Read here: https://cointelegraph.com/magazine/2022/09/15/powers-on-insider-trading-with-crypto-targeted-finally-2
Read here: https://insightcrime.org/news/uruguay-adapt-new-role-international-drug-trade/
Read here: https://home.treasury.gov/news/press-releases/jy0961
Read here: https://www.publiceye.ch/en/topics/fashion/e-commerce-dark-patterns-fuel-fashion-overconsumption
Read here: https://www.fbi.gov/news/stories/partnership-with-italian-authorities-leads-to-artwork-return-091622
Read here: https://www.videogameschronicle.com/news/gta-6-leaker-claims-hes-looking-to-negotiate-a-deal-with-rockstar/
Read here: https://resecurity.com/blog/article/crypto-influencer-deepfakes-are-the-cybercriminal-economys-latest-business-line
Read here: https://www.coindesk.com/business/2022/09/19/s-korean-authorities-ask-interpol-to-issue-red-notice-for-terra-co-founder-do-kwon-report/
Read here: https://www.state.gov/20-ways-you-can-help-fight-human-trafficking/
Read here: https://www.swissinfo.ch/eng/swiss-imports-of-russian-gold-rise-to-most-since-april-2020/47914208
Read here: https://timesofmalta.com/articles/view/panama-charges-two-former-presidents-corruption-money-laundering.981404
Read here: https://uk.news.yahoo.com/bny-mellon-warburg-group-deutsche-213541118.html
Read here: https://www.abc.net.au/news/2022-09-19/austrac-investigates-perth-mint/101438128
Read here: https://globalinitiative.net/analysis/germany-crime-ocindex/
Read here: https://beincrypto.com/coinbase-can-blacklist-your-staked-ethereum-smart-contract-shows/
Read here: https://ec.europa.eu/commission/presscorner/detail/en/SPEECH_22_5593
Read here: https://www.theguardian.com/world/2022/sep/18/eu-may-suspend-75bn-in-funding-from-hungary-amid-corruption-fears
Read here: https://blockworks.co/ethereum-pow-fork-suffers-its-first-smart-contract-hack/
Read here: https://www.eppo.europa.eu/en/news/operation-vino-veritas-italy-eu2-million-seized-fraud-case-involving-eu-agricultural-funds
Read here: https://cointelegraph.com/news/coinbase-is-fighting-back-as-the-sec-closes-in-on-tornado-cash
Read here: https://news.yahoo.com/report-china-unofficial-police-stations-225148709.html
Read here: https://www.occrp.org/en/investigations/i-will-take-my-percentage-congolese-presidential-adviser-caught-on-tape-negotiating-corrupt-mineral-deal
Read here: https://www.vice.com/en/article/pkgze8/meth-fiji-drugs
White House Releases First-Ever Comprehensive Framework for Responsible Development of Digital Assets The digital assets market has grown significantly in recent years. Millions of people globally, including 16% of adult Americans, have […]
Read here: https://www.europol.europa.eu/media-press/newsroom/news/migrant-smugglers-using-private-aircraft-grounded-in-belgium-and-italy
Read here: https://www.theguardian.com/technology/2022/sep/18/south-korean-founder-of-failed-cryptocurrency-terra-denies-he-is-on-the-run
Read here: https://www.coindesk.com/policy/2022/09/15/us-treasury-sanctions-russian-paramilitary-group-crowdfunding-ukraine-war-with-crypto-2/
Read here: https://www.sarawakreport.org/2022/09/liz-trusss-chief-of-staff-turned-witness-by-the-fbi-under-threat-of-prosecution-over-illegal-funding-of-us-campaign/
Read here: https://insight.thomsonreuters.com.au/business/posts/analysis-australian-police-forging-direct-ties-with-major-banks-to-combat-laundering
Read here: https://www.theguardian.com/business/2022/sep/15/sanjeev-gupta-uk-steel-companies-auditor-king-and-king-resigns
Read here: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-corporate-criminal-enforcement
Read here: https://www.thebureauinvestigates.com/stories/2022-09-15/thurrock-chief-executive-to-be-suspended-over-investments-scandal
Read here: https://www.middleeasteye.net/news/russia-turkey-mir-cards-rejected-hotels-west-pressure
Read here: https://www.justice.gov/opa/pr/gol-linhas-reas-inteligentes-sa-will-pay-over-41-million-resolution-foreign-bribery
Read here: https://www.theguardian.com/world/2022/sep/16/germany-takes-subsidiary-of-russian-oil-giant-rosneft-under-state-control
Read here: https://www.kuna.net.kw/ArticleDetails.aspx?id=3054396&language=en
Read here: https://www.fca.org.uk/events/authorised-push-payment-fraud-techsprint
Read here: https://www.bundesfinanzministerium.de/Content/EN/Standardartikel/Topics/Priority-Issues/Financial-Crime/fight-against-financial-crime.html
Reda here: https://www.moec.gov.ae/documents/20121/296716/MOE_Due+Diligince+Regulations+V9_EN.pdf Link to press release: https://www.moec.gov.ae/en/diligence-regulations-for-responsible-sourcing-of-gold
Read here: https://www.afr.com/companies/financial-services/australia-s-dirty-money-laws-leave-too-much-to-chance-20220915-p5bi8z
