The Guardian

Read here: https://www.theguardian.com/business/2022/feb/17/london-laundromat-how-golden-visa-scheme-created-uk-haven-for-dirty-money

Read here: https://www.theguardian.com/technology/2022/feb/16/chinese-mi6-informant-wang-yam-gives-information-about-huawei

Read here: https://www.theguardian.com/world/2022/feb/15/eu-data-watchdog-calls-for-pegasus-spyware-ban

Read here: https://www.theguardian.com/uk-news/2022/feb/14/senior-met-commander-julian-bennett-faces-sack-allegedly-taking-illegal-drugs

Read here: https://www.theguardian.com/politics/2022/feb/15/no-10-pressure-money-laundering-measures-lord-faulks

Read here: https://www.theguardian.com/world/2022/feb/14/1mdb-goldman-sachs-roger-ng-corruption-trial

Read here: https://www.theguardian.com/uk-news/2022/feb/14/uk-scottish-government-agree-green-freeports-scotland

Read here: https://www.theguardian.com/world/2022/feb/14/us-avocado-imports-mexico-threats

Read here: https://www.theguardian.com/world/2022/feb/12/mexico-lime-prices-shortages-cartels

Read here: https://www.theguardian.com/world/2022/feb/10/mauritius-warns-uk-firm-over-coins-amid-chagos-islands-dispute

Read here: https://www.theguardian.com/world/2022/feb/08/california-nun-sentenced-money-laundering

Read here: https://www.theguardian.com/uk-news/2022/feb/03/johnson-and-patels-claims-about-falling-crime-misleading-says-uk-watchdog

Read here: https://www.theguardian.com/world/2022/feb/06/labour-calls-on-tories-to-return-money-from-donors-linked-to-russia

Read here: https://www.theguardian.com/politics/2022/feb/06/kwasi-kwarteng-branded-disrespectful-to-victims-of-scammers

Read here: https://www.theguardian.com/world/2022/feb/03/italian-former-priest-jailed-for-extorting-money-from-bishop

Read here: https://www.theguardian.com/society/2022/feb/03/tainted-cocaine-kills-16-in-argentina-with-dozens-more-hospitalised

Read here: https://www.theguardian.com/society/2022/feb/04/europe-first-narco-submarine-agustin-alvarez

Read here: https://www.theguardian.com/politics/2022/feb/01/department-of-health-writes-off-9bn-spent-in-uk-covid-ppe-drive

Read here: https://www.theguardian.com/world/2022/jan/31/revealed-how-fake-passports-allow-is-members-to-enter-europe-and-us

Read here: https://www.theguardian.com/world/2022/jan/30/calls-for-uk-to-suspend-golden-visas-after-fast-tracking-of-russian-millionaires

Read here: https://www.theguardian.com/politics/2022/jan/29/how-the-uk-government-lost-49bn-to-covid-loan

Read here: https://www.theguardian.com/business/2022/jan/26/ministers-criticised-for-not-tackling-londons-reputation-as-money-laundering-hub

Read here: https://www.theguardian.com/world/2022/jan/26/migrants-describe-nightmarish-route-across-florida-straits

Read here: https://www.theguardian.com/global-development/2022/jan/25/reparations-caribbean-cycle-of-corruption-china

Read here: https://www.theguardian.com/law/2022/jan/25/pressure-grows-on-uk-to-beef-up-measures-to-tackle-economic

Read here: https://www.theguardian.com/business/2022/jan/23/phones4u-founder-tax-avoidance-schemes-should-be-stamped-out

Read here: https://www.theguardian.com/commentisfree/2022/jan/20/keynes-warned-the-world-against-using-economic-sanctions-his-alternative-is-worth-considering

Read here: https://www.theguardian.com/world/2022/jan/18/journalists-exposing-mexico-corruption-drug-violence-murdered

Read here: https://www.theguardian.com/uk-news/2022/jan/13/chinese-national-trying-to-improperly-influence-politicians-says-mi5

Read here: https://www.theguardian.com/world/2022/jan/06/china-sensetime-facial-recognition-uyghur-surveillance-us-sanctions

Read here: https://www.theguardian.com/global-development/2022/jan/13/egyptian-media-owner-detained-after-trafficking-and-sexual-assault-claims

Read here: https://www.theguardian.com/lifeandstyle/2022/jan/10/it-felt-like-losing-a-husband-the-fraudsters-breaking-hearts-and-emptying-bank-accounts

Read here: https://www.theguardian.com/world/2022/jan/10/a-data-black-hole-europol-ordered-to-delete-vast-store-of-personal-data

Read here: https://www.theguardian.com/politics/2022/jan/10/mps-to-re-examine-uk-response-to-dirty-money-from-russia

Read here: https://www.theguardian.com/world/2022/jan/08/how-the-kazakh-elite-put-its-wealth-into-uk-property

Read here: https://www.theguardian.com/business/2022/jan/07/calls-for-uk-to-bar-bain-co-from-contracts-over-south-africa-corruption

Read here: https://www.theguardian.com/world/2022/jan/06/liz-truss-says-russia-faces-high-level-sanctions-if-it-invades-ukraine

Read here: https://www.theguardian.com/world/2022/jan/05/us-sanctions-bosnian-serb-leader-milorad-dodik

Read here: https://www.theguardian.com/world/2022/jan/06/tory-peer-michelle-mone-involved-ppe-medpro-government-contracts

Read here: https://www.theguardian.com/business/2022/jan/04/swedbank-ex-chief-birgitte-bonnesen-charged-baltics-money-laundering-scandal