Read here: https://www.justice.gov/opa/pr/tv-presenter-who-worked-channel-one-russia-charged-violating-us-sanctions-imposed-russia
Read here: https://www.seafoodsource.com/news/business-finance/new-york-lobster-exporter-accused-of-money-laundering-collusion-with-chinese-government
Read here: https://www.ic3.gov/Media/Y2024/PSA240903
Read here: https://www.xda-developers.com/reasons-piracy-inconvenient/
Read here: https://insightcrime.org/news/a-3-ton-cocaine-seizure-in-venezuela-highlights-asia-trafficking-routes/
Read here: https://brazilian.report/liveblog/politics-insider/2024/09/04/gambling-football-corinthians/
Read here: https://www.malaymail.com/news/singapore/2024/09/05/bribery-fake-invoices-and-a-singapore-zoo-construction-boss-sentenced-over-s92000-corruption-plot/149336
Read here: https://www.sfo.gov.uk/2024/09/03/sfo-seizes-12-suspected-luxury-watches-linked-to-care-home-investigation/
Read here: https://insightcrime.org/news/honduras-just-killed-its-best-drug-war-weapon/
Read here: https://www.swissinfo.ch/eng/multinational-companies/the-mystery-of-switzerlands-surging-imports-of-uzbek-and-kazakh-gold/84207442
Read here: https://nacla.org/war-in-words-intellectual-history-narco-Mexico
Read here: https://www.justice.gov/usao-sdny/pr/north-carolina-musician-charged-music-streaming-fraud-aided-artificial-intelligence Link to indictment: https://www.justice.gov/usao-sdny/media/1366241/dl
Read here: https://insightcrime.org/news/narco-video-shows-traffickers-discussing-bribes-with-honduras-presidents-brother-in-law/
Read here: https://www.bbc.co.uk/news/articles/c0mnyrm8739o
Read here: https://cryptonews.com/news/lazarus-group-targets-crypto-users-with-browser-extension-attacks/
Read here: https://www.theguardian.com/business/article/2024/sep/04/city-regulator-fca-warns-banks-over-denying-sex-workers-business-accounts
Read here: https://news.mongabay.com/2024/09/sumatran-javan-rhino-horn-trafficking-indonesia-wildlife-poaching-endangered/
Read here: https://edition.cnn.com/2024/09/04/us/timeline-linda-sun-kathy-hochul-aide/index.html
Read here: https://economictimes.indiatimes.com/news/defence/how-nato-weapons-are-fueling-violence-in-india-the-shady-path-from-europe-to-terrorists/articleshow/113087511.cms
Read here: https://www.icij.org/investigations/hidden-treasures/after-cambodia-celebrated-the-return-of-lost-treasures-the-met-ejected-a-lawyer-who-helped-make-it-happen/
Read here: https://www.dw.com/en/nigerias-black-axe-an-organized-crime-group-on-the-rise/a-70085201
Read here: https://www.frontier-economics.com/uk/en/news-and-insights/news/news-article-i20901-the-safer-bet-for-uk-gambling/ Link to report: https://bettingandgamingcouncil.com/uploads/Measuring-the-economic-impacts-of-black-market-gambling-A-report-for-the-BGC-September-2024-FINAL.pdf
Read here: https://www.tortoisemedia.com/audio/sextortion-on-the-rise/
Read here: https://krebsonsecurity.com/2024/09/sextortion-scams-now-include-photos-of-your-home/
Read here: https://www.thebureau.news/p/prc-narcos-in-toronto-are-command
Read here: https://insightcrime.org/uncategorized/inside-argentinas-biggest-wildlife-trafficking-bust/
Read here: https://www.ch-aviation.com/news/144249-russian-bizjet-operators-dodge-sanctions-report
Read here: https://www.occrp.org/en/scoop/steward-gave-controversial-consultants-an-interest-in-malta-company-at-heart-of-huge-graft-scandal
Read here: https://www.occrp.org/en/news/poll-shows-corruption-drives-emigration-among-african-youth
Read here: https://www.fca.org.uk/news/press-releases/fca-sets-out-steps-improve-access-bank-accounts Link to reports page: https://www.fca.org.uk/publications/corporate-documents/uk-payment-accounts-access-and-closures-update Link to report: https://www.fca.org.uk/publication/corporate/uk-payment-accounts-access-closures-update.pdf Link to research report: https://www.fca.org.uk/publication/external-research/exploring-financial-exclusion.pdf
Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2024)762387
Read here: https://www.occrp.org/en/news/south-africa-launches-probe-into-eskoms-gupta-contracts
Read here: https://www.justice.gov/opa/pr/united-states-seizes-aircraft-used-nicolas-maduro-moros-violation-us-export-control-and
Read here: https://www.rusi.org/explore-our-research/publications/emerging-insights/north-korean-activity-casino-and-gaming-sector-how-do-jurisdictions-respond Link to report: https://static.rusi.org/north-korean-activity-in-casino-gaming-industry_0.pdf
Read here: https://www.occrp.org/en/news/ugandan-women-stage-naked-protest-against-corruption
Read here: https://www.financial-ombudsman.org.uk/news/fraud-scam-complaints-hit-highest-ever-level
Read here: https://www.occrp.org/en/news/lebanons-ex-central-bank-governor-arrested-over-financial-crimes
Read here: https://www.traffic.org/news/joint-conservation-and-e-commerce-action-to-urgently-combat-illegal-plant-trade/
Read here: https://www.state.gov/u-s-department-of-state-concludes-200-million-settlement-resolving-export-violations-by-rtx-corporation/
Read here: https://www.yahoo.com/news/philippines-files-money-laundering-case-125139833.html
