Bloomberg

Read here: https://www.bloomberg.com/news/articles/2025-04-23/hackers-manipulate-markets-in-700-million-illicit-trading-spree

Read here: https://www.bloomberg.com/news/features/2024-08-30/iran-oil-secretive-trader-called-hector-seen-as-global-kingpin

Read here: https://www.bloomberg.com/features/2024-golden-triangle-special-economic-zone/

Read here: https://www.bloomberg.com/opinion/articles/2024-03-21/oil-trading-is-still-rife-with-bribes-time-the-industry-cleaned-up

Read here: https://www.bloomberg.com/features/2024-libya-russia-oil-smuggling/

Read here: https://www.bloomberg.com/news/articles/2024-02-02/vitol-s-geneva-staff-bypassed-internal-controls-in-bribe-scheme

Read here: https://www.bloomberg.com/news/articles/2023-09-18/monaco-money-laundering-trial-bankers-accused-of-ignoring-red-flags

Read here: https://www.bloomberg.com/news/articles/2023-09-06/billionaires-timchenko-and-pumpyansky-fail-to-evade-eu-sanctions

Read here: https://www.bloomberg.com/news/articles/2023-09-07/shadow-banker-alleged-to-have-laundered-drug-money-through-binance-exchange

Read here: https://www.bloomberg.com/news/articles/2023-09-05/singapore-laundering-case-exposes-gaps-in-illicit-money-defenses

Read here: https://www.bloomberg.com/news/articles/2023-08-23/singapore-seeks-financial-firms-documents-in-laundering-case

Read here: https://www.bloomberg.com/news/articles/2023-07-14/uae-suspends-gold-refinery-over-owners-alleged-laundering-links

Read here: https://www.bloomberg.com/news/articles/2023-06-22/payments-firm-that-moved-8-3-billion-last-year-loses-license

Read here: https://www.bloomberg.com/news/articles/2023-06-15/china-property-tycoon-zhang-li-agrees-to-us-extradition

Read here: https://www.bloomberg.com/news/articles/2023-05-24/uk-to-probe-flagship-teesworks-site-after-corruption-allegations

Read here: https://www.bloomberg.com/news/articles/2023-05-11/uk-fintech-borrowed-from-firm-backed-by-tycoon-with-concerning-ties-to-russia

Read here: https://www.bloomberg.com/news/articles/2023-04-18/glencore-staff-bribery-charges-delayed-until-later-this-year

Read here: https://www.bloomberg.com/news/articles/2023-03-01/russian-airlines-fly-airbus-boeing-jets-despite-sanctions

Read here: https://www.bloomberg.com/news/articles/2023-02-14/billionaire-deripaska-challenges-scope-of-eu-sanctions-on-russia

Read here: https://www.bloomberg.com/news/articles/2023-02-06/dollars-smuggled-from-pakistan-provide-lifeline-for-the-taliban

Read here: https://www.bloomberg.com/news/articles/2023-02-03/london-payments-firm-moves-1-billion-a-month-despite-red-flags

Read here: https://www.bloomberg.com/news/articles/2023-01-29/-keep-no-traces-guidebook-to-secret-billions-exposed-in-ruling?leadSource=uverify%20wall

Read here: https://www.bloomberg.com/news/articles/2023-01-24/roman-abramovich-s-jersey-sanctions-probe-blown-open-in-fight-over-police-raids

Read here: https://www.bloomberg.com/news/articles/2023-01-06/treasury-officials-warn-banks-against-sanctions-overcompliance

Read here: https://www.bloomberg.com/graphics/2022-russia-iran-trade-corridor/

Read here: https://www.bloomberg.com/news/articles/2022-12-13/dutch-shell-companies-may-face-measures-to-cut-off-russian-money

Read here: https://news.bloomberglaw.com/us-law-week/lawyers-should-be-key-reporters-in-anti-money-laundering-efforts

Read here: https://www.bloomberg.com/news/articles/2022-11-24/thailand-s-cannabis-tourism-industry-clouded-as-legal-threats-emerge

Read here: https://www.bloomberg.com/news/articles/2022-11-16/us-hunter-of-hidden-russian-wealth-says-global-net-is-tightening

Read here: https://www.bloomberg.com/news/features/2022-11-07/russian-oligarch-s-seized-yachts-are-costing-tax-payers-millions

Read here: https://www.bloomberg.com/news/articles/2022-10-12/diamond-tycoon-warns-of-suicide-risk-from-india-extradition

Read here: https://www.bloomberg.com/news/articles/2022-10-06/sanctioned-billionaire-s-superyacht-nord-sails-from-russia-to-hong-kong

Read here: https://www.bloomberg.com/news/articles/2022-10-03/feds-seized-311m-in-bitcoin-btc-the-crypto-hacker-stole-it-back

Read here: https://www.bloomberg.com/news/articles/2022-09-17/russia-s-secret-gem-sales-are-dividing-the-diamond-world

Read here: https://www.bloomberg.com/opinion/articles/2022-09-17/beware-italy-s-mafia-entrepreneurs?leadSource=uverify%20wall

Read here: https://www.bloomberg.com/news/articles/2022-09-08/crypto-scammers-using-fake-websites-in-latest-bid-to-dupe-customers

Read here: https://www.bloomberg.com/news/articles/2022-07-22/-londongrad-sends-financial-workload-of-britain-s-fbi-soaring

Read here: https://www.bloomberg.com/news/articles/2022-07-21/deutsche-bank-settles-money-laundering-case-for-7-1-million

Read here: https://www.bloomberg.com/news/articles/2022-02-02/banker-linked-to-kyrgyz-fraud-emerges-with-alias-at-u-k-fintech

Read here: https://www.bloomberg.com/news/articles/2022-01-24/u-s-loses-bid-to-extradite-young-briton-in-crypto-hacking-case