Read here: https://www.coindesk.com/tech/2022/11/15/ftx-accounts-drainer-swaps-millions-in-stolen-crypto-becomes-35th-largest-ether-holder/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/spanish-authorities-clamp-down-lavish-lifestyle-of-criminal-group
Read here: https://www.cityam.com/hmrcs-covid-fraud-taskforce-to-leave-billions-unaccounted-for/
Read here: https://www.coindesk.com/layer2/2022/11/14/ukrainian-official-refutes-ftx-ukraine-money-laundering-rumors/
Read here: https://freedomcollaborative.org/newsletter-archive/construction-firms-evaded-workplace-inspections-at-world-cup-sites-says-equidem
Read here: https://taxjustice.net/press/governments-can-recover-billions-from-tax-havens-by-publishing-withheld-transparency-data/
Read here: https://www.cps.gov.uk/cps/news/gang-leader-avoids-extra-seven-years-prison-paying-back-proceeds-his-part-dirty-cash
Read here: https://finance.yahoo.com/news/swedish-prosecutor-says-no-evidence-114551187.html
Read here: https://www.gov.uk/government/news/uk-and-international-partners-announce-further-sanctions-against-iranian-officials
Read here: https://www.justice.gov/usao-pr/pr/dominican-drug-lord-pleads-guilty-importing-tons-cocaine-united-states
Read here: https://www.thebookseller.com/rights/penguin-business-nets-whites-revelatory-investigation-into-money-launderers
Read here: https://www.swissinfo.ch/eng/deutsche-bank-to-search-former-exec-s-emails-in-derivatives-spat/48057994
Read here: https://www.afp.gov.au/news-media/media-releases/authorities-seize-11-tonnes-cocaine-sent-sydney-labelled-rat-poison-and
Read here: https://asia.nikkei.com/Editor-s-Picks/Interview/Australia-economically-vulnerable-to-money-laundering-expert
Read here: https://www.icij.org/investigations/shadow-diplomats/
Read here: https://www.icij.org/inside-icij/2022/11/a-drug-cartel-godfather-bid-millions-to-buy-a-fleet-of-obsolete-egyptian-military-aircraft/
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1117318/UK_Maritime_Services_Prohibition_and_Oil_Price_Cap_Guidance__November_2022_.pdf
Read here: https://www.theguardian.com/australia-news/2022/nov/13/government-considers-making-cyber-ransom-payments-after-medibank-hack
Read here: https://gfintegrity.org/report/cryptocurrencies-a-financial-crime-risk-within-latin-america-and-the-caribbean/
Read here: https://www.publiceye.ch/en/topics/commodities-trading/switzerland-and-its-mountain-of-coal
Read here: https://finance.yahoo.com/news/india-freezes-more-bitcoins-money-150909663.html
Read here: https://insightcrime.org/news/deception-demand-us-fentanyl-users/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/online-shopping-fraud-–-winter-tale-always-ends-fraudsters-behind-bars
Read here: https://insightcrime.org/news/fuel-terminal-reopens-sanctions-target-haitian-politicians-gang-leaders/
Read here: https://www.globalwitness.org/en/blog/big-agribusiness-human-rights-abuses-and-deforestation-the-toxic-trilogy-funded-by-international-money/
Read here: https://insightcrime.org/news/venezuelan-military-bolivar-illegal-gold-miners/
Read here: https://news.yahoo.com/exclusive-russian-software-disguised-american-111019583.html
Read here: https://home.treasury.gov/news/press-releases/jy1102
Read here: https://www.occrp.org/en/daily/17024-hong-kong-customs-seizes-over-5-tonnes-of-chinese-hairy-crab
Read here: https://www.occrp.org/en/daily/17022-in-rome-and-catania-italy-continues-struggle-against-mafia-groups
Read here: https://www.bleepingcomputer.com/news/security/ukraine-arrests-fraud-ring-members-who-made-200-million-per-year/
Read here: https://www.occrp.org/en/daily/17025-two-former-panamanian-presidents-to-stand-trial-for-odebrecht-bribery
Read here: https://cointelegraph.com/news/developers-could-have-prevented-crypto-s-2022-hacks-if-they-took-basic-security-measures
Read here: https://www.smh.com.au/business/banking-and-finance/is-that-seriously-your-answer-former-cba-boss-narev-in-class-action-hot-seat-20221114-p5bxyt.html
Read here: https://www.ft.com/content/dd736e04-ecd1-47f4-8987-bf459ae0cefe
Read here: https://kyc360.riskscreen.com/article/robert-mazur-more-proof-that-bidens-additional-funding-for-the-irs-will-pay-big-dividends-for-the-middle-class/
Read here: https://www.msn.com/en-us/news/crime/sinaloa-cartel-wives-married-to-pedro-margarito-flores-dealt-legal-blow/ar-AA13W2gC
Read here: https://www.euronews.com/2022/11/10/india-nirav-modi
Read here: https://uk.finance.yahoo.com/news/ftx-collapse-being-scrutinized-bahamas-160057277.html
Read here: https://www.bbc.co.uk/news/world-63297797
