Read here: https://news.mongabay.com/2024/10/angkor-plywood-the-timber-cartel-shipping-cambodian-forests-internationally/
Read here: https://www.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export
Read here: https://www.justice.gov/usao-ndga/pr/ceo-nigerian-airline-and-co-defendant-indicted-obstruction-justice
Read here: https://www.esma.europa.eu/press-news/esma-news/esma-publishes-first-consolidated-report-sanctions
Read here: https://au.finance.yahoo.com/news/china-probes-taiwan-staff-iphone-145501487.html
Read here: https://www.ic3.gov/PSA/2024/PSA241008
Read here: https://www.sec.gov/newsroom/press-releases/2024-170
Read here: https://www.publiceye.ch/en/topics/corruption/banks-property-and-lawyer-the-riad-salameh-affair-and-its-swiss-connections
Read here: https://thesoufancenter.org/intelbrief-2024-october-16/
Read here: https://www.rappler.com/newsbreak/investigative/chinese-crime-gangs-penetrate-philippines-alice-guo-pogos/
Read here: https://thefactcoalition.org/report/money-laundering-from-environmental-crime-typologies-and-trends-in-countries-in-the-amazon-region/ Link to report: https://thefactcoalition.org/wp-content/uploads/2024/10/Enviro-Crime-Typologies.pdf
Read here: https://www.europol.europa.eu/publications-events/publications/uncovering-ecosystem-of-intellectual-property-crime Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Uncovering_the_ecosystem_of_IP_Crime.pdf
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-accuses-former-mayor-and-ex-governor-investigation-fishing-port-varna
Read here: https://www.bbc.co.uk/news/articles/c5y97k4w7llo
Read here: https://insightcrime.org/news/mexicos-narco-tanks-are-going-from-impractical-to-tactical/
Read here: https://www.fca.org.uk/firms/techsprints/market-abuse-surveillance-techsprint
Read here: https://www.bbc.co.uk/news/articles/cj6epzxdd77o
Read here: https://www.icij.org/investigations/panama-papers/police-operation-targeting-brazils-largest-criminal-organization-uncovers-panama-papers-link/
Read here: https://www.bellingcat.com/news/2024/10/14/opendream-ai-image-generation-csam-vietnam/
Read here: https://www.occrp.org/en/scoop/alleged-hong-kong-crypto-swindler-tied-to-singapore-money-laundering-syndicate
Read here: https://www.icij.org/investigations/paradise-papers/chilean-authorities-expect-to-recoup-more-than-1-5b-after-icij-investigations-government-data-reveals/
Read here: https://www.brookings.edu/articles/the-rising-threat-of-synthetic-opioids-in-europe/
Read here: https://www.eppo.europa.eu/en/media/news/croatia-four-arrested-suspicion-abuse-office-and-subsidy-fraud-case-involving-family
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-latvia-in-dismantling-major-synthetic-drug-lab-network
Read here: https://www.voanews.com/a/former-china-deputy-central-bank-head-gets-suspended-death-sentence-for-taking-bribes/7817292.html
Read here: https://www.unodc.org/roseap/en/2024/10/transnational-organized-crime-in-the-pacific_-expansion–challenges-and-impact/story.html
Read here: https://www.sec.gov/newsroom/press-releases/2024-165
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2024.html
Read here: https://regtechtimes.com/former-monaco-bankers-convicted-in-money-launderi/
Read here: https://cointelegraph.com/news/ai-deepfake-tool-crypto-exchange-kyc-cato-networks
Read here: https://www.occrp.org/en/news/romanias-timber-industry-continues-to-cheat-the-timber-tracing-system
Read here: https://www.gcffc.org/improving-aml-ctf-supervisory-effectiveness-10-key-enablers-40-key-takeaways-explanatory-notes-consultation-draft/
Read here: https://theins.ru/en/news/275305
Read here: https://www.occrp.org/en/news/telegram-enables-se-asian-crime-networks-un-warns
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-freezes-additional-eu123-million-probe-vat-fraud-involving-textile-0
Read here: https://www.gov.uk/government/news/new-unit-to-boost-effectiveness-of-uk-sanctions-against-russia
Read here: https://www.eurojust.europa.eu/news/four-arrests-and-nine-companies-seized-anti-mafia-operation-italy-and-brazil
Read here: https://www.occrp.org/en/news/palermo-mafia-ring-busted-in-an-international-operation
Read here: https://www.euronews.com/my-europe/2024/10/08/strasbourg-court-upholds-bribery-conviction-against-romanian-ex-mep
Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-probes-fraud-involving-road-cleaning-and-marketing-services
