Read here: https://www.theguardian.com/world/2022/oct/21/further-russia-sanctions-eu-ukraine-poland-russia-eu-baltic-states-poland
Read here: https://www.europol.europa.eu/media-press/newsroom/news/suspect-arrested-in-connection-million-euro-investment-fraud
Read here: https://uk.finance.yahoo.com/news/belarus-says-unable-pay-off-065008906.html
Read here: https://home.treasury.gov/news/press-releases/jy1035
Read here: https://protos.com/bitcoin-scammer-posed-as-mcdonalds-owner-to-steal-1-5m__trashed/
Read here: https://www.justice.gov/opa/pr/justice-department-announces-charges-and-arrests-two-cases-involving-export-violation-schemes
Read here: https://insightcrime.org/news/episcopal-church-embroiled-arms-trafficking-haiti/
Read here: https://cointelegraph.com/news/institutional-crypto-adoption-requires-robust-analytics-for-money-laundering
Read here: https://therecord.media/democracies-are-having-a-reckoning-with-mercenary-spyware/
Read here: https://www.cnbc.com/2022/10/20/battle-over-billions-in-stolen-bitcoin-recovered-in-doj-seizure-.html
Read here: https://news.err.ee/1608756766/four-suspected-in-8-million-cryptocurrency-fraud
Read here: https://www.financemagnates.com/cryptocurrency/asic-warns-against-cryptcurrency-scam-appasiccoinorg/
Read here: https://www.fintrac-canafe.gc.ca/pen/amps/pen-2022-10-18-eng
Read here: https://asia.nikkei.com/Politics/Vietnam-s-anti-graft-campaign-casts-shadow-over-economy
Read here: https://www.eurojust.europa.eu/news/money-laundering-cases-registered-agency-doubled-last-6-years-according-eurojusts-new-report
Read here: https://news.yahoo.com/explainer-pakistan-hopes-off-global-064806453.html
Read here: https://www.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch/
Read here: https://www.justice.gov/usao-sdtx/pr/traffickers-sentenced-smuggling-meth-fire-extinguishers-cartel
Read here: https://www.coe.int/en/web/corruption/-/council-of-europe-supports-the-assessment-of-money-laundering-and-financing-of-terrorism-risks-in-the-non-profit-organisations
Read here: https://www.justice.gov/usao-wdky/pr/organized-crime-drug-enforcement-task-forces-celebrates-40th-anniversary-0
Read here: https://euobserver.com/world/156297
Read here: https://news.yahoo.com/japan-impose-additional-sanctions-against-013647483.html
Read here: https://coinculture.com/au/people/new-york-man-faces-25-years-in-prison-for-bitcoin-money-laundering/
Read here: https://www.afr.com/politics/federal/donations-loophole-concern-for-new-corruption-body-20221018-p5bqnx
Read here: https://thefintechtimes.com/neobank-bunq-wins-landmark-case-against-dutch-central-bank/
Read here: https://www.justice.gov/opa/pr/two-men-sentenced-nationwide-scheme-steal-social-media-accounts-and-cryptocurrency
Read here: https://cointelegraph.com/news/cryptoqueen-associates-face-german-court-for-role-in-4b-onecoin-scheme
Read here: https://www.thebureauinvestigates.com/stories/2022-10-19/thurrock-council-ordered-to-disclose-details-of-dodgy-deals-worth-1bn
Read here: https://cointelegraph.com/news/moola-market-attacker-returns-most-of-9m-looted-for-500k-bounty
Read here: https://www.justice.gov/usao-sdtx/pr/used-car-king-new-york-pleads-guilty-nationwide-scheme-sell-thousands-fraudulent-texas
Read here: https://uk.finance.yahoo.com/news/why-law-enforcement-struggles-throttle-013430101.html
Read here: https://www.euronews.com/next/2022/10/20/usa-fdic-crypto
Read here: https://insightcrime.org/news/haitian-gang-leader-barbecue-targeted-un-sanctions-resolution/
Read here: https://cointelegraph.com/news/irs-introduces-broader-digital-assets-category-ahead-of-2022-tax-year
Read here: https://www.icij.org/investigations/paradise-papers/global-tax-proposal-gains-ground-at-un-as-oecd-plan-falters/
Read here: https://egmontgroup.org/wp-content/uploads/2022/10/EGMONT_21-267_2020–2021_AR-E_WEB.pdf
Read here: https://www.step.org/industry-news/netherlands-trust-register-force-november-2022
Read here: https://www.europarl.europa.eu/news/pt/press-room/20221014IPR43219/daphne-caruana-galizia-murder-accountability-and-reforms-deficient-meps-say
Read here: https://www.reuters.com/legal/transactional/us-sues-crypto-mixer-recover-60-million-government-penalty-2022-10-20/
Read here: https://www.ft.com/content/883cb710-2654-4acd-b37f-d17e419d5330
