Read here: https://www.wsj.com/articles/russian-oligarch-bridgewaters-sanctions-offshore-network-11665767178
Read here: https://www.justice.gov/usao-edny/pr/two-chinese-intelligence-officers-charged-obstruction-justice-scheme-bribe-us Link to Complaint and Affidavit: https://www.justice.gov/usao-edny/press-release/file/1546456/download
Read here: https://www.swissinfo.ch/eng/credit-suisse-to-settle-tax-probe-in-france/48002068
Read here: https://eng.lsm.lv/article/economy/banks/latvian-approach-to-us-over-ablv-bank-proves-ineffective.a479319/
Read here: https://nakedsecurity.sophos.com/2022/10/21/when-cops-hack-back-dutch-police-fleece-deadbolt-criminals-legally/
Read here: https://abcnews.go.com/US/caffeine-jungle-child-labor-struggling-farmers-found-ethically/story?id=91735230
Read here: https://www.middleeastmonitor.com/20221023-abu-dhabi-authorities-arrest-briton-for-money-laundering-under-interpol-orders/
Read here: https://www.osce.org/oceea/529401
Read here: https://www.cps.gov.uk/cps/news/computer-hacker-famous-musicians-digital-accounts-jailed
Read here: https://www.financemagnates.com/cryptocurrency/rising-number-of-cryptocurrency-scams-in-the-uk-fca-opened-432-cases/
Read here: https://globalinitiative.net/analysis/mexico-war-with-itself/
Read here: https://www.occrp.org/en/daily/16930-putin-s-chef-used-us-uk-law-firms-to-fight-sanctions
Read here: https://www.straitstimes.com/singapore/nfts-can-be-considered-property-singapore-high-court-rules
Read here: https://www.euractiv.com/section/elections/news/putins-vodka-gift-to-berlusconi-breach-eu-sanctions-commission-says/
Read here: https://communities.lawsociety.org.uk/october-2022/underground-banking/6002469.article
Read here: https://insightcrime.org/news/re-opening-colombia-venezuela-border-no-quick-fix-for-rampant-smuggling/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-cybercrime-conference-future-proofing-policing-in-digital-age
Read here: https://mybroadband.co.za/news/broadcasting/465717-tv-producers-allegedly-bribed-sabc-officials-to-secure-contracts.html
Read here: https://www.gov.uk/government/news/uk-supports-new-un-sanctions-in-haiti
Read here: https://moderndiplomacy.eu/2022/10/23/sanctions-at-a-bifurcation-point/
Read here: https://www.imf.org/en/Publications/CR/Issues/2022/10/20/Ireland-Financial-Sector-Assessment-Program-Technical-Note-on-Anti-Money-Laundering-524936
Read here: https://www.irishnews.com/news/northernirelandnews/2022/10/22/news/prosecutors_to_decide_on_charges_linked_to_215m_money_laundering_probe-2870531/
Read here: https://www.justice.gov/usao-edny/pr/five-russian-nationals-and-two-oil-traders-charged-global-sanctions-evasion-and-money Link to indictment: https://www.justice.gov/usao-edny/press-release/file/1545431/download
Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-october-2022.html
Read here: https://www.interpol.int/fr/Actualites-et-evenements/Actualites/2022/INTERPOL-launches-first-global-police-Metaverse
Read here: https://insightcrime.org/news/colombia-hits-historic-levels-cocaine-cultivation-production-unodc/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/616-sars-in-action-october-2022/file
Read here: https://www.thebureauinvestigates.com/stories/2022-10-20/behind-tiktoks-boom-a-legion-of-traumatised-10-a-day-content-moderators
Read here: https://cointelegraph.com/news/kraken-crypto-exchange-is-next-to-close-doors-to-russian-users
Read here: https://fortune.com/crypto/2022/10/17/a-solana-hacker-calls-67m-he-stole-from-the-mango-platform-a-profitable-trading-strategy/
Read here: https://en.interfax.com.ua/news/general/866638.html
Read here: https://www.eurojust.europa.eu/news/money-laundering-cases-registered-agency-doubled-last-6-years-according-eurojusts-new-report Link to report: https://www.eurojust.europa.eu/publication/eurojust-report-money-laundering
Read here: https://www.fca.org.uk/news/press-releases/fca-begins-criminal-proceedings-against-five-individuals-involved-worthington-group-plc
Read here: https://cointelegraph.com/news/ethereum-alarm-clock-exploit-leads-to-260k-in-stolen-gas-fees-so-far
Read here: https://www.smerconish.com/exclusive-content/money-laundering-is-threatening-our-communities-data-for-law-enforcement-can-help/
Read here: https://finance.ec.europa.eu/news/statement-commissioner-mcguinness-outcomes-first-meeting-high-level-meeting-sanctions-implementation-2022-10-24_en
Read here: https://news.mongabay.com/2022/10/panama-restricts-information-on-sanctioned-boats-evading-transparency/
Read here: https://rusi.org/explore-our-research/publications/conference-reports/enabling-cross-sector-data-sharing-better-prevent-and-detect-scams
Read here: https://saharareporters.com/2022/10/18/breaking-malabu-oil-scandal-international-organisation-oecd-knocks-italy-over-recent
Read here: https://www.brookings.edu/techstream/the-competing-priorities-facing-u-s-crypto-regulations-bitcoin-ethereum/
