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The Bureau of Investigative Journalism
Silencers of the truth: What are ‘SLAPPS’?
30 September, 2022
U.S. Navy
U.S. Coast Guard in Middle East Seizes $85 Million in Heroin
30 September, 2022
SwissInfo
Gold sourcing and Switzerland in focus at the Human Rights Council
30 September, 2022
BBC
The Big Car Con
30 September, 2022
openDemocracy
Weapons firms install 50 staff inside the UK’s Ministry of Defence
29 September, 2022
InSight Crime
How Peru’s Coca Production is Helping the Global Cocaine Boom
29 September, 2022
Sky News
‘If they call, I have to go’: Horrific story of trafficked woman – UK’s failing system of protection
29 September, 2022
OFSI
UK: OFSI fines Hong Kong International Wine and Spirits Competition Ltd for sanctions violations
29 September, 2022
SEC
SEC Charges Oracle a Second Time for Violations of the Foreign Corrupt Practices Act
29 September, 2022
The Guardian
Ireland must step up fight against human trafficking, experts say
29 September, 2022
OCC
OCC (Comptroller of the Currency) Assesses $6 Million Civil Money Penalty Against Sterling Bank and Trust, FSB
29 September, 2022
SEC
SEC Charges 16 Wall Street Firms with Widespread Recordkeeping Failures
29 September, 2022
Chainalysis
Breaking Down the White House Framework on Crypto
29 September, 2022
The Guardian
Australia: Federal ICAC will have power to investigate third parties who pose corruption threat, Labor vows
29 September, 2022
OCCRP
US Designates Bosnian Anti-Corruption Prosecutor
29 September, 2022
The Guardian
EU and US consider further sanctions on Iran over protest crackdown
29 September, 2022
DOJ
President Of Queens-Based Construction Company Charged With Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
29 September, 2022
EUROPOL
Kingpins of sexual exploitation gang arrested in Berlin
29 September, 2022
DOJ
Three Men Charged with International Market Manipulation Scheme
29 September, 2022
Yahoo! News
Japan bans chemical weapons-related goods to Russia, concerned by nuke threats
29 September, 2022
Foreign Affairs
The Collateral Damage of a Long Economic War
29 September, 2022
EUROPOL
You could bring them down: help find the EU’s most dangerous fugitives
29 September, 2022
OCCRP
German Police Raid Yacht of Russian Oligarch Alisher Usmanov
28 September, 2022
Public Eye
The Kazakh president’s underground business passed through Switzerland
28 September, 2022
Thomson Reuters
AML efforts of European banks hampered by deficient on-boarding
28 September, 2022
Global Initiative
An analytic review of past responses to environmental crime and programming recommendations
28 September, 2022
Yahoo! News
China says it busted US$5.6B crypto money laundering ring
28 September, 2022
The Guardian
Online fraudsters adapt tactics to exploit UK cost of living crisis
28 September, 2022
Cointelegraph
Binance Global Law Enforcement Training Program is official after year of activities
28 September, 2022
Yahoo! News
Australia’s Star Entertainment keen to operate Sydney casino ‘under supervision’
28 September, 2022
CoinDesk
Interpol Issues Red Notice for Do Kwon
28 September, 2022
Cointelegraph
Almost $1M in crypto stolen from vanity address exploit
28 September, 2022
OCCRP
South Africa Makes 1450 Arrests in a Weekend Crime Crackdown
28 September, 2022
Luxembourg Times
Commission de Surveillance du Secteur Financier (CSSF) fines payment firm Unzer €145,000
28 September, 2022
SFO
New Economic Crime Bill includes plans to expand SFO’s investigative powers
28 September, 2022
NCA
Twelve charged as part of NCA investigation into cash smuggling from the UK to Dubai
28 September, 2022
Euractiv
Next Russia sanctions package to tackle evasion, but nuclear, oil-price cap likely to stay out
28 September, 2022
ABC News
Inquiries have found casinos in Australia facilitated money laundering – why haven’t executives or directors been charged?
28 September, 2022
Associated Press
Navy bribery fugitive ‘Fat Leonard’ seeks Venezuelan asylum
28 September, 2022
OCCRP
Turkish Police Detain a Suspected Killer of Montenegrin Mafia Boss
28 September, 2022
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