Read here: https://www.theguardian.com/uk-news/2022/jul/30/prince-charles-accepted-1m-from-family-of-osama-bin-laden-report-claims
Read here: https://intpolicydigest.org/the-platform/metaverse-a-cyber-sandbox-for-terrorists/
Read here: https://www.abc.net.au/news/2022-07-29/men-jailed-over-bungled-abrolhos-islands-drug-smuggling-attempt/101025684
Read here: https://uk.finance.yahoo.com/finance/news/britains-high-court-rules-against-115043099.html
Read here: https://www.abc.net.au/news/2022-07-29/police-to-share-coding-of-an0m-app/101281212
Read here: https://cointelegraph.com/news/us-lawmaker-calls-for-apple-and-google-to-provide-info-on-fake-crypto-apps
Read here: https://www.coindesk.com/business/2022/07/28/sky-mavis-denies-wrongdoing-after-youtube-sleuth-links-unusual-transaction-to-companys-ceo-report/
Read here: https://www.itv.com/news/granada/2022-07-28/violent-loan-sharks-cashing-in-on-the-cost-of-living-crisis
Read here: https://www.occrp.org/en/daily/16623-south-africa-requests-the-extradition-of-the-gupta-brothers-from-uae
Read here: https://news.sky.com/story/colombian-cocaine-worth-40m-smuggled-with-batch-of-bananas-on-thames-port-12661972
Read here: https://www.coindesk.com/tech/2022/07/28/solana-defi-protocol-nirvana-drained-of-liquidity-after-flash-loan-exploit/?outputType=amp
Read here: https://www.afp.gov.au/news-media/media-releases/property-luxury-goods-and-cash-seized-international-money-laundering
Read here: https://www.tripwire.com/state-of-security/government/10-million-reward-offered-for-information-on-foreign-government-linked-malicious-hackers/
Read here: https://bvinews.com/money-laundering-scheme-targeting-banks-hotels-fia-warns/
Read here: https://news.sky.com/story/shakira-could-face-eight-years-in-jail-if-convicted-in-spanish-tax-fraud-case-12661486
Read here: https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-conviction-lottery-lawyer-jason-kurland
Read here: https://news.mongabay.com/2022/07/beyond-bored-apes-blockchain-polarizes-wildlife-conservation-community/
Read here: https://globalinitiative.net/analysis/casino-crime-south-east-asia/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/07/GITOC-APA-Obs-Asian-roulette-Criminogenic-casinos-and-illicit-trade-in-environmental-commodities-in-South-East-Asia.pdf
Read here: https://www.middleeasteye.net/news/us-court-finds-libyas-khalifa-haftar-liable-war-crimes
Read here: https://www.gov.uk/government/news/asos-boohoo-and-asda-investigated-over-fashion-green-claims
Read here: https://cointelegraph.com/news/pain-ahead-for-algorithmic-and-non-cash-backed-stablecoins-imf-director
Read here: https://www.project-syndicate.org/commentary/congo-history-of-foreign-pillagiing-of-natural-resources-by-john-prendergast-2022-07
Read here: https://edition.cnn.com/2022/07/27/uk/uk-sanctions-british-blogger-over-videos-from-ukraine-intl/index.html
Read here: https://www.consumerfinance.gov/about-us/newsroom/cfpb-fines-us-bank-37-5-million-for-illegally-exploiting-personal-data-to-open-sham-accounts-for-unsuspecting-customers/
Read here: https://www.theguardian.com/world/2022/jul/29/foreign-office-admits-multiple-errors-in-uks-exit-from-afghanistan
Read here: https://www.occrp.org/en/daily/16617-american-porn-shooter-pleads-guilty-to-sex-trafficking
Read here: https://www.swissinfo.ch/eng/ukraine-issued-ruling-to-seize-syrian-vessel-docked-in-lebanon—statement-to-reuters/47791018
Read here: https://insightcrime.org/news/paraguay-inside-investigation-horacio-cartes/
Read here: https://www.justice.gov/usao-ma/pr/eight-indicted-money-laundering-ring
Read here: https://dohanews.co/qatar-tackles-corruption-with-new-ban-on-cash-transactions-over-qar-50000/
Read here: https://www.businessdailyafrica.com/bd/corporate/technology/cbk-orders-banks-to-close-flutterwave-chipper-cash-accounts-3896534
Read here: https://www.cfr.org/backgrounder/north-korea-sanctions-un-nuclear-weapons
Read here: https://www.thenationalnews.com/business/banking/2022/07/28/central-bank-of-uae-imposes-sanctions-on-six-banks-for-compliance-failure/
Read here: https://insightcrime.org/news/haiti-migrants-dying-bahamas-puerto-rico-human-smuggling/
Read here: https://www.theguardian.com/politics/2022/jul/27/chris-bryant-admit-billionaire-money-laundering-claims-wrong
Read here: https://ca.news.yahoo.com/south-korea-says-north-face-095708985.html
Read here: https://ec.europa.eu/commission/presscorner/detail/en/IP_22_4625
Read here: https://www.occrp.org/en/daily/16627-latvian-prosecutors-charge-bankers-with-laundering-2-1b-euro
Read here: https://insightcrime.org/news/killing-police-officers-colombia-another-urabenos-strategy/
Read here: https://www.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/caution-warning-as-register-of-overseas-entities-comes-into-force
