Read here: https://hetq.am/en/article/167698
Read here: https://www.interpol.int/en/News-and-Events/News/2024/219-criminals-arrested-and-1-374-victims-identified-in-action-week-against-human-trafficking
Read here: https://www.bbc.co.uk/news/articles/c4nnnyplkxro
Read here: https://insightcrime.org/news/cocaine-surge-fuels-violence-opium-falls-un-drug-report-2024/
Read here: https://www.swissinfo.ch/eng/foreign-affairs/magnitsky-case-when-russian-millions-go-uninvestigated-in-switzerland/81235732
Read here: https://www.amnesty.org/en/documents/asa20/8202/2024/en/
Read here: https://www.icij.org/investigations/panama-papers/panama-papers-trial-concludes-with-all-defendants-absolved-of-money-laundering-charge/
Read here: https://c4ads.org/reports/intercepted/ Link to report: https://c4ads.org/wp-content/uploads/2024/06/Intercepted-C4ADS.pdf
Read here: https://www.elliptic.co/resources/elliptic-typologies-report-2024
Read here: https://www.justice.gov/usao-wdny/pr/uzbekistan-man-extradited-ukraine-and-arraigned-charges-stealing-millions-dollars
Read here: https://www.justice.gov/usao-ndoh/pr/uk-national-sentenced-fraudulent-wine-and-whiskey-scam-targeted-older-americans
Read here: https://www.eppo.europa.eu/en/media/news/france-eppo-probes-customs-fraud-involving-eyewear-imported-china
Read here: https://www.icij.org/inside-icij/2024/06/irs-plans-to-shut-tax-loophole-for-the-ultrawealthy-raise-more-than-50-billion/
Read here: https://www.bbc.co.uk/news/articles/cnee4emz44po
Read here: https://unicri.it/index.php/Pubblications/Nexus-Transnational-Organized-Crime-Terrorism-Latin-America
Read here: https://www.smallarmssurvey.org/highlight/new-situation-update-privately-made-firearms-caribbean
Read here: https://news.un.org/en/story/2024/06/1151541
Read here: https://themobmuseum.org/blog/scarface-retains-cult-status-with-al-pacinos-iconic-performance/
Read here: https://www.nbcnews.com/investigations/russia-weapons-production-increased-dramatically-rcna158883
Read here: https://news.mongabay.com/2024/06/how-effective-is-the-eus-marquee-policy-to-reduce-the-illegal-timber-trade/
Read here: https://uk.news.yahoo.com/eu-countries-agree-sanctions-belarus-115429518.html
Read here: https://www.eurojust.europa.eu/news/eurojust-leads-efforts-step-judicial-response-money-laundering-and-asset-recovery
Read here: https://www.voanews.com/a/us-slaps-sanctions-on-network-it-accuses-of-moving-billions-for-iran-s-military-/7669535.html
Read here: https://www.eppo.europa.eu/en/media/news/belgium-eppo-arrests-two-suspects-eu31-million-biodiesel-fraud-investigation
Read here: https://www.wsj.com/business/retail/dior-armani-italy-supply-chain-labor-36b14a85
Read here: https://www.justice.gov/opa/pr/juan-orlando-hernandez-former-president-honduras-sentenced-45-years-prison-conspiring
Read here: https://www.icij.org/news/2024/06/big-oil-companies-reject-tax-transparency-push-by-activist-investor/
Read here: https://www.thedrive.com/news/thieves-got-a-florida-car-dealer-to-deliver-a-rolls-royce-cullinan-right-to-them
Read here: https://www.interpol.int/News-and-Events/News/2024/USD-257-million-seized-in-global-police-crackdown-against-online-scams
Read here: https://insightcrime.org/special-series/rise-and-fall-honduras-expresident-juan-orlando-hernandez/
Read here: https://news.stv.tv/east-central/salesman-jailed-for-3-3m-fraud-against-edinburgh-university-during-decade-long-scam
Read here: https://www.fincen.gov/news/news-releases/fincen-finalizes-financial-measure-against-iraq-based-al-huda-bank-combat
Read here: https://www.rferl.org/a/belarus-human-trafficking-russia-forced-labor-children/33008849.html
Read here: https://www.occrp.org/en/daily/18836-occrp-investigation-prompts-calls-to-strengthen-uk-party-financing-laws
Read here: https://www.aviva.com/newsroom/news-releases/2024/06/aviva-detected-39-percent-more-claims-fraud-in-2023/
Read here: https://www.wired.com/story/crypto-home-invasion-crime-ring/
Read here: https://www.spotlightcorruption.org/court-of-appeal-safeguards-aml-regime/
Read here: https://www.eba.europa.eu/publications-and-media/press-releases/eba-welcomes-entry-force-framework-establishing-anti-money-laundering-and-countering-financing Getting ready for AMLA – the EBA’scontribution to the new AML/CFT regime: https://www.eba.europa.eu/sites/default/files/2024-06/9dc69374-bd6b-4d2d-8f58-8f36c8e6c6e7/Getting%20ready%20for%20AMLA%20factsheet%20FINAL.pdf
Read here: https://www.fca.org.uk/news/speeches/teamwork-smart-way-tackle-financial-crime
Read here: https://www.europol.europa.eu/media-press/newsroom/news/celebrating-our-25th-anniversary-europol-in-brief
