Read here: https://www.justice.gov/opa/pr/justice-department-seizes-and-forfeits-approximately-500000-north-korean-ransomware-actors
Read here: https://www.aboutamazon.com/news/policy-news-views/amazon-targets-fake-review-fraudsters-on-social-media
Read here: https://insightcrime.org/news/yachts-cocaine-annual-voyage-between-argentina-spain/
Read here: https://uk.news.yahoo.com/eu-add-sberbank-russian-metals-112806013.html
Read here: https://www.theguardian.com/us-news/2022/jul/19/opioid-overdoses-surged-people-of-color-2020
Read here: https://www.eurojust.europa.eu/news/eurojust-assists-returning-historic-painting-artemisia-gentileschi-italy
Read here: https://www.justice.gov/opa/pr/ukraine-resident-pleads-guilty-role-sophisticated-international-scheme-steal-money-us-bank-0
Read here: https://www.occrp.org/en/daily/16583-sea-turtle-dna-database-identifies-poaching-hotspots
Read here: https://www.coindesk.com/business/2022/07/19/crypto-trading-firm-tps-capital-denied-ties-to-insolvent-three-arrows-court-documents-indicate-a-connection/
Read here: https://www.justice.gov/opa/pr/three-men-charged-ecuadorian-bribery-and-money-laundering-scheme
Read here: https://www.fdd.org/analysis/2022/07/19/us-standards-body-quantum-threat/
Read here: https://www.coindesk.com/policy/2022/07/18/us-treasury-open-to-nonbanks-issuing-stablecoins-official-says/
Read here: https://www.fnlondon.com/articles/cryptocurrency-firms-fail-uk-fca-money-laundering-test-20220719
Read here: https://www.coindesk.com/business/2022/07/18/binance-fined-over-33m-by-dutch-central-bank/
Read here: https://news.bitcoin.com/accused-bitfinex-bitcoin-money-launderer-granted-permission-to-engage-in-legitimate-employment/
Read here: https://www.sec.gov/litigation/litreleases/2022/lr25445.htm
Read here: https://www.un.org/securitycouncil/ctc/news/cted-hosts-discussion-proceeds-exploitation-and-trade-natural-resources-source-terrorism
Read here: https://www.dia.govt.nz/press.nsf/d77da9b523f12931cc256ac5000d19b6/5822eacdd2e78680cc2588830008602f!OpenDocument
Read here: https://www.bbc.co.uk/sounds/brand/p09dj358
Read here: https://www.cyberscoop.com/fbi-cryptocurrency-scam-yibit-supayos-ftc/
Read here: https://bitcoinist.com/uk-filed-over-34000-crypto-scam-reports-in-last-6-years/
Read here: https://www.fca.org.uk/news/speeches/how-uk-will-regulate-future
Read here: https://insightcrime.org/news/farc-dissidents-splinter-death-ivan-mordisco-colombia/
Read here: https://abcnews.go.com/Business/wireStory/tunisia-opposition-leader-investigated-terrorism-charges-87010689
Read here: https://www.aljazeera.com/news/2022/7/15/eu-to-target-russian-gold-with-new-sanctions
Read here: https://cointelegraph.com/news/mica-and-tofr-the-eu-moves-to-regulate-the-crypto-asset-market
Read here: https://www.europol.europa.eu/media-press/newsroom/news/11-arrests-in-germany-poland-and-uk-for-smuggling-migrants-belarus-eu
Read here: https://www.occrp.org/en/daily/16577-paraguay-extradites-brazilian-money-launderer-to-the-u-s
Read here: https://www.casino.org/news/cashless-pokies-on-trial-in-new-south-wales-to-curb-money-laundering/
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-tjm-partnership-limited-liquidation-serious-financial-crime-control-failings
Read here: https://insightcrime.org/news/honduras-ex-president-son-murdered/
Read here: https://www.justice.gov/opa/pr/turkish-businessman-extradited-austria-face-money-laundering-and-wire-fraud-charges
Read here: https://www.occrp.org/en/daily/16578-eu-prosecutor-launches-probe-into-bribery-in-croatia
Read here: https://insightcrime.org/news/temporary-work-visas-exploitation-labor-trafficking/
Read here: https://insightcrime.org/news/rafael-caro-quintero-capture-celebrated-inconsequential/
Read here: https://www.dea.gov/press-releases/2022/07/14/dea-los-angeles-field-division-makes-historic-seizure-approximately-1
Read here: https://insightcrime.org/news/runway-runaway-fall-colombian-fashion-designer-wildlife-trafficking/
Read here: https://globalinitiative.net/analysis/online-markets-for-pangolin/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/07/MMFU_Pangolins.pdf
Read here: https://brief.kharon.com/updates/nft-sale-linked-to-sanctioned-russian-terrorist-group-attempts-to-support-war-in-ukraine/
Read here: https://www.thebureauinvestigates.com/stories/2022-07-15/his-companies-made-a-deal-for-138m-of-taxpayers-money.-where-has-it-gone
