Read here: https://www.natlawreview.com/article/art-dealers-other-non-bank-entities-subject-new-bank-secrecy-act-amendment
Read here: https://www.telegraph.co.uk/tax/news/14000-workers-report-employers-committing-furlough-fraud/
Read here: https://ti-defence.org/publications/hidden-costs-us-private-military-and-security-companies-and-the-risks-of-corruption-and-conflict/ Link to report: https://ti-defence.org/wp-content/uploads/2022/08/Hidden-Costs-US-private-military-and-security-companies-and-the-risks-of-corruption-and-conflict-FINAL.pdf
Read here: https://metaphysic.ai/to-uncover-a-deepfake-video-call-ask-the-caller-to-turn-sideways/
Read here: https://www.coindesk.com/business/2022/08/09/iran-places-first-crypto-funded-import-order-worth-10m-report/
Read here: https://www.casino.org/news/bangladesh-bank-heist-casino-owner-gets-accounts-unfrozen/
Read here: https://hub.elliptic.co/analysis/complying-with-ofac-s-tornado-cash-sanctions-key-questions-and-challenges/
Read here: https://www.occrp.org/en/daily/16652-guinea-bissau-state-institutions-hijacked-by-cocaine-cartels
Read here: https://cointelegraph.com/news/anonymous-user-sends-eth-from-tornado-cash-to-prominent-figures-following-sanctions
Read here: https://www.justice.gov/usao-sdny/pr/high-ranking-employee-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations
Read here: https://www.swissinfo.ch/eng/colombia-has-detected–20-billion-likely-tied-to-money-laundering–official/47815628
Read here: https://www.swissinfo.ch/eng/russians-under-sanctions-fail-to-declare-assets-in-line-with-german-law/47814128
Read here: https://www.schengenvisainfo.com/news/four-more-russian-billionaires-lose-cypriot-citizenship-following-eu-sanctions/
Read here: https://www.lrt.lt/en/news-in-english/19/1756364/lithuania-s-sanctions-hit-fertiliser-producer-resumes-operation-sees-challenges-ahead
Read here: https://gulfnews.com/uae/dubai-customs-foils-attempt-to-smuggle-37kg-marijuana-1.89811131
Read here: https://www.coindesk.com/policy/2022/08/08/uae-to-clamp-down-on-crypto-real-estate-money-laundering/
Read here: https://insightcrime.org/news/questions-abound-killing-police-chief-sinaloa-mexico/
Read here: https://uk.finance.yahoo.com/news/exclusive-russia-starts-stripping-jetliners-160157655.html
Read here: https://www.global-amlcft.eu/wp-content/uploads/2022/10/FINAL-Report-NPO-10082022_compressed.pdf
Read here: https://home.treasury.gov/news/press-releases/jy0916
Read here: https://www.financeuncovered.org/stories/english-limited-partnerships-os-company-formation-agency-linked-to-some-of-the-worlds-corruption-scandals
Read here: https://www.coindesk.com/business/2022/08/08/polygon-based-web3-game-dragoma-supporters-fall-victim-to-35m-rug-pull-peckshield/
Read here: https://www.occrp.org/en/investigations/unexplained-wealth-of-top-georgian-judge-highlights-obstacles-along-countrys-path-to-europe
Read here: https://www.justice.gov/opa/pr/united-states-obtains-warrant-seizure-airplane-sanctioned-russian-oligarch-andrei-skoch-worth
Reda here: https://www.bleepingcomputer.com/news/security/north-korean-hackers-target-crypto-experts-with-fake-coinbase-job-offers/
Read here: https://insightcrime.org/news/memo-fantasma-freed-from-colombian-prison/
Read here: https://insightcrime.org/news/united-states-extradite-guatemala-human-smugglers/
Read here: https://www.khaleejtimes.com/uae/uae-issues-new-reporting-requirements-for-real-estate-transactions
Read here: https://cointelegraph.com/news/cross-chains-beware-debridge-flags-attempted-phishing-attack-suspects-lazarus-group
Read here: https://www.occrp.org/en/daily/16649-pakistan-finds-ex-pm-imran-khan-s-party-received-money-from-abroad
Read here: https://rusi.org/explore-our-research/publications/special-resources/silicon-lifeline-western-electronics-heart-russias-war-machine Link to report: https://static.rusi.org/RUSI-Silicon-Lifeline-final-updated-web_0.pdf
Read here: https://cointelegraph.com/news/aurora-labs-exec-details-fascinating-and-devious-crypto-scam-he-almost-fell-for
Read here: https://nltimes.nl/2022/08/07/former-dutch-football-player-mendes-da-silva-suspected-money-laundering-drug-trafficking
Read here: https://www.abc.net.au/news/2022-08-08/minister-on-alice-springs-gambling-plan/101310266
Read here: https://elearn.austrac.gov.au
Read here: https://www.gamblingcommission.gov.uk/news/article/online-operator-leovegas-fined-gbp1-2-million
Read here: https://www.thetimes.co.uk/article/watchdog-faces-questions-after-arrests-over-failed-emoney-firm-tx9hztsns
Read here: https://www.financeuncovered.org/stories/english-limited-partnerships-arran
Read here: https://www.rferl.org/a/viktor-bour-profile-griner-prisoner-swap/31976479.html
Read here: https://www.coindesk.com/layer2/2022/08/04/master-of-anons-how-a-crypto-developer-faked-a-defi-ecosystem/
