Read here: https://www.theguardian.com/politics/2022/oct/30/tory-peer-apparently-misled-watchdog-investigating-his-alleged-misconduct
Read here: https://insightcrime.org/news/insight-crime-two-events-un-organized-crime-conference/
Read here: https://www.theguardian.com/australia-news/2022/nov/02/nsw-minister-raises-doubts-over-cashless-gambling-scheme-that-dominic-perrottet-is-in-favour-of
Read here: https://iaccseries.org/20th-iacc/agenda/iacc2022-sessions-agenda/
Read here: https://cointelegraph.com/news/tech-savvy-terrorists-are-using-crypto-to-finance-their-horrible-deeds-un-official
Read here: https://www.fincen.gov/news/news-releases/fincen-analysis-reveals-ransomware-reporting-bsa-filings-increased-significantly Link to report here: https://www.fincen.gov/sites/default/files/2022-11/Financial%20Trend%20Analysis_Ransomware%20FTA%202_508%20FINAL.pdf
Read here: https://www.wired.com/story/alphabay-series-part-2-pimp-alex-91/
Read here: https://www.unodc.org/unodc/frontpage/2022/November/afghanistan-opium-cultivation-in-2022-up-by-32-per-cent_-unodc-survey.html Link to report: https://www.unodc.org/documents/crop-monitoring/Afghanistan/Opium_cultivation_Afghanistan_2022.pdf
Read here: https://bitcoinist.com/crypto-scam-report-shows-web3-15-new-scam/
Read here: https://www.coindesk.com/policy/2022/10/31/us-tether-bank-fraud-investigation-changes-hands-within-the-doj-report/
Read here: https://securitiesanalytics.com/drug-trafficking-sars/
Read here: https://www.fca.org.uk/news/press-releases/fca-prosecutes-five-individuals-role-all-or-nothing-investment-scheme
Read here: https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/acams-seniors-crypto-scams/
Read here: https://www.thenationalnews.com/uae/2022/11/01/nigerian-fraudster-hushpuppi-removed-from-instagram-ahead-of-monday-sentencing/
Read here: https://www.theregister.com/2022/11/01/germany_deutschland_dark_web/
Read here: https://uk.finance.yahoo.com/news/italian-mafia-kingpin-captured-argentina-023335573.html
Read here: https://beincrypto.com/crypto-phishing-google-shows-scam-sites-instead-of-coinmarketcap/
Read here: https://www.justice.gov/usao-edtx/pr/florida-woman-indicted-cryptocurrency-money-laundering-scheme
Read here: https://www.lawgazette.co.uk/practice/sra-reported-149m-of-suspicious-activity-last-year/5114131.article
Read here: https://coingeek.com/digital-currency-trading-firm-dissolves-in-uk-after-alleged-scam/
Read here: https://apnews.com/article/taiwan-fish-pacific-ocean-oceans-china-810be144e62b695da2c6c0da65e9f051
Read here: https://cointelegraph.com/news/south-korean-regulators-aim-to-toughen-crypto-fraud-punishments
Read here: https://cointelegraph.com/news/chinese-central-bank-exec-says-digital-yuan-will-offer-controllable-anonymity
Read here: https://mexiconewsdaily.com/news/founder-sanctuary-investigation-money-laundering/
Read here: https://www.coindesk.com/policy/2022/10/31/crypto-linked-terror-attacks-probably-quadrupled-un-official-says-report/
Read here: https://www.schengenvisainfo.com/news/meps-raise-concerns-that-malta-is-granting-golden-visas-to-executives-behind-spyware-firms/
Read here: https://home.treasury.gov/news/press-releases/jy1066
Read here: https://financialtribune.com/articles/domestic-economy/115757/german-experts-study-impact-of-sanctions-against-iran
Read here: https://therecord.media/defi-platform-robbed-of-nearly-15-million-in-hack/
Read here: https://indaily.com.au/news/2022/11/01/adelaide-casino-operator-grilled-over-money-laundering-compliance/
Read here: https://www.stibbe.com/publications-and-insights/dutch-government-proposes-the-long-awaited-amendments-to-the-dutch-anti
Read here: https://inews.co.uk/news/putins-mercenary-wagner-group-who-terrorised-ukrainians-could-face-seizure-of-uk-linked-assets-1946455
Read here: https://www.belfasttelegraph.co.uk/news/northern-ireland/how-a-criminal-gang-laundered-20m-right-under-nose-of-a-national-bank-42106320.html
Read here: https://www.occrp.org/en/daily/16968-iraq-central-bank-takes-over-private-bank-investigated-by-occrp
Read here: https://insightcrime.org/news/quality-cocaine-worse-united-states-europe/
Read here: https://www.occrp.org/en/daily/16966-city-council-member-scooped-up-in-anti-mafia-sweep-in-italy
Read here: https://news.sky.com/story/royal-navy-ship-torches-smugglers-boat-carrying-24m-of-cocaine-in-caribbean-12732650
Read here: https://www.austrac.gov.au/sites/default/files/2022-10/2022_AUSTRAC_FCG_Preventing_Trade_Based_Money_Laundering_web.pdf
Read here: https://news.mongabay.com/2022/10/playing-dangerously-the-environmental-impact-of-video-gaming-consoles/
Read here: https://www.unodc.org/unodc/frontpage/2022/October/unodc-joins-the-enforce-coalition-against-waste-trafficking.html
