Read here: https://www.ice.gov/news/releases/us-brazil-investigation-leads-disruption-transnational-cryptocurrency-fraud-ring
Read here: https://cointelegraph.com/magazine/2022/10/07/money-back-crypto-litigation
Read here: https://libyaupdate.com/ex-jpmorgan-banker-on-trail-for-fraud-against-libya-sovereign-wealth-fund/
Read here: https://www.moneylaundering.com/news/new-uk-property-ownership-register-displays-early-signs-of-weakness/
Read here: https://www.itworldcanada.com/post/threat-actor-hacks-cryptocurrency-scam-sites-to-steal-funds
Read here: https://cointelegraph.com/news/south-korean-foreign-ministry-orders-do-kwon-to-return-his-passport
Read here: https://www.mas.gov.sg/publications/monographs-or-information-paper/2022/national-strategy-for-countering-the-financing-of-terrorism Link to report here: https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/monographs-or-information-paper/AMLD/2022/National-Strategy-for-Countering-the-Financing-of-Terrorism.pdf
Read here: https://coingeek.com/asset-seizure-was-possible-in-original-bitcoin/
Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-and-spf-take-action-against-former-bsi-bank-deputy-ceo-raj-sriram
Read here: https://news.yahoo.com/marijuana-farmer-sister-sentenced-attempted-192021454.html
Read here: https://cointelegraph.com/news/reversible-blockchain-transactions-are-a-great-idea-for-improving-cryptocurrency
Read here: https://eia-international.org/news/in-chinas-latest-wildlife-protection-law-revision-conservation-once-again-gives-way-to-exploitation/
Read here: https://www.banksneveraskthat.com
Read here: https://www.ffiec.gov/press/pdf/FFIECCybersecurityResourceGuide2022ApprovedRev.pdf
Read here: https://insightcrime.org/news/military-arsenals-provide-convenient-source-weapons-latin-american-gangs/
Read here: https://www.austrac.gov.au/business/how-comply-and-report-guidance-and-resources/customer-identification-and-verification/source-funds-and-source-wealth
Read here: https://www.devdiscourse.com/article/law-order/2205039-nearly-half-of-worlds-terror-victims-are-african-with-organised-crime-increasingly-entrenched
Read here: https://insightcrime.org/news/high-profile-venezuela-us-prisoner-swap-opportune-moment/
Read here: https://www.bloomberg.com/news/articles/2022-10-06/sanctioned-billionaire-s-superyacht-nord-sails-from-russia-to-hong-kong
Read here: https://insightcrime.org/news/desperation-desert-migrant-smuggling-us-mexico-border/
Read here: https://www.ato.gov.au/Media-centre/Media-releases/Tax-agent-who-crossed-the-line-ends-up-in-jail/
Read here: https://www.europarl.europa.eu/news/en/press-room/20220930IPR41929/meps-call-for-an-end-to-all-illegal-trade-in-wildlife-by-2025
Read here: https://www.crimecommission.nsw.gov.au/media/nsw-crime-commission-confiscates-wealth-of-dead-gangster-mejid-hamzy
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_22_5989
Read here: https://www.europol.europa.eu/media-press/newsroom/news/qatar-and-europol-sign-arrangement-to-combat-cross-border-serious-organised-crime
Read here: https://insightcrime.org/news/colombo-venezuelan-guerrillas-pose-challenge-colombias-total-peace-insight-crime/
Read here: https://www.breitbart.com/latin-america/2022/10/06/report-biden-readies-sanctions-cut-granting-socialist-venezuela-oil-windfall/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-excellence-awards-in-innovation-2022
Read here: https://www.ft.com/content/0e44894f-18ec-4c48-b4f4-d234beb76204
Read here: https://thesentry.org/reports/cash-grab/
Read here: https://www.occrp.org/en/the-pandora-papers/at-serbias-legalization-secretariat-developers-paid-cash-to-have-their-construction-violations-excused
Read here: https://www.warren.senate.gov/oversight/reports/new-report-by-senator-warren-zelle-facilitating-fraud-based-on-internal-data-from-big-banks Link to report here: https://www.warren.senate.gov/imo/media/doc/ZELLE%20REPORT%20OCTOBER%202022.pdf
Read here: https://www.theguardian.com/news/2022/oct/06/cartel-journalist-gangland-killings-netherlands-peter-r-de-vries
Read here: https://cointelegraph.com/news/korean-police-reportedly-arrest-first-person-involved-in-terra-collapse
Read here: https://www.justice.gov/opa/pr/rancher-sentenced-running-244-million-ghost-cattle-scam
Read here: https://www.justice.gov/usao-wdwa/pr/former-hacker-sentenced-stealing-computer-power-mine-cryptocurrency-and-stealing
Read here: https://www.afp.gov.au/news-media/media-releases/perth-man-jailed-over-meth-import-plot
Read here: https://www.coindesk.com/policy/2022/10/05/eu-seals-text-of-landmark-crypto-law-mica-fund-transfer-rules/
