The Guardian

Read here: https://www.theguardian.com/australia-news/2022/jun/09/money-transfer-business-that-was-part-of-exchange-rate-fixing-cartel-fined-1m

Read here: https://www.theguardian.com/money/2022/jun/11/bank-cards-numbers-numberless-fraud

Read here: https://www.theguardian.com/business/2022/jun/10/anti-money-laundering-proposals-uninspired-insipid-mps-law-commission-review-corporate-criminal-liability

Read here: https://www.theguardian.com/business/2022/jun/08/eu-sanctions-alisher-usmanov-sisters-could-be-lifted-ecj-putin

Read here: https://www.theguardian.com/media/2022/jun/08/the-worst-law-on-earth-why-the-rich-love-london-reputation-managers

Read here: https://www.theguardian.com/world/2022/jun/08/uk-will-not-impose-direct-rule-on-british-virgin-islands-truss-says

Read here: https://www.theguardian.com/commentisfree/2022/jun/06/venezuela-sanctions-arent-working-dont-repeat-the-mistakes-of-the-cuba-embargo

Read here: https://www.theguardian.com/world/2022/jun/06/covid-bounce-back-loans-paid-for-cars-watches-and-even-porn

Read here: https://www.theguardian.com/world/2022/jun/02/ukraine-weapons-end-up-criminal-hands-says-interpol-chief-jurgen-stock

Read here: https://www.theguardian.com/world/2022/jun/03/eu-imposes-sanctions-on-russian-oil-boss-eduard-khudainatov

Read here: https://www.theguardian.com/australia-news/2022/may/31/sydneys-star-casino-operator-not-fit-to-hold-licence-inquiry-hears

Read here: https://www.theguardian.com/commentisfree/2022/may/30/eu-forget-sanctions-russia-ukraine-food-energy-prices

Read here: https://www.theguardian.com/world/2022/may/31/eu-leaders-say-gas-unlikely-to-be-part-of-new-round-of-russia-sanctions

Read here: https://www.theguardian.com/environment/2022/may/26/european-fishing-fleets-accused-illegally-netting-tuna-indian-ocean

Read here: https://www.theguardian.com/us-news/2022/may/30/fight-to-stop-trade-of-looted-antiquities

Read here: https://www.theguardian.com/global-development/2022/may/27/stop-abuse-of-migrant-workers-before-britain-becomes-the-next-dubai

Read here: https://www.theguardian.com/football/2022/may/24/government-did-encourage-premier-league-to-approve-saudi-newcastle-takeover

Read here: https://www.theguardian.com/world/2022/may/24/fbi-seeks-arrest-of-man-claiming-to-be-north-korea-special-delegate

Read here: https://www.theguardian.com/business/2022/may/24/the-sanctioned-oligarchs-son-and-a-160m-london-property-empire

Read here: https://www.theguardian.com/world/2022/may/22/if-my-65m-kent-mansion-is-sold-now-it-could-help-fund-putins-war

Read here: https://www.theguardian.com/world/2022/may/19/venezuela-nicolas-maduro-us-relations

Read here: https://www.theguardian.com/world/2022/may/14/west-must-not-lift-sanctions-on-maduro-says-venezuelan-opposition

Read here: https://www.theguardian.com/world/2022/may/14/the-russian-bank-the-bruce-willis-ad-and-the-900m-sanctions-battle

Read here: https://www.theguardian.com/world/2022/may/13/new-uk-russia-sanctions-target-putin-financial-network-ex-wife

Read here: https://www.theguardian.com/uk-news/2022/may/03/covid-bounceback-loan-islamic-state-pub-landlord-tarek-namouz

Read here: https://www.theguardian.com/business/2022/may/12/kpmg-fined-frc-audit-carillion

Read here: https://www.theguardian.com/business/2022/may/10/sanjeev-gupta-gfg-credit-suisse-debt

Read here: https://www.theguardian.com/business/2022/may/08/tory-donor-ayman-asfari-to-leave-petrofac

Read here: https://www.theguardian.com/uk-news/2022/may/05/uk-middlemen-saudis-contracts-southwark-crown-court

Read here: https://www.theguardian.com/world/2022/may/05/swiss-police-seize-cocaine-nespresso-factory

Read here: https://www.theguardian.com/technology/2022/may/08/crypto-muggings-thieves-in-london-target-digital-investors-by-taking-phones

Read here: https://www.theguardian.com/news/2022/may/06/swiss-politicians-vote-against-loosening-notorious-banking-secrecy-law

Read here: https://www.theguardian.com/uk-news/2022/may/04/former-son-in-law-of-bernie-ecclestone-on-trial-for-money-laundering

Read here: https://www.theguardian.com/world/2022/may/03/caribbean-states-warn-against-direct-rule-of-british-virgin-islands

Read here: https://www.theguardian.com/uk-news/2022/may/04/children-of-oligarchs-may-have-used-parents-funds-for-uk-golden-visas

Read here: https://www.theguardian.com/news/2022/may/02/swiss-consider-amending-banking-secrecy-laws-amid-un-pressure

Read here: https://www.theguardian.com/world/2022/may/03/aung-san-suu-kyi-on-trial-in-fresh-bribery-case-against-ousted-myanmar-leader

Read here: https://www.theguardian.com/technology/2022/apr/30/crypto-crimewave-forces-police-online-to-pursue-ill-gotten-assets

Read here: https://www.theguardian.com/business/2022/apr/29/deutsche-bank-hq-frankfurt-raided-suspected-money-laundering

Read here: https://www.theguardian.com/uk-news/2022/apr/27/covid-bounceback-loan-scheme-fraud-public-accounts-committee