Read here: https://www.bloomberg.com/news/articles/2022-09-17/russia-s-secret-gem-sales-are-dividing-the-diamond-world
Read here: https://www.thetimes.co.uk/article/revolut-hit-by-phishing-cyberattack-bd76fwqls
Read here: https://www.bloomberg.com/opinion/articles/2022-09-17/beware-italy-s-mafia-entrepreneurs?leadSource=uverify%20wall
Read here: https://www.banken.nl/nieuws/24025/dnb-kondigt-wijziging-aan-witwasaanpak-moet-doelgerichter
Read here: https://gameworldobserver.com/2022/09/14/tsuguhiko-kadokawa-arrested-bribery-fromsoftware-parent-company
Read here: https://cointelegraph.com/news/celsius-bankruptcy-judge-gives-the-nod-for-independent-examiner-probe
Read here: https://www.occrp.org/en/daily/16770-following-warrant-lebanese-antiquities-dealer-publicly-claims-innocence
Read here: https://businessofcannabis.com/2022/09/15/u-s-treasury-proposes-plan-to-collect-cannabis-banking-data/
Read here: https://www.nbcnews.com/news/us-news/judge-sets-conviction-former-usc-water-polo-coach-varsity-blues-case-rcna47989
Read here: https://news.yahoo.com/taliban-condemn-u-move-form-202242447.html
Read here: https://www.justice.gov/usao-wdmo/pr/jefferson-city-man-indicted-271-million-dollar-bank-fraud-scheme
Read here: https://www.gamblingnews.com/news/illegal-gambling-scheme-involving-the-mafia-busted-in-new-york/
Read here: https://cointelegraph.com/news/south-korean-prosecutors-apply-to-revoke-do-kwon-and-other-terra-employees-passports
Read here: https://www.afr.com/companies/games-and-wagering/casino-shareholders-should-lose-on-dirty-money-bets-20220914-p5bi3j
Read here: https://www.coindesk.com/layer2/2022/09/15/ofac-backtracks-but-tornado-cash-sanctions-already-set-a-terrifying-precedent/
Read here: https://www.justice.gov/usao-sdtx/pr/first-ever-false-claims-act-settlement-received-paycheck-protection-program-lender
Read here: https://www.sec.gov/news/press-release/2022-164
Read here: https://www.occrp.org/en/daily/16769-russia-slips-from-center-stage-as-un-cybercrime-treaty-negotiations-forge-ahead
Read here: https://www.channelnewsasia.com/singapore/6-arrested-money-laundering-suspected-bank-account-atm-sim-cards-2939551
Read here: https://www.occrp.org/en/daily/16771-serbian-court-sentences-montenegro-s-mafia-clan-leader-in-absentia
Read here: https://insightcrime.org/news/colombias-petro-waving-carrot-at-criminal-groups-but-wheres-the-stick/
Read here: https://www.investing.com/news/cryptocurrency-news/dutch-police-arrest-man-for-laundering-millions-using-crypto-2892894
Read here: https://financialservices.house.gov/news/documentsingle.aspx?DocumentID=409777
Read here: https://www.caixinglobal.com/2022-09-15/bank-of-east-asia-china-executive-detained-on-bribery-charge-101939851.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/one-of-europe’s-biggest-money-launderers-arrested-in-spain
Read here: https://www.centralbank.ie/news-media/press-releases/danske-bank-a-s-fined-by-the-central-bank-of-ireland-for-transaction-monitoring-failures-15-september-2022 Read enforcement action notice here: https://www.centralbank.ie/docs/default-source/news-and-media/legal-notices/settlement-agreements/public-statement-relating-to-enforcement-action-against-danske-bank.pdf
Read here: https://krebsonsecurity.com/2022/09/say-hello-to-crazy-thin-deep-insert-atm-skimmers/
Read here: https://nltimes.nl/2022/09/14/jumbo-ceo-still-custody-money-laundering-supermarket-chain-denies-involvement
Read here: https://www.lawgazette.co.uk/news/sfo-disclosure-reviews-cost-nearly-450000/5113632.article
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_22_5415
Read here: https://www.cia.gov/stories/story/cia-contributions-to-modern-technology-75-years/
Read here: https://www.swissinfo.ch/eng/european-chocolate-makers-agree-to-share-data-with-west-africa/47888676
Read here: https://www.brookings.edu/research/the-brookings-sanctions-tracker/
Read here: https://www.justice.gov/opa/pr/banker-pleads-guilty-bank-secrecy-act-charges
Read here: https://www.swissinfo.ch/eng/czech-money-launderers-see-sentences-cut-for-large-scale-fraud/47900266
Read here: https://futurism.com/prison-bitcoin-blockchain-crypto
Read here: https://insidebitcoins.com/news/france-initiates-new-crypto-bill-to-allow-the-seizure-of-assets
Read here: https://www.egba.eu/news-post/egba-strengthens-anti-money-laundering-efforts-with-new-pan-european-guidelines/
Read here: https://cointelegraph.com/news/3-ways-scammers-will-try-to-fool-you-over-ethereum-s-merge
Read here: https://www.coindesk.com/business/2022/09/14/s-korean-court-issues-arrest-warrant-against-terra-co-founder-do-kwon-report/
