Read here: https://whalehunting.projectbrazen.com/the-underworlds-finest-liquor/
Read here: https://www.politico.eu/article/virgin-islands-andrew-fahie-corruption-britain-tries-to-clean-up-its-dirtiest-secret/
Read here: https://cointelegraph.com/news/bitrace-warns-new-crypto-scam-using-qr-codes
Read here: https://www.occrp.org/en/scoop/family-of-georgian-oligarch-bidzina-ivanishvili-has-unreported-real-estate-in-russia
Read here: https://www.maltatoday.com.mt/news/national/130764/identitgate_stolen_identities_bribery_and_debauchery
Read here: https://www.eppo.europa.eu/en/media/news/investigation-goliath-suspected-ringleaders-international-crime-group-charged-eu93
Read here: https://www.justice.gov/opa/pr/justice-department-disrupts-north-korean-remote-it-worker-fraud-schemes-through-charges-and
Read here: https://www.justice.gov/opa/pr/former-finance-minister-mozambique-convicted-2b-fraud-and-money-laundering-scheme
Read here: https://www.occrp.org/en/news/counterfeit-medicines-surge-in-africa-amid-regulatory-gaps
Read here: https://www.info.gov.hk/gia/general/202408/08/P2024080800430.htm
Read here: https://www.occrp.org/en/news/fighting-against-crude-oil-theft-nigeria-dismantles-63-illegal-refineries
Read here: https://www.dailymail.co.uk/news/article-13738349/Inside-Britains-small-boats-shame-like-youve-never-seen.html
Read here: https://cointelegraph.com/news/chainalysis-crypto-hack-ransom-rise-2024
Read here: https://news.mongabay.com/2024/08/amazon-fraud-101-how-timber-credits-mask-illegal-logging-in-brazil/
Read here: https://www.fca.org.uk/news/press-releases/pwc-fined-failing-alert-fca-suspected-fraudulent-activity-london-capital-finance-plc Link to Final Notice: https://www.fca.org.uk/publication/final-notices/pricewaterhousecoopers-llp-2024.pdf
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-charges-entrepreneur-fraud-involving-farm-laying-hens
Read here: https://www.rferl.org/a/belarus-sanctions-treasury-lukashenka/33072754.html
Read here: https://www.bbc.co.uk/news/articles/c2x0x6ypgneo
Read here: https://www.occrp.org/en/news/uae-suspends-32-gold-refineries-in-anti-money-laundering-investigation
Read here: https://www.eurojust.europa.eu/news/financial-scammers-detained-following-actions-coordinated-eurojust
Read here: https://balkaninsight.com/2024/08/08/open-secret-the-growing-scourge-of-labour-exploitation-in-the-western-balkans/
Read here: https://www.cryptotimes.io/2024/08/08/uk-to-freeze-assets-belonging-to-cryptoqueen-and-associates/
Read here: https://www.lrt.lt/en/news-in-english/19/2334708/lithuanian-vehicle-export-company-fined-eur13-6m-for-breaching-sanctions
Read here: https://cryptonews.com/news/brazilian-police-uncover-crypto-money-laundering-ring.htm
Read here: https://www.theguardian.com/australia-news/article/2024/aug/07/bluey-limited-edition-coins-stolen-sold-australia
Read here: https://www.theguardian.com/world/article/2024/aug/04/inside-mystery-alice-guo-missing-philippines-mayor
Read here: https://news.sky.com/story/vietnamese-billionaire-tycoon-trinh-van-quyet-jailed-for-defrauding-stockholders-of-nearly-150m-13191394
Read here: https://www.cfr.org/backgrounder/mexicos-long-war-drugs-crime-and-cartels
Read here: https://www.icij.org/investigations/deforestation-inc/new-us-treasury-plan-targets-criminal-groups-profiting-from-the-destruction-of-the-amazon/
Read here: https://www.abc.net.au/news/2024-08-07/men-jailed-over-eye-watering-money-laundering-scheme/104195074
Read here: https://insightcrime.org/news/us-customs-makes-historic-fentanyl-seizure/
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2024/august/counterfeit-watch-seller-must-pay-10000-in-legal-fees-in-28-days-after-court-orders-forfeiture-of-2300-fake-watches/
Read here: https://www.theguardian.com/world/article/2024/aug/07/mexico-lawsuit-american-gun-manufacturers-dismissed
Read here: https://latinamericanpost.com/americas/european-drug-lord-the-professor-exploits-latin-america-for-cocaine-smuggling/
Read here: https://www.theguardian.com/global-development/article/2024/aug/05/narco-folly-inside-the-crumbling-honduras-zoo-built-by-drug-cartel-money-joya-grande-cachiros-cartel
Read here: https://theprint.in/india/synthetic-diamonds-shell-companies-overvalued-jewellery-how-money-is-laundered-in-diamond-trade/2202645/
Read here: https://ifact.ge/en/sanction-evasion/
Read here: https://www.justice.gov/usao-sdfl/pr/former-british-virgin-islands-premier-sentenced-prison-conspiring-import-cocaine
Read here: https://therecord.media/uk-action-fraud-replacement-delayed-2025
Read here: https://krebsonsecurity.com/2024/08/cybercrime-rapper-sues-bank-over-fraud-investigation/
