The Times

Read here: https://www.thetimes.co.uk/article/father-and-son-junzo-and-paul-suzuki-admit-part-in-1-5bn-fraud-vlbsbk3jf

Read here: https://www.thetimes.co.uk/article/nigerian-influencers-clash-over-rented-cash-b3htx9x56

Read here: https://www.thetimes.co.uk/article/digi-dogs-police-sniffer-dogs-cybercrime-lnmbz5k5c

Read here: https://www.thetimes.co.uk/article/athol-williams-the-south-african-whistleblower-left-counting-the-cost-of-doing-the-right-thing-7gxxjd5f9

Read here: https://www.thetimes.co.uk/article/time-to-put-bank-chiefs-in-the-wash-over-money-laundering-gch7k3vv5

Read here: https://www.thetimes.co.uk/article/money-laundering-kingpinabdullah-mohammed-ali-bin-beyat-alfalasi-charged-tppwmcmzf

Read here: https://www.thetimes.co.uk/article/the-nft-boom-brings-legal-trouble-wpt3hv25z

Read here:https://www.thetimes.co.uk/article/bitcoin-atms-used-to-turn-laundered-money-into-cryptocurrency-m3mwwxzmm

Read here: https://www.thetimes.co.uk/article/member-of-uk-security-agency-has-kazakh-role-j32g2f3bx

Read here: https://www.thetimes.co.uk/article/fugitive-drug-dealers-killed-by-brazil-gang-l2wrzhnzn

Read here: https://www.thetimes.co.uk/article/tax-haven-firm-in-british-virgin-islands-owns-new-hmrc-office-g8n7v8vb7

Read here: https://www.thetimes.co.uk/article/wirecard-a-billion-euro-lie-review-big-tech-finance-but-an-even-bigger-fraud-ktbd7pz7j

Read here: https://www.thetimes.co.uk/article/fraud-allegations-fly-at-collapsed-tv-broadcaster-with-300m-debt-8f3p252gn

Read here: https://www.thetimes.co.uk/article/stop-property-being-used-for-economic-crime-demand-mps-ngdjzs9zf

Read here: https://www.thetimes.co.uk/article/bank-may-have-to-destroy-fortune-left-in-banknotes-dnkgkc96f

Read here: https://www.thetimes.co.uk/article/vatican-set-to-lose-100m-of-charity-donations-in-london-property-sale-jw0vd3zbp

Read and listen here: https://www.thetimes.co.uk/article/bank-customer-fraud-protection-derek-wants-to-pay-fraudsters-10k-it-will-take-six-weeks-to-stop-him-3hrqn8tqt

Read here: https://www.thetimes.co.uk/article/name-bad-banks-we-cant-customers-might-leave-says-regulator-0356906jr

Read here: https://www.thetimes.co.uk/article/covid-scams-lead-to-big-rise-in-fraud-prosections-2j7dwrshr

Read here: https://www.thetimes.co.uk/article/natwest-tarnished-but-banks-are-upbeat-b5wgfnrvw

Read here: https://www.thetimes.co.uk/article/under-30s-tricked-being-money-mules-banking-fraud-stjch0w5l

Read here: https://www.thetimes.co.uk/article/laundering-trial-collapses-after-disclosure-blunders-0lv0rxj6x

Read here: https://www.thetimes.co.uk/article/the-government-has-missed-the-mark-in-tackling-fraud-h7f7gmv7x

Read here: https://www.thetimes.co.uk/article/stop-the-kleptocrats-feasting-at-our-expense-zhctpr36x

Read here: https://www.thetimes.co.uk/article/financial-watchdogs-told-to-boost-city-abroad-56wcv8wz9

Read here: https://www.thetimes.co.uk/article/juan-carlos-eyes-return-to-spain-as-corruption-cases-close-twgsvzn57

Read here: https://www.thetimes.co.uk/article/assad-and-biden-unite-to-sort-out-lebanese-power-vfwjbgzmn

Read here: https://www.thetimes.co.uk/article/gang-exploits-irish-weak-link-to-smuggle-migrants-to-britain-vzxj0shgz

Read here: https://www.thetimes.co.uk/article/how-us-desperation-to-destroy-the-taliban-fuelled-the-kleptocrats-of-kabul-8d6mqstdq

Read here: https://www.thetimes.co.uk/article/talibans-frozen-assets-hinge-on-safe-passage-fnrv5pw8t

Read here: https://www.thetimes.co.uk/article/pfs-to-pay-500-000-to-clean-up-laundering-d0pjrbw28

Read here: https://www.thetimes.co.uk/article/suspected-fraud-at-osb-was-isolated-case-inquiry-says-k5vptpr9t

Read here: https://www.thetimes.co.uk/article/banks-urged-to-study-teenagers-cash-flow-for-drug-gang-signs-kh5365rlj

Read here: https://www.thetimes.co.uk/article/thames-valley-police-spent-14-4m-on-software-it-abandoned-r6xww2rpl

Read here: https://www.thetimes.co.uk/article/david-cameron-won-illumina-123m-deal-after-sending-matt-hancock-begging-letter-smf8q7nl3

Read here: https://www.thetimes.co.uk/article/now-for-the-next-uk-pandemic-financial-fraud-vt86pw2lr

Read here: https://www.thetimes.co.uk/article/7a8a4698-f6bf-11eb-8f01-2c678acbb979

Read here: https://www.thetimes.co.uk/article/jersey-trust-papers-raise-more-questions-for-maxwell-brothers-q59xtxtmv

Read here: https://www.thetimes.co.uk/article/we-raised-80k-to-give-morgan-a-better-life-banks-wont-let-us-spend-it-gj9nf723p

Read here: https://www.thetimes.co.uk/article/were-all-being-treated-like-money-launderers-8k6gl6dw0