Read here: https://www.paymentsdive.com/news/zelle-big-banks-challenge-senators-on-scam-reimbursements/722382/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/50-arrests-after-cocaine-laden-sailboat-intercepted-in-caribbean
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-five-aggravated-subsidy-fraud-involving-pig-breeding-farm
Read here: https://www.justice.gov/opa/pr/two-foreign-nationals-plead-guilty-participating-lockbit-ransomware-group
Read here: https://www.europol.europa.eu/media-press/newsroom/news/interconnected-and-digital-how-migrant-smugglers-and-human-traffickers-operate EMSC report – Tackling threats, addressing challenges: https://www.europol.europa.eu/publications-events/publications/emsc-report-tackling-threats-addressing-challenges Report – Tackling threats, addressing challenges: https://www.europol.europa.eu/cms/sites/default/files/documents/Tackling_threats__addressing_challenges_-_Europol’s_response_to_migrant_smuggling_and_trafficking_in_human_beings_in_2023_and_onwards.pdf
Read here: https://www.theguardian.com/world/article/2024/jul/16/guo-wengui-fraud-trial
Read here: https://www.bellingcat.com/resources/2024/07/16/dubai-uae-cartel-organised-crime-geolocation-open-source-guide-technique-tools/
Read here: https://www.mylondon.news/news/north-london-news/london-gang-laundered-millions-through-29557941
Read here: https://www.icij.org/news/2024/07/former-biden-aide-set-up-meeting-between-qatari-royal-and-us-senator-accused-of-corruption/
Read here: https://www.yahoo.com/news/switzerland-opens-dozens-russian-sanctions-103502389.html
Read here: https://www.youtube.com/watch?v=wXuWWVFzWMs
Read here: https://www.europol.europa.eu/media-press/newsroom/news/nine-members-of-high-risk-drug-trafficking-organisations-arrested-in-montenegro
Read here: https://www.export.org.uk/insights/trade-news/sanctions-round-up-russian-heavy-machinery-imports-german-sanctions-circumvention-and-china-us-arms-tensions/
Read here: https://www.lawgazette.co.uk/news/sra-not-to-appeal-dismissal-of-money-laundering-case/5120362.article
Read here: https://www.occrp.org/en/37-ccblog/ccblog/18883-how-crypto-atms-in-the-u-s-became-a-favorite-tool-for-scammers
Read here: https://www.thebureauinvestigates.com/stories/2024-07-15/i-asked-myself-why-is-he-going-public-working-with-a-big-tobacco-whistleblower/
Read here: https://www.bbc.co.uk/news/articles/cydvj6951dyo
Read here: https://finance.yahoo.com/news/exclusive-north-korean-hackers-sent-100812217.html
Read here: https://www.fincen.gov/news/news-releases/fincen-ofac-and-fbi-joint-notice-timeshare-fraud-associated-mexico-based Link to notice: https://www.fincen.gov/sites/default/files/shared/FinCEN-Joint-Notice-Timeshare-Mexico-508C-FINAL.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/hit-against-fake-pesticides-across-south-eastern-europe
Read here: https://www.justice.gov/opa/pr/russian-international-money-launderer-sentenced-36-months-prison-illicitly-procuring-large
Read here: https://globalinitiative.net/analysis/crime-and-conflict-in-south-africas-long-distance-transport-industry/
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-individual-fraud-involving-eu-agricultural-funds
Read here: https://insightcrime.org/news/cattle-rustling-drop-colombia-challenges-remain/
Read here: https://insightcrime.org/news/cocaine-seizures-europe-netherlands-belgium/
Read here: https://www.justice.gov/usao-dc/pr/us-files-civil-forfeiture-action-recover-cryptocurrency-worth-25-million-victims-pig
Read here: https://www.occrp.org/en/daily/18888-nigerian-authorities-foil-international-drug-trafficking-attempts
Read here: https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-convictions-us-senator-robert-menendez-and-two
Read here: https://theinvestor.vn/hanoi-based-company-vice-director-investigated-for-billion-dollar-illegal-cryptocurrency-ring-d11211.html
Read here: https://news.un.org/en/story/2024/07/1151906
Read here: https://frankonfraud.com/fraud-trends/a-multi-billion-dollar-pig-butchering-marketplace/
Read here: https://www.theguardian.com/money/article/2024/jul/13/mobile-banking-fraudsters-accounts-scams-refund-victims
Read here: https://cointelegraph.com/news/law-enforcement-struggles-sophisticated-crypto-laundering
Read here: https://wildlifejustice.org/joint-operation-leads-to-four-arrests-and-major-seizure-of-pangolin-scales-in-liberia/
Read here: https://uk.finance.yahoo.com/news/german-bank-regulator-threatens-solaris-085642965.html
Read here: https://finance.yahoo.com/news/exclusive-german-linked-logistics-firm-050319628.html
Read here: https://www.justice.gov/opa/pr/former-banker-extradited-united-kingdom-bribing-ghanaian-officials
Read here: https://www.interpol.int/News-and-Events/News/2024/INTERPOL-operation-strikes-major-blow-against-West-African-financial-crime
Read here: https://www.bbc.co.uk/news/articles/c288m1km01po
Read here: https://www.just-auto.com/news/payment-problems-caused-by-us-sanctions-impact-russian-imports-of-chinese-cars/
