Read here: https://www.europol.europa.eu/media-press/newsroom/news/hit-ransomware-no-more-ransom-now-offers-136-free-tools-to-rescue-your-files
Read here: https://www.unodc.org/unodc/en/endht/index.html
Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-real-estate-sector.html Link to guidance: https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-Real-Estate-Sector.pdf
Read here: https://www.theguardian.com/world/2022/jul/25/czech-police-turn-seized-ferrari-into-patrol-car
Read here: https://www.chathamhouse.org/2022/07/how-captagon-trade-impacts-border-communities-lebanon-and-syria
Read here: https://www.justice.gov/opa/pr/ceo-titanium-blockchain-pleads-guilty-21-million-cryptocurrency-fraud-scheme
Read here: https://www.coindesk.com/policy/2022/07/26/sec-probing-coinbase-for-allegedly-listing-securities-report/
Read here: https://dossier.center/yan-german-en/
Read here: https://www.abc.net.au/news/2022-07-26/narco-drones-drug-trafficking-maritime-security-law-not-ready/101267898
Read here: https://www.occrp.org/en/daily/16601-madagascar-four-illegal-gold-mines-suspended
Read here: https://bitcoinmagazine.com/legal/recovering-ransomed-bitcoin-sent-to-exchanges
Read here: https://www.latimes.com/california/story/2022-07-22/who-stole-millions-in-jewels-in-brinks-heist-5-freeway-truck-stop
Read here: https://nypost.com/2022/07/25/sextortion-cases-against-ceos-hollywood-celebs-explode/
Read here: https://www.occrp.org/en/daily/16602-brazil-arrests-airport-gang-that-hid-cocaine-in-airliners-bulk-cargo
Read here: https://globalinitiative.net/analysis/balkans-maritime-routes-ports-crime/ Link to report here: https://globalinitiative.net/wp-content/uploads/2022/07/GITOC-SEE-Obs-Portholes-Exploring-the-maritime-Balkan-routes..pdf
Read here: https://rusi.org/explore-our-research/publications/commentary/stale-thinking-and-inaction-threatens-g7-illicit-finance-commitments
Read here: https://insightcrime.org/news/urabenos-ask-colombias-incoming-government-to-negotiate/
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Read here: https://lighthouse.mq.edu.au/article/july-2022/tackling-modern-slavery-in-the-australian-workplace
Read here: https://dialogo-americas.com/articles/ecuador-deals-blow-to-narcotrafficking-crime-on-colombian-border/
Read here: https://www.telegraph.co.uk/business/2022/07/25/efforts-tackle-oligarchs-dead-arrival-crime-fighting-agencies/
Read here: https://www.occrp.org/en/investigations/korean-doomsday-sect-gets-rich-in-fiji-with-government-help
Read here: https://www.nbcnews.com/news/us-news/new-york-bishop-wife-robbed-400k-jewelry-heist-live-streamed-service-rcna39780
Read here: https://beincrypto.com/latvian-nft-artist-8-7-million-earnings-seized-allegations-money-laundering/
Read here: https://decrypt.co/105913/how-audius-was-hacked-6m-ethereum-tokens
Read here: https://eurasianet.org/uzbekistan-karimova-wins-asset-seizure-reprieve-in-switzerland
Read here: https://www.occrp.org/en/daily/16603-uk-establishes-new-unit-to-combat-kleptocrats-money-laundering
Read here: https://www.future-fis.com/lessons-in-private-private-financial-information-sharing-to-detect-and-disrupt-crime.html Link to report: https://www.future-fis.com/uploads/3/7/9/4/3794525/ffis_survey_-_lessons_in_private-private_financial_information_sharing_to_detect_crime.pdf
Read here: https://www.acfcs.org/piggybacking-on-must-pass-annual-defense-bill-corruption-focused-enablers-act-targeting-graft-gilt-gatekeepers-limps-out-of-house/
Read here: https://www.express.co.uk/news/world/1645116/china-news-tanks-street-xi-jinping-bank-crisis-henan-province-mortgage-boycott
Read here: https://www.raconteur.net/legal/financial-crime-governance-agenda/
Read here: https://decrypt.co/105638/finnish-customs-sells-off-47-million-in-seized-bitcoin-will-donate-proceeds-to-ukraine
Read here: https://www.fdd.org/analysis/2022/07/22/cyber-vulnerabilities-in-medical-devices-put-patients-at-risk/
Read here: https://insightcrime.org/news/paraguay-untouchable-former-president-horacio-cartes-finally-fall/
Read here: https://www.bbc.co.uk/news/uk-england-humber-62255934
Read here: https://www.cato.org/policy-analysis/revising-bank-secrecy-act-protect-privacy-deter-criminals
Read here: https://www.thaipbsworld.com/the-rolls-royce-bribery-scandal-that-sent-thai-national-airline-into-nosedive/
Read here: https://globalinitiative.net/analysis/modern-slavery-mekong-casinos/
Read here: https://www.swissinfo.ch/eng/u-n–rights-expert-calls-for-sanctions-against-myanmar-s-junta-after-executions/47779466
