Read here: https://www.theguardian.com/technology/2022/jul/14/celsius-networks-cryptocurrency-lender-files-for-bankruptcy
Read here: https://www.helpnetsecurity.com/2022/07/14/paypal-themed-phishing-kit/
Read here: https://fiaumalta.org/news/publication-of-a-guidance-note-on-obtaining-source-of-wealth-information-related-to-parties-other-than-the-customer/ Link to guidance here: https://fiaumalta.org/wp-content/uploads/2022/07/Guidance-Note-On-obtaining-Source-of-Wealth-Information-related-to-Parties-other-than-the-Customer.pdf
Read here: https://uk.news.yahoo.com/eu-weighs-lifting-sanctions-russians-111758122.html
Read here: https://www.thenationalnews.com/business/money/2022/07/14/uae-central-bank-unveils-awareness-campaign-for-hawala-remittances/
Read here: https://www.nationalcrimeagency.gov.uk/news/further-arrest-made-as-part-of-international-operation-targeting-suspected-small-boat-people-smuggling-networks
Read here: https://thebulletin.org/2022/07/to-sanction-north-korea-sanction-those-that-wont-russia-and-china/
Read here: https://www.bbc.co.uk/news/uk-england-cornwall-62170645
Read here: https://www.reuters.com/world/middle-east/exclusive-documents-dispute-lebanon-central-bank-chiefs-audit-claim-2022-07-14/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europol-report-latest-situational-analysis-terrorism-in-eu Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Tesat_Report_2022_0.pdf
Read here: https://insightcrime.org/news/fentanyl-morphine-sold-under-counter-paraguay-pharmacies/
Read here: https://www.thedrive.com/news/i-tried-the-honda-keyfob-hack-on-my-own-car-it-totally-worked
Read here: https://globalinitiative.net/analysis/donbas-conflict-crime/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/07/GITOC-Donbas-Rebellion-as-racket.pdf
Read here: https://www.theguardian.com/australia-news/2022/jul/14/nsw-poker-machine-laws-may-increase-risk-of-money-laundering-says-commission
Read here: https://insightcrime.org/investigations/inside-criminal-career-memo-fantasma/
Read here: https://uk.finance.yahoo.com/news/ukraine-seizes-assets-otc-crypto-163341626.html
Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/172052/treasury-committee-launches-inquiry-into-cryptoassets/
Read here: https://www.justice.gov/usao-ndoh/pr/four-canadian-nationals-charged-defrauding-us-and-canadian-investors-diamond-scheme
Read here: https://uk.sports.yahoo.com/news/indian-court-lifts-ban-vivo-071813751.html
Read here: https://www.manchestereveningnews.co.uk/news/greater-manchester-news/police-discover-100000-bag-life-24468734
Read here: https://www.justice.gov/usao-wdnc/pr/durham-nc-man-admits-operating-unlicensed-cryptocurrency-business-and-related-tax
Read here: https://www.theregister.com/2022/07/12/twitter_discord_phishing/
Read here: https://insightcrime.org/news/questions-unanswered-truth-commission-report-colombia/
Read here: https://nltimes.nl/2022/07/13/police-arrest-amsterdam-clothing-brand-founder-money-laundering-drug-trafficking
Read here: https://home.treasury.gov/news/press-releases/jy0861
Read here: https://www.justice.gov/opa/pr/two-foreign-nationals-plead-guilty-trafficking-ivory-and-rhinoceros-horn-democratic-republic
Read here: https://legaltechnology.com/2022/07/12/uk-high-court-allows-service-of-legal-documents-by-nft-in-ground-breaking-new-order/
Read here: https://www.ecb.europa.eu/pub/financial-stability/macroprudential-bulletin/focus/2022/html/ecb.mpbu202207_focus1.en.html
Read here: https://www.wsj.com/articles/switzerland-playground-of-russian-oligarchs-emerges-as-weak-link-on-sanctions-putin-ukraine-war-11657624783
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/file Link to press release: https://www.nationalcrimeagency.gov.uk/news/nca-and-ofsi-issue-red-alert-with-private-sector-on-financial-sanctions-evasion-typologies-by-russian-elites-and-enablers
Read here: https://www.coindesk.com/layer2/2022/07/12/watch-out-for-illicit-actors-gaming-crypto-games/
Read here: https://www.justice.gov/opa/pr/two-financial-asset-managers-charged-alleged-12-billion-venezuelan-money-laundering-scheme
Read here: https://insightcrime.org/news/where-will-brazil-pablo-escobar-end-up/
Read here: https://home.treasury.gov/news/press-releases/jy0855
Read here: https://www.skysports.com/f1/news/12433/12649991/bernie-ecclestone-former-f1-boss-to-be-charged-with-fraud-over-assets-worth-more-than-400m
Read here: https://guardian.co.tt/news/rape-drugs-found-at-courier-bond-6.2.1516245.04d67c999a
Read here: https://timesofmalta.com/articles/view/police-at-stage-issuing-international-arrest-warrants-linked-pilatus
Read here: https://timesofmalta.com/articles/view/supermarkets-creditor-tells-court-carpet-pulled-feet
Read here: https://www.jamaicaobserver.com/business/breakthrough-in-barbados-beneficial-ownership-register-to-get-legal-backing/
Read here: https://www.justice.gov/usao-ndtx/pr/ukrainian-nationals-plead-guilty-financial-crimes
