Read here: https://www.swissinfo.ch/eng/-project-merciless—how-qatar-spied-on-the-world-of-football-in-switzerland/48022952
Read here: https://www.sec.gov/news/press-release/2022-200
Read here: https://www.swissinfo.ch/eng/u-s–imposes-sanctions-on-oil-smuggling-network-backing-iran-s-quds-force–hezbollah/48029342
Read here: https://www.occrp.org/en/daily/16975-canada-releases-latest-national-cyber-threat-assessment Link to report: https://cyber.gc.ca/sites/default/files/ncta-2023-24-web.pdf
Read here: https://finance.yahoo.com/news/millions-crypto-recovered-back-forex-231800111.html
Read here: https://www.euractiv.com/section/energy-environment/news/commission-warns-bulgaria-not-to-circumvent-eu-oil-sanctions/
Read here: https://www.gov.uk/government/news/uk-sanctions-russian-steel-and-petrochemical-tycoons-funding-putins-war
Read here: https://www.afr.com/companies/financial-services/call-to-extend-laundering-laws-to-estate-agents-lawyers-accountants-20221103-p5bv6p
Read here: https://www.sfo.gov.uk/2022/11/03/glencore-energy-uk-ltd-will-pay-280965092-95-million-over-400-million-usd-after-an-sfo-investigation-revealed-it-paid-us-29-million-in-bribes-to-gain-preferential-access-to-oil-in-africa/ Sentencing remarks: https://www.judiciary.uk/wp-content/uploads/2022/11/Sentencing-Remarks-Glencore.pdf
Read here: https://www.iwf.org.uk/news-media/news/websites-offering-cryptocurrency-payment-for-child-sexual-abuse-images-doubling-every-year/
Read here: https://www.coindesk.com/layer2/2022/11/02/the-missing-cryptoqueen-has-friends-in-very-high-places/
Read here: https://www.hollywoodreporter.com/tv/tv-news/project-brazen-podcast-1mdb-corinna-king-fat-leonard-1235253693/
Read here: https://www.occrp.org/en/investigations/documents-reveal-wagners-golden-ties-to-sudanese-military-companies
Read here: https://blog.chainalysis.com/reports/ethereum-merge-scams/
Read here: https://www.bbc.co.uk/news/uk-england-leeds-63492047
Read here: https://halifax.citynews.ca/police-beat/woman-shot-3d-printed-firearm-seized-in-east-preston-6005749
Read here: https://news.mongabay.com/2022/11/exclusive-shark-finning-rampant-across-chinese-tuna-firms-fleet/
Read here: https://www.securingindustry.com/food-and-beverage/-4m-bordeaux-wine-fraudsters-go-on-trial-in-france/s104/a14877/
Read here: https://www.justice.gov/usao-ndca/pr/former-apple-employee-admits-defrauding-apple-more-17-million
Read here: https://www.coindesk.com/business/2022/11/02/crypto-exchange-deribit-loses-28m-in-hot-wallet-hack/
Read here: https://cointelegraph.com/news/judge-orders-probe-to-investigate-whether-celsius-was-a-ponzi
Read here: https://www.occrp.org/en/daily/16971-eu-proposed-gun-laws-addresses-claims-that-ukraine-war-is-leaking-illegal-arms
Read here: https://www.rferl.org/a/kazakhstan-corruption-satybaldy-nazarbaev/32112206.html
Read here: https://www.theguardian.com/australia-news/2022/nov/03/financial-watchdog-launches-investigation-into-sportsbet-and-bet365-over-money-laundering-suspicions
Read here: https://insightcrime.org/news/how-illegal-logging-became-national-security-crisis-chile/
Read here: https://www.justice.gov/usao-edny/pr/montenegrin-national-charged-brooklyn-federal-court-maritime-narcotrafficking-over-20
Read here: https://www.euractiv.com/section/digital/opinion/mollyits-time-we-got-serious-about-the-hacker-for-hire-industry/
Read here: https://omny.fm/shows/surviving-el-chapo-the-twins-who-brought-down-a-dr/playlists/podcast
Read here: https://www.theage.com.au/politics/federal/watchdog-granted-licence-to-a-business-used-by-money-launderers-20221018-p5bqvw.html
Read here: https://www.wsj.com/video/series/in-depth-features/russian-oil-is-fueling-american-cars-via-sanctions-loophole/
Read here: https://cointelegraph.com/magazine/defi-abandons-ponzinomics-real-yield/
Read here: https://www.arabianbusiness.com/culture-society/dubai-police-arrest-notorious-drug-dealer-in-stunning-10-day-operation
Read here: https://insightcrime.org/news/why-money-launderers-honduras-may-be-getting-away-with-it/
Read here: https://www.infosecurity-magazine.com/news-features/policing-metaverse-law-enforcement/
Read here: https://www.aspistrategist.org.au/from-the-bookshelf-backfire-how-sanctions-reshape-the-world-against-us-interests/
Read here: https://www.jdsupra.com/legalnews/the-corruption-files-episode-12-the-r-82129/
Read here: https://feedzai.com/blog/key-insights-from-feedzais-anti-money-laundering-report/
Read here: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=COM:2022:554:FIN Link to connected working paper: https://www.parlament.gv.at/PAKT/EU/XXVII/EU/11/77/EU_117768/imfname_11188339.pdf
Read here: https://www.tbsnews.net/features/panorama/missing-political-will-rein-money-laundering-524198
Read here: https://www.icij.org/investigations/pandora-papers/provinces-pose-threat-to-canadas-bid-to-curb-corporate-secrecy-researchers-warn/
