Read here: https://www.occrp.org/en/news/uk-jails-4-nigerians-for-faking-over-2000-marriage-documents
Read here: https://news.mongabay.com/2024/08/luxury-hunting-firm-linked-to-decades-of-poaching-in-tanzania-whistleblowers-say/
Read here: https://insightcrime.org/news/gulf-cartel-og-who-created-mexicos-zetas-released-from-us-prison/
Read here: https://www.spotlightcorruption.org/global-corruption-busters/ Link to report: https://www.spotlightcorruption.org/wp-content/uploads/2024/08/SoC_GCB_final.pdf
Read here: https://www.kent.police.uk/news/kent/latest/policing-news/medway-trader-first-in-uk-to-be-charged-with-crypto-atm-offence/
Read here: https://theconversation.com/from-rhino-horn-snuff-to-pangolin-livestock-feed-we-analysed-half-a-century-of-patents-to-track-the-wildlife-trades-evolution-235990 Link to main article: https://www.biology.ox.ac.uk/article/patents-can-help-us-understand-wildlife-trade-trends
Read here: https://www.occrp.org/en/news/australia-sentences-29-year-old-in-worst-sexual-extortion-case-in-history
Read here: https://www.swissinfo.ch/eng/multinational-companies/russian-gold/87450551
Read here: https://www.justice.gov/opa/pr/former-high-ranking-new-york-state-government-employee-charged-acting-undisclosed-agent Link to indictment: https://www.justice.gov/d9/2024-09/sun_and_hu_indictment.pdf
Read here: https://www.fraud-magazine.com/cover-article.aspx?id=4295023788
Read here: https://www.independent.co.uk/asia/southeast-asia/bali-baby-trafficking-ring-foreigners-b2607466.html
Read here: https://globalinitiative.net/analysis/decoding-the-message-in-the-telegram-case/
Read here: https://www.tomshardware.com/pc-components/cpus/mindblowing-fake-amd-ryzen-7-7800x3d-chip-investigated-buyers-beware
Read here: https://www.europol.europa.eu/media-press/newsroom/news/largest-ever-synthetic-opioid-laboratory-in-poland-dismantled
Read here: https://news.mongabay.com/2024/08/cites-suspends-bangladesh-as-illegal-wild-bird-trade-continues/
Read here: https://www.occrp.org/en/news/five-nigerian-women-nabbed-in-cross-border-drug-trafficking-bust
Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eppo-expands-fraud-probe-to-former-member-european-parliament
Read here: https://news.met.police.uk/news/local-officers-break-up-ps55m-money-laundering-ring-in-hackney-487319
Read here: https://www.dlnews.com/articles/people-culture/russian-national-arrested-in-argentine-money-laundering-case/
Read here: https://www.port.ac.uk/news-events-and-blogs/news/study-suggests-quarter-of-uk-adults-commit-at-least-one-economic-crime-a-year
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20240827 Link to Consent Order: https://www.dfs.ny.gov/system/files/documents/2024/08/ea20240827-co-nordea.pdf
Read here: https://www.bbc.co.uk/news/articles/c984w8jr1glo
Read here: https://insightcrime.org/news/four-ways-ai-is-shaping-organized-crime-in-latin-america/
Read here: https://thefactcoalition.org/fact-applauds-landmark-anti-money-laundering-safeguards-for-u-s-real-estate-private-investment-markets/
Read here: https://news.mongabay.com/2024/08/in-mexico-avocado-suppliers-continue-sourcing-from-illegally-deforested-land/
Read here: https://www.occrp.org/en/news/spain-colombia-dismantle-cocaine-processing-lab-28-arrested
Read here: https://www.icij.org/investigations/hidden-treasures/cambodia-celebrates-return-of-dozens-of-khmer-treasures-from-the-met-and-other-collections/
Read here: https://www.theguardian.com/uk-news/article/2024/aug/21/how-west-africas-online-fraudsters-moved-into-sextortion
Read here: https://insightcrime.org/news/who-is-behind-the-murder-of-a-powerful-colombian-emerald-dealer/
Read here: https://www.theguardian.com/us-news/article/2024/aug/22/meth-watermelons-mexico-drug-cartel-california
Read here: https://www.occrp.org/en/news/men-behind-51m-cocaine-haul-convicted-after-failed-escape
Read here: https://www.usip.org/publications/2024/08/southeast-asia-web-scams-reach-us-setting-alarms-law-enforcement
Read here: https://uk.news.yahoo.com/gang-convicted-wicked-2-5-104232010.html
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-seizes-assets-investigation-eu26-million-fraud-involving-water-supply
Read here: https://www.europol.europa.eu/media-press/newsroom/news/28-arrested-and-cocaine-lab-dismantled-in-hit-against-drug-traffickers
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-and-new-zealand-strengthen-ties-to-fight-serious-crime-and-terrorism
Read here: https://www.fincen.gov/news/news-releases/fincen-reminds-financial-institutions-remain-vigilant-suspicious-transactions
Read here: https://www.theguardian.com/uk-news/article/2024/aug/22/video-sextortion-guides-and-manuals-found-on-tiktok-and-youtube
Read here: https://www.bbc.co.uk/news/articles/cz6x1ql1yelo
Read here: https://iea.org.uk/media/replace-serious-fraud-office-in-new-focus-on-prevention-says-new-iea-paper/ Link to paper: https://iea.org.uk/wp-content/uploads/2024/08/SFO-Paper_V3_Print.pdf
