents-alleged-drug-ties
Read here: https://www.ic3.gov/CSA/2024/241104.pdf
Read here: https://www.coe.int/en/web/moneyval/-/moneyval-calls-for-effective-implementation-of-international-standards-to-counter-money-laundering-and-terrorist-financing-in-europe
Read here: https://www.justice.gov/opa/pr/telefonica-venezolana-pay-over-85m-resolve-foreign-bribery-investigation
Read here: https://www.eurojust.europa.eu/news/support-german-cypriot-operation-against-fake-investment-platforms-robbing-victims
Read here: https://www.eppo.europa.eu/en/media/news/netherlands-two-punished-eppo-investigation-employment-funds-fraud
Read here: https://www.justice.gov/opa/pr/ex-banker-pleads-guilty-16m-international-bribery-and-money-laundering-scheme-involving
Read here: https://www.swissinfo.ch/eng/banking-fintech/us-reportedly-scrutinises-russian-accounts-ubs-took-over-from-credit-suisse/88125702
Read here: https://elnetwork.eu/reports/hamas-network-in-europe-exposed/
Read here: https://ofac.treasury.gov/media/933656/download?inline
Read here: https://home.treasury.gov/news/press-releases/jy2725
Read here: https://www.fdd.org/analysis/2024/11/22/u-s-sanctions-key-russian-banks-yet-financial-system-remains-accessible/
Read here: https://www.coe.int/en/web/corruption/-/current-trends-in-the-investigation-of-crypto-assets-for-money-laundering-and-terrorist-financing-purposes
