Read here: https://cointelegraph.com/news/wanted-turkish-crypto-exchange-founder-detained-in-albania
Read here: https://www.coindesk.com/layer2/sinweek/2022/08/31/as-the-gun-market-moves-to-crypto-deeply-private-owners-reveal-more-than-they-may-know/
Read here: https://www.fdd.org/analysis/2022/08/29/countering-the-financing-of-terrorism-law-and-policy/
Read here: https://www.cnbc.com/2022/08/31/microstrategy-chairman-michael-saylor-accused-of-tax-evasion-by-dc-ag.html
Read here: https://www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
Read here: https://cointelegraph.com/news/iranian-businesses-get-the-green-light-to-use-crypto-for-imports
Read here: https://www.cityam.com/fraud-prosecutions-slowed-by-record-crown-court-wait-times/
Read here: https://www.coindesk.com/layer2/sinweek/2022/08/31/when-white-hat-hackers-go-bad/
Read here: https://www.occrp.org/en/daily/16715-jihadists-in-burkina-faso-garnering-popular-support-through-crime
Read here: https://cointelegraph.com/news/russian-pm-takes-cue-from-iran-s-crypto-payment-permit-for-imports
Read here: https://beincrypto.com/thai-sec-fines-bitkub-cto-200000-for-insider-trading/
Read here: https://www.38north.org/2022/09/north-koreas-trading-of-small-arms-and-light-weapons-open-source-information-analysis-of-sanctions-implementation/
Read here: https://www.fraud-magazine.com/article.aspx?id=4295019499
Read here: https://www.wsj.com/articles/mexico-drug-cartels-fentanyl-overdose-sinaloa-jalisco-11661866903
Read here: https://www.ic3.gov/Media/Y2022/PSA220829
Read here: https://insightcrime.org/news/australia-receiving-enough-cocaine-meet-demand/
Read here: https://www.rand.org/pubs/research_reports/RRA2026-1.html Link to report: https://www.rand.org/content/dam/rand/pubs/research_reports/RRA2000/RRA2026-1/RAND_RRA2026-1.pdf
Read here: https://www.coindesk.com/layer2/sinweek/2022/08/30/criminal-crypto-use-is-growing-but-thats-just-half-the-story/
Read here: https://www.sec.gov/oiea/investor-alerts-and-bulletins/social-media-and-investment-fraud-investor-alert
Read here: https://www.swissinfo.ch/eng/german-lawmakers-not-likely-to-question-scholz-over-handling-of-tax-fraud-case–source/47863940
Read here: https://www.occrp.org/en/daily/16708-croatian-oil-company-hit-by-record-financial-embezzlement
Read here: https://www.europol.europa.eu/media-press/newsroom/news/tobacco-products-and-cigarette-manufacturing-equipment-seized-in-international-action
Read here: https://techcabal.com/2022/08/30/flutterwaves-accounts-in-kenya-have-been-frozen-over-fresh-money-laundering-allegations/
Read here: https://www.coindesk.com/learn/how-to-pay-for-porn-with-crypto/
Read here: https://www.cityam.com/wise-hit-with-360000-fine-in-abu-dhabi-over-money-laundering-failures/
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-orders-audit-gold-corporations-compliance-financial-crime-laws
Read here: https://www.europeansanctions.com/2022/08/relevant-firm-for-uk-sanctions-reporting-now-includes-crypto-providers/
Read here: https://timesofmalta.com/articles/view/former-education-ministry-official-cleared-bribery-claims.977270
Read here: https://www.occrp.org/en/daily/16710-cyberattacks-hit-montenegro-s-state-infrastructure
Read here: https://uk.news.yahoo.com/trafigura-told-ecuador-avoid-russia-201322145.html
Read here: https://www.youtube.com/watch?v=RzErTPRkUOA
Read here: https://ofsi.blog.gov.uk/2022/08/30/reporting-to-ofsi-what-do-i-need-to-do/
Read here: https://www.coindesk.com/layer2/sinweek/2022/08/30/the-sex-club-tokenized/
Read here: https://cryptoleaks.info/case-no-3
Read here: https://www.gov.uk/government/news/suspected-cryptocurrency-scam-company-shut-down
Read here: https://www.cbsnews.com/news/ancient-egyptian-artifact-tennessee-us-customs-and-border-protection/
Read here: https://www.coindesk.com/layer2/sinweek/2022/08/29/the-metaverse-casino-that-wasnt/
Read here: https://insightcrime.org/news/corrupt-police-play-both-sides-guanajuato-mexico/
Read here: https://www.coindesk.com/layer2/sinweek/2022/08/29/introducing-sin-week-sex-drugs-guns-and-web3/
Read here: https://www.occrp.org/en/daily/16704-israeli-billionaire-appeals-bribery-conviction-in-switzerland
