Read here: https://uk.finance.yahoo.com/news/decision-court-regarding-fine-imposed-134300472.html
Read here: https://www.occrp.org/en/daily/16865-spanish-police-arrest-16-linked-to-theft-of-58-tonnes-of-copper-cable
Read here: https://thedalesreport.com/crypto-nfts/crypto-influencer-accuses-the-sec-of-bribery-in-ethereum-designation/
Read here: https://www.globalcompliancenews.com/2022/10/10/https-www-bakermckenzie-com-en-insight-publications-2022-09-the-impact-of-sanctions-on-finance-party-interactions_09302022/
Read here: https://www.transparency.org.uk/sites/default/files/pdf/publications/Partners%20in%20Crime%20-%20Transparency%20International%20UK.pdf Press release here: https://www.transparency.org.uk/partners-in-crime-UK-LLP-Limited-Liability-Partnership-money-laundering-press-release
Read here: https://cointelegraph.com/news/dapper-labs-suspends-russian-accounts-after-new-eu-sanctions
Read here: https://www.swissinfo.ch/eng/bill-browder–swiss-record-on-fighting-money-laundering-is–shocking–/47958246
Read here: https://www.justice.gov/usao-sdca/pr/top-money-launderer-sinaloa-cartel-sentenced-more-15-years-prison
Read here: https://www.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.pdf Press release: https://www.oecd.org/tax/exchange-of-tax-information/crypto-asset-reporting-framework-and-amendments-to-the-common-reporting-standard.htm
Read here: https://www.afp.gov.au/news-media/media-releases/two-arrested-300kg-liquid-mdma-hidden-wine-bottles-seized
Read here: https://cryptopotato.com/brazils-brb-bank-pays-50btc-after-being-targeted-by-a-ransomware-attack/
Read here: https://www.justice.gov/usao-ndga/pr/four-colombians-sentenced-14-million-international-drug-money-laundering-scheme
Read here: https://lordslibrary.parliament.uk/effects-of-corruption-in-the-uk/
Read here: https://www.justice.gov/usao-edny/pr/justice-department-announces-filing-statement-interest-ghost-gun-litigation
Read here: https://www.binance.com/en/blog/nft/nft-authentication-combating-fake-nfts-and-scams-8148457004759686164
Read here: https://cointelegraph.com/news/transit-swap-hacker-returns-lion-s-share-of-23m-in-stolen-funds-finance-redefined
Read here: https://www.theguardian.com/world/2022/oct/10/sold-to-gangs-forced-to-run-online-scams-inside-cambodias-cybercrime-crisis
Read here: https://cointelegraph.com/news/anchorage-co-founder-to-us-regulators-what-we-want-is-clarity
Read here: https://www.justice.gov/usao-ndca/pr/former-chief-security-officer-uber-convicted-federal-charges-covering-data-breach
Read here: https://www.thenationalnews.com/business/economy/2022/10/07/uae-seizes-129bn-in-assets-in-fight-against-money-laundering-and-terrorism-financing/
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-sigma-broking-limited-530000-and-bans-and-fines-its-former-directors
Read here: https://egmontgroup.org/wp-content/uploads/2022/10/New-Ways-to-Drive-FIU-Effectiveness-in-a-Risk-Based-Environment_Thematic-Discussion-Outcomes.pdf
Read here: https://www.whitehouse.gov/briefing-room/statements-releases/2022/10/07/fact-sheet-president-biden-signs-executive-order-to-implement-the-european-union-u-s-data-privacy-framework/
Read here: https://home.treasury.gov/news/press-releases/jy1001
Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/professional-money-launderers-and-how-they-impact-the-legal-sector
Read here: https://www.swissinfo.ch/eng/colombia-to-keep-fighting-drugs–criminal-groups-amid-drive-for-total-peace/47966888
Read here: https://www.justice.gov/usao-sdtx/pr/trafficking-over-250-kilos-meth-gas-tank-lands-san-benito-man-prison
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3195137/vice-president-hong-kong-listed-company-conned-out
Read here: https://www.ft.com/content/427e9658-6d38-415e-8fb9-b2d2eebb1fc1
Read here: https://www.theguardian.com/football/2022/oct/08/football-corruption-and-the-remarkable-road-to-qatar-world-cup
Read here: https://www.occrp.org/en/suisse-secrets/taiwanese-tycoon-jailed-for-embezzlement-may-have-used-girlfriend-to-hide-tens-of-millions-at-credit-suisse
Read here: https://www.europol.europa.eu/media-press/newsroom/news/italian-operation-takes-down-corrupt-port-workers-facilitating-‘ndrangheta-drug-trafficking-activities
Read here: https://www.vallartadaily.com/jalisco-nueva-generacion-cartel-controls-78-of-money-laundering-in-mexico/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/suspect-arrested-in-netherlands-for-circumventing-eu-trade-sanctions-against-russia
Read here: https://www.dea.gov/press-releases/2022/10/04/trafficker-quantities-rainbow-fentanyl-arrive-new-york
Read here: https://www.thebureauinvestigates.com/stories/2022-10-07/a-north-carolina-farmer-was-accused-of-abusing-his-workers-then-a-cigarette-giant-backed-his-election
Read here: https://www.europol.europa.eu/media-press/newsroom/news/more-eur-4-million-in-fake-500-euro-bills-seized-in-spain
Read here: https://gizmodo.com/onlyfans-meta-facebook-execs-wire-transfers-bribe-court-1849627800
Read here: https://www.pogo.org/investigation/2022/10/the-great-pandemic-swindle-feds-botched-review-of-billions-in-suspect-ppp-loans
Read here: https://www.cnet.com/culture/features/north-koreas-crypto-hackers-are-paving-the-road-to-nuclear-armageddon/
