Read here: https://tohff.com/2022/09/12/sex-business/
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-commences-investigation-entain-group-pty-ltd
Read here: https://www.afp.gov.au/news-media/media-releases/men-jailed-importing-645kg-mdma-hidden-barbeques
Read here: https://www.swissinfo.ch/eng/how-gold-mining-in-ghana-is-threatening-swiss-chocolate/47870756
Read here: https://www.bankingdive.com/news/occ-michael-hsu-bank-fintech-partnership-risk/631436/
Read here: https://www.theguardian.com/us-news/2022/sep/10/las-vegas-reporter-jeff-german-killed-corruption
Read here: https://cointelegraph.com/news/florida-govt-warns-against-auto-warranty-scammers-asking-crypto-payments
Read here: https://www.sec.gov/news/press-release/2022-158
Read here: https://www.coindesk.com/policy/2022/09/09/sec-enforcement-chief-says-agency-cant-ignore-law-breaking-in-crypto/
Read here: https://www.voanews.com/a/6743583.html
Read here: https://www.occrp.org/en/daily/16756-montenegro-seizes-illegal-cigarettes-worth-us-3-million
Read here: https://taxjustice.net/2022/09/12/tax-haven-ireland-to-face-un-spotlight-over-child-rights-impacts-of-fiscal-policies/
Read here: https://bitcoinist.com/hackers-moved-500k-stolen-funds-to-tornado-cash/
Read here: https://home.treasury.gov/system/files/126/cap_guidance_20220909.pdf
Read here: https://cointelegraph.com/news/aussies-already-lost-242m-to-investment-and-crypto-scams-in-2022
Read here: https://insightcrime.org/news/corumba-beating-heart-bolivia-brazil-smuggling/
Read here: https://www.techcircle.in/2022/09/12/wazirx-bank-accounts-unfrozen-even-as-ed-investigation-continues
Read here: https://www.thetimes.co.uk/article/kinahans-on-the-run-as-drugs-cartel-disintegrates-j3krwt5hh
Read here: https://www.miamiherald.com/news/local/crime/article265071684.html
Read here: https://www.afr.com/politics/fraud-prone-golden-ticket-visa-likely-to-be-axed-20220911-p5bh5o
Read here: https://www.thetimes.co.uk/article/bankrupt-lawyer-olena-tyshchenko-pleads-5m-home-gjs6gj60m
Read here: https://cointelegraph.com/news/polygon-cso-blames-web2-security-gaps-for-recent-spate-of-hacks
Read here: https://www.trtworld.com/asia/exclusive-us-agrees-to-release-afghan-funds-through-swiss-bank-60646
Read here: https://www.theguardian.com/environment/2022/sep/09/more-than-11m-sea-turtles-illegally-killed-over-past-30-years-study-finds
Read here: https://www.financial-ombudsman.org.uk/news-events/consumers-warned-about-rise-in-investment-scams
Read here: https://www.aa.com.tr/en/americas/canadian-banks-target-accounts-of-muslim-institutions-on-suspicion-of-terror-financing/2680269
Read here: https://www.theguardian.com/world/2022/sep/08/call-investigation-marshall-islands-chinese-couple-alleged-plot-mini-state
Read here: https://www.theguardian.com/us-news/2022/sep/08/steve-bannon-border-wall-charges-surrender
Read here: https://baselgovernance.org/sites/default/files/2022-09/QG28%20gambling.pdf
Read here: https://www.dnb.nl/en/general-news/2022/fight-against-money-laundering-must-be-more-focused/
Read here: https://cointelegraph.com/news/the-sandbox-s-instagram-account-compromised-hackers-try-to-rent-bayc-nfts
Read here: https://home.treasury.gov/news/press-releases/jy0940
Read here: https://insightcrime.org/news/paramilitary-hernan-giraldo-sexual-abuse-colombia/
Read here: https://www.rferl.org/a/iran-condemns-us-sanctions-cyberattack-albania/32027533.html
Read here: https://www.propublica.org/article/instagram-spotify-verified-fake-musicians
Read here: https://bfsi.economictimes.indiatimes.com/news/policy/rbi-imposes-penalties-on-3-entities-for-non-compliance/94108213
Read here: https://timesofmalta.com/articles/view/need-european-centre-excellence-antimoney-laundering-compliance.979691
Read here: https://www.telegraph.co.uk/business/2022/09/11/barclays-faces-54m-high-court-claim-britains-fbi/
Read here: https://www.smh.com.au/national/how-to-wash-60m-inside-the-shadowy-world-of-money-laundering-20220811-p5b8zu.html
Read here: https://news.sky.com/story/bentley-mulsanne-stolen-from-london-discovered-almost-5-000-miles-away-in-pakistan-12692549