The Guardian

Read here: https://www.theguardian.com/australia-news/2023/oct/02/russian-oligarch-oleg-deripaska-asks-court-to-render-australias-sanctions-regime-invalid

Read here: https://www.theguardian.com/football/2023/sep/28/barcelona-under-formal-investigation-for-suspected-bribery-in-referees-case

Read here: https://www.theguardian.com/world/2023/sep/28/switzerland-accuses-gulnara-karimova-uzbek-criminal-conspiracy

Read here: https://www.theguardian.com/business/2023/sep/29/bernard-arnault-lvmh-nikolai-sarkisov

Read here: https://www.theguardian.com/business/2023/sep/26/jpmorgan-jeffrey-epstein-lawsuit-settlement-us-virgin-islands

Read here: https://www.theguardian.com/technology/2023/sep/19/city-watchdog-fca-ex-chair-says-he-faced-political-pressure-to-let-in-crypto-firms

Read here: https://www.theguardian.com/business/2023/sep/18/how-a-burnt-out-abandoned-ship-reveals-the-secrets-of-a-shadow-tanker-network

Read here: https://www.theguardian.com/world/2023/sep/18/danish-artist-jens-haaning-empty-frames-ordered-repay

Read here: https://www.theguardian.com/business/2023/sep/18/evergrande-arrests-china-police-detain-staff-at-wealth-management-arm-property-giant

Read here: https://www.theguardian.com/business/2023/sep/12/he-banker-covid-loan-scheme-british-business-bank-chief-louis-taylor

Read here: https://www.theguardian.com/australia-news/2023/sep/10/chinese-academic-raided-asio-afp

Read here: https://www.theguardian.com/education/2023/sep/07/uk-universities-still-taking-cash-payments-for-fees-is-money-laundering-risk

Link to paper: https://orca.cardiff.ac.uk/id/eprint/160289/3/Criminal%20Law%20Review%20%281%29.pdf

Read here: https://www.theguardian.com/business/2023/sep/09/new-natwest-boss-rick-haythornthwaite-saudi-company-petro-saudi-1mdb

Read here: https://www.theguardian.com/world/2023/sep/09/the-natwest-boss-the-missing-malaysian-billions-and-the-damning-email

Read  here: https://www.theguardian.com/technology/2023/sep/05/swedish-criminal-gangs-using-fake-spotify-streams-to-launder-money

Read here: https://www.theguardian.com/world/2023/sep/05/mafia-sits-at-the-table-basketball-sponsorship-trivialises-says-italy

Read here: https://www.theguardian.com/business/2023/sep/04/five-ways-kleptocrats-can-keep-hold-of-their-uk-assets

Read here: https://www.theguardian.com/business/2023/sep/03/owners-of-100000-properties-held-by-foreign-shell-companies-unknown-despite-new-uk-laws

Read here: https://www.theguardian.com/world/2023/sep/03/ukrainian-oligarch-ihor-kolomoisky-detained-on-suspicion-of-and-money-laundering

Read here: https://www.theguardian.com/business/2023/aug/24/serious-office-drops-corruption-inquiry-kazah-miner-enrc-rio-tinto-investigation-uk

Read here: https://www.theguardian.com/technology/2023/aug/23/huawei-accused-building-secret-microchip-semiconductor-factories-us-sanctions

Read here: https://www.theguardian.com/society/2023/aug/21/inquiry-into-kings-charity-would-have-offended-important-people

Read here: https://www.theguardian.com/world/2023/aug/17/honduras-moskitia-forest-krausirpi-narco-highway

Read here: https://www.theguardian.com/law/2023/aug/18/eugene-shvidler-fails-in-attempt-to-overturn-uk-sanctions-roman-abramovich

Read here: https://www.theguardian.com/uk-news/2023/aug/18/businessman-found-guilty-of-plotting-to-plant-bombs-in-london

Read here: https://www.theguardian.com/business/2023/aug/10/ladbrokes-owner-entain-close-to-drawing-a-line-under-bribery-inquiry

Read here: https://www.theguardian.com/world/2023/aug/07/spanish-lottery-ticket-seller-faces-jail-on-charges-of-defrauding-winner-of-47m

Read here: https://www.theguardian.com/politics/2023/aug/08/palantir-lobbied-uk-disabilities-minister-software-benefits-fraud

Read here: https://www.theguardian.com/world/2023/aug/08/ukraine-creates-database-of-art-linked-to-sanctions-hit-russians

Read here: https://www.theguardian.com/world/2023/aug/05/italian-fugitive-caught-after-passion-for-football-betrays-his-location

Read here: https://www.theguardian.com/business/2023/aug/05/oligarchs-fret-about-their-assets-as-uk-fights-to-keep-tabs-on-their-spending

Read here: https://www.theguardian.com/business/2023/aug/06/92-year-old-debanked-natwest-jamaica

Read here: https://www.theguardian.com/fashion/2023/aug/05/hermes-gucci-how-fake-hunters-tell-designer-knock-offs-from-the-real-deal

Read here: https://www.theguardian.com/business/2023/aug/03/jeremy-hunt-requests-fca-inquiry-into-debanking-of-politicians

Read here: https://www.theguardian.com/us-news/2023/jul/31/wisconsin-meagan-wolfe-elections-official

Read here: https://www.theguardian.com/australia-news/2023/jul/31/labor-nauru-contracts-inquiry-clare-o-neil

Read here: https://www.theguardian.com/world/2023/jul/31/uk-imposes-sanctions-on-russian-judges-for-sentencing-of-putin-opponent

Read here:https://www.theguardian.com/money/2023/jul/31/my-debit-card-and-pin-were-stolen-but-barclays-is-treating-me-as-the-criminal

Read here: https://www.theguardian.com/business/2023/jul/30/uk-banks-closing-more-than-1000-accounts-every-day

Read here: https://www.theguardian.com/business/2023/jul/31/city-regulator-urges-stability-at-natwest-over-nigel-farage-row