Read here: https://insightcrime.org/news/telegram-drug-dealing-marketplace-argentina/
Read here: https://novaramedia.com/2022/11/07/the-missing-guests-at-cop27-drug-barons/
Read here: https://www.occrp.org/en/daily/16999-kazakhstan-nazarbayev-s-nephew-hand-over-230m-in-jewelry
Read here: https://asic.gov.au/about-asic/news-centre/find-a-media-release/2022-releases/22-305mr-asic-s-top-10-ways-to-spot-a-crypto-scam/
Read here: https://www.swissinfo.ch/eng/record-number-of-foreigners-repatriated-from-is-camps-in-syria-this-year/48039180
Read here: https://frankonfraud.com/fraud-trends/need-a-fraud-mentor-theres-a-guy-for-that/
Read here: https://www.unodc.org/documents/data-and-analysis/AOTP/Afghan_Women_Opiate_Trade.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/44-arrested-in-poland-in-sting-targeting-online-child-sexual-exploitation
Read here: https://www.justice.gov/usao-ndok/pr/california-kingpin-found-guilty-directing-drug-enterprise-brought-bulk-quantities
Read here: https://www.gtreview.com/news/asia/jp-morgan-vindicated-in-trade-finance-sanctions-lawsuit/
Read here: https://www.wired.com/story/chinas-digital-yuan-ecny-works-just-like-cash-surveillance/
Read here: https://www.economist.com/business/2022/11/07/a-sleuths-guide-to-the-coming-wave-of-corporate-fraud?
Read here: https://www.thetimes.co.uk/article/glencore-sued-by-investors-over-losses-from-bribery-case-b2q0cqg7g
Read here: https://www.ft.com/content/c6d20177-f734-4db9-81e1-76e5cd70ec72
Read here: https://www.ft.com/content/0adc01f3-f87e-4ab2-9dc6-96a472f09435
Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction Motion: https://www.justice.gov/usao-sdny/press-release/file/1549811/download Proposed order for the court: https://www.justice.gov/usao-sdny/press-release/file/1549816/download Agent affidavit: https://www.justice.gov/usao-sdny/press-release/file/1549821/download
Read here: https://www.ghanabusinessnews.com/2022/11/06/former-ceo-of-beige-bank-charged-with-money-laundering-theft/
Read here: https://www.eurojust.europa.eu/news/eurojust-enables-hearing-judicial-investigation-qatar-based-owner-malaga-football-club
Read here: https://baselgovernance.org/blog/corruption-gold-mining-and-recycling
Read here: https://www.occrp.org/en/daily/16992-ex-petroecuador-officials-arrested-in-a-multi-million-dollar-bribery-scheme
Read here: https://www.justice.gov/opa/pr/justice-department-announces-takedown-nationwide-catalytic-converter-theft-ring
Read here: https://www.occrp.org/en/daily/16989-india-sentences-notorious-antiquities-trafficker-from-manhattan
Read here: https://www.bleepingcomputer.com/news/security/microsoft-sued-for-open-source-piracy-through-github-copilot/
Read here: https://www.wired.co.uk/article/clearview-face-search-engine-gdpr
Read here: https://www.swissinfo.ch/eng/business/switzerland-should-do-more-on-tax-avoidance–says-eu-parliamentarian/48033544
Read here: https://www.finextra.com/blogposting/23173/the-fcas-new-sanctions-tool–how-should-firms-prepare
Read here: https://www.europol.europa.eu/media-press/newsroom/news/382-arrests-during-joint-actions-against-traffickers-using-balkan-route
Read here: https://www.occrp.org/en/daily/16981-report-at-least-150-tigers-are-killed-by-poachers-every-year
Read here: https://cointelegraph.com/news/uk-lawmakers-open-inquiry-into-nft-regulation-there-are-fears-that-the-bubble-may-burst
Read here: https://www.theguardian.com/world/2022/nov/03/cambodias-modern-slavery-nightmare-the-human-trafficking-crisis-overlooked-by-authorities
Read here: https://www.europarl.europa.eu/committees/en/product/product-details/20221104EOT06922
Read here: https://www.aspistrategist.org.au/exodus-of-international-banks-from-pacific-island-nations-threatens-regional-economic-stability/
Read here: https://cryptopotato.com/irs-is-building-hundreds-of-crypto-tax-evasion-cases/
Watch here: https://www.youtube.com/watch?v=CsH152NE9Ak
Read here: https://bankingjournal.aba.com/2022/11/aba-regulatory-clarity-can-reduce-illicit-finance-risks-in-digital-assets/
Read here: https://cointelegraph.com/news/sec-issues-subpoena-to-influencers-promoting-hex-pulsechain-and-pulsex
Read here: https://www.afp.gov.au/news-media/media-releases/scam-victims-aiding-attempted-drug-imports
Read here: https://www.fca.org.uk/news/press-releases/fca-ramps-intervention-rogue-financial-promotions
Read here: https://www.thecoinrepublic.com/2022/11/05/crypto-hack-executed-using-anime-based-nft-creators-twitter/
Read here: https://home.treasury.gov/news/press-releases/jy1080
