Read here: https://www.gov.uk/government/news/director-banned-after-each-of-his-four-companies-wrongly-claimed-bounce-back-loans
Read here: https://news.yahoo.com/american-appeals-money-laundering-conviction-112544123.html
Reda here: https://www.fca.org.uk/news/press-releases/fca-calls-victims-richard-faithfull-come-forward-ahead-confiscation-hearing
Read here: https://www.justice.gov/opa/pr/isis-beatle-sentenced-life-imprisonment-hostage-taking-scheme-resulted-deaths-american
Read here: https://www.canadianlawyermag.com/practice-areas/criminal/manitoba-expands-criminal-property-forfeiture-unit-to-combat-money-laundering/369119
Read here: https://www.fca.org.uk/news/press-releases/fca-warns-buy-now-pay-later-firms-about-misleading-adverts
Read here: https://eia-international.org/blog/how-the-exploitation-of-antarctic-krill-for-dietary-supplements-poses-a-big-threat-to-whales/
Read here: https://www.vanityfair.com/news/2022/08/the-ballad-of-razzlekhan-and-dutch-bitcoins-bonnie-and-clyde
Read here: https://blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
Read here: https://www.coindesk.com/business/2022/08/18/coinbase-ceo-suggests-exchange-wont-censor-transactions-on-pos-ethereum/
Read here: https://www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
Read here: https://news.bitcoin.com/india-freezes-peter-thiel-backed-vaulds-crypto-and-bank-assets-worth-46-million/
Read here: https://www.occrp.org/en/investigations/i-confess-to-all-the-crimes-a-russian-soldier-admits-to-executing-a-civilian-and-denounces-his-commanders
Read here: https://cointelegraph.com/news/law-enforcement-should-give-up-trying-to-access-everyone-s-data-says-legal-expert
Read here: https://whalehunting.projectbrazen.com/big-in-japan/
Read here: https://www.gov.uk/government/news/uk-and-us-launch-innovation-prize-challenges-in-privacy-enhancing-technologies-to-tackle-financial-crime-and-public-health-emergencies
Read here: https://insightcrime.org/news/outbreak-violence-mexico-criminal-landscape/
Read here: https://rusi.org/explore-our-research/publications/commentary/its-wrap-reflections-uks-economic-crime-plan-2019-2022
Read here: https://www.bbc.com/news/uk-england-beds-bucks-herts-62605579.amp
Read here: https://www.occ.gov/static/enforcement-actions/ea2022-025.pdf
Read here: https://www.justice.gov/opa/pr/defendant-grandparent-scam-network-sentenced-rico-conspiracy-targeting-elderly-americans
Read here: https://www.gov.uk/government/news/london-landmark-tax-avoidance-scheme-named
Read here: https://www.justice.gov/usao-ndtx/pr/dallas-attorney-sentenced-five-years-laundering-purported-drug-money
Read here: https://www.bankingsupervision.europa.eu/press/publications/newsletter/2022/html/ssm.nl220817_2.en.html
Read here: https://cointelegraph.com/news/study-insider-trading-occurs-in-10-to-25-of-cryptocurrency-listings
Read here: https://stories.swissinfo.ch/sicpa-the-hidden-cost-of-selling-trust
Read here: https://www.nbcnews.com/news/us-news/judges-sent-children-profit-jails-kickbacks-ordered-pay-200-million-da-rcna43538
Read here: https://www.channelnewsasia.com/singapore/wirecard-case-4-more-people-charged-singapore-2885511
Read here: https://cointelegraph.com/news/fake-manchester-united-token-soars-3-000-after-elon-musk-jokes-about-buying-team
Read here: https://www.usatoday.com/story/news/nation/2022/08/14/lions-not-sheep-made-usa-clothing-label-fraud-case/10278302002/
Read here: https://www.aljazeera.com/economy/2022/8/15/sri-lankans-make-crypto-ponzi-scam-claims
Read here: https://www.sec.gov/litigation/litreleases/2022/lr25468.htm?utm_medium=email&utm_source=govdelivery
Read here: https://edition.cnn.com/2022/08/16/politics/tj-cox-indicted-federal-money-laundering/index.html
Read here: https://www.gamblingcommission.gov.uk/news/article/entain-to-pay-gbp17-million-for-regulatory-failures
Read here: https://www.estateagenttoday.co.uk/sponsored-content/2022/8/as-hmrc-reveals-almost-half-of-those-falling-foul-of-aml-regulations-are-property-firms-estate-agents-are-urged-to-get-their-compliance-in-order-or-face-the-consequences
Read here: https://www.nationalcrimeagency.gov.uk/news/three-arrests-and-cash-seized-in-cannabis-farm-human-trafficking-investigation
Read here: https://bitcoinist.com/us-fed-require-banks-report-crypto-related-activity/
Read here: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220816a.htm
Read here: https://www.iucn.org/story/202208/progress-towards-new-international-agreement-combat-trafficking-wildlife
Read here: https://cointelegraph.com/news/colombia-to-prevent-tax-evasion-with-national-digital-currency-report
