Read here: https://www.occrp.org/en/daily/16618-brazilian-company-charged-for-building-power-lines-for-land-grabbers
Read here: https://www.independent.ie/irish-news/courts/dublin-solicitor-accused-of-deception-and-money-laundering-in-an-alleged-insurance-fraud-case-41877574.html
Read here: https://insightcrime.org/investigations/plundered-oceans-iuu-fishing-central-america-caribbean/
Read here: https://www.occrp.org/en/asset-tracker/sanctioned-russian-banker-andrei-kostin-head-of-putins-piggy-bank-uses-canadian-man-as-proxy-for-vast-holdings
Read here: https://insightcrime.org/news/el-salvador-arrests-thousands-gangs-keep-guns/
Read here: https://www.theguardian.com/world/2022/jul/28/germany-bremen-shut-all-betting-shops-money-laundering-allegations
Read here: https://taxjustice.net/2022/07/28/crooked-crook-ltd-company-registration-scandals-on-the-tax-justice-network-podcast-the-taxcast/
Read here: https://cointelegraph.com/news/cuban-nft-artists-say-they-face-censorship-within-the-crypto-market
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1092872/DCS_report_-__FINAL_-_21_July_08.31_.pdf
Read here: https://www.lawcom.gov.uk/law-commission-proposes-reforms-for-digital-assets-including-crypto-tokens-and-nfts/
Read here: https://www.nationalcrimeagency.gov.uk/news/multi-million-pound-cash-courier-conspiracy-dismantled-by-nca
Read here: https://www.eurojust.europa.eu/publication/artificial-intelligence-supporting-cross-border-cooperation-criminal-justice Link to report: https://www.eurojust.europa.eu/sites/default/files/assets/artificial-intelligence-cross-border-cooperation-criminal-justice-report.pdf
Read here: https://koreajoongangdaily.joins.com/2022/07/27/business/finance/korea-fss-financial-supervisory-service/20220727165549756.html
Read here: https://www.ukfinance.org.uk/news-and-insight/blog/remittance-and-aml-innovation-four-top-challenges-2022
Read here: https://www.europol.europa.eu/media-press/newsroom/news/close-to-hundred-arrested-in-hungary-over-multi-million-euro-invoice-fraud
Read here: https://www.sec.gov/news/press-release/2022-131
Read here: https://www.cbc.ca/news/business/royal-bank-cra-bahamas-offshore-court-1.6533070
Read here: https://gijn.org/2022/07/27/investigating-ties-between-the-us-deportation-industry-and-sports-travel/
Read here: https://www.occrp.org/en/daily/16614-spain-romania-shut-down-online-scam-operation
Read here: https://www.independent.co.uk/news/business/russian-oil-sanctions-embargo-uk-suffolk-putin-b2111228.html
Read here: https://cointelegraph.com/news/treasury-s-ofac-is-investigating-kraken-for-violating-us-sanctions-report
Read here: https://www.justice.gov/usao-ct/pr/pilot-charged-cocaine-trafficking-scheme-extradited-paraguay
Read here: https://www.coindesk.com/policy/2022/07/27/direct-blockchain-scrutiny-can-spot-financial-hacks-but-not-easily-german-study-says/
Read here: https://www.politico.eu/article/inside-teenage-terrorist-network-europe-death-weapons/
Read here: https://decrypt.co/106024/nft-projects-lost-22m-to-hackers-in-one-month-via-discord-report
Read here: https://www.pymnts.com/news/banking/2022/report-south-africas-biggest-banks-at-risk-for-money-laundering/
Read here: https://www.channelnewsasia.com/singapore/arrest-warrants-interpol-red-notices-couple-singapore-luxury-watches-bags-police-2822741
Read here: https://legaltechnology.com/2022/07/25/uks-national-crime-agency-seized-27m-in-cryptocurrency-assets-in-past-year-as-businesses-warned-to-be-vigilant/
Read here: https://www.lawgazette.co.uk/news/former-cc-partner-writes-to-sra-over-zahawi-threat-letter/5113226.article
Read here: https://insightcrime.org/news/indigenous-employing-drones-monitor-amazon-deforestation-brazil/
Read here: https://www.occrp.org/en/daily/16610-vatican-court-rejects-disgraced-bankers-appeal
Read here: https://abcnews.go.com/International/wireStory/myanmar-court-rules-suu-kyi-bribery-trial-continue-87366848
Read here: https://www.ftadviser.com/investments/2022/07/25/uk-money-laundering-landscape-needs-less-talk-and-more-action/
Read here: https://thefactcoalition.org/policymakers-must-consider-bold-policy-proposals-to-counter-multiplying-money-laundering-threats-from-environmental-crimes/
Read here: https://www.swissinfo.ch/eng/swiss-victims-of-next-gen-scam-to-be-reimbursed/47778406
Read here: https://www.sec.gov/news/press-release/2022-129
Read here: https://www.europol.europa.eu/media-press/newsroom/news/production-of-fake-pesticides-rise-in-eu
Read here: https://www.transparency.org.uk/Randox-UK-government-COVID-contracts-Commons-Public-Accounts-Committee
Read here: https://aplusmag.goodbarber.app/topics/c/0/i/66352010/unravelling-world-wide-web-lies
Read here: https://www.occrp.org/en/daily/16611-graft-accusation-against-indian-opposition-leader-sparks-protests-nationwide
