Read here: https://www.icij.org/inside-icij/2022/09/most-wanted-chilean-arms-dealer-concealed-ties-to-companies-with-help-from-panamas-offshore-industry/
Read here: https://www.sarawakreport.org/2022/09/global-art-auctioneers-or-money-laundrettes/
Read here: https://www.occrp.org/en/daily/16764-mexico-extradites-alleged-member-of-arellano-felix-cartel-to-the-u-s
Read here: https://www.propublica.org/article/human-traffickers-force-victims-into-cyberscamming
Read here: https://www.cnbc.com/2022/09/12/gun-law-advocates-hail-credit-card-code-as-way-to-cut-down-suspicious-sales.html
Read here: https://readysteadycut.com/2022/09/08/skandal-bringing-down-wirecard-everything-we-know-about-the-documentary/
Read here: https://cointelegraph.com/news/us-treasury-clarifies-publishing-tornado-cash-s-code-does-not-violate-sanctions Link to OFAC’s FAQ: https://home.treasury.gov/policy-issues/financial-sanctions/faqs/added/2022-09-13
Read here: https://insightcrime.org/investigations/cartel-bodyguard-mexico-hot-land/
Read here: https://www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police/
Read here: https://www.state.gov/the-united-states-and-partners-announce-establishment-of-fund-for-the-people-of-afghanistan/
Read here: https://www.justice.gov/opa/pr/three-iranian-nationals-charged-engaging-computer-intrusions-and-ransomware-style-extortion
Read here: https://www.rand.org/blog/2022/09/sanctioning-business-leaders-in-russia.html
Read here: https://home.treasury.gov/news/press-releases/jy0948
Read here: https://www.clientearth.org/latest/press-office/european-parliament-ground-breaking-vote-on-deforestation-law-a-big-victory-clientearth-lawyers/
Read here: https://internationalbanker.com/finance/the-troika-of-money-laundering-sanctions-and-corruption-ongoing-challenges-for-internationally-operating-financial-institutions/
Read here: https://www.thelocal.at/20220913/austrian-arms-lobbyist-convicted-of-money-laundering/
Read here: https://globalinitiative.net/analysis/west-africa-illicit-hub-mapping/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/09/GITOC-WEAObs-Organized-crime-and-instability-Mapping-illicit-hubs-in-West-Africa.pdf Link to methodology paper: https://globalinitiative.net/wp-content/uploads/2022/08/Illicit-Hubs-Methodology-web.pdf
Read here: https://www.euronews.com/green/2022/09/12/thousands-of-donkey-penises-seized-in-smuggling-operation-between-nigeria-and-hong-kong
Read here: https://www.euractiv.com/section/politics/short_news/belgium-made-no-gains-against-political-corruption-this-year-2/
Read here: https://edition.cnn.com/videos/world/2022/09/14/mexico-navy-boat-drugs-lon-orig-bg.cnn
Read here: https://www.theguardian.com/australia-news/2022/sep/13/arrogant-star-found-unsuitable-to-hold-casino-licence-in-new-south-wales-by-independent-inquiry
Read here: https://www.fatf-gafi.org/publications/methodsandtrends/documents/fatf-interpol-2022.html
Read here: https://insightcrime.org/news/iuu-fishing-top-experts-converge-tough-questions-event/
Read here: https://www.ilo.org/global/about-the-ilo/newsroom/news/WCMS_855019/lang–en/index.htm
Read here: https://www.coindesk.com/tech/2022/09/12/cream-finance-exploiter-converts-175m-in-stolen-funds-to-bitcoin/
Read here: https://globalinitiative.net/analysis/guinea-bissau-elections-seidi-ba/
Read here: https://www.fincen.gov/news/news-releases/fdic-fincen-digital-identity-tech-sprint-key-takeaways-and-solution-summaries
Read here: https://www.unidir.org/publication/addressing-linkages-between-illicit-arms-organized-crime-and-armed-conflict Link to report: https://www.unidir.org/sites/default/files/2022-09/UNIDIR_UNODC_Addressing_Linkages_Illicit_Arms_Organized_Crime_Armed_Conflict.pdf
Read here: https://thenewdaily.com.au/news/politics/2022/09/12/corruption-bill-government-parliament/
Read here: https://www.unodc.org/res/som/docs/observatory_storymap_3_nigeria_25mar.pdf
Read here: https://www.pinsentmasons.com/out-law/news/uk-trusts-must-register-anti-money-laundering
Read here: https://www.occrp.org/en/daily/16757-paraguay-sentences-member-of-the-riviera-maya-gang-to-8-years
Read here: https://www.europeansanctions.com/2022/09/eu-developing-sanctions-information-sharing-tools/
Read here: https://english.alarabiya.net/News/gulf/2022/09/12/Saudi-prosecution-confiscates-around-1-bln-from-gang-accused-of-money-laundering-
Read here: https://www.theguardian.com/business/2022/sep/13/russian-aluminium-giant-cut-out-of-queensland-operation-to-abide-by-sanctions-rio-tinto-says
Read here: https://cointelegraph.com/news/epayments-shutters-as-fca-anti-money-laundering-regulations-tightens
Read here: https://www.occrp.org/en/daily/16759-montenegrin-mafia-boss-killed-in-turkey
Read here: https://www.europol.europa.eu/media-press/newsroom/news/spanish-authorities-break-narco-bank
Read here: https://www.theguardian.com/us-news/2022/sep/11/fat-leonard-navy-bribes-scandal-explained
Read here: https://insightcrime.org/news/meth-fentanyl-ecstasy-synthetic-drugs-flourish-in-latin-america/
