Read here: https://insightcrime.org/news/venezuelas-legal-tobacco-industry-risks-going-up-in-smoke/
Read here: https://knowledgehub.transparency.org/assets/uploads/kproducts/The-Corruption-Risks-of-Artificial-Intelligence.pdf
Read here: https://krebsonsecurity.com/2022/10/anti-money-laundering-service-amlbot-cleans-house/
Read here: https://www.occrp.org/en/daily/16890-mexico-files-lawsuit-against-u-s-gun-dealers
Read here: https://www.hackread.com/dutch-police-deadbolt-ransomware-decryption-keys/
Read here: https://uk.finance.yahoo.com/news/citigroup-says-dialogue-regulators-consent-181131516.html
Read here: https://www.theregister.com/2022/10/15/pinsky_terpin_sim_swap/
Read here: https://www.fdd.org/analysis/2022/10/13/ransomware-attack-on-u-s-healthcare/
Listen here: https://omny.fm/shows/crime-world/episode-168-the-undercover-customs-officer-who-inf
Read here: https://www.vox.com/2022/10/16/23407003/sanctions-russian-fuel-china-india-natural-gas-ukraine
Read here: https://insightcrime.org/news/grenades-land-mines-ecuador-storehouse-ex-farc-mafia/
Read here: https://www.occrp.org/en/thedaphneproject/five-years-after-daphne-caruana-galizias-murder-the-battle-against-impunity-in-malta-continues
Read here: https://insightcrime.org/news/eln-actions-eastern-colombia-could-prove-obstacle-road-peace/
Read here: https://www.interpol.int/News-and-Events/News/2022/International-crackdown-on-West-African-financial-crime-rings
Read here: https://www.swissinfo.ch/eng/berlusconi-lawyer–no-evidence-of-bribery-in–bunga-bunga–trial/47985722
Read here: https://www.consilium.europa.eu/en/press/press-releases/2022/10/13/nicaragua-eu-sanctions-regime-prolonged-for-a-further-year/
Read here: https://www.justice.gov/opa/pr/honduran-national-indicted-international-cocaine-trafficking-extradited-honduras-united
Read here: https://www.tamilguardian.com/content/australians-arrested-over-bribery-sri-lankan-government-officials
Read here: https://www.smh.com.au/national/secret-agents-targeting-drug-cartels-in-australia-exposed-in-data-hack-20221004-p5bmzg.html
Read here: https://www.nao.org.uk/wp-content/uploads/2022/10/NAO-report-Delivery-of-employment-support-schemes-in-response-to-the-COVID-19-pandemic.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-spanish-authorities-in-taking-down-europes-biggest-narco-bank
Read here: https://www.theguardian.com/football/2022/oct/14/premier-league-is-asked-if-it-has-investigated-manchester-city-owner-over-russia-allegations
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-gatehouse-bank-1.5m-poor-anti-money-laundering-checks Link to Decision Notice: https://www.fca.org.uk/publication/decision-notices/gatehouse-bank-plc-2022.pdf
Read here: https://www.codastory.com/newsletters/bank-accounts-penguins/
Read here: https://www.eurojust.europa.eu/news/action-against-criminal-group-stole-hundreds-cars-france-using-fraudulent-software
Read here: https://news.mongabay.com/2022/10/panama-a-flag-of-convenience-for-illegal-fishing-and-lack-of-control-at-sea/
Read here: https://nltimes.nl/2022/10/15/ing-subsidiary-suspect-money-laundering-case
Read here: https://insightcrime.org/news/how-ecuador-venezuela-face-differing-invasions-fake-us-dollars/
Read here: https://gizmodo.com/clegg-meta-executives-identified-in-onlyfans-bribery-su-1849649270
Read here: https://www.eppo.europa.eu/en/news/ongoing-eppo-investigation-acquisition-covid-19-vaccines-eu
Read here: https://www.fca.org.uk/multimedia/inside-fca-podcast-fighting-financial-crime
Read here: https://cointelegraph.com/news/mango-market-s-dao-forum-set-to-approve-47m-settlement-with-hacker
Read here: https://www.occrp.org/en/daily/16880-arrest-warrant-for-thai-senator-issued-and-quickly-retracted
Read here: https://cointelegraph.com/news/french-police-use-twitter-crypto-sleuth-s-research-to-catch-scammers
Read here: https://www.gov.uk/government/news/huawei-legal-notices-issued
Read here: https://coingeek.com/binance-uk-subsidiary-accused-of-filing-grossly-inaccurate-annual-reports/
Read here: https://cointelegraph.com/news/wintermute-repays-92m-truefi-loan-on-time-despite-suffering-160m-hack
Read here: https://cointelegraph.com/news/the-sec-should-be-aiming-at-do-kwon-but-it-s-getting-distracted-by-kim-kardashian
Read here: https://cryptoforinnovation.org/wp-content/uploads/2022/10/CCI_The_North_Korean_Crypto_Threat.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/eu-authorities-target-labour-exploitation-in-fields
