The Guardian

Read here: https://www.theguardian.com/society/2023/jan/30/888s-middle-east-vip-gambling-accounts-suspended

Read here: https://www.theguardian.com/uk-news/2023/jan/30/offshore-companies-with-uk-property-not-stating-beneficial-owners

Read here: https://www.theguardian.com/business/2023/jan/30/adani-claims-us-investment-firm-hindenburg-research-allegations-attack-on-india

Read here: https://www.theguardian.com/business/2023/jan/27/uk-for-sale-how-the-wealthy-hold-british-property-via-offshore-firms

Read here: https://www.theguardian.com/uk-news/2023/jan/21/dame-ann-gloag-stagecoach-co-founder-charged-with-human-trafficking

Read here: https://www.theguardian.com/lifeandstyle/2023/jan/23/fraud-investigation-super-rich

Read here: https://www.theguardian.com/world/2023/jan/23/mexico-genaro-garcia-luna-trial-brooklyn-drug-cartel

Read here: https://www.theguardian.com/world/2023/jan/20/treasure-hunters-circle-in-search-of-islamic-states-lost-loot

Read here: https://www.theguardian.com/australia-news/2023/jan/23/us-could-seize-two-australian-properties-of-former-marine-if-he-is-convicted-of-training-chinese-pilots

Read here: https://www.theguardian.com/uk-news/2023/jan/20/nadhim-zahawi-agreed-on-penalty-to-settle-tax-bill-worth-millions

Read here: https://www.theguardian.com/football/2023/jan/18/witness-says-fox-execs-conspired-to-bribe-fifa-officials-over-tv-rights

Read here: https://www.theguardian.com/news/2023/jan/16/watchdog-investigates-charity-set-up-by-uk-billionaire-jim-ratcliffe-over-16m-ski-clubhouse

Read here: https://www.theguardian.com/world/2023/jan/16/italy-most-wanted-mafia-boss-matteo-messina-denaro-arrested

Read here: https://www.theguardian.com/uk-news/2023/jan/13/unite-employee-under-investigation-over-alleged-bribery-and-fraud

Read here: https://www.theguardian.com/uk-news/2023/jan/15/nadhim-zahawi-to-pay-millions-in-tax-after-dispute-over-family-finances

Read here: https://www.theguardian.com/australia-news/2023/jan/11/icac-warns-findings-from-its-probe-into-gladys-berejiklian-may-be-delayed-until-after-nsw-election

Read here: https://www.theguardian.com/uk-news/2023/jan/15/young-people-warned-not-to-be-exploited-as-money-mules-for-uk-criminal-gangs

Read here: https://www.theguardian.com/politics/2023/jan/11/tax-collectors-lack-ambition-say-mps-as-42bn-remains-unpaid

Read here: https://www.theguardian.com/world/2023/jan/10/outrage-over-girls-drug-war-death-as-belgium-cocaine-haul-breaks-records

Read here: https://www.theguardian.com/politics/2023/jan/09/conservative-peer-helped-land-50m-ppe-contract-for-firm-linked-to-fellow-tory

Read here: https://www.theguardian.com/australia-news/2023/jan/10/ex-marine-held-in-australia-singled-out-in-political-us-extradition-bid-lawyer-says

Read here: https://www.theguardian.com/world/2023/jan/06/roman-abramovich-trusts-transfer-leak-russia-sanctions

Read here: https://www.theguardian.com/tv-and-radio/2023/jan/04/madoff-the-monster-of-wall-street-netflix-review-grubby-and-jaw-dropping-from-start-to-finish

Read here: https://www.theguardian.com/world/2023/jan/05/mexican-authorities-recapture-drug-lord-el-chapo-son

Read here: https://www.theguardian.com/world/2023/jan/03/danish-bank-workers-celebrate-full-year-without-robberies

Read here: https://www.theguardian.com/world/2022/dec/30/russian-oligarchs-lose-95bn-in-2022-amid-sanctions-after-ukraine-war

Read here: https://www.theguardian.com/uk-news/2022/dec/28/government-refuses-to-disclose-whether-prevent-strategy-will-be-redacted

Read here: https://www.theguardian.com/us-news/2022/dec/19/brooklyn-pastor-fraud-charge-lamor-miller-whitehead

Read here: https://www.theguardian.com/world/2022/dec/19/canada-abramovich-company-ukraine-sanctions-granite-capital-holdings

Read here: https://www.theguardian.com/world/2022/dec/18/workers-tell-of-sweatshop-conditions-at-thai-factory-used-by-tesco

Read here: https://www.theguardian.com/money/2022/dec/14/touts-jailed-for-over-ticket-reselling-ordered-to-pay-62m

Read here: https://www.theguardian.com/world/2022/dec/10/panama-ex-president-ricardo-martinelli-faces-trial-for-money-laundering

Read here: https://www.theguardian.com/uk-news/2022/dec/09/revealed-the-full-inside-story-of-the-michelle-mone-ppe-scandal

Read here: https://www.theguardian.com/uk-news/2022/dec/11/third-lockerbie-bomb-suspect-now-in-us-custody-officials-say

Read here: https://www.theguardian.com/world/2022/dec/10/calls-for-eu-reform-after-five-arrested-in-qatar-corruption-inquiry

Read here: https://www.theguardian.com/world/2022/dec/10/perus-new-president-swears-in-her-cabinet-with-anti-corruption-pledge

Read here: https://www.theguardian.com/us-news/2022/dec/07/florida-dont-say-gay-bill-author-joe-harding-indicted-money-laundering

Read here: https://www.theguardian.com/world/2022/dec/07/tokyo-olympics-bribery-scandal-threatens-sapporo-winter-games-bid

Read here: https://www.theguardian.com/world/2022/dec/06/dark-activities-of-russian-linked-oil-tankers-has-doubled-analysis-shows

Read here: https://www.theguardian.com/business/2022/dec/03/crisis-uk-companies-house-fake-directors-fraud