Read here: https://www.europol.europa.eu/media-press/newsroom/news/french-and-spanish-authorities-crack-down-chinese-money-laundering-gang
Read here: https://www.rusi.org/explore-our-research/publications/occasional-papers/your-data-stolen-and-encrypted-ransomware-victim-experience
Read here: https://eastasiaforum.org/2024/07/05/the-risks-of-de-banking-in-the-pacific/
Read here: https://today.rtl.lu/news/luxembourg/a/2212112.html
Read here: https://www.dailynk.com/english/north-korean-and-chinese-traders-explore-new-smuggling-routes-amid-rising-costs-and-sanctions/
Read here: https://www.bbc.co.uk/news/articles/c6p2lq0qk41o
Read here: https://restofworld.org/2024/singapore-scams-meta/
Read here: https://www.thebureauinvestigates.com/stories/2024-07-01/science-for-sale-philip-morris-web-of-payments-to-fund-tobacco-research/
Read here: https://insightcrime.org/news/venezuela-business-need-dollars-loansharks-taking-advantage/
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-searches-bribery-and-money-laundering
Read here: https://www.404media.co/the-ticketmaster-hack-is-becoming-a-logistical-nightmare-for-fans-and-brokers/
Read here: https://www.eurojust.europa.eu/news/actions-taken-stop-romanian-human-trafficking-network
Read here: https://www.occrp.org/en/daily/18862-albania-s-ex-health-minister-arrested-for-misuse-of-eu-funds
Read here: https://www.somo.nl/chain-of-consequences/
Read here: https://globalinitiative.net/analysis/non-state-armed-groups-illicit-economies-west-africa/
Read here: https://www.theguardian.com/world/article/2024/jul/05/brazil-jair-bolsonaro-money-laundering-charges
Read here: https://www.nationalcrimeagency.gov.uk/news/second-arrest-made-in-nca-investigation-into-small-boat-crime-network
Read here: https://cointelegraph.com/news/coinstats-hack-1m-eth-transferred-tornado-cash
Read here: https://protos.com/crypto-firm-payeer-fined-10m-for-serving-russian-customers/
Read here: https://www.eurojust.europa.eu/news/important-step-against-organised-crime-eurojust-signs-working-arrangements-five-latin-american
Read here: https://news.sky.com/story/fraud-gangs-stealing-billions-from-music-industry-via-fake-streams-13163016
Read here: https://insightcrime.org/news/the-rise-of-albanian-dritan-gjika-and-his-cocaine-network-to-europe/
Read here: https://www.occrp.org/en/daily/18859-u-k-crime-agency-asks-court-to-permanently-seize-russian-oligarch-s-money
Read here: https://fortune.com/asia/2024/07/03/singapore-biggest-money-laundering-scandal-ever-family-offices-linked-to-case/
Read here: https://www.sciencedirect.com/science/article/pii/S2949791424000332
Read here: https://www.theguardian.com/uk-news/article/2024/jul/04/two-police-digital-service-leaders-arrested-suspicion-bribery
Read here: https://www.occrp.org/en/daily/18855-us-193-now-charged-over-2-75-billion-in-fraudulent-health-care-claims
Read here: https://balkaninsight.com/2024/07/04/bosnian-serb-entity-changes-banking-laws-to-evade-us-sanctions/
Read here: https://www.justice.gov/usao-mdfl/pr/two-additional-defendants-arrested-iowa-and-wisconsin-relation-nationwide-multimillion
Read here: https://transparenciainternacional.org.br/publicacoes/the-wildlife-laundromat/
Read here: https://stopthetraffik.org/human-trafficking-and-the-paris-olympics/
Read here: https://www.icij.org/inside-icij/2024/07/panamas-new-president-labels-panama-papers-a-hoax-as-experts-voice-concerns-about-money-laundering-acquittals/
Read here: https://tmnl.nl/en/article/transaction-monitoring-netherlands-adapts-its-working-method-to-new-european-legislation/
Read here: https://therecord.media/ransomware-group-volcano-demon-lukalocker
Read here: https://insightcrime.org/news/kidnapping-data-for-ransom-is-a-booming-business-in-brazil/
Read here: https://www.occrp.org/en/daily/18854-spanish-portuguese-police-bust-fraud-network-targeting-elderly
Read here: https://www.occrp.org/en/daily/18853-kazakh-tycoon-denies-role-in-greek-forest-fire-as-authorities-investigate
Read here: https://nabu.gov.ua/en/news/koruptciia-na-mytnytci-vykryto-skhemu-poboriv-pry-vvezenni-importnykh-tovariv/
Read here: https://www.eurojust.europa.eu/news/illegal-trade-fake-and-prohibited-pesticides-and-fertilizers-halted-romania-and-italy
Read here: https://www.standard.co.uk/news/london/mishcon-de-reya-nca-london-knightsbridge-house-zamira-jahangir-hajiyeva-b1167920.html
