The Guardian

Read here: https://www.theguardian.com/law/2025/mar/03/uk-risks-becoming-dumping-ground-for-goods-from-exploited-workers-mps-say

Read here: https://www.theguardian.com/uk-news/2025/mar/01/former-brookside-actor-sentenced-to-jail-over-sham-modelling-agencies

Read here: https://www.theguardian.com/football/2025/mar/03/thats-not-me-blatter-and-platini-restate-innocence-in-swiss-case

Read here: https://www.theguardian.com/money/2025/mar/05/revealed-the-scammers-who-conned-savers-out-of-35m-using-fake-celebrity-ads

Read here: https://www.theguardian.com/world/2025/feb/25/beatings-torture-and-electric-shocks-freed-scam-compound-workers-allege-horrific-abuse

Read here: https://www.theguardian.com/business/2025/feb/20/british-firms-among-those-that-exported-aircraft-parts-which-reached-russia

Read here: https://www.theguardian.com/australia-news/2025/feb/20/third-executive-quits-gambling-giant-as-company-battles-ongoing-money-laundering-case-ntwnfb

Read here: https://www.theguardian.com/politics/2025/feb/24/revealed-how-house-lords-benefit-from-commercial-interests

Read here: https://www.theguardian.com/world/2025/feb/21/myanmar-scam-call-centre-compounds

Read here: https://www.theguardian.com/commentisfree/2025/feb/17/donald-trump-us-corruption-kleptocracy-britain-corruption-law-oligarchs

Read here: https://www.theguardian.com/world/2025/feb/19/fake-art-workshop-forged-picassos-and-rembrandts-discovered-rome

Read here: https://www.theguardian.com/us-news/2025/feb/13/tinder-hinge-match-investigation

Read here: https://www.theguardian.com/us-news/2025/feb/13/russian-alexander-vinnik-marc-fogel

Read here: https://www.theguardian.com/world/2025/feb/13/claudia-sheinbaum-us-drug-cartel

Read here: https://www.theguardian.com/technology/2025/feb/23/crypto-exchange-seeks-bybit-ethereum-stolen-digital-wallet

Read here: https://www.theguardian.com/australia-news/2025/feb/10/star-entertainment-group-casino-executives-federal-court-hearing-ntwnfb

Read here: https://www.theguardian.com/world/2025/feb/04/new-british-virgin-isles-measures-dont-protect-businesses-or-privacy-they-protect-criminals

Read here: https://www.theguardian.com/money/2025/feb/01/bank-team-scam-victims-fraud

Read here: https://www.theguardian.com/business/2025/feb/10/trial-of-forbes-30-under-30-honoree-set-to-lift-lid-on-startup-culture

Read here: https://www.theguardian.com/us-news/2025/feb/10/trump-order-foreign-bribery-act

Fact Sheet: https://www.whitehouse.gov/fact-sheets/2025/02/fact-sheet-president-donald-j-trump-restores-american-competitiveness-and-security-in-fcpa-enforcement/

Executive Order: https://www.whitehouse.gov/presidential-actions/2025/02/pausing-foreign-corrupt-practices-act-enforcement-to-further-american-economic-and-national-security/

Read here: https://www.theguardian.com/us-news/2025/jan/27/mexico-cartels-us-military

Read here: https://www.theguardian.com/business/2025/jan/20/kpmg-investigation-entain-frc

FRC press release: https://www.frc.org.uk/news-and-events/news/2025/01/investigation-regarding-the-audit-of-entain-plc-by-kpmg-llp/

Read here: https://www.theguardian.com/australia-news/2025/jan/21/australia-exposed-to-modern-slave-labour-imports-and-many-businesses-ignoring-the-facts-commissioner-warns

Read here: https://www.theguardian.com/money/2025/jan/17/two-men-sentenced-in-uk-over-1m-based-on-stolen-banking-letters

Read here: https://www.theguardian.com/world/2025/jan/14/anti-al-capone-tactics-could-work-on-people-traffickers

Read here: https://www.theguardian.com/technology/2025/jan/14/ministers-consider-ban-on-all-uk-public-bodies-making-ransomware-payments

Read here: https://www.theguardian.com/us-news/2025/jan/04/tiktok-knew-its-livestreaming-feature-allowed-child-exploitation-state-lawsuit-alleges

Read here: https://www.theguardian.com/environment/2024/dec/18/ban-on-exotic-skins-london-fashion-week

Read here: https://www.theguardian.com/money/2024/dec/29/shockingly-lax-how-soaring-british-bank-starling-had-its-wings-clipped

Read here: https://www.theguardian.com/society/2024/dec/06/revealed-bias-found-in-ai-system-used-to-detect-uk-benefits

Read here: https://www.theguardian.com/environment/2024/dec/09/inside-the-illegal-wildlife-trade-booming-on-social-media-aoe

Read here: https://www.theguardian.com/lifeandstyle/2024/dec/07/gun-control-is-dead-and-we-killed-it-firearms-that-can-be-printed-at-home

Read here: https://www.theguardian.com/business/2024/nov/30/money-trail-questions-over-deposed-bangladeshi-elites-400m-uk-property-empire

Transparency International article here: https://www.transparency.org.uk/joint-investigation-finds-nearly-400-million-uk-property-owned-bangladeshi-investors-accused

Read here: https://www.theguardian.com/politics/2024/nov/30/uk-political-donations-dark-money

Read here: https://www.theguardian.com/australia-news/2024/nov/25/jackson-sold-his-id-to-an-australian-gambling-syndicate-hes-now-discovering-whats-been-done-in-his-name-ntwnfb

Read here: https://www.theguardian.com/australia-news/2024/nov/17/your-id-for-400-warnings-issued-after-australian-gambling-syndicates-offer-money-for-documents

Read here: https://www.theguardian.com/business/2024/nov/20/sung-kook-hwang-criminal-charges

Read here https://www.theguardian.com/law/2024/nov/14/icelandic-firm-samherji-artist-odee-fishrot-spoof-court

Read here: https://www.theguardian.com/world/2024/nov/17/uk-territories-laundering-money-crime-margaret-hodge-andrew-mitchell

Read here: https://www.theguardian.com/world/2024/nov/17/open-registers-only-way-stop-dirty-money-crime