Read here: https://www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
Read here: https://www.sec.gov/news/press-release/2022-127
Read here: https://edition.cnn.com/2022/07/21/europe/spain-hotel-wine-heist-scli-intl/index.html
Read here: https://home.treasury.gov/system/files/126/20220721_midfirst.pdf
Read here: https://www.npr.org/2022/07/20/1112414884/corruption-concerns-involving-ukraine-are-revived-as-the-war-with-russia-drags-o
Read here: https://www.abf.gov.au/newsroom-subsite/Pages/Transnational-drug-syndicate-dismantled-in-global-operation.aspx
Read here: https://www.bbc.co.uk/news/uk-62247499
Read here: https://www.khaleejtimes.com/business/uae-announces-new-regulations-for-responsible-sourcing-of-gold
Read here: https://www.lawgazette.co.uk/news/alleged-fraudster-can-spend-frozen-assets-on-legal-fees-supreme-court-rules/5113174.article
Read here: https://www.financeuncovered.org/stories/will-kenya-allow-its-people-to-discover-the-true-beneficiaries-of-government-contracts
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-statement-cooperation-ukraine
Read here: https://www.infosecurity-magazine.com/news/uk-regulator-issues-record-fines/
Read here: https://www.justice.gov/opa/pr/us-attorney-general-merrick-b-garland-calls-mexico-s-attorney-general-alejandro-gertz-manero
Read here: https://fintrac-canafe.canada.ca/notices-avis/2022-07-21-eng
Read here: https://www.gov.uk/government/publications/notice-to-exporters-202222-introduction-of-additional-sanctions-against-russia/nte-202222-introduction-of-additional-sanctions-against-russia
Read here: https://www.moneylaunderingnews.com/2022/07/closing-the-gate-house-adopts-enablers-act-amendment-to-2023-ndaa/
Read here: https://www.justice.gov/opa/pr/joint-statement-united-states-and-united-kingdom-data-access-agreement
Read here: https://www.bloomberg.com/news/articles/2022-07-21/deutsche-bank-settles-money-laundering-case-for-7-1-million
Read here: https://www.fatf-gafi.org/publications/digitaltransformation/partnering-in-the-fight-against-financial-crime.html Link to report: https://www.fatf-gafi.org/media/fatf/documents/Partnering-int-the-fight-against-financial-crime.pdf
Read here: https://insightcrime.org/news/ipe-trees-most-expensive-timber-brazil-amazon/
Read here: https://nationalcrimeagency.gov.uk/news/nca-targets-crime-group-suspected-of-making-specialist-concealments-for-drugs-after-cocaine-seized-at-heathrow
Read here: https://www.bbc.co.uk/news/uk-62011791
Read here: https://www.nasdaq.com/articles/italy-prosecutors-drop-%241.3-billion-eni-nigeria-graft-appeal
Read here: https://www.occrp.org/en/37-ccblog/ccblog/16587-despite-denials-abramovich-companies-have-supplied-materials-for-russian-military
Read here: https://uk.style.yahoo.com/cameroons-anti-graft-agency-says-160836528.html
Read here: https://www.russia-briefing.com/news/russia-discusses-using-north-korean-construction-workers-to-rebuild-donbass.html/
Read here: https://uk.finance.yahoo.com/news/exclusive-russia-seeking-oil-payments-152604937.html
Read here: https://bitcoinmagazine.com/legal/bitcoin-is-a-problem-for-government-seizure
Read here: https://www.interpol.int/News-and-Events/News/2022/USD-11-million-in-illicit-medicines-seized-in-global-INTERPOL-operation
Read here: https://beincrypto.com/hackers-flip-300-stolen-nfts-for-400k-after-premint-website-compromised/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/belgian-luxury-car-purveyor-arrested-in-spain-for-money-laundering
Read here: https://www.occrp.org/en/daily/16590-four-charged-over-cyprus-s-golden-passport-scheme
Read here: https://www.coindesk.com/policy/2022/07/20/uk-regulators-to-introduce-rules-for-stablecoins-in-new-markets-bill/
Read here: https://insightcrime.org/news/us-corruption-list-central-america/
Read here: https://www.europeansanctions.com/2022/07/uk-court-allows-variation-of-account-freezing-orders-against-a-sanctioned-russian/
Read here: https://www.theguardian.com/media/2022/jul/20/english-courts-get-new-powers-to-dismiss-slapp-cases-against-reporters
Read here: https://www.oge.gov/web/oge.nsf/News+Releases/CCA3DB10F40D247985258883006B5222/$FILE/LA-22-05.pdf
Read here: https://www.bbc.co.uk/news/uk-northern-ireland-62213522
Read here: https://home.treasury.gov/system/files/126/20220715_amex.pdf
Read here: https://insightcrime.org/news/unrelenting-cocaine-trafficking-speedboats-dutch-caribbean/
