Read here: https://atlas.thesentry.org/pasha-bank/
Read here: https://www.bbc.co.uk/news/articles/cn5z54236wgo
Read here: https://www.cfr.org/blog/drug-traffickers-launder-millions-through-remittances-heres-how-stop-them
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-financial-institutions-counter-financing-hizballah-and-its Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN-Alert-Hizballah-Alert-508C.pdf
Read here: https://www.fincen.gov/news/news-releases/fincen-assesses-900000-civil-money-penalty-against-lake-elsinore-hotel-and Link to civil money penalty: https://www.fincen.gov/sites/default/files/enforcement_action/2024-10-23/FinCEN-Consent-Order-Lake-Elsinore-508.pdf
Read here: https://www.occrp.org/en/news/nigerian-authorities-bust-kidnapping-ring-seize-ak-47s
Read here: https://www.fountaincourt.co.uk/2024/10/money-laundering-in-the-supply-chain-the-use-of-adequate-consideration-to-cleanse-criminal-property/
Read here: https://www.occrp.org/en/news/radio-host-arrested-on-air-in-nigerian-ponzi-scheme-probe
Read here: https://insightcrime.org/news/historic-case-highlights-us-crackdown-latam-money-launderers/
Read here: https://www.gamblingcommission.gov.uk/blog/post/unlicensed-gambling-our-approach-to-tackling-unlicensed-gambling/
Read here: https://www.occrp.org/en/news/albanian-ex-president-ilir-meta-arrested-on-corruption-charges
Read here: https://insightcrime.org/news/colombias-coca-crops-grew-cocaine-production-exploded/
Read here: https://www.unodc.org/unodc/frontpage/2024/October/migrant-smuggling-along-central-mediterranean-route-worth-between-us290-and-370-million-in-2023–according-to-update-from-unodc.html
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/over-ps570-million-stolen-fraudsters-in-first-half-2024 Link to half year fraud report press release: https://www.ukfinance.org.uk/policy-and-guidance/reports-and-publications/half-year-fraud-report-2024 Link to half year fraud report: https://www.ukfinance.org.uk/system/files/2024-10/Half%20Year%20Fraud%20Report%202024.pdf
Read here: https://insightcrime.org/news/from-fame-to-fraud-how-argentinas-influencers-help-illegal-gambling/
Read here: https://endsexualexploitation.org/articles/5-arguments-to-legalize-fully-decriminalize-prostitution-debunked/ Link to report: https://endsexualexploitation.org/wp-content/uploads/NCOSE_10-Reasons-to-Oppose-Full-Decrim-Prost_Web-Version-w-Citations_Flyer_FINAL_COR_5-6-24.pdf
Read here: https://www.theguardian.com/uk-news/2024/oct/19/man-with-15m-property-empire-admits-supplying-heroin-and-cocaine-say-met
Read here: https://www.eppo.europa.eu/en/media/news/croatia-four-individuals-and-one-company-indicted-abuse-office-and-power
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-obtains-freezing-order-eu288-million-probe-eu40-million-vat-fraud
Read here: https://www.yahoo.com/news/alex-saab-once-charged-u-210616100.html
Read here: https://www.aljazeera.com/news/2024/10/19/guatemalan-journalist-receives-house-arrest-after-two-years-behind-bars
Read here: https://news.sky.com/story/they-fall-in-love-with-me-inside-the-fraud-factories-driving-the-online-scam-boom-13234505
Read here: https://www.occrp.org/en/news/ngo-africa-losing-billions-to-stereotypical-media-coverage
Read here: https://insightcrime.org/news/mexico-former-top-security-official-decades-us-prison/
Read here: https://endsexualexploitation.org/articles/the-movement-ep-3-navigating-the-benefits-and-pitfalls-of-emerging-tech/
Read here: https://www.justice.gov/usao-sdny/pr/art-advisor-lisa-schiff-pleads-guilty-defrauding-clients
Read here: https://www.iwf.org.uk/news-media/statements/uk-and-us-unite-to-tackle-online-child-sexual-abuse-and-exploitation/
Read here: https://www.interpol.int/en/News-and-Events/News/2024/INTERPOL-operation-nets-terror-suspects-cash-and-illegal-weapons
Read here: https://www.justice.gov/usao-sdin/pr/evansville-felon-sentenced-seven-years-federal-prison-3d-printing-ghost-gun-and-dozens
Read here: https://www.interpol.int/en/News-and-Events/News/2024/Web-of-crime-exposed-5-100-arrests-in-illegal-football-gambling-crackdown
Read here: https://www.europol.europa.eu/media-press/newsroom/news/47-sedative-pills-traffickers-arrested
Read here: https://www.occrp.org/en/project/the-crime-messenger
Read here: https://www.thebureauinvestigates.com/stories/2024-10-17/vitesse-accountants-given-record-fine-by-dutch-regulator/
Read here: https://decrypt.co/287204/olympic-snowboarder-tether-cocaine-murders
Read here: https://www.youtube.com/watch?v=muHus657SCE
Read here: https://www.theguardian.com/business/2024/oct/18/companies-house-to-stop-fraudsters-signing-up-under-fake-names-like-darth-vader
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-three-indicted-subsidy-fraud-involving-production-plastic-products
Read here: https://www.eurojust.europa.eu/news/over-6-million-illegally-exported-pills-seized-international-operation-against-drug
Read here: https://ofac.treasury.gov/recent-actions/20241017_33 Link to enforcement notice: https://ofac.treasury.gov/media/933501/download?inline
Read here: https://www.bbc.co.uk/news/articles/c30l52zyjj5o
