Read here: https://www.europol.europa.eu/media-press/newsroom/news/two-high-profile-camorra-fugitives-arrested-in-colombia-through-international-cooperation
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-dismantles-criminal-scheme-obtained-eu22-million-pastures-involving-public
Read here: https://theins.ru/en/economics/275736
Read here: https://www.occrp.org/en/feature/months-after-estonia-drops-swedbank-case-trove-of-office-memos-show-laundering-was-open-joke
Read here: https://www.cia.gov/stories/story/smoke-and-mirrors-the-magic-of-spycraft/
Read here: https://decrypt.co/289287/teen-helps-al-qaeda-raise-funds-in-crypto-faces-limited-playstation-use
Read here: https://baselgovernance.org/blog/basel-aml-index-updates-methodology-reflect-rising-global-fraud-risks
Read here: https://finance.yahoo.com/news/tether-rebuffs-claims-u-probe-022703334.html
Read here: https://nltimes.nl/2024/10/27/imf-finance-minister-heinen-calls-sanctions-authoritarian-regimes
Read here: https://www.cbsnews.com/news/russia-works-around-international-sanctions-amid-war-with-ukraine-60-minutes-transcript/
Read here: https://www.theblock.co/post/323140/us-prosecutors-are-investigating-tether-us-treasury-weighs-potential-sanctions-wsj
Read here: https://news.mongabay.com/2024/11/brazil-researchers-boost-timber-traceability-with-new-chemical-analysis/
Read here: https://cointelegraph.com/news/crypto-fraudsters-used-victim-funds-buy-shark-tank-jailed
Read here: https://theins.ru/en/corruption/276042
Read here: https://eia-international.org/news/could-this-move-herald-an-end-to-chinas-use-of-threatened-wildlife-in-traditional-medicines/
Read here: https://www.traffic.org/news/mega-seizure-of-illegal-birds-spotlights-indonesias-wildlife-trafficking-scale-and-challenge/
Read here: https://www.justice.gov/usao-sdin/pr/operator-unlicensed-virtual-currency-exchange-aurumxchange-charged-federal-money
Read here: https://apnews.com/article/border-officer-bribery-drugs-san-diego-45ced1e6f2f23541c3a2bb99c8bcb185
Read here: https://news.mongabay.com/2024/11/is-the-delay-of-europes-deforestation-regulation-a-cause-for-regret-or-an-opportunity-commentary/
Read here: https://globalinitiative.net/analysis/the-looming-threat-of-synthetic-opioids-in-europe/
Read here: https://reason.com/2024/10/27/are-books-and-brains-weapons-the-u-s-government-thinks-so/
Read here: https://blogs.duanemorris.com/europeansanctionsenforcement/2024/10/25/european-sanctions-enforcement-performance-league-tables-2017-2024/
Read here: https://www.justice.gov/usao-mdfl/pr/jury-finds-non-fungible-token-developer-guilty-defrauding-investors-and-laundering
Read here: https://www.unodc.org/unodc/organized-crime/news/2024/issue-paper-on-organized-fraud.html Link to paper: https://www.unodc.org/documents/organized-crime/Publications/IssuePaperFraud-eBook.pdf
Read here: https://www.icij.org/news/2024/10/a-hall-of-mirrors-director-jen-gatiens-new-documentary-examines-how-a-former-u-s-soldier-became-embroiled-in-a-failed-foreign-coup/
Read here: https://www.transparency.org.uk/should-lying-politicians-be-criminal-offence
Read here: https://www.lawgazette.co.uk/news/axiom-ince-sra-faces-enforcement-action/5121349.article Link to report: https://legalservicesboard.org.uk/wp-content/uploads/2024/10/Independent-Review-of-the-Regulatory-Events-Leading-up-to-the-SRAs-Intervention-into-Axiom-Ince-Lim.pdf
Read here: https://www.eppo.europa.eu/en/media/news/romania-former-mayor-and-sons-indicted-fraud-involving-medical-services
Read here: https://www.eppo.europa.eu/en/media/news/czechia-three-charged-eu39-million-fraud-involving-project-innovative-toast-bread
Read here: https://news.mongabay.com/2024/10/chinas-plans-to-trace-wildlife-trade-risks-inflaming-trafficking-critics-warn/
Read here: https://www.occrp.org/en/scoop/fraud-convictions-didnt-stop-this-lawyer-from-building-a-practice-in-cyprus
Read here: https://insightcrime.org/news/ecuador-coca-producer-country-says-noboa/
Read here: https://www.politico.eu/article/britains-art-loving-elite-fumes-at-money-laundering-crackdown/
Read here: https://finance.yahoo.com/news/televisa-chairman-azcarraga-resigns-amid-225156815.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/two-key-figures-of-notorious-serbian-clan-arrested-in-barcelona
Read here: https://www.gamblingcommission.gov.uk/statistics-and-research/publication/unlicensed-gambling-using-data-to-identify-unlicensed-operators-and-estimate
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-uncovers-chinese-underground-banking-network-suspected-eu113-million-vat
Read here: https://www.eurojust.europa.eu/news/criminal-network-manufactured-narco-boats-smuggle-drugs-dismantled
Read here: https://mightyearth.org/article/soy-giant-cargill-exposes-uk-chicken-sector-to-illegal-deforestation-as-brazils-forests-burn/ Link to report: https://mightyearth.org/wp-content/uploads/2024/10/ME_REPORT_FOUL-PLAY_Sept24-1.pdf
Read here: https://theins.ru/en/news/275607
