Read here: https://news.sky.com/story/from-whoppers-to-magnums-the-firms-staying-put-in-russia-despite-ukraine-war-13190468
Read here: https://therecord.media/cryptonator-cryptocurrency-exchange-founder-indictment
Read here: https://rusi.org/explore-our-research/publications/commentary/whats-point-financial-action-task-force-standards
Read here: https://www.psr.org.uk/information-for-consumers/app-fraud-performance-data/
Read here: https://www.euronews.com/my-europe/2024/07/24/italian-police-seize-121-million-of-amazon-stock-for-alleged-tax-fraud
Read here: https://www.cnbc.com/2024/07/26/ai-and-machine-learning-helped-visa-combat-40-billion-in-fraud-activity.html
Read here: https://www.theguardian.com/australia-news/article/2024/jul/25/australia-israel-sanctions-gaza-war-ruling-icj
Read here: https://www.occrp.org/en/daily/18918-armenian-deputy-minister-may-have-conflict-of-interest-in-ski-resort-project
Read here: https://www.icij.org/inside-icij/2024/07/zambias-president-shocks-by-firing-the-entire-board-of-the-countrys-anti-corruption-commission/
Read here: https://www.justice.gov/usao-sdny/pr/self-proclaimed-wolf-airbnb-sentenced-51-months-prison-connection-ppp-and-real-0
Read here: https://insightcrime.org/news/as-government-pressure-mounts-ecuadors-armed-gangs-strike-gold/
Read here: https://www.justice.gov/opa/pr/chinese-national-indicted-importation-enough-chemicals-make-millions-fatal-doses-fentanyl
Read here: https://www.europol.europa.eu/media-press/newsroom/news/85-arrests-and-over-6-400-objects-recovered-during-annual-operation-against-international-art-trafficking
Read here: https://about.fb.com/news/2024/07/combating-financial-sextortion-scams-from-nigeria/
Read here: https://insightcrime.org/news/mexico-cjng-controls-guadalajara-expanding-drug-market/
Read here: https://www.bbc.co.uk/news/articles/ckdgknxjnyjo
Read here: https://www.occrp.org/en/daily/18898-india-targets-traffickers-exploiting-youths-in-se-asia
Read here: https://jied.lse.ac.uk/articles/10.31389/jied.236
Read here: https://psr.org.uk/publications/consultations/cp2410-consultation-on-draft-guidance-on-supporting-the-identification-of-app-scams-and-civil-disputes/
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-arrests-two-and-freezes-eu76-million-vat-fraud-investigation
Read here: https://www.occrp.org/en/daily/18903-rise-project-targeted-by-prosecutors-over-migrant-stories
Read here: https://www.cftc.gov/PressRoom/PressReleases/8938-24
Read here: https://www.theguardian.com/uk-news/article/2024/jul/21/indonesians-paid-thousands-work-uk-farm-sacked-within-weeks
Read here: https://edition.cnn.com/2024/07/20/africa/south-african-police-uncover-meth-lab-farm-intl/index.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/fragmented-and-multiplied-cybercriminal-landscape-warns-new-europol-report Link here: https://www.europol.europa.eu/publication-events/main-reports/internet-organised-crime-threat-assessment-iocta-2024 Report here: https://www.europol.europa.eu/cms/sites/default/files/documents/IOCTA%202024%20-%20EN_0.pdf
Read here: https://www.thebureauinvestigates.com/stories/2024-07-22/okcupid-put-users-at-risk-of-assault-by-ignoring-safety-concerns-say-former-staff/
Read here: https://www.standard.co.uk/news/london/harrow-school-donations-national-crime-agency-money-laundering-jahangir-hajiyev-zamira-b1172296.html
Read here: https://www.theguardian.com/politics/article/2024/jul/22/reeves-to-appoint-covid-corruption-tsar-to-claw-back-billions-of-waste
Read here: https://rusi.org/explore-our-research/publications/conference-reports/anti-money-laundering-and-professional-service-providers-conference-report
Read here: https://www.yahoo.com/news/slovak-pm-blasts-ukraines-lukoil-175341526.html
Read here: https://stopthetraffik.org/us-state-department/
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-infiltrates-world-s-most-prolific-ddos-for-hire-service
Read here: https://news.mongabay.com/2024/07/shrimp-farms-threaten-mexicos-mangroves-and-the-jaguars-that-inhabit-them/
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2024/july/fraudster-sentenced-for-17000-instagram-insurance-policy-scam/
Read here: https://www.gamesindustry.biz/research-identifies-suspicious-behaviour-on-steam-marketplace-that-may-suggest-money-laundering Money laundering through video games, a criminals’ playground: https://www.sciencedirect.com/science/article/pii/S2666281724001264
Read here: https://www.bbc.co.uk/news/articles/cek9mr43x1xo “Cocaine Shark”: First report on cocaine and benzoylecgonine detection in sharks: https://www.sciencedirect.com/science/article/abs/pii/S0048969724049477
Read here: https://www.thecfhk.org/post/beneath-the-harbor
Read here: https://www.theverge.com/2024/7/22/24203577/sex-offender-convicted-sextortion-omegle-snapchat-tiktok-csam
Read here: https://decrypt.co/240603/ethereum-mixer-tornado-cash-has-received-almost-2-billion-in-2024-despite-sanctions
Read here: https://www.gamblingcommission.gov.uk/blog/post/key-issues-and-our-expectations-concerning-account-withdrawals