Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2022/09/20220923-3/
Read here: https://www.swissinfo.ch/eng/australia-plans-to-change-privacy-rules-after-huge-cyber-attack-on-optus/47929582
Read here: https://www.seatrade-maritime.com/regulation/greek-shipowners-question-application-russian-sanctions
Read here: https://www.occrp.org/en/suisse-secrets/many-lives-and-credit-suisse-accounts-of-gaddafi-linked-lobbyist-hassan-tatanaki
Read here: https://insightcrime.org/news/france-dealing-influx-cocaine-caribbean-territories/
Read here: https://decrypt.co/110498/crypto-no-undo-button-say-researchers-behind-new-reversible-ethereum-tokens
Read here: https://www.coindesk.com/business/2022/09/26/founder-of-failed-crypto-exchange-quadrigacx-starts-defi-protocol-uwu-lend/
Read here: https://uk.finance.yahoo.com/news/deutsche-bank-26-3-million-203844292.html
Read here: https://www.austrac.gov.au/new-risk-assessments-and-threat-update-now-available Bullion dealers in Australia risk assessment: https://www.austrac.gov.au/sites/default/files/2022-09/AUSTRAC_RA_BullionDealersInAustralia_web.pdf Independent remittance dealers in Australia risk assessment: https://www.austrac.gov.au/sites/default/files/2022-09/AUSTRAC_RA_IndependentRemittanceDealersInAustralia_Web.pdf Remittance network providers and their affiliates in Australia risk assessment: https://www.austrac.gov.au/sites/default/files/2022-09/AUSTRAC_RA_RemittanceNetworkProvidersAndAffiliatesInAustralia_Web.pdf Superannuation sector threat update: https://www.austrac.gov.au/sites/default/files/2022-09/AUSTRAC_2022_SuperannuationCTEUpdate_0.pdf
Read here: https://www.jewellermagazine.com/Article/10928/Diamond-sales-continue-in-secret-regardless-of-Russian-sanctions
Read here: https://www.marketwatch.com/amp/story/there-is-no-innocent-explanation-newly-released-fbi-files-reveal-ponzi-schemer-bernie-madoffs-dramatic-confession-when-agents-arrested-him-11663690419
Read here: https://euipo.europa.eu/ohimportal/en/web/observatory/-/challenges-and-good-practices-for-transport-and-logistics-services-to-prevent-the-use-of-their-services-for-ip-infringing-activities
Read here: https://edps.europa.eu/press-publications/press-news/press-releases/2022/edps-takes-legal-action-new-europol-regulation-puts-rule-law-and-edps-independence-under-threat_en
Read here: https://rusi.org/explore-our-research/publications/policy-briefs/illicit-finance-threat-democracies-transatlantic-response
Read here: https://www.occrp.org/en/daily/16797-former-honduran-first-lady-sentenced-to-14-years-for-corruption
Read here: https://globalinitiative.net/analysis/forest-crimes-cambodia/
Read here: https://www.transparency.org.uk/economic-crime-corporate-transparency-bill-companies-house-money-laundering
Read here: https://www.occrp.org/en/daily/16791-nigerian-authorities-raid-cybercrime-training-centers
Read here: https://www.scarymommy.com/parenting/streaming-platform-twitch-child-predators-report
Read here: https://nltimes.nl/2022/09/23/jumbo-ceo-steps-amid-money-laundering-investigation
Read here: https://insightcrime.org/news/colombias-president-petro-challenges-us-anti-drug-policy-in-un-speech/
Read here: https://www.interpol.int/News-and-Events/News/2022/Drug-trafficking-operation-nets-record-seizures-and-1-333-arrests
Read here: https://www.bbc.co.uk/news/uk-england-london-62972510
New crackdown on fraud and money laundering to protect UK economy The Economic Crime and Corporate Transparency Bill will strengthen the UK’s reputation as a place where legitimate businesses can […]
Read here: https://www.securefreesociety.org/research/weaponized-drug-trafficking/ Link to report: https://www.securefreesociety.org/wp-content/uploads/2022/09/TTJ10_WeaponizedDrugTrafficking.pdf
Read here: https://www.vice.com/en/article/5d35qx/qanon-romana-didulo-money-scams
Read here: https://www.theguardian.com/world/2022/sep/22/fat-leonard-fugitive-contractor-in-us-navys-worst-corruption-scandal-arrested-in-venezuela
Read here: https://www.occrp.org/en/suisse-secrets/swiss-based-fund-aog-poured-cash-into-joint-accounts-with-african-politicians
Read here: https://www.bbc.co.uk/news/uk-63011494
Link to report here: https://crimetech.it/fata/wp-content/uploads/2022/08/FATA-report-ENG.pdf Link to article here: https://crimetech.it/fata/materials/?lang=en
Read here: https://kotaku.com/gta-6-vi-hack-leaker-arrested-teenager-london-laspsus-1849573250
Read here: https://www.nature.com/articles/s41598-022-20025-w Link to report here: https://www.nature.com/articles/s41598-022-20025-w.pdf
Read here: https://cointelegraph.com/news/pentagon-contracts-with-inca-digital-for-security-focused-digital-asset-mapping-tool
Read here: https://cepa.org/article/iran-and-russia-seek-new-sanctions-evasion-corridor/
Read here: https://www.coindesk.com/policy/2022/09/19/france-orders-jail-time-for-2-men-charged-with-funding-terrorism-in-syria-with-crypto-report/
Read here: https://www.bbc.co.uk/news/world-62983444
Read here: https://www.coindesk.com/business/2022/09/23/brazilian-federal-police-raids-6-crypto-exchanges-in-money-laundering-investigation/
Read here: https://www.sec.gov/news/press-release/2022-170
Read here: https://delano.lu/article/behind-the-scenes-of-a-luxembo
Read here: https://issafrica.org/iss-today/smugglers-carve-a-niche-in-africas-rare-rosewood
