Read here: https://insightcrime.org/news/emma-coronels-music-video-debut-plays-to-buchona-stereotypes/
Read here: https://news.sky.com/story/office-manager-who-swindled-bosses-to-fund-luxury-lifestyle-ordered-to-pay-back-six-figure-sum-13198260
Read here: https://www.police.gov.sg/Media-Room/News/20240816_transnational_money_laundering_syndicate_crippled_through_joint_operation
Read here: https://www.traffic.org/news/advancing-anti-money-laundering-investigations-and-prosecution-for-wildlife-crime-in-the-philippines/
Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-head-of-prolific-cybercrime-groups-arrested-and-extradited
Read here: https://www.cryptotimes.io/2024/08/17/bitcoin-fog-founder-begs-mercy-post-money-laundering-conviction/
Read here: https://www.justice.gov/usao-cdca/pr/two-foreign-nationals-charged-alleged-armed-robbery-1-million-watch-beverly-hills
Read here: https://www.occrp.org/en/news/meth-laced-lollies-accidentally-given-to-aucklands-homeless
Read here: https://cointelegraph.com/news/holograph-hack-arrests-international-cybercrime-investigation
Read here: https://theins.ru/en/society/273849
Read here: https://www.ctvnews.ca/sports/those-samsung-smartphones-given-to-olympic-athletes-they-may-violate-sanctions-on-north-korea-1.6992979
Read here: https://www.newyorkfed.org/medialibrary/media/research/staff_reports/sr1112.pdf Link to article: https://www.newyorkfed.org/research/staff_reports/sr1112
Read here: https://hindenburgresearch.com/sebi-chairperson/
Read here: https://insightcrime.org/news/marsets-inner-circle-crumbles-elusive-uruguayan-trafficker-evades-capture/
Read here: https://www.financemagnates.com/forex/canadian-israeli-blogger-arrested-in-russia-over-200m-binary-options-fraud-case-report/
Read here: https://www.occrp.org/en/news/singapore-charges-ex-bankers-with-abetting-22-bn-money-laundering-ring
Read here: https://www.nature.com/articles/s41599-024-03518-z
Read here: https://www.justice.gov/usao-ndoh/pr/websites-seized-multi-national-ransomware-takedown
Read here: https://www.justice.gov/opa/pr/california-man-indicted-unlawfully-exporting-aircraft-components-iran
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2024/august/left-steaming-at-the-ears-father-and-son-duo-jailed-after-city-of-london-police-uncover-136000-iron-fraud/
Read here: https://news.sky.com/story/the-islamic-state-supporters-exploiting-tiktoks-sounds-feature-13180271
Read here: https://www.theguardian.com/technology/article/2024/aug/15/crypto-ad-scams-facebook-meta-accc-court-case
Read here: https://www.icij.org/investigations/luanda-leaks/angolan-civil-society-groups-demand-answers-on-dos-santos-assets/
Read here: https://insightcrime.org/news/technology-is-increasingly-at-the-heart-of-criminal-operations-in-brazil/
Read here: https://www.icij.org/investigations/pandora-papers/former-czech-leaders-secret-french-estate-revealed-in-pandora-papers-listed-for-sale/
Read here: https://www.sec.gov/newsroom/press-releases/2024-95
Read here: https://www.occrp.org/en/news/slovakia-govt-to-disband-police-agency-investigating-corruption
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-large-scale-anti-mafia-operation-leading-arrest-and-freezing-eur-50-million
Read here: https://www.swissinfo.ch/eng/ukraine-detains-deputy-energy-minister-in-bribery-case%2C-prosecutors-say/86668827
Read here: https://www.justice.gov/opa/pr/leader-international-malvertising-and-ransomware-schemes-extradited-poland-face-cybercrime
Read here: https://ti-russia.org/en/2024/08/09/unraveling-the-web/ Link to report here: https://ti-russia.org/wp-content/uploads/2024/07/unraveling-the-web.pdf
Read here: https://vsquare.org/andrej-babis-investigation-france-millions-chateau-pandora-papers/
Read here: https://www.nknews.org/2024/08/north-korea-expert-missing-for-months-detained-in-switzerland-for-espionage/
Read here: https://www.occrp.org/en/investigation/a-murky-cypriot-firm-is-helping-belarus-export-potash-in-breach-of-eu-sanctions
Read here: https://www.europol.europa.eu/media-press/newsroom/news/corrupt-spanish-lawyer-arrested-for-eur-45-million-fishery-project-bribe-in-equatorial-guinea
Read here: https://finance.yahoo.com/news/exclusive-billions-dollar-euro-notes-070327772.html
Read here: https://www.npr.org/2024/08/09/nx-s1-5069756/smartmatic-alleged-bribery-scheme-elections-philippines
Read here: https://www.bbc.co.uk/news/articles/cql3vx15e2wo
Read here: https://www.yahoo.com/news/bloomberg-uae-bans-eswatini-flagged-214220969.html
Read here: https://www.latimes.com/world-nation/story/2024-08-10/el-mayo-zambada-attorney-mexico-allegations
