Read here: https://www.afr.com/companies/financial-services/isignthis-ensnared-in-giant-cannabis-ponzi-collapse-20220812-p5b9ak
Read here: https://www.smh.com.au/national/the-scumbag-scale-how-organised-crime-has-infiltrated-the-ndis-20220811-p5b95s.html
Read here: https://www.afr.com/companies/financial-services/how-to-clean-up-dirty-money-20220811-p5b8yz
Read here: https://www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
Read here: https://www.resbank.co.za/content/dam/sarb/publications/media-releases/2022/pa-nedbank-sanctions/South%20African%20Reserve%20Bank%20imposes%20administrative%20sanctions%20on%20Nedbank%20Limited.pdf
Read here: https://decrypt.co/107368/opensea-changes-stolen-nft-policy-following-user-outcry
Read here: https://www.theguardian.com/uk-news/2022/aug/11/uk-people-trafficking-referral-record-high-home-office-data-reveals
Read here: https://cointelegraph.com/news/binance-recovers-the-majority-of-funds-stolen-from-curve-finance
Read here: https://www.bleepingcomputer.com/news/security/new-dark-web-markets-claim-association-with-criminal-cartels/
Read here: https://www.worldtrademarkreview.com/article/mercado-libre-teams-tommy-hilfiger-in-first-ever-joint-action-against-counterfeit-sellers
Read here: https://www.fca.org.uk/firms/financial-crime/cryptoassets-aml-ctf-regime
Read here: https://cryptoslate.com/defi-protocols-aave-uniswap-balancer-ban-users-following-ofac-sanctions-on-tornado-cash/
Read here: https://uk.news.yahoo.com/former-solicitor-jailed-siphoning-20m-155824870.html
Read here: https://observer.com/2022/08/new-yorks-antiquity-fraud-unit-is-looking-to-arrest-a-former-source-turned-suspect/
Read here: https://www.accountancyage.com/2022/08/10/advisers-must-deepen-understanding-of-cryptoassets-as-client-demand-increases-industry-figures-say/
Read here: https://whistleblowingnetwork.org/News-Events/News/News-Archive/UN-whistleblowing-scandal-Finland-first-country-t
Read here: https://www.justice.gov/usao-mdpa/pr/former-canadian-moneygram-and-western-union-agent-pleads-guilty-fraud-and-money-1
Read here: https://www.newagebd.net/article/178319/bfiu-sought-info-on-laundered-money-from-switzerland-repeatedly-bb
Read here: https://cointelegraph.com/news/only-50-or-so-profiles-out-of-7-000-binance-employees-on-linkedin-are-real-says-cz
Read here: https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3111-08-08-2022-bis-press-release-far-east-cable-charging-letter/file
Read here: https://insightcrime.org/news/uruguay-arms-trafficking-destination/
Read here: https://unctad.org/news/unctad-spells-out-actions-curb-cryptocurrencies-developing-countries
Read here: https://www.theguardian.com/politics/2022/aug/11/tories-face-questions-over-500000-of-donations-linked-to-bribery-accused-banker
Read here: https://www.fca.org.uk/publications/consultation-papers/cp22-16-opbas-sourcebook-update
Read here: https://www.dfat.gov.au/news/news/russia-new-designation-under-autonomous-sanctions-regulations-2011
Read here: https://economictimes.indiatimes.com/news/economy/finance/local-banks-not-keen-on-plan-to-align-payment-messaging-system-with-russia/articleshow/93509509.cms
Read here: https://cointelegraph.com/news/tornado-cash-dao-goes-down-without-explanation-following-vote-on-treasury-funds
Read here: https://www.coindesk.com/policy/2022/08/11/indias-ed-probes-at-least-10-crypto-exchanges-on-money-laundering-allegations-report/
Read here: https://www.tbsnews.net/thoughts/overlooked-link-between-foreign-currency-reserve-crisis-and-money-laundering-475230
Read here: https://www.royalgazette.com/court/news/article/20220811/billionaire-accused-of-using-bermuda-trust-for-tax-evasion-dies/
Read here: https://www.corporatecomplianceinsights.com/esg-anti-corruption-investigation-lessons/
Read here: https://abcnews.go.com/International/wireStory/britain-sanctions-impact-russias-defense-sector-88232563
Read here: https://www.yahoo.com/entertainment/uae-overturns-prison-sentence-american-085433273.html
Read here: https://www.theguardian.com/world/2022/aug/11/russia-oil-production-sanctions-limited-effect-ukraine-war
Read here: https://www.thenews.com.pk/latest/980999-russian-oil-transit-via-ukraine-halted-due-to-sanctions
Read here: https://www.justice.gov/usao-sdca/pr/four-charged-150-million-fraud-san-diego-technology-company
Read here: https://coingeek.com/portuguese-banks-ban-digital-currency-exchanges-regulatory-compliance-is-crucial/
Read here: https://www.justice.gov/usao-sdny/pr/ceo-security-company-pleads-guilty-international-boiler-room-fraud-scheme
Read here: https://ca.finance.yahoo.com/news/exclusive-mexicos-pemex-talks-vitol-161903496.html
Read here: https://www.piquenewsmagazine.com/bc-news/will-bc-adopt-mcmafia-law-to-combat-money-laundering-5678834
