Read here: https://www.thetimes.co.uk/article/d20d9abc-390a-11ed-a8ae-d2d57cd0511a
Read here: https://www.occrp.org/en/asset-tracker/german-police-raid-residence-of-russian-oligarch-alisher-usmanov-tax-evasion-and-money-laundering-suspected
Read here: https://www.cbc.ca/news/canada/toronto/luxury-cars-seized-crypto-king-investors-try-recoup-millions-1.6583982
Read here: https://www.occrp.org/en/ndrangheta/italys-most-powerful-mafia-mingles-with-devoted-christians-at-the-sanctuary-of-polsi-in-calabria
Read here: https://www.vice.com/en/article/4ax479/mexico-sinaloa-cartel-water
Read here: https://globalinitiative.net/analysis/assessing-south-africa-organized-crime-risk/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/09/GI-TOC-Strategic-Organized-Crime-Risk-Assessment-South-Africa.pdf
Read here: https://www.europol.europa.eu/media-press/newsroom/news/20-countries-spin-web-for-human-traffickers-during-hackathon
Read here: https://www.northants.police.uk/news/northants/news/in-court/2022/september/medicine-practitioner-pleads-guilty-to-illegal-trade-of-endangered-species/
Read here: https://www.bbc.co.uk/news/technology-62967556
Read here: https://www.bbc.co.uk/news/world-asia-62792875
Read here: https://www.hackread.com/wifi-on-airplanes-devices-vulnerabilities/
Read here: https://www.theguardian.com/uk-news/2022/sep/21/london-council-could-seize-homes-dirty-money-affordable-housing
Read here: https://www.coindesk.com/policy/2022/09/19/crypto-exchange-ftx-not-authorized-in-uk-financial-watchdog-warns/
Read here: https://www.afp.gov.au/news-media/media-releases/drugs-worth-182-million-seized-coffee-beans-shipment
Read here: https://nationalcrimeagency.gov.uk/news/three-charged-over-2m-cocaine-seizure
Read here: https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-agrees-plead-guilty-violating-us-drug-trafficking-sanctions-and
Read here: https://insightcrime.org/news/human-smugglers-outsource-drivers-us-mexico-border/
Read here: https://globalinitiative.net/analysis/typology-reports-online-illegal-wildlife-trade/ Link to report here: https://globalinitiative.net/wp-content/uploads/2022/09/MMFU-ExpandingTheArsenal.-web-v3.pdf
Read here: https://www.brookings.edu/blog/up-front/2022/09/19/how-the-mix-of-use-cases-for-beneficial-ownership-transparency-can-complicate-the-drive-for-reform/
Read here: https://www.swissinfo.ch/eng/record-1.8-tons-of-cocaine-seized–nigeria-s-drugs-agency-says/47913306
Read here: https://news.sky.com/story/musks-starlink-broadband-company-will-seek-exemption-to-sanctions-so-it-can-cover-iran-12701697
Read here: https://insightcrime.org/news/analysis/legitimate-businesses-used-as-fronts-for-human-trafficking-in-argentina/
Read here: https://www.coindesk.com/layer2/2022/09/19/why-russia-isnt-relying-on-crypto-to-evade-sanctions/
Read here: https://english.alaraby.co.uk/news/beirut-protesters-demand-release-bank-heist-detainees
Read here: https://cointelegraph.com/news/160-million-stolen-from-crypto-market-maker-wintermute
Read here: https://www.interpol.int/fr/Actualites-et-evenements/Actualites/2022/INTERPOL-Working-Group-highlights-cyber-threats-across-the-Americas
Read here: https://www.bankingday.com/nab-concerns-over-irish-crypto-namesake
Read here: https://www.euronews.com/next/2022/09/19/google-india-lending-exclusive
Read here: https://www.thestandard.com.hk/section-news/section/2/245655/Macau-junket-king-denies-money-laundering
Read here: https://decrypt.co/110107/sec-ethereum-us-jurisdiction
Read here: https://www.theguardian.com/money/2022/sep/20/money-is-running-out-to-pay-for-our-fairtrade-products
Read here: https://www.europol.europa.eu/media-press/newsroom/news/32-arrests-in-series-of-actions-against-italian-mafia-in-spain
Read here: https://www.premier.tas.gov.au/site_resources_2015/additional_releases/nation-leading-card-based-gaming-with-pre-commitment-a-first-in-tasmania
Read here: https://www.afp.gov.au/news-media/media-releases/alleged-comanchero-associate-sentenced-five-years’-jail
Read here: https://www.caixinglobal.com/2022-09-19/facing-bribery-accusations-former-china-railway-czar-expelled-from-party-101941948.html
Read here: https://www.smh.com.au/national/former-nab-employee-denies-acting-alone-in-defrauding-bank-of-millions-20220920-p5bjjf.html
Read here: https://insightcrime.org/news/kratom-to-bath-salts-the-rare-psychoactive-drugs-entering-chile/
Read the report here: https://egmontgroup.org/wp-content/uploads/2022/09/2022-Report-on-FIE-FinTech-Cooperation-and-Assoc.-Crimes.pdf Read the press release here: https://egmontgroup.org/news/fiu-fintech-cooperation-and-associated-cybercrime-typologies-and-risks/
Read here: https://www.financeuncovered.org/stories/antiquities-smuggling-governments-and-art-world-urged-to-collaborate-to-end-illicit-trade-asean-conference-cambodia
