Read here: https://www.404media.co/nintendo-sues-streamer-of-emulated-pre-released-games/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/735-sars-in-action-issue-28/file
Read here: https://www.fatf-gafi.org/en/publications/Methodsandtrends/Money-Laundering-National-Risk-Assessment-Guidance.html Link to guidance: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Money-Laundering-National-Risk-Assessment-Guidance-2024.pdf
Read here: https://www.occrp.org/en/news/calls-for-anti-corruption-in-ukraines-post-war-rebuild
Read here: https://www.psr.org.uk/news-and-updates/latest-news/news/anti-fraud-tool-confirmation-of-payee-expanded-to-hundreds-of-more-firms/
Read here:https://www.mas.gov.sg/publications/monographs-or-information-paper/2024/national-anti-money-laundering-strategy
Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-charges-one-individual-and-one-association-fraud-involving-childcare
Read here: https://www.swissinfo.ch/eng/swiss-lawyers-wont-face-duty-to-flag-dirty-money:-minister/87910644
Read here: https://www.icij.org/investigations/luxembourg-leaks/ten-years-on-lux-leaks-remains-a-byword-for-corporate-tax-chicanery/
Read here: https://transcrime.it/kleptotrace/handbook-on-high-level-transnational-corruption/ Link to handbook: https://www.transcrime.it/wp-content/uploads/2024/10/KLEPTOTRACE_Handbook_HighLevelCorruption.pdf
Read here: https://www.occrp.org/en/news/us-jails-malaysian-fat-leonard-in-navys-biggest-corruption-scandal
Read here: https://www.gov.uk/government/news/new-failure-to-prevent-fraud-guidance-published Link to main page: https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta Link to guidance: https://assets.publishing.service.gov.uk/media/67331b8ff407dcf2b561350a/Failure_to_Prevent_Fraud_Guidance_-_English_Language_v1.3.pdf
Read here: https://www.news.com.au/national/politics/qantas-staff-issued-warning-over-bribery-of-public-officials/news-story/616c6802b54970317b5336bd947ccfe3
Read here: https://insightcrime.org/news/spain-reclaims-position-as-cocaine-gateway-to-europe/
Read here: https://www.eppo.europa.eu/en/media/news/investigation-huracan-main-defendants-convicted-eu53-million-vat-fraud-germany
Read here: https://www.occrp.org/en/news/belgian-court-convicts-119-in-sky-ecc-case
Read here: https://www.gov.uk/government/news/uk-eu-and-canada-impose-new-sanctions-targeting-myanmar-military-regime-and-its-associates
Read here: https://www.eppo.europa.eu/en/media/news/italy-investigation-eu1-million-embezzlement-fraud-involving-social-funds-eppo-seizes
Read here: https://www.theguardian.com/law/2024/oct/30/criminals-and-corrupt-officials-may-find-it-easier-to-launder-money-in-australia-if-lawyers-given-more-powers
Read here: https://insightcrime.org/news/fake-pharmacies-latam-counterfeit-pill-threat/
Read here: https://www.occrp.org/en/news/servers-seized-suspect-charged-in-global-infostealer-takedown
Read here: https://www.europol.europa.eu/media-press/newsroom/news/stolen-car-parts-worth-millions-of-euros-recovered
Read here: https://globalinitiative.net/analysis/gangsters-at-war-russias-use-of-organized-crime-as-an-instrument-of-statecraft/
Read here: https://www.fraud-magazine.com/cover-article.aspx?id=4295023858
Read here: https://home-affairs.ec.europa.eu/news/commission-presents-new-study-areas-most-risk-corruption-2024-11-04_en Main page for study: https://op.europa.eu/en/publication-detail/-/publication/5c0730b2-9769-11ef-a130-01aa75ed71a1/language-en
Read here: https://www.spotlightcorruption.org/report/forging-a-virtuous-circle/ Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/11/SoC_FAVC_041124.pdf
Read here: https://thediplomat.com/2024/10/sentence-handed-down-in-afghan-special-immigrant-visa-bribery-case/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/over-eur-14-million-in-counterfeit-currency-seized-in-operation-targeting-postal-shipments
Read here: https://www.baltictimes.com/contract_killer_in_bunkus_murder_case_gets_life_sentence__organizers_sentenced_to_15_years_in_prison/
Read here: https://www.occrp.org/en/news/japans-ldp-takes-electoral-blow-after-corruption-scandals
Read here: https://www.eurojust.europa.eu/news/malware-targeting-millions-people-taken-down-international-coalition
Read here: https://globalinitiative.net/analysis/after-the-war-on-drugs-the-impacts-of-cocaine-and-cannabis-regulation-in-rio-de-janeiro/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/10/After-the-war-on-drugs-The-impacts-of-cocaine-and-cannabis-regulation-in-Rio-de-Janeiro-Carolina-Christoph-Grillo-GI-TOC-October-2024.pdf
Read here: https://reporter.london/?p=1372
Read here: https://globalinitiative.net/analysis/irans-criminal-statecraft-how-teheran-weaponizes-illicit-markets/ Link to report: https://globalinitiative.net/wp-content/uploads/2024/10/JR-Malley-Irans-critical-statecraft-How-Tehran-weaponizes-illicit-markets-GI-TOC-October-2024.pdf
Read here: https://www.occrp.org/en/project/know-your-host
Read here: https://insightcrime.org/news/the-doubts-behind-bolivias-biggest-cocaine-seizure-ever/
Read here: https://www.coindesk.com/policy/2024/10/29/as-bis-mulls-shutting-down-mbridge-its-innovation-hub-calls-the-project-a-public-good/
Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/R1-INR1-INR10-INR15-Public-Consultation-Oct-24.html
Read here: https://www.occrp.org/en/news/greece-drops-anonymity-for-novartis-case-whistleblowers
Read here: https://www.sfo.gov.uk/2024/10/28/changes-to-reporting-fraud-to-the-sfo/
