Read here: https://cointelegraph.com/news/taliban-had-a-massive-chilling-effect-on-afghan-crypto-market-report
Read here: https://www.theregister.com/2022/10/05/konnech_election_software_china/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2022/10/06/eu-adopts-its-latest-package-of-sanctions-against-russia-over-the-illegal-annexation-of-ukraine-s-donetsk-luhansk-zaporizhzhia-and-kherson-regions/
Read here: https://cointelegraph.com/news/crypto-atms-emerging-as-popular-method-for-crypto-scam-payments-fbi
Read here: https://www.transparency.org/en/press/media-advisory-transparency-international-report-on-foreign-bribery-enforcement-in-major-economies-to-be-published-11-october-2022
Read here: https://www.justice.gov/opa/pr/canadian-national-sentenced-connection-ransomware-attacks-resulting-payment-tens-millions
Read here: https://www.occrp.org/en/daily/16840-swedbank-ex-ceo-on-trial-for-alleged-money-laundering-cover-up
Read here: https://news.yahoo.com/inside-uss-most-secure-prison-212100950.html
Read here: https://www.dutchnews.nl/news/2022/10/e22-billion-worth-of-dutch-property-is-held-by-offshore-firms/
Read here: https://www.admcf.org/wp-content/uploads/2022/10/ExoticPet22_09_1100-FINAL-ENGLISH.pdf Press release: https://www.admcf.org/research-reports/live-exotic-animal-pet-trade/
Read here: https://www.interpol.int/News-and-Events/News/2022/Stepping-up-the-global-fight-against-wildlife-crime-through-a-united-response
Read here: https://www.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/
Read here: https://www.esma.europa.eu/system/files_force/library/esma50-165-2251_crypto_assets_and_financial_stability.pdf
Read here: https://www.elliptic.co/resources/state-of-cross-chain-crime-report
Read here: https://www.swissinfo.ch/eng/lebanese-lawmaker-enters-bank-branch-to-demand-frozen-savings/47955094
Read here: https://www.euractiv.com/section/global-europe/news/eu-agrees-on-oil-price-cap-in-new-russia-sanctions-draft-package/
Read here: https://finance.yahoo.com/news/rpt-column-london-metal-exchange-000000865.html
Read here: https://www.justice.gov/opa/pr/justice-department-expands-transnational-elder-fraud-strike-force-protect-older-americans
Read here: https://www.swissinfo.ch/eng/putin-ally-compares-nord-stream-sabotage-to-cia-backed-attacks-of-1980s/47955266
Read here: https://www.theedgemarkets.com/article/former-ambank-md-i-told-zeti-najib-was-opening-private-account-receive-us100m-saudi-arabia
Read here: https://www.malaysianow.com/news/2022/10/03/najib-promised-additional-us1-17-billion-cash-gift-by-saudi-prince-court-told
Read here: https://beincrypto.com/biden-speed-up-crypto-regulation-un-warns-induced-recession/
Read here: https://www.theguardian.com/uk-news/2022/oct/04/number-of-potential-trafficking-victims-locked-up-in-uk-triples-in-four-years
Read here: https://www.swissinfo.ch/eng/business/dirty-money-remains-threat-to-society–says-watchdog/47947870
Read here: https://www.bloomberg.com/news/articles/2022-10-03/feds-seized-311m-in-bitcoin-btc-the-crypto-hacker-stole-it-back
Read here: https://www.europol.europa.eu/cms/sites/default/files/documents/Metaverse_Report.pdf Link to press release: https://www.europol.europa.eu/publications-events/publications/policing-in-metaverse-what-law-enforcement-needs-to-know
Read here: https://baselgovernance.org/news/basel-aml-index-2022-one-step-forward-four-steps-back-tackling-money-laundering Link to report: https://index.baselgovernance.org/api/uploads/221004_Basel_AML_Index_2022_72cc668efb.pdf
Read here: https://insightcrime.org/news/extortion-northern-triangle/
Read here: https://cointelegraph.com/news/mastercard-launches-new-crypto-fraud-protection-tool
Read here: https://www.gao.gov/products/gao-22-105340 Link to report here: https://www.gao.gov/assets/gao-22-105340.pdf
Read here: https://www.stopthetraffik.org/ukraine-research-interviews-report/ Link to summary of findings for NGOs: https://www.stopthetraffik.org/wp-content/uploads/2022/09/Commonweal_NGO-1.pdf Link to summary of findings for Business: https://www.stopthetraffik.org/wp-content/uploads/2022/09/Commonweal_Bus-1.pdf
Read here: https://cointelegraph.com/news/beeple-s-discord-url-hijacked-directing-users-to-wallet-drainer
Read here: https://www.bbc.co.uk/programmes/m0017t8k/episodes/guide
Read here: https://baytobaynews.com/delaware/stories/delaware-investor-protection-unit-issues-cease-and-desist-over-cryptocurrency-scam,90171
Read here: https://www.coindesk.com/policy/2022/10/03/court-rules-cftc-legally-served-ooki-dao-through-help-bot/
Read here: https://www.cftc.gov/PressRoom/PressReleases/8605-22
Read here: https://insightcrime.org/news/uruguay-passport-scandals-force-reckoning-about-government-corruption/
Read here: https://www.justice.gov/opa/pr/landmark-us-uk-data-access-agreement-enters-force
Read here: https://www.coindesk.com/policy/2022/10/04/eus-esma-raises-alarm-bells-over-growing-crypto-use-as-it-prepares-for-new-powers/
