Read here: https://beincrypto.com/global-coordination-needed-to-battle-terrorism-financing/
Read here: https://www.justice.gov/usao-sdny/pr/brooklyn-based-manager-money-laundering-operation-sentenced-48-months-prison-connection
Read here: https://cointelegraph.com/news/uk-advertising-watchdog-cites-2-former-reality-stars-for-crypto-ads-on-instagram-stories
Read here: https://www.yahoo.com/now/colombia-combat-money-laundering-anti-165608321.html
Read here: https://www.occrp.org/en/daily/16755-liechtenstein-asks-beirut-to-help-investigate-lebanon-s-central-banker
Read here: https://thediplomat.com/2022/09/myanmar-set-for-blacklisting-by-financial-watchdog-report/
Read here: https://www.afp.gov.au/news-media/media-releases/operation-ironside-nsw-resident-jailed-17m-money-laundering-offence
Read here: https://www.asgam.com/index.php/2022/09/09/cambodias-money-laundering-human-trafficking-ratings-negatively-impacting-global-reputation-deputy-pm/
Read here: https://www.wsj.com/articles/russian-billionaire-mikhail-fridman-offers-1-billion-to-ukraine-in-hope-of-sanctions-relief-11662659071
Read here: https://cointelegraph.com/news/thai-sec-file-police-report-on-zipmex-alleging-incomplete-info-for-compliance-procedures
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_22_5286
Read here: https://insightcrime.org/news/brazils-pcc-moving-up-marijuana-supply-chain-paraguay/
Read here: https://www.swissinfo.ch/eng/bolivian-coca-farmers-march-on-capital–burn-disputed-market/47887296
Read here: https://apnews.com/article/crime-caribbean-money-laundering-buenos-aires-87c72394c77416adb8bfa816f2541a74
Read here: https://www.thestar.com.my/aseanplus/aseanplus-news/2022/09/09/international-companies-struggle-to-get-dollars-in-myanmar
Read here: https://www.fincen.gov/news/speeches/prepared-remarks-fincen-acting-deputy-director-jimmy-kirby-during-2022-federal
Read here: https://economictimes.indiatimes.com/news/economy/finance/reserve-bank-of-india-to-prepare-whitelist-as-government-cracks-down-on-illegal-loan-apps/articleshow/94097503.cms
Read here: https://www.coindesk.com/policy/2022/09/09/new-french-bill-could-give-authorities-powers-to-seize-crypto-assets/
Read here: https://www.bloomberg.com/news/articles/2022-09-08/crypto-scammers-using-fake-websites-in-latest-bid-to-dupe-customers
Read here: https://gfintegrity.org/report/extortion-in-the-northern-triangle-of-central-america-following-the-money/
Read here: https://blog.chainalysis.com/reports/axie-infinity-ronin-bridge-dprk-hack-seizure/
Read here: https://cointelegraph.com/news/fbi-seeks-bitcoin-wallet-information-of-ransomware-attackers
Read here: https://www.bbc.co.uk/news/uk-england-london-62809151
Read here: https://www.cnbc.com/2022/09/08/coinbase-bankrolls-suit-against-treasury-department-following-tornado-cash-sanctions.html
Read here: https://timesofmalta.com/articles/view/bank-owned-dutch-billionaire-fined-antimoney-laundering-breaches
Read here: https://www.swissinfo.ch/eng/billionaire-defends-bonus-he-paid-convicted-credit-suisse-banker/47882044
Read here: https://newmoneyreview.com/index.php/2022/09/08/north-korea-the-new-money-superpower/
Read here: https://www.paymentsdive.com/news/credit-card-companies-Visa-Mastercard-Amex-gun-merchant-code/631293/
Read here: https://www.brusselstimes.com/285410/money-laundering-kbc-clients-involved-in-risk-sectors-will-pay-higher-banking-costs
Read here: https://decrypt.co/109253/thousands-tune-fake-apple-crypto-scheme-youtube-report
Read here: https://breakingdefense.com/2022/09/f-35-deliveries-suspended-after-finding-chinese-alloys-in-magnets/
Read here: https://www.occrp.org/en/daily/16753-google-former-russian-hacker-group-members-target-ukraine
Read here: https://globalinitiative.net/analysis/sihanoukville-hub/ Lin kto report: https://globalinitiative.net/wp-content/uploads/2022/09/GI-TOC-report_Sihanoukville_For-upload.pdf
Read here: https://www.dailymaverick.co.za/article/2022-09-08-gold-leaf-tobacco-money-laundering-in-infographics/
Read here: https://www.justice.gov/opa/pr/empiresx-head-trader-pleads-guilty-global-cryptocurrency-investment-fraud-scheme-amassed
Read here: https://agbrief.com/intelligence/deep-dive/08/09/2022/indian-government-losing-millions-in-tax-revenue-due-to-non-licensed-offshore-lotteries/
Read here: https://nordicmonitor.com/2022/09/turkey-turns-into-heaven-money-launderers-as-iran-russia-taps-on-turkish-banks-to-avoid-sanctions/
Read here: https://colombiareports.com/chiquita-to-trial-for-financing-terrorism-in-colombia/
Read here: https://www.usaid.gov/news-information/press-releases/sep-07-2022-usaid-releases-new-resource-countering-kleptocracy Link to guide: https://www.usaid.gov/sites/default/files/documents/USAID_Dekleptification_Guide_FINAL.pdf
Read here: https://insightcrime.org/investigations/criminal-crossroads-drugs-ports-corruption-dominican-republic/
