Read here: https://www.occrp.org/en/daily/16701-kazakhstan-nazarbayev-s-nephew-accused-of-embezzling-from-state
Read here: https://www.fnlondon.com/articles/nft-theft-money-laundering-criminals-report-20220825
Read here: https://www.joe.ie/news/man-arrested-part-investigation-sim-swapping-account-takeover-money-laundering-754188
Read here: https://www.casino.org/news/mobile-gaming-app-investment-scammers-plead-guilty-to-21m-fraud/
Read here: https://www.justice.gov/opa/pr/president-and-treasurer-super-pac-sentenced-dark-money-scheme
Read here: https://finance.yahoo.com/news/dutch-city-hague-seeks-exemption-155825032.html
Read here: https://www.theguardian.com/world/2022/aug/25/uk-former-myanmar-ambassador-arrested-yangon-report-vicky-bowman
Read here: https://www.khaleejtimes.com/uae/uae-priority-remains-to-detect-investigate-and-understand-money-laundering-and-terrorist-financing
Read here: https://www.occrp.org/en/daily/16700-report-rhino-poaching-falling-but-population-still-under-threat
Read here: https://thenegotiator.co.uk/purplebricks-acts-to-prevent-more-compliance-disasters/
Read here: https://www.fca.org.uk/news/press-releases/pra-and-fca-conclude-investigations-senior-managers-relation-2008-failure-hbos-plc
Read here: https://timesofmalta.com/articles/view/live-blog-witnesses-testify-fr-luke-seguna-money-laundering-case.976403
Read here: https://www.economist.com/leaders/2022/08/25/are-sanctions-working
Read here: https://www.finance.senate.gov/chairmans-news/wyden-investigation-uncovers-major-loophole-in-offshore-account-reporting Link to report: https://www.finance.senate.gov/imo/media/doc/Mirabaud%20Report.pdf
Read here: https://www.occrp.org/en/investigations/as-russia-condemned-the-west-putins-daughter-and-an-army-of-bodyguards-made-dozens-of-trips-to-europe
Read here: https://cointelegraph.com/news/ruling-to-keep-tornado-cash-developer-in-jail-for-90-days-sparks-backlash
Read here: https://insightcrime.org/news/portugal-fighting-back-against-rising-tide-cocaine/
Read here: https://www.coindesk.com/tech/2022/08/22/ronin-hackers-converted-some-stolen-ether-to-bitcoin-slowmist-researcher/
Read here: https://www.euromoney.com/article/2aj1w23pdr02xlidv9jwg/banking/sanctions-risks-increase-turkish-bank-vulnerability
Read here: https://insidebigdata.com/2022/08/25/federated-machine-learning-and-its-impact-on-financial-crime-data/
Read here: https://www.occrp.org/en/daily/16693-us-latin-american-traffickers-sentenced-for-smuggling-760-kilos-of-cocaine
Read here: https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-netherlands-2022.html
Read here: https://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-germany-2022.html
Read here: https://www.times-series.co.uk/news/national/20742684.uk-risk-joining-global-anti-corruption-partnership-list-shame/
Read here: https://www.justice.gov/opa/pr/venezuelan-businessman-charged-bribery-and-money-laundering-scheme
Read here: https://www.canarianweekly.com/posts/A-notary-is-arrested-for-drug-money-laundering-in-the-Canary-Islands
Read here: https://www.coindesk.com/layer2/2022/08/25/tethers-tornado-cash-non-compliance-is-less-brave-than-you-think/
Read here: https://www.coindesk.com/business/2022/08/25/sanctioned-bitcoin-mining-firm-bitriver-loses-another-client-as-sbi-leaves-sources/
Read here: https://www.mas.gov.sg/publications/monographs-or-information-paper/2022/strengthening-amlcft-practices-for-external-asset-managers Link to paper: https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/monographs-or-information-paper/CMI1/2022/Strengthening-AML_CFT-Practices-for-External-Asset-Managers.pdf
Read here: https://www.occrp.org/en/daily/16694-iran-s-largest-steel-company-caught-in-billion-dollar-corruption-scandal
Read here: https://www.apollo-magazine.com/anti-money-laundering-uk-regulations-update/
Read here: https://www.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
Read here: https://www.icij.org/investigations/pandora-papers/leaked-files-shed-light-on-financial-structures-behind-oligarchs-seized-yachts/
Read here: https://news.bitcoin.com/hackers-used-deepfake-of-binance-cco-to-perform-exchange-listing-scams/
Read here: https://www.elliptic.co/hubfs/NFT%20Report%202022.pdf
Read here: https://cointelegraph.com/news/rep-emmer-demands-an-explanation-of-ofac-s-tornado-cash-sanction-from-sec-yellen
Read here: https://www.acfcs.org/fvw-snapshot-in-flurry-of-fraud-synthetic-ids-rising-swarming-from-digital-data-graveyard/
Read here: https://www.occrp.org/en/37-ccblog/ccblog/16680-analysis-how-kyrgyzstan-is-losing-its-transparency
Read here: https://cointelegraph.com/news/hacker-tries-to-exploit-bridge-protocol-fails-miserably
Read here: https://therecord.media/lockbit-ransomware-group-implicated-in-crippling-attack-on-french-hospital/
