The Guardian

Read here: https://www.theguardian.com/business/2024/jan/10/gove-refuses-to-set-deadline-for-investigation-into-tees-freeport-corruption

Read here: https://www.theguardian.com/business/2024/jan/05/endeavour-mining-sacks-ceo-over-serious-misconduct-allegations

Read here: https://www.theguardian.com/uk-news/2024/jan/11/i-am-not-a-mafia-gangster-post-office-investigator-tells-horizon-inquiry

Read here: https://www.theguardian.com/commentisfree/2024/jan/05/amsterdam-netherlands-drugs-policy-trade

Read here: https://www.theguardian.com/world/2024/jan/04/mexican-cartel-forces-locals-pay-makeshift-wifi

Read here: https://www.theguardian.com/australia-news/2024/jan/04/runaway-bridal-gowns-alleged-wedding-dress-scammer-charged-with-70-counts-of

Read here: https://www.theguardian.com/business/2024/jan/02/uk-refinery-owner-oil-stanlow-essar-litasco

Read here: https://www.theguardian.com/politics/2023/dec/25/labour-to-crack-down-on-dodgy-candy-stores-in-push-to-revive-high-streets

Read here: https://www.theguardian.com/world/2024/jan/01/france-detained-plane-nicaragua-us-migrants-crisis

Read here: https://www.theguardian.com/technology/2024/jan/04/chief-executive-of-collapsed-crypto-fund-hyperverse-does-not-appear-to-exist

Read here: https://www.theguardian.com/us-news/2024/jan/02/bob-menendez-new-corruption-allegations-qatar

Read here: https://www.theguardian.com/world/2023/dec/23/crowdfunding-us-residents-fund-settlements-west-bank

Read here: https://www.theguardian.com/uk-news/2023/dec/21/british-teenager-behind-gta-6-hack-receives-indefinite-hospital-order

Read here: https://www.theguardian.com/business/2023/dec/19/businessman-tried-buy-sheffield-united-accused-elaborate-dozy-mmobuosi

Read here: https://www.theguardian.com/society/2023/dec/17/host-clubs-in-tokyo-force-women-into-sex-work-to-pay-off-huge-debts

Read here: https://www.theguardian.com/world/2023/dec/20/us-venezuela-prisoner-swap-alex-saab-nicolas-maduro

Read here: https://www.theguardian.com/technology/2023/dec/19/russian-banker-who-is-under-sanctions-sold-15m-of-shares-in-philip-hammond-crypto-firm-copper

Read here: https://www.theguardian.com/world/2023/dec/16/vatican-court-convicts-cardinal-angelo-becciu-of-embezzlement

Read here: https://www.theguardian.com/business/2023/dec/07/uk-to-remain-global-centre-of-dirty-money-unless-offshore-registers-introduced

Read here: https://www.theguardian.com/world/2023/nov/28/former-drug-trafficker-offers-up-island-in-hope-of-reduced-sentence

Read here: https://www.theguardian.com/money/2023/nov/26/this-is-what-survivors-look-like-the-romance-victims-who-want-to-help-others

Read here: https://www.theguardian.com/business/2023/nov/24/ladbrokes-and-coral-owner-to-pay-585m-to-settle-hmrc-bribery-inquiry

Read here: https://www.theguardian.com/commentisfree/2023/nov/27/rise-international-organized-crime

Read here: https://www.theguardian.com/uk-news/2023/nov/20/london-billionaires-row-derelict-site-affordable-homes-architects-blueprint

Read here: https://www.theguardian.com/politics/2023/nov/17/ex-tory-party-chair-to-be-paid-to-advise-firm-with-ties-to-sanctioned-russians

Read here: https://www.theguardian.com/us-news/2023/nov/17/alex-murdaugh-pleads-guilty-fraud-money-laundering

Read here: https://www.theguardian.com/business/2023/nov/19/harmless-soars-in-uk-amid-cost-of-living-crisis

Read here: https://www.theguardian.com/business/2023/nov/15/there-are-no-questions-asked-how-russian-money-is-fuelling-a-building-boom-in-northern-cyprus

Read here: https://www.theguardian.com/world/2023/nov/10/north-korea-embassies-closing-shutting-embassy-diplomatic-missions

Read here: https://www.theguardian.com/money/2023/oct/23/bookingcom-customers-targeted-by-scam-confirmation-emails

Read here: https://www.theguardian.com/australia-news/2023/oct/23/extradition-hearing-for-australian-accused-of-training-chinese-pilots-delayed-for-secret-documents-bid

Read here: https://www.theguardian.com/us-news/2023/oct/22/kathy-hochul-new-york-finance-real-estate-shell-corporations-llcs

Read here: https://www.theguardian.com/australia-news/2023/oct/19/horse-racing-money-laundering-claims-australia

Read here: https://www.theguardian.com/football/2023/oct/18/barcelona-president-joan-laporta-under-formal-investigation-for-suspected-bribery

Read here: https://www.theguardian.com/world/2023/oct/18/man-accused-of-finland-psychotherapy-hack-charged-with-21000-counts-of-extortion

Read here: https://www.theguardian.com/world/2023/oct/11/eu-close-to-finalising-russian-diamond-ban-says-belgium-pm

Read here: https://www.theguardian.com/us-news/2023/oct/08/bob-menendez-new-jersey-political-corruption-history

Read here: https://www.theguardian.com/world/2023/oct/09/dozens-of-malaysians-rescued-in-peru-after-being-trafficked-to-commit-online

Read here: https://www.theguardian.com/business/2023/oct/08/cannabis-companies-us-financial-system-banking-safer-act

Read here: https://www.theguardian.com/tv-and-radio/2023/oct/07/uk-users-of-illicit-streaming-services-warned-of-risk-fraud-police-visit