News and Blogs

Read here: https://uk.style.yahoo.com/factbox-credit-suisses-scandals-spies-175734215.html

Read here: https://www.occrp.org/en/daily/16825-nigeria-mafia-cult-kingpins-arrested-in-south-africa

Read here: https://www.insidethegames.biz/articles/1128768/lukin-bribery-military-service

Read here: https://www.politico.eu/article/illicit-finance-achilles-heel-eu-security/

Read here: https://www.cbc.ca/news/politics/fed-government-iran-sanctions-1.6603840

Read here: https://www.bnamericas.com/en/analysis/could-bolivias-road-bribery-probe-derail-chinas-latam-investments

Read here: https://www.theartnewspaper.com/2022/10/03/paris-court-dismisses-bribery-charges-marlborough-gallery-guimet-museum-curator

Read here: https://insightcrime.org/investigations/colombo-venezuelan-guerrillas-how-colombia-war-migrated-venezuela/

Read here: https://www.middleeasteye.net/news/uae-russian-prince-helping-oligarchs-evade-sanctions

Read here: https://www.icij.org/investigations/pandora-papers/one-year-on-pandora-papers-continues-to-be-anti-corruption-tour-de-force/

Read here: https://bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin

Read here: https://news.yahoo.com/drugs-came-mexico-money-laundered-100000093.html

Read here: https://www.theguardian.com/business/2022/oct/03/campaign-government-oligarchs-assets-sanctioned-russians

Read here: https://decrypt.co/110996/sec-crypto-firms-alleged-scam-gold-backed-ethereum-dig

Read here: https://www.gov.je/News/2022/Pages/NigerianForfeitureAppealDismissed.aspx

Read here: https://www.globalwitness.org/en/campaigns/forests/bankrolling-deforestation/

Read here: https://ciphertrace.com/crime-and-anti-money-laundering-report-october-2022/

Read here: https://www.repairerdrivennews.com/2022/10/03/75-trade-associations-oppose-enablers-act-over-privacy-reporting-burden-concerns/

Read here: https://insightcrime.org/news/outgoing-mexico-governor-lose-immunity-from-long-pending-arrest-warrant/

Raed here: https://www.europarl.europa.eu/news/en/press-room/20220930IPR41922/meps-call-for-using-blockchain-to-fight-tax-evasion-and-end-crypto-non-taxation

Read here: https://www.bitcoininsider.org/article/187509/xrp-scammers-hijacks-spanish-celebrity-twitter-account

Read here: https://www.sec.gov/news/press-release/2022-183

Read here: https://www.cnbc.com/2022/10/03/pro-russian-groups-are-raising-cryptocurrency-to-prop-up-military-operations.html

Read here: https://cointelegraph.com/news/transit-swap-hacker-returns-70-of-23m-in-stolen-funds

Read here: https://forkast.news/headlines/chinese-controlled-entities-crypto-fraud/

Read here: https://menafn.com/1104958067/Correspondent-Banking-A-Major-Concern-Says-Barbados-Minister

Read here: https://www.southernstar.ie/news/money-laundering-conviction-for-man-in-playstation-scam-4250162

Read here: https://www.gov.uk/government/news/sanctions-in-response-to-putins-illegal-annexation-of-ukrainian-regions

Read here: https://www.earthsight.org.uk/news/thefixers

Read here: https://cointelegraph.com/news/the-feds-are-coming-for-the-metaverse-from-axie-infinity-to-bored-apes

Read here: https://home.treasury.gov/system/files/126/instant_payment_systems_compliance_guidance_brochure.pdf Press release here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220930_33

Read here: https://therecord.media/us-fails-in-bid-to-extradite-brit-for-helping-north-korea-evade-sanctions-with-cryptocurrency/

Read here: https://www.theguardian.com/uk-news/2022/sep/30/david-ames-developer-caribbean-resorts-pound-226m-fraud-case-harlequin

Read here: https://www.coindesk.com/policy/2022/09/29/money-laundering-via-metaverse-defi-nfts-targeted-by-eu-lawmakers-latest-draft/

Read here: https://www.jpost.com/middle-east/article-718296

Read here: https://nltimes.nl/2022/09/30/cops-seized-large-amounts-cash-money-laundering-case-around-jumbo-ceo

Read here: https://www.gov.uk/government/news/wine-investment-victims-warned-about-recovery-scammers

Read here: https://www.justice.gov/opa/pr/readout-russian-elites-proxies-and-oligarchs-repo-task-force-deputies-meeting

Read here: https://www.sec.gov/news/press-release/2022-175

Read here: https://uk.finance.yahoo.com/news/uk-watchdog-dismisses-criticisms-over-120013635.html