Read here: https://www.nationalcrimeagency.gov.uk/news/man-arrested-in-daigou-shopping-money-laundering-investigation
Read here: https://www.theguardian.com/law/2022/aug/07/revolving-door-as-serious-fraud-office-are-poached-by-law-firms
Read here: https://www.channelnewsasia.com/singapore/e-sports-charged-match-fixing-gambling-valorant-cpib-2860816
Read here: https://www.courthousenews.com/russian-ex-twitter-employee-says-pricey-gifts-and-close-relationships-were-common-at-twitter/
Read here: https://harpers.org/archive/2022/07/the-victim-cloud-gullibility-in-the-golden-age-of-scams/
Read here: https://www.justice.gov/opa/pr/alleged-russian-cryptocurrency-money-launderer-extradited-united-states
Read here: https://open.spotify.com/episode/5HukYI3mzZeUR7uS3T2KxD
Read here: https://www.codastory.com/newsletters/uk-kleptocrats-properties/
Read here: https://cointelegraph.com/news/indian-authorities-freeze-8-1m-in-wazirx-funds-as-part-of-aml-investigation
Read here: https://www.gov.uk/government/news/government-launches-fraud-squad
Read here: https://balkaninsight.com/2022/08/05/the-buccaneers-spanish-drug-conviction-counts-for-little-in-albania/
Read here: https://www.theguardian.com/world/2022/aug/05/air-miles-alan-whicker-martin-sargeant-ex-church-official-on-trial
Read here: https://www.abc.net.au/news/2022-08-01/china-trying-to-buy-solomon-islands-port-australia-urged-to-stop/101277348
Read here: https://www.afp.gov.au/news-media/media-releases/authorities-seize-700-kilograms-cocaine-nsw-worth-280-million
Read here: https://www.fca.org.uk/publication/policy/ps22-10.pdf
Read here: https://treasury.gov.au/consultation/c2022-297736
Read here: https://www.telegraph.co.uk/business/2022/08/06/how-chinese-capital-controls-fuelling-organised-crime-britain/
Read here: https://www.afp.gov.au/news-media/media-releases/sydney-man-sentenced-after-241-million-worth-meth-found-cans-coconut-milk
Read here: https://cointelegraph.com/news/solana-hacked-crypto-could-be-claimed-as-a-tax-loss-experts
Read here: https://www.liquorandgaming.nsw.gov.au/news-and-media/casinos-to-face-$100-million-fines-for-misconduct-under-new-reforms
Read here: https://www.justice.gov/usao-edny/pr/defendant-sentenced-48-months-prison-defrauding-american-express-more-47-million
Read here: https://guardian.co.tt/news/scrap-iron-dealers-money-laundering-also-plaguing-local-industry-6.2.1528134.e523252faa
Read here: https://cryptopotato.com/four-years-later-crypto-atms-back-in-japan//
Read here: https://www.schengenvisainfo.com/news/americans-interest-in-portugals-golden-visa-marks-record-increase/
Read here: https://uk.news.yahoo.com/concern-nicaragua-repression-could-model-193809336.html
Read here: https://www.straitstimes.com/singapore/courts-crime/man-71-allegedly-used-wifes-bank-account-for-money-laundering-linked-to-a-love-scam
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3187871/hong-kong-police-arrest-13-linked-syndicate-behind
Read here: https://www.ft.com/content/772460fc-5c7b-46ac-ae95-4d59daf3fc87
Read here: https://cointelegraph.com/news/nomad-announces-190-million-bounty-for-lost-funds-from-recent-hack
Read here: https://www.justice.gov/usao-mdla/pr/former-southern-university-professor-sentenced-24-months-federal-prison-mail-fraud-and
Read here: https://www.nationalcrimeagency.gov.uk/news/yorkshire-man-agrees-to-forfeit-properties-and-money-worth-1-14-million-to-the-nca
Read here: https://www.thecoinrepublic.com/2022/08/04/south-korean-banks-on-radar-as-regulator-investigates-kimchi-premium-bitcoin-irregularities/
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-sir-christopher-gent-disclosing-inside-information
Read here: https://caymannewsservice.com/2022/08/real-estate-still-poses-high-risk-of-money-laundering/
Read here: https://gulfbusiness.com/uae-egypt-discuss-coordination-to-combat-financial-crimes/
Read here: https://insightcrime.org/news/human-trafficking-victims-grow-mexico/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/travelling-gang-of-south-american-thieves-dismantled-after-robberies-in-france-and-spain
Read here: https://www.theguardian.com/business/2022/aug/01/new-register-of-overseas-owners-of-uk-properties-riddled-with-flaws
Read here: https://www.afr.com/chanticleer/anti-money-laundering-is-a-joke-20220805-p5b7ho
Read here: https://www.ft.com/content/3d21429a-2630-4f7e-8b00-03f7728bb86b
