Read here: https://insightcrime.org/news/colombias-historic-drop-in-deforestation-could-be-linked-to-criminal-groups/
Read here: https://www.chainalysis.com/blog/money-laundering-cryptocurrency/
Read here: https://cointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges
Read here: https://www.psr.org.uk/publications/policy-statements/ps243-fps-app-scams-reimbursement-compliance-and-monitoring/ Policy Statement: https://www.psr.org.uk/media/y0yfbiy1/ps24-3-fps-app-scams-reimbursement-compliance-and-monitoring-july-2024.pdf
Read here: https://insightcrime.org/news/us-labels-tren-de-aragua-a-transnational-criminal-threat/
Read here: https://globalinitiative.net/analysis/risks-last-minute-un-cybercrime-treaty-protocol/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2024/07/15/extremist-israeli-settlers-in-the-occupied-west-bank-and-east-jerusalem-as-well-as-violent-activists-blocking-humanitarian-aid-to-gaza-five-individuals-and-three-entities-sanctioned-under-the-eu-global-human-rights-sanctions-regime/
Read here: https://www.coindesk.com/business/2024/07/12/traditional-money-launderers-appear-to-be-using-crypto-chainalysis-says/
Read here: https://icsve.org/caliphate-ai-is-iskp-supporters-harness-generative-ai-for-propaganda-dissemination/
Read here: https://theins.ru/en/society/273175
Read here: https://www.fca.org.uk/news/press-releases/fca-first-enforcement-action-against-firm-enabling-cryptoasset-trading Link to Final Notice: https://www.fca.org.uk/publication/final-notices/cb-payments-limited-2024.pdf
Read here: https://www.somo.nl/linking-labour-issues-in-china-to-global-brands/
Read here: https://www.interpol.int/content/download/21179/file/BEYOND%20ILLUSIONS_Report_2024.pdf
Read here: https://www.occrp.org/en/daily/18882-lev-tahor-leaders-sentenced-for-child-kidnapping-and-sex-trafficking
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-supplemental-alert-israeli-extremist-violence-west-bank Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN-Alert-West-Bank-FINAL-508C.pdf
Read here: https://www.globalwitness.org/en/campaigns/fossil-gas/eu-importing-more-russian-origin-fuel-azeri-refinery/
Read here: https://propertyindustryeye.com/sharp-rise-in-estate-agents-submitting-suspicious-activity-reports/
Read here: https://www.unodc.org/unodc/en/press/releases/2024/July/bribery-becoming-less-accepted-in-nigeria–says-new-report-on-corruption-patterns-and-trends-in-the-country.html Link to report: https://www.unodc.org/conig/uploads/documents/3rd_national_corruption_survey_report_2024_07_09.pdf
Read here: https://insightcrime.org/news/technological-innovation-latin-american-maritime-drug-traffickin/
Read here: https://edition.cnn.com/2024/07/23/asia/philippines-pogos-ban-illegal-gambling-intl-hnk/index.html
Read here: https://www.occrp.org/en/daily/18912-hong-kong-busts-first-ecstasy-manufacturing-facility-in-20-years
Read here: https://cointelegraph.com/news/235m-wazirx-crypto-exchange-hack-india
Read here: https://blogs.duanemorris.com/europeansanctionsenforcement/2024/07/09/uk-hmrc-criminal-investigation-into-alleged-exports-of-perfume-to-russia/ Case here: https://www.bailii.org/ew/cases/EWHC/Ch/2024/1737.html
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-assets-investigation-eu98-million-customs-fraud-involving-e-bikes
Read here: https://www.thestar.com.my/news/nation/2024/07/04/perhilitan-rescues-hundreds-of-tortoises-from-039ninja-turtle-gang039
Read here: https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-convictions-bill-hwang-and-patrick-halligan
Read here: https://www.occrp.org/en/daily/18880-nigeria-postpones-trial-of-orphanage-founder-accused-of-selling-babies
Read here: https://uk.news.yahoo.com/poland-says-entry-trucks-belarus-113727557.html
Read here: https://www.fraud-magazine.com/article.aspx?id=4295023574
Read here: https://www.usip.org/publications/2024/07/examining-2024-annual-trafficking-persons-report-progress-over-politics
Read here: https://foreignpolicy.com/2024/07/12/sanctions-russia-western-companies-retaliation-putin-europe/
Read here: https://insightcrime.org/investigations/when-terror-swept-through-guarico-venezuela/ Link to report: https://insightcrime.org/wp-content/uploads/2024/07/Human-Rights-Abuses-During-Operation-Thunder-1.pdf
Read here: https://www.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
Read here: https://www.fca.org.uk/news/press-releases/FCA-calls-on-firms-to-improve-treatment-of-PEPs The treatment of politically exposed persons: https://www.fca.org.uk/publications/multi-firm-reviews/treatment-politically-exposed-persons The treatment of Politically Exposed Persons – multi-firm review: https://www.fca.org.uk/publication/multi-firm-reviews/treatment-politically-exposed-persons-2024.pdf GC24/4: Proposed amendments to Guidance on the treatment of politically exposed persons: https://www.fca.org.uk/publications/guidance-consultations/gc24-4-proposed-amendments-guidance-treatment-politically-exposed-persons Guidance […]
Read here: https://www.eppo.europa.eu/en/media/news/malta-eleven-charged-investigation-customs-fraud-and-corruption-public-officials
Read here: https://english.dvb.no/amnesty-international-traces-jet-fuel-shipments-mandalay-pdf-claims-at-least-36-military-outposts-seized/
Read here: https://finance.yahoo.com/news/russia-embrace-chinese-yuan-stalls-063840781.html
Read here: https://www.1news.co.nz/2024/07/06/money-launderer-to-cops-were-not-here-to-help-you-fight-crime/
Read here: https://www.wired.com/story/vyacheslav-igorevich-penchukov-tank-zeus-malware-sentencing/
Read here: https://jacobin.com/2024/07/chiquita-crimes-latin-america-arbenz
