Read here: https://bnn-news.com/police-in-latvia-dismantle-major-money-laundering-group-238721
Read here: https://insightcrime.org/news/corruption-puts-military-ammunition-hands-paraguays-criminals/
Read here: https://news.mongabay.com/2022/09/big-data-monitoring-tool-aims-to-catch-up-to-indonesias-booming-online-bird-trade/
Read here: https://euobserver.com/world/156125
Read here: https://thepaypers.com/digital-identity-security-online-fraud/luxembourgs-abbl-signs-public-private-partnership-to-tackle-money-laundering–1258460
Read here: https://insightcrime.org/news/latin-american-leaders-voice-security-concerns-united-nations/
Read here: https://www.theguardian.com/business/2022/sep/24/afp-investigates-1m-ransom-demand-posted-online-for-allegedly-hacked-optus-data
Read here: https://blogs.lse.ac.uk/europpblog/2022/09/22/more-questions-than-answers-the-eus-new-anti-money-laundering-authority/
Read here: https://bitcoinist.com/fake-bitcoin-transaction-is-tied-to-the-gta-6-leak/
Read here: https://www.tvo.org/video/is-canada-a-haven-for-money-launderers
Read here: https://www.natlawreview.com/article/account-freezing-and-forfeiture-orders-fca-waking-to-its-investigative-powers
Read here: https://www.afr.com/companies/professional-services/minters-grant-thornton-caught-up-in-7m-scandal-20220921-p5bjrf
Read here: https://cointelegraph.com/news/github-unbans-tornado-cash-repositories-following-ofac-guidance
Read here: https://www.swissinfo.ch/eng/malaysia-brings-home-15-victims-of-cambodian-cybercrime-racket/47920092
Read here: https://www.theguardian.com/sport/2022/sep/21/world-taekwondo-has-no-knowledge-of-bribing-claim-to-make-it-olympic-sport
Read here: https://www.sec.gov/news/press-release/2022-169
Read here: https://home.treasury.gov/news/press-releases/jy0974
Read here: https://news.mongabay.com/2022/09/trafficked-kidnapped-chimps-jailed-rhino-horn-traffickers-and-seized-donkey-parts/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-to-host-united-arab-emirates-liaison-bureau
Read here: https://www.localgov.co.uk/Westminster-council-wages-war-on-dirty-money-/54856
Read here: https://www.swissinfo.ch/eng/switzerland-and-italy-step-up-joint-border-controls/47921486
Read here: https://www.occrp.org/en/daily/16796-new-surveillance-scandal-erupts-in-georgia-after-leaked-videos-emerge
Read here: https://www.justice.gov/opa/pr/two-men-plead-guilty-30-million-foreign-exchange-fraud-scheme
Read here: https://www.icij.org/investigations/fincen-files/new-us-company-owner-database-taking-way-too-long-to-implement-experts-warn/
Read here: https://insightcrime.org/news/drug-traffickers-royalties-narco-series/
Read here: https://thesentry.org/reports/enablers-violent-kleptocracies/ Link to full report: https://cdn.thesentry.org/wp-content/uploads/2022/09/ConstructingCorruption_TheSentry_Sept2022.pdf
Read here: https://www.coindesk.com/markets/2022/09/21/stablecoin-issuer-tether-ordered-to-produce-documents-showing-backing-of-usdt/
Read here: https://www.aljazeera.com/news/2022/9/20/amid-western-sanctions-chinas-yuan-has-its-moment-in-russia
Read here: https://www.justice.gov/opa/pr/us-attorney-announces-federal-charges-against-47-defendants-250-million-feeding-our-future
Read here: https://www.sec.gov/news/press-release/2022-168?utm_medium=email&utm_source=govdelivery
Read here: https://www.casinoguardian.co.uk/2022/09/21/new-gambling-rules-passed-by-victorian-parliament-will-see-crown-melbournes-customers-set-au1000-daily-cash-limit/
Read here: https://www.dutchnews.nl/news/2022/09/bunq-ordered-designer-drugs-from-website-to-investigate-client/
Read here: https://www.bleepingcomputer.com/news/security/mfa-fatigue-hackers-new-favorite-tactic-in-high-profile-breaches/
Read here: https://www.occrp.org/en/daily/16786-pakistani-court-drops-terrorism-charges-against-former-pm-imran-khan
Read here: https://motortransport.co.uk/blog/2022/09/20/dx-took-insufficient-action-on-bribery-allegations-and-curtailed-investigation-internal-report-reveals/
Read here: https://www.occrp.org/en/daily/16787-two-charged-for-the-killing-of-ecuadorian-prosecutor
Read here: https://www.occrp.org/en/daily/16788-israel-sees-massive-jump-in-organized-crime-money-laundering-in-2021
Read here: https://www.eurojust.europa.eu/news/eurojust-and-icc-prosecutor-launch-practical-guidelines-documenting-and-preserving-information Link to report here: https://www.eurojust.europa.eu/sites/default/files/assets/eurojust-icc-csos-guidelines.pdf
Read here: https://www.independent.co.uk/news/uk/politics/liz-truss-mark-fullbrook-fbi-bribery-b2171156.html
