Read here: https://www.eppo.europa.eu/en/media/news/slovakia-members-organised-crime-group-already-convicted-germany-now-facing-criminal
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/inadequate-risk-assessments-put-firms-at-risk-of-regulatory-action
Read here: https://www.occrp.org/en/news/nigerian-arrested-in-us-for-multi-million-dollar-romance-fraud
Read here: https://www.eurojust.europa.eu/news/crackdown-cocaine-trafficking-south-america-italy-and-albania
Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-laundering-millions-proceeds-cryptocurrency-investment-scams
Read here: https://www.occrp.org/en/news/germany-cyprus-crack-down-on-11m-investment-fraud-ring
Read here: https://www.gov.uk/government/news/uk-strikes-at-heart-of-putins-war-machine
Read here: https://www.fca.org.uk/news/press-releases/fca-secures-conviction-against-two-individuals-fraud
Read here: https://www.globalgovernanceproject.org/the-fight-against-money-laundering-and-terrorist-finance/elisa-de-anda-madrazo/
Read here: https://www.grip.globalrelay.com/opinion-its-not-the-system-its-the-people-td-bank-scandal-through-a-different-lens/
Read here: https://www.icij.org/investigations/deforestation-inc/indonesian-billionaire-family-accused-of-controlling-shadow-company-group-linked-to-major-deforestation/
Read here: https://www.psr.org.uk/publications/open-letters/letter-to-online-social-media-and-tech-firms-upcoming-psr-fraud-enabler-data/
Read here: https://www.thebureauinvestigates.com/stories/2024-11-11/thurrock-prepares-to-sue-23-councils-over-dodgy-solar-farm-valuations/
Read here: https://www.occrp.org/en/news/press-watchdog-slams-vietnam-for-jailing-blogger
Read here: https://www.interpol.int/en/News-and-Events/News/2024/INTERPOL-cyber-operation-takes-down-22-000-malicious-IP-addresses
Read here: https://www.occrp.org/en/news/nigeria-arrests-113-foreigners-in-cybercrime-sweep
Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-arrests-suspect-investigation-huracan
Read here: https://baselgovernance.org/news/colombia-guernsey-cooperation-leads-successful-non-conviction-based-forfeiture-illicit-assets
Read here: https://globalinitiative.net/analysis/russia-drug-trade-organized-crime/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/11/Max-Daly-Patrick-Shortis-Breaking-Klad-Russias-dead-drop-drug-revolution-GI-TOC-November-2024.pdf
Read here: https://www.icij.org/investigations/pandora-papers/king-charles-godson-had-extensive-business-ties-with-a-us-defense-contractor-now-accused-of-a-massive-tax-evasion-scheme-records-show/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/736-sars-reporter-booklet-november-2024/file
Read here: https://www.justice.gov/opa/pr/bitcoin-fog-operator-sentenced-money-laundering-conspiracy
Read here: https://www.thebureauinvestigates.com/stories/2024-11-12/thurrock-crisis-this-is-a-bizarre-twist-to-the-solar-farm-scandal/
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-seven-individuals-and-two-companies-misuse-agricultural-funds
Read here: https://www.occrp.org/en/news/kyrgyz-elite-targeted-as-japarov-allies-gain-key-assets
Read here: https://globalinitiative.net/analysis/integrity-and-independence-of-criminal-justice-institutions-in-the-western-balkans/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/11/Ugljesa-Ugi-Zvekic-Ioannis-Vlassis-Integrity-and-independence-of-criminal-justice-institutions-in-the-Western-Balkans-Police-and-prosecution-GI-TOC-November-2024.v2.pdf
Read here: https://www.eppo.europa.eu/en/media/news/slovakia-15-arrests-multiple-bank-accounts-and-assets-seized-eu177-million-eu-subsidy
Read here: https://www.rferl.org/a/russia-usmanov-germany-prosecutor-fine-money-laundering/33187656.html
Read here: https://www.occrp.org/en/investigation/luxembourg-bank-central-to-purchase-of-high-end-real-estate-with-embezzled-azerbaijan-funds-uk-police-say
Read here: https://www.premierleague.com/news/4165868
Read here: https://www.occrp.org/en/news/ukrainian-mps-family-linked-to-1m-dubai-real-estate-amid-war
Read here: https://www.eurojust.europa.eu/news/international-operation-leads-seizure-2-000-fake-works-art-potential-losses-eur-200-million
Read here: https://www.icij.org/news/2024/11/scottish-authorities-will-not-investigate-emirati-interpol-president-police-say/
Read here: https://www.cbp.gov/newsroom/national-media-release/cbp-issues-withhold-release-order-against-asli-maydi
Read here: https://www.occrp.org/en/news/central-figure-in-philippines-covid-corruption-scandal-spent-20m-on-dubai-property
Read here: https://www.occrp.org/en/scoop/a-man-convicted-of-insider-trading-had-ties-to-a-firm-holding-state-cannabis-contracts
Read here: https://insightcrime.org/news/italys-camorra-moves-into-colombias-cocaine-capital/
Read here: https://www.justice.gov/opa/pr/two-members-transnational-money-laundering-organization-plead-guilty-laundering-millions
Read here: https://www.un.org/securitycouncil/ctc/content/cted-trends-tracker-evolving-trends-financing-foreign-terrorist-fighters’-activity-2014-– Link to report: https://www.un.org/securitycouncil/ctc/sites/www.un.org.securitycouncil.ctc/files/cted_trends_tracker_evolving_trends_in_the_financing_of_foreign_terrorist_fighters_activity_2014_-_2024.pdf
Read here: https://manhattanda.org/d-a-bragg-announces-indictment-of-td-bank-employee-who-distributed-customer-information-on-telegram/
