Read here: https://www.bbc.co.uk/news/technology-63307127
Read here: https://www.interpol.int/News-and-Events/News/2022/Financial-and-cybercrimes-top-global-police-concerns-says-new-INTERPOL-report
Read here: https://therecord.media/uk-anti-fraud-efforts-have-failed-and-need-wholesale-change-lawmakers-say/ Link to report here: https://committees.parliament.uk/publications/30328/documents/175363/default/
Read here: https://bitcoinist.com/uk-court-bans-britains-pablo-escobar-from-using-whatsapp-and-bitcoin/
Read here: https://www.aboutamazon.com/news/how-amazon-works/a-behind-the-scenes-look-at-amazons-counterfeit-crimes-unit-at-work
Read here: https://www.cnbcafrica.com/2022/crocodile-of-wall-street/
Read here: https://www.youtube.com/watch?v=RgYSJVC7Ps8
Read here: https://finance.yahoo.com/news/german-prosecutors-search-deutsche-bank-123708824.html
Read here:https://www.occrp.org/en/daily/16906-iraq-s-finance-ministry-discovers-2-5b-stolen-from-government-account
Read here: https://www.dailymaverick.co.za/article/2022-10-19-unpacking-the-sa-reserve-banks-attachment-swoop-on-ex-steinhoff-ceo-markus-joostes-billions-in-assets/
Read here: https://www.justice.gov/usao-edny/pr/colombian-drug-kingpin-and-paramilitary-leader-sentenced-35-years-prison-operating
Read here: https://www.occrp.org/en/daily/16908-president-of-peru-accused-of-leading-a-corruption-ring
Read here: https://insightcrime.org/news/ivan-mordiscos-reappearance-brings-new-challenges-to-total-peace-in-colombia/
Read here: https://www.justice.gov/usao-mdfl/pr/colombian-national-sentenced-over-eleven-years-trafficking-narcotics-high-seas-and
Read here: https://sg.finance.yahoo.com/news/sanctioned-myanmar-tycoons-find-shelter-singapore-064308310.html
Read here: https://www.khaleejtimes.com/asia/india-man-dips-towel-in-liquid-gold-in-smuggling-attempt-from-dubai
Read here: https://www.occrp.org/en/daily/16907-credit-suisse-to-pay-495m-in-u-s-to-settle-deceitful-securities
Read here: https://www.icij.org/inside-icij/2022/10/two-brothers-convicted-of-murdering-daphne-caruana-galizia-sentenced-to-40-years-in-prison/
Read here: https://www.justice.gov/usao-ndtx/pr/convicted-fugitive-who-escaped-justice-30-years-extradited-singapore-united-states
Read here: https://nemelo.lv/petijumi/2022/filma-jumts-2-youtube/
Lafarge Pleads Guilty to Conspiring to Provide Material Support to Foreign Terrorist Organizations Lafarge S.A. (Lafarge), a global building materials manufacturer headquartered in France, and Lafarge Cement Syria, S.A. (LCS), […]
Read here: https://cointelegraph.com/news/interpol-reportedly-creates-dedicated-unit-to-fight-crypto-crimes
Read here: https://www.spotlightcorruption.org/wp-content/uploads/2022/10/Privileged_Profession.FINAL_.pdf Link to press release: https://www.spotlightcorruption.org/lawyers-face-near-impunity-for-breaching-money-laundering-rules-in-uk/
Read here: https://www.ukfinance.org.uk/news-and-insight/blog/what-latest-figures-can-tell-us-about-next-wave-modern-slavery-legislation
Read here: https://globalinitiative.net/analysis/vietnam-online-illicit-wildlife-trade/
Read here: https://www.weforum.org/agenda/2022/10/cryptocurrency-regulation-sanctions-web3/
Read here: https://www.theverge.com/23379133/twitter-instagram-verified-account-for-sale-scam-criminal
Read here: https://rusi.org/explore-our-research/publications/commentary/haves-and-have-nots-sanctions-implementation
Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2022/october/warning-on-get-rich-quick-schemes-as-investment-fraud-soars-among-young-professionals-on-social-media/
Read here: https://identityweek.net/fake-whatsapp-app-steals-user-access-keys/
Read here: https://www.justice.gov/usao-mdfl/pr/airline-mechanics-sentenced-conspiracy-purchase-private-jet-transport-cocaine
Read here: https://www3.nhk.or.jp/nhkworld/en/news/20221017_31/
Read here: https://www.occrp.org/en/daily/16899-former-austrian-chancellor-and-ex-nso-chief-start-cybersecurity-firm
Read here: https://www.parliament.uk/business/news/2022/october-2022/call-for-written-evidence-economic-crime-and-corporate-transparency-bill/
Read here: https://www.theguardian.com/uk-news/2022/oct/18/raf-pilots-chinese-military-law-change-james-heappey
Read here: https://theins.ru/en/corruption/256079
Read here: https://www.reuters.com/investigates/special-report/fintech-crypto-binance-zhao/
Read here: https://www.nsw.gov.au/star-casino-licence-suspended
Read here: https://ofsi.blog.gov.uk/2022/10/17/ofac-ofsi-enhanced-partnership/
Read here: https://www.coindesk.com/tech/2022/10/17/templedao-exploiter-moves-ether-worth-over-25m-to-tornado-cash/
