Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202208021 Link to Consent Order: https://www.dfs.ny.gov/system/files/documents/2022/08/ea20220801_robinhood.pdf
Read here: https://www.occrp.org/en/investigations/dead-body-in-paraguay-is-likely-serbian-drug-smuggler
Read here: https://www.coindesk.com/tech/2022/08/02/nomad-bridge-drained-of-nearly-200-million-in-exploit/
Read here: https://theprint.in/india/chinese-giants-committing-fraud-in-india-why-xiaomi-vivo-oppo-huawei-are-under-fire/1054046/
Read here: https://www.casino.org/news/money-laundering-in-nigeria-casinos-may-be-funding-terrorism/
Read here: https://www.youtube.com/watch?v=XwSpPGwKEkg
Read here: https://cointelegraph.com/magazine/2022/08/01/cleaning-crypto-how-much-enforcement-needed
Read here: https://www.lawgazette.co.uk/news/jailed-former-cooley-associate-banned-from-profession/5113294.article
Read here: https://www.bbc.co.uk/news/technology-62372964
Read here: https://blog.chainalysis.com/reports/cross-chain-bridge-hacks-2022/
Read here: https://www.lawgazette.co.uk/news/dr-bitcoin-awarded-1-after-deliberately-false-libel-evidence/5113293.article
Read here: https://www.btp.police.uk/news/btp/news/in-the-courts/student-sentenced-for-transporting-over-400000-across-railway-network—manchester/
Read here: https://www.justice.gov/usao-edny/pr/boiler-room-operator-pleads-guilty-international-securities-fraud-conspiracy
Read here: https://www.occrp.org/en/daily/16636-oligarch-s-case-against-swiss-art-dealer-continues-in-geneva
Read here: https://bitcoinmagazine.com/legal/uk-wants-new-form-of-property-for-bitcoin
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-partners-pacific-combat-money-laundering-and-boost-regional-security
Read here: https://www.aljazeera.com/economy/2022/8/1/issuing-fresh-sanctions-on-iran-us-targets-chinese-uae-firms
Read here: https://www.arabianbusiness.com/industries/banking-finance/uae-issues-anti-money-laundering-guide-for-politically-exposed-persons
Read here: https://www.americangaming.org/new/aga-releases-updated-anti-money-laundering-best-practices/ Link to Guidance here: https://www.americangaming.org/wp-content/uploads/2022/07/AGA-AML-Best-Practices-Guide-2022.pdf
Read here: https://www.occrp.org/en/investigations/astronomical-money-how-smugglers-made-tens-of-millions-moving-rare-birds-around-the-world
Read here: https://insightcrime.org/news/honduras-atlantic-cartel-us-money/
Read here: https://www.sec.gov/news/press-release/2022-134
Read here: https://www.cityam.com/number-of-law-firms-fined-by-sra-increases-following-anti-money-laundering-compliance-crackdown/
Read here: https://www.coindesk.com/layer2/2022/08/01/binance-compliance-officer-kyc-cost-exchange-billions-in-revenue/
Read here: https://www.gov.uk/government/news/new-register-to-crack-down-on-dirty-money-and-corrupt-elites-in-uk-goes-live
Read here: https://www.europol.europa.eu/media-press/newsroom/news/launched-today-first-episode-of-europol-podcast
Read here: https://www.swissinfo.ch/eng/al-qaeda-leader-zawahiri-killed-in-cia-drone-strike-in-afghanistan—u-s–officials/47796224
Read here: https://openknowledge.worldbank.org/handle/10986/37305 Link to report: https://openknowledge.worldbank.org/bitstream/handle/10986/37305/IDU02386c9b80f623045e70bf8a09a30b6162595.pdf
Read here: https://www.afp.gov.au/news-media/media-releases/afp-charges-man-creating-global-spyware-tool
Read here: https://insightcrime.org/news/covid-19-reshaped-cocaine-cannabis-trafficking-brazil/
Read here: https://cointelegraph.com/news/the-rise-of-fake-cryptocurrency-apps-and-how-to-avoid-them
Read here: https://www.justice.gov/opa/pr/leading-isis-media-figure-and-foreign-fighter-sentenced-life-imprisonment
Read here: https://www.theguardian.com/commentisfree/2022/jul/29/putin-ruble-west-sanctions-russia-europe
Read here: https://news.yahoo.com/guatemala-detains-renowned-journalist-money-153249853.html
Read here: https://www.intellinews.com/interview-usmanov-s-sister-saodat-narzieva-battles-sanctions-imposed-on-her-by-the-eu-251900/
Read here: https://www.theguardian.com/commentisfree/2022/jul/29/boris-johnson-lords-cronies-legitimising-bribery
Read here: https://fortune.com/2022/08/01/deutsche-bank-broke-own-rules-cumex-trading-scandal/
Read here: https://www.theartnewspaper.com/2022/07/29/the-uk-has-updated-its-anti-money-laundering-guidanceheres-what-it-means-for-the-art-market
Read here: https://www.occrp.org/en/investigations/venezuelan-spy-and-alleged-drug-trafficker-linked-to-luxury-flats-in-barcelona
Read here: https://insightcrime.org/news/narco-tanks-vehicle-of-choice-for-patrolling-mexicos-criminal-landscape/
