Read here: https://www.irishtimes.com/ireland/2022/07/23/number-of-arrests-related-to-islamic-extremism-in-ireland-has-grown-in-recent-years/
Read here: https://www.finextra.com/newsarticle/40697/lloyds-santander-barclays-tsb-demand-google-facebook-reimburse-online-fraud-victims
Read here: https://www.express.co.uk/finance/personalfinance/1643880/natwest-bank-scam-martin-lewis-holly-willoughby/amp
Read here: https://insightcrime.org/news/el-chapo-sons-fight-rafael-caro-quintero-men-sonora-mexico/
Read here: https://www.occrp.org/en/panamapapers/panama-papers-whistleblower-speaks-out-shell-companies-are-putins-best-friend
Read here: https://globalinitiative.net/analysis/cocaine-politics-west-africa-guinea-bissau/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/07/GITOC-WEA-Obs-Cocaine-politics-in-West-Africa-Guinea-Bissaus-protection-networks.pdf
Read here: https://www.theguardian.com/technology/2022/jul/22/neopets-security-breach-users-data-reportedly-stolen
Read here: https://www.theguardian.com/uk-news/2022/jul/21/national-crime-agency-calls-for-more-funding-to-tackle-russian-kleptocracy
Read here: https://www.taxpolicy.org.uk/2022/07/22/letters/
Read here: https://www.cityam.com/exclusive-revoluts-uk-risk-and-compliance-chiefs-quit-in-slew-of-senior-resignations/
Read here: https://www.ic3.gov/Media/Y2022/PSA220721
Read here: https://www.straitstimes.com/singapore/courts-crime/chief-money-mule-jailed-14-years-over-40-million-skillsfuture-scam
Read here: https://www.afp.gov.au/news-media/media-releases/multi-state-drug-syndicate-dismantled
Read here: https://www.state.gov/wp-content/uploads/2022/04/337308-2022-TIP-REPORT-inaccessible.pdf
Read here: https://edition.cnn.com/2022/07/23/politics/fbi-investigation-huawei-china-defense-department-communications-nuclear/index.html
Read here: https://atlantablackstar.com/2022/07/23/like-that-of-slavery-chinese-companies-allegedly-trafficking-40000-children-in-congo-forcing-them-to-work-in-hazardous-mines/
Read here: https://www.aol.com/news/guatemala-former-economics-minister-pleads-181331753.html
Read here: https://www.cbc.ca/news/canada/british-columbia/human-trafficking-survivor-new-study-flags-likely-victims-using-ai-1.6516085
Read here: https://www.bloomberg.com/news/articles/2022-07-22/-londongrad-sends-financial-workload-of-britain-s-fbi-soaring
Read here: https://www.thetimes.co.uk/article/report-calls-for-shake-up-at-serious-fraud-office-2mh8bzrrj
Read here: https://www.saltwire.com/cape-breton/business/danske-bank-axes-dividends-again-over-estonia-case-100755960/
Read here: https://www.swissinfo.ch/eng/swiss-customs-crack-down-on-imported-fake-medicinal-products/47767696
Read here: https://cointelegraph.com/news/regulators-across-the-ocean-discuss-stablecoins-and-mica-at-joint-forum
Read here: https://www.justice.gov/usao-ndga/pr/atlanta-film-producer-pleads-guilty-25-million-cryptocurrency-based-investment-scams
Read here: https://bnn-news.com/latvian-court-receives-criminal-case-involving-multiple-ablv-bank-employees-accused-of-money-laundering-236272
Read here: https://insightcrime.org/news/tibu-colombia-farc-dissidents-patrol-streets-broad-daylight/
Read here: https://www.visionofhumanity.org/wp-content/uploads/2022/06/GPI-2022-web.pdf
Read here: https://timesofmalta.com/articles/view/inquiry-ordered-acquittal-lawyers-charged-bribery.969493
Read here: https://www.koreatimes.co.kr/www/nation/2022/07/113_333118.html
Read here: https://www.ft.com/content/9e1a37ea-2afd-46a1-bd81-ba24e6961578
Read here: https://www.swissinfo.ch/eng/-londongrad–losing-its-allure-for-corrupt-elites–police-say/47771596
Read here: https://www.justice.gov/opa/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
Read here: https://news.mongabay.com/2022/07/red-hot-demand-for-ipe-wood-coincides-with-deforestation-hubs-in-brazil/
Read here: https://www.justice.gov/usao-edtx/pr/21-charged-including-hospital-and-lab-ceos-connection-multistate-healthcare-kickback
Read here: https://insightcrime.org/news/g9-gpep-two-gang-alliances-tearing-haiti-apart/
Read here: https://cointelegraph.com/news/sec-listing-9-tokens-as-securities-in-insider-trading-case-could-have-broad-implications-cftc
Read here: https://www.gamblinginsider.com/news/17297/hong-kong-gambling-syndicate-bust-leads-to-48-arrests
Read here: https://insightcrime.org/news/who-ecuadors-newest-bloodthirstiest-prison-gang/
Read here: https://www.politico.eu/article/russia-europe-sanctions-social-media-rt/
Read here: https://www.japantimes.co.jp/news/2022/07/20/national/crime-legal/education-ministry-bribery-case/
