Read here: https://finance.yahoo.com/news/broker-complaint-alert-helps-victims-200547412.html
Read here: https://www.wsj.com/articles/removing-sanctions-on-crypto-mixer-tornado-cash-wont-be-easy-11666891513
Read here: https://www.law360.com/articles/1543044
Read here: https://www.occrp.org/en/investigations/inside-south-africas-brutal-lion-bone-trade
Read here: https://www.cbc.ca/news/canada/toronto/crypto-king-bankruptcy-cellphones-arrest-pleterski-1.6629423
Read here: https://finance.yahoo.com/news/u-alleges-seagate-broke-export-120000740.html
Read here: https://gfintegrity.org/report/blind-spots/
Read here: https://www.crimecommission.nsw.gov.au/final-islington-report.pdf
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/617-sars-reporter-booklet-oct-2022/file
Read here: https://insightcrime.org/news/mexico-wrong-about-fentanyl-problem/
Read here: https://www.france24.com/en/live-news/20221026-hong-kong-arrests-two-in-446-million-money-laundering-case
Read here: https://www.coindesk.com/policy/2022/10/26/new-nft-rules-possible-if-lawmakers-ask-eu-official-says/
Read here: https://www.icij.org/inside-icij/2022/10/researchers-claim-canadian-forestry-giant-has-hidden-links-to-indonesian-deforester-accused-of-destroying-habitat/
Read here: https://finance.yahoo.com/news/airbus-faces-fresh-bribery-settlement-151803892.html
Read here: https://www.theguardian.com/world/2022/oct/25/failure-investigate-uk-imports-linked-forced-uyghur-labour-unlawful-high-court
Read here: https://www.europeansanctions.com/2022/10/french-court-orders-release-of-yacht-owned-by-alexey-kuzmichev/
Read here: https://sports.yahoo.com/sanctioned-russian-tycoon-megayacht-free-135300945.html
Read here: https://www.theguardian.com/politics/2022/oct/26/head-of-uk-lobbying-watchdog-calls-for-tougher-disclosure-rules
Read here: https://www.mayerbrown.com/en/perspectives-events/publications/2022/10/nostrum-oil-and-gas-sanctions-wont-stop-sanction
Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/688/report.html Link to report: https://committees.parliament.uk/publications/30459/documents/175743/default/
Read here: https://www.coindesk.com/policy/2022/10/25/uk-crypto-focused-parliament-group-calls-on-new-pm-sunak-to-clarify-crypto-policies/
Read here: https://www.mas.gov.sg/publications/consultations/2022/consultation-paper-on-proposed-regulatory-approach-for-stablecoin-related-activities Link to consultation: https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/consultations/PD/2022/Consultation-on-stablecoin-regulatory-approach_FINALISED.pdf
Read here: https://www.bis.org/publ/othp59.htm Link to report here: https://www.bis.org/publ/othp59.pdf
Read here: https://www.forbes.com/sites/michalgromek/2022/10/26/will-crypto-brokers-cashout-the-donation-wallets-intended-for-the-russian-military/
Read here: https://www.occrp.org/en/investigations/notorious-nigerien-weapons-broker-lands-secret-arms-deal-in-senegal
Read here: https://www.gcffc.org/global-coalition-to-fight-financial-crime-gcffc-middle-east-and-north-africa-mena-chapter-and-the-mena-financial-crime-compliance-group-mena-fccg-launch-the-trade-based-financial-crime-tbfc-reference/ Link to guide: https://www.gcffc.org/wp-content/uploads/2022/10/TRADE-1.pdf
Read here: https://www.occrp.org/en/37-ccblog/ccblog/16940-millions-in-un-funding-flow-to-war-profiteers-and-human-rights-abusers-in-syria-study-shows Link to press release of report: https://opensyr.com/en/pages/p-16
Read here: https://finance.yahoo.com/news/1-kremlin-accuses-west-having-102756130.html
Read here: https://www.coindesk.com/business/2022/10/25/celsius-once-solicited-donations-for-ukraine-heres-what-happened-next/
Read here: https://www.swissinfo.ch/eng/how-a-portion-of-afghanistan-s-foreign-reserves-ended-up-in-geneva/47994058
Read here: https://insightcrime.org/news/what-lies-behind-bolivias-expanding-cocaine-trade/
Read here: https://taxjustice.net/press/australias-new-transparency-law-is-tax-havens-kryptonite/
Read here: https://insightcrime.org/news/paraguays-former-president-horacio-cartes-losing-aura-of-impunity/
Read here: https://home.treasury.gov/news/press-releases/jy1046
Read here: https://www.justice.gov/usao-mdfl/pr/united-states-attorney-announces-results-efforts-combat-human-trafficking
Read here: https://www.vice.com/en/article/wx5v99/las-patronas
Read here: https://www.gadens.com/legal-insights/misleading-deceptive-conduct-and-cryptocurrencies-asic-turns-up-the-heat-in-uncertain-territory/
Read here: https://nltimes.nl/2022/10/24/netherlands-issued-91-waivers-sanctions-russia
Read here: https://www.coindesk.com/policy/2022/10/24/south-korean-regulator-plans-to-look-at-stablecoins-role-in-money-laundering-report/
Read here: https://www.straitstimes.com/business/uk-prosecutors-implicate-11-glencore-employees-in-bribery-probe
