Read here: https://endsexualexploitation.org/articles/u-s-states-mobilize-to-combat-sex-buying/
Read here: https://www.justice.gov/opa/pr/notorious-mexican-cartel-leader-convicted-international-drug-trafficking-and-firearms
Read here: https://finance.yahoo.com/news/td-bank-nears-possible-guilty-040519073.html
Read here: https://www.ohchr.org/en/documents/thematic-reports/a79305-trends-and-challenges-financing-mercenaries-and-related-actors Link to report: https://documents.un.org/doc/undoc/gen/n24/236/78/pdf/n2423678.pdf
Read here: https://therecord.media/germany-cryptocurrency-exchanges-shut-down-money-laundering
Read here: https://apopo.org/latest/deterring-illegal-trafficking-of-wildlife/
Read here: https://www.rickscott.senate.gov/2024/9/sen-rick-scott-introduces-bill-to-set-100-million-reward-for-arrest-and-conviction-of-nicol-s-maduro
Read here: https://www.yahoo.com/news/mexico-ex-drug-czar-deserves-223540105.html
Read here: https://network.aljazeera.net/en/press-releases/al-jazeera-investigation-reveals-former-bangladeshi-ministers-global-property-empire
Read here: https://www.sec.gov/newsroom/press-releases/2024-134 Nanobit complaint: https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-134-nanobit.pdf CoinW6 complaint: https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-134-coinw6.pdf
Read here: https://www.aljazeera.com/news/2024/9/19/vietnam-tycoon-truong-my-lan-sentenced-to-death-faces-new-fraud-trial
Read here: https://www.icij.org/investigations/cyprus-confidential/notorious-predator-spyware-firm-intellexa-hit-with-new-us-sanctions/
Read here: https://fashionunited.uk/news/fashion/the-uk-is-the-fake-watch-capital-of-the-world-a-study-reveals/2024091977651
Read here: https://insightcrime.org/news/caribbean-traffickers-narco-subs-beat-drug-busts/
Read here: https://ecfr.eu/publication/hard-fast-and-where-it-hurts-lessons-from-ukraine-related-sanctions-for-a-taiwan-conflict-scenario/
Read here: https://www.thebureau.news/p/government-heroin-documentary-exposes
Read here: https://www.theguardian.com/us-news/2024/sep/19/cop-city-protest-case
Read here: https://www.europol.europa.eu/media-press/newsroom/news/irish-romanian-and-spanish-law-enforcement-recognised-europol’s-criminal-analyst-of-year-award
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-starling-bank-failings-financial-crime-systems-and-controls Link to Final Notice: https://www.fca.org.uk/publication/final-notices/starling-bank-limited-2024.pdf
Read here: https://www.financeuncovered.org/stories/mundipharma-profits-worldwide-financial-analysis-sacklers
Read here: https://www.occrp.org/en/scoop/syrias-youth-soccer-teams-were-the-pride-of-the-nation-but-dozens-of-players-were-too-old-to-compete
Read here: https://www.polygon.com/news/451734/italian-police-counterfeit-video-game-ring
Read here: https://eia-international.org/news/will-an-eu-court-ruling-embolden-timber-traders-to-sneak-illegal-timber-in-from-myanmar/
Read here: https://www.fatf-gafi.org/en/publications/Mutualevaluations/India-MER-2024.html
Read here: https://www.financeuncovered.org/stories/swazi-secrets-king-financial-intelligence-unit-eswatini
Read here: https://www.eureporter.co/health/2024/09/16/new-kpmg-report-presented-in-brussels-shows-illicit-cigarette-consumption-still-at-worrying-levels-in-the-eu/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/8-arrested-for-smuggling-migrants-across-turkish-bulgarian-border
Read here: https://www.tortoisemedia.com/2024/09/17/swiss-officials-freeze-311-million-in-adani-inquiry/
Read here: https://news.bitcoin.com/fbi-cracks-down-on-illegal-gambling-network-using-fake-crypto/
Read here: https://www.publiceye.ch/en/topics/commodities-trading/rohma/when-commodity-traders-get-caught
Read here: https://www.theguardian.com/australia-news/2024/sep/17/australia-real-estate-industry-licences-money-laundering-laws
Read here: https://www.icij.org/inside-icij/2024/09/tracking-organized-crimes-dirty-money-and-illicit-operations-in-latin-america/
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-13860427/Millions-caught-little-known-AI-voice-imitation-scam-one-major-bank-warns-28-Britons-targeted.html
Read here: https://www.icij.org/investigations/pandora-papers/us-alleges-sanctioned-russian-oligarchs-niece-made-payments-for-his-300m-yacht/
Read here: https://insightcrime.org/news/honduras-reform-opportunities-drug-scandal-turmoil/
Read here: https://globalinitiative.net/analysis/new-frontiers-in-the-fight-against-environmental-and-wildlife-crimes/
Read here: https://www.aboutamazon.com/news/policy-news-views/amazon-counterfeit-crimes-unit-latest-updates-2024
Read here: https://www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
Read here: https://www.europol.europa.eu/media-press/newsroom/news/criminal-phishing-network-resulting-in-over-480-000-victims-worldwide-busted-in-spain-and-latin-america
Read here: https://www.occrp.org/en/news/uk-conservative-party-advisor-lobbied-for-firm-founded-by-russian-oligarchs
