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New Investigation: Dubai Properties of Belarusians Close to Lukashenko

29 June, 2022
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  • FinCEN

FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts

29 June, 2022
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  • AUSTRAC

AUSTRAC visits pubs and clubs across Australia

29 June, 2022
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  • CoinDesk

FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’

29 June, 2022
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  • U.S. Department of the Treasury

U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports

29 June, 2022
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  • HackRead

Scammer Who Used Info of Riot Games’ Co-Founder to Mine Crypto is Jailed

29 June, 2022
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  • CoinDesk

Axie Infinity Restarts Ronin Bridge Months After $625M Exploit

29 June, 2022
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  • INTERPOL

Hundreds of stolen cars recovered in global police operation against vehicle trafficking

29 June, 2022
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  • Bitcoinist

Harmony Hacker Is Using Tornado Cash To Launder Stolen $100 Million

29 June, 2022
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  • The Guardian

Met asked to investigate claims Qatari sheikh gave €3m to royal charities

29 June, 2022
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  • Cryptonews

Police Investigate Ethereum, Bitcoin Mining ‘Pool’ Following ‘Scam’ Allegations

29 June, 2022
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  • CITY A.M.

FCA laments the high number of financial crime ‘red flags’ missed by crypto firms

29 June, 2022
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  • Cointelegraph

Celsius denies allegations of Alex Mashinsky trying to flee US

29 June, 2022
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  • YouTube

How A Car Wrap Scam Works

29 June, 2022
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  • Yahoo! News

FBI warns Asian business owners in New Jersey of ‘sophisticated criminal enterprises’ targeting them

29 June, 2022
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  • Federal Government of Germany

G7 Leaders’ Communiqué

29 June, 2022
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  • Bleeping Computer

LockBit 3.0 introduces the first ransomware bug bounty program

29 June, 2022
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  • SwissInfo

Gambling pastor imprisoned for begging fraud

29 June, 2022
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  • OCCRP

Nigeria: Dozens of Underage Girls Rescued From a ‘Baby Factory’

29 June, 2022
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  • InSight Crime

How Russian Cybercrime Group, Conti, Terrorized Latin America and Vanished

29 June, 2022
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  • FINTRAIL

Culture, Language, and Transaction Monitoring Keywords

29 June, 2022
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  • Council Of Europe

MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime

29 June, 2022
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  • Cayman Compass

Sterling Asset Management seeks judicial review of $300,000 AML fine

29 June, 2022
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  • CNBC

Credit Suisse found guilty in money-laundering case

28 June, 2022
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  • EUROPOL

What we know about the dirty business of environmental crime in the age of climate change

28 June, 2022
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  • The Guardian

FCA investigates Wise cofounder after tax default

28 June, 2022
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  • Bitcoin.com

Hardware Worth $1.9 Million Stolen in Russia’s Crypto Mining Capital

28 June, 2022
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  • Global Initiative

Dangerous games: Football hooliganism, politics and organized crime in the Western Balkans

28 June, 2022
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  • Law Society Gazette

Law firm fined after wrongly saying it had proper AML risk assessment

28 June, 2022
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  • DOJ

United States Seizes Six Websites Providing Illegal Access to Copyrighted Music

28 June, 2022
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  • The Ferret

Scottish firms linked to gas tycoon sanctioned over Russia

28 June, 2022
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  • UNODC

World Drug Report 2022

28 June, 2022
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  • OCCRP

Illicit Chrome Mining Economy Thriving in South Africa

28 June, 2022
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  • Yahoo! News

Wall Street Banks Quietly Test Cyber Defenses at Treasury’s Direction

28 June, 2022
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  • Cointelegraph

Ethereum liquidity provider XCarnival negotiates return of 50% stolen ETH

28 June, 2022
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  • Cointelegraph

‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity

28 June, 2022
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  • OCCRP

U.S. Advances Legislation to Stop Enablers of Money Laundering

28 June, 2022
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  • Corrs Chambers Westgarth

AML and CTF gatekeeper reform: what could ‘Tranche 2’ reforms look like in Australia?

28 June, 2022
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  • Legal Futures

SRA reports £161m of suspect transactions by law firms to NCA

28 June, 2022
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  • SwissInfo

Traders with Swiss links continue to buy and sell Russian oil

28 June, 2022
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