Read here: https://www.swissinfo.ch/eng/bloomberg/jet-airways-investor-fritsch-s-property-raided-in-liechtenstein/48047292
Read here: https://www.dfsa.ae/news/dfsa-fines-bank-singapore-limited-inadequate-systems-and-controls-and-unauthorised-activity
Read here: https://www.trtworld.com/europe/drug-trafficking-on-the-rise-in-germany-62436
Read here: https://cointelegraph.com/news/us-lawmaker-warns-of-major-consequences-for-users-of-unregulated-crypto-firms-citing-ftx
Read here: https://www.wired.co.uk/article/the-great-crypto-cop-brain-drain
Read here: https://www.maltatoday.com.mt/announcements/announcements/119731/fiau_brings_21_countries_together_in_firstever_bank_account_register_conference
Read here: https://restofworld.org/2022/cambodias-scam-mills/
Read here: https://committees.parliament.uk/committee/582/fraud-act-2006-and-digital-fraud-committee/news/174303/the-uk-has-retreated-from-the-fight-against-fraud-says-lords-committee/ Link to report: https://publications.parliament.uk/pa/ld5803/ldselect/ldfraudact/87/87.pdf
Read here: https://globalinitiative.net/analysis/parrots-indonesia-cites-online-trade/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/11/MMFU-Indonesia-birds-web.pdf
Read here: https://transparency.is/2022/11/12/fishrot-three-years-on-a-call-for-restorative-justice/
Read here: https://www.afp.gov.au/news-media/media-releases/sydney-man-arrested-targeted-organised-crime-investigation
Read here: https://www.fdd.org/analysis/2022/11/10/if-europe-wants-to-sanction-iran-knows-what-to-do/
Read here: https://news.mongabay.com/2022/11/as-gangs-battle-over-perus-drug-trafficking-routes-communities-and-forest-are-at-risk/
Read here: https://insightcrime.org/news/fentanyl-hidden-killer-mexico/
Read here: https://www.eppo.europa.eu/en/news/slovakia-seizure-electronic-devices-investigation-tax-fraud-losses-eu2-650-000
Read here: https://www.justice.gov/usao-sdny/pr/bank-insider-pleads-guilty-bank-bribery-facilitating-multimillion-dollar-wire-fraud
Read here: https://www.jtef.jp/en/wp-content/uploads/2022/10/IvoryNov22_E.pdf
Read here: https://news.mongabay.com/2022/11/shady-contracts-backdoor-deals-spur-illegal-gold-mining-in-bolivian-amazon/
Read here: https://www.deccanherald.com/national/rbi-warned-of-electoral-bonds-misuse-for-money-laundering-centre-ignored-1161169.html
Read here: https://globalinitiative.net/analysis/lake-chad-region/
Read here: https://www.justice.gov/usao-wdtx/pr/large-scale-drug-traffickers-convicted-federal-jury
Read here: https://www.stuff.co.nz/national/130441403/man-who-laundered-money-for-a-syndicate-in-mexico-jailed-to-be-deported
Read here: https://www.mizzima.com/article/myanmar-central-bank-wants-hundi-money-changers-be-licensed
Read here: https://finance.yahoo.com/news/swiss-watchdog-finma-sees-increased-073415670.html
Read here: https://financialregnews.com/cuna-reaches-out-to-treasury-on-need-for-digital-asset-oversight/
Read here: https://www.justice.gov/usao-edca/pr/korean-national-sentenced-7-years-and-9-months-prison-bust-out-bank-fraud-scheme
Read here: https://www.wired.co.uk/article/ftx-collapse-binance-crypto-deal
Read here: https://news.mongabay.com/2022/11/how-mitsubishi-vacuumed-up-tuna-from-a-rogue-chinese-fishing-fleet/
Read here: https://globalinitiative.net/analysis/mexico-organized-corruption/
Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-companys-assets-investigation-aggravated-fraud-eu230-000
Read here: https://www.occrp.org/en/daily/17010-us-eu-extends-sanctions-as-myanmar-violence-escalates
Read here: https://seenews.com/news/croatia-lowers-threshold-of-cash-deals-to-be-reported-to-anti-money-laundering-office-804360
Read here: https://www.acainternational.org/news/new-york-dfs-announces-updated-cybersecurity-regulation/
Read here: https://www.coindesk.com/business/2022/11/10/bankman-frieds-cabal-of-roommates-in-the-bahamas-ran-his-crypto-empire-and-dated-other-employees-have-lots-of-questions/
Read here: https://www.justice.gov/usao-cdca/pr/chinese-real-estate-developer-s-la-based-company-found-guilty-paying-over-1-million
Read here: https://www.gov.uk/government/news/winners-announced-in-first-phase-of-uk-us-privacy-enhancing-technologies-prize-challenges
Read here: https://caymannewsservice.com/2022/11/fines-and-jail-time-soar-for-illegal-gambling/
Read here: https://www.fdd.org/analysis/2022/11/10/world-cup-kims-labor-exploitation/
Read here: https://finance.yahoo.com/news/exclusive-jersey-police-admit-unlawfully-075339138.html
Read here: https://www.eurojust.europa.eu/news/eurojust-coordinates-action-against-massive-investment-fraud-hundreds-thousands-victims
