Read here: https://www.justice.gov/usao-sdny/pr/three-members-international-fraud-and-money-laundering-conspiracy-convicted-manhattan
Read here: https://cointelegraph.com/news/u-s-trademark-and-copyright-offices-to-study-ip-impact-of-nfts
Read here: https://mexiconewsdaily.com/news/bitcoin-atm-operates-in-cancun/
Read here: https://www.justice.gov/usao-sdny/pr/reality-show-cast-member-pleads-guilty-running-nationwide-telemarketing-fraud-scheme
Read here: https://cointelegraph.com/news/more-than-4-7m-stolen-in-uniswap-fake-token-phishing-attack
Read here: https://www.bbc.co.uk/news/uk-england-62136967
Read here: https://euobserver.com/ukraine/155495
Read here: https://www.bbc.co.uk/news/world-asia-india-62123966
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/604-sars-in-action-issue-16-july/file
Read here: https://www.theguardian.com/world/2022/jul/10/canada-exempts-russian-gas-turbine-from-sanctions-amid-europe-energy-crisis
Read here: https://www.afp.gov.au/news-media/media-releases/authorities-put-brakes-24-million-cocaine-tyre-import
Read here: https://www.skysports.com/more-sports/athletics/news/29175/12650305/sir-mo-farah-reveals-he-was-trafficked-to-the-uk-aged-nine-under-name-of-another-child
Read here: https://unctad.org/system/files/official-document/presspb2022d8_en.pdf
Read here: https://insightcrime.org/news/have-mexicos-cartels-stopped-respecting-the-catholic-church/
Read here: https://www.royalsblue.com/equatorial-guineas-chief-justice-resigns-over-alleged-bribery-allegations/
Read here: https://www.justice.gov/usao-sdny/pr/three-members-international-fraud-and-money-laundering-conspiracy-convicted-manhattan
Read here: https://www.jurist.org/news/2022/07/india-financial-investigation-agency-accuses-amnesty-of-money-laundering-fines-for-alleged-violations-of-foreign-exchange-law/
Read here: https://insightcrime.org/news/drug-traffickers-fresh-round-violence-peru-indigenous-communities/
Read here: https://news.yahoo.com/islamic-state-claims-responsibility-attack-170143332.html
Read here: https://www.occrp.org/en/daily/16557-italy-s-historic-national-demonstration-against-the-ndrangheta
Read here: https://www.arabnews.com/node/1924651/saudi-arabia
Read here: https://www.gamblingcommission.gov.uk/news/article/suspension-of-licence-bet-at-home-com-internet-limited
Read here: https://premierchristian.news/en/news/article/diocese-of-london-boss-faces-money-laundering-charge
Read here: https://www.coindesk.com/business/2022/07/11/binance-failed-to-deliver-on-money-laundering-prevention-promises-report/
Read here: https://cointelegraph.com/news/binance-ban-off-the-cards-says-philippine-trade-and-industry-department
Read here: https://www.occrp.org/en/daily/16558-liberia-on-the-verge-of-becoming-an-organized-crime-hotspot-again
This is a live page. Last updated: 24 Jul 2022 – 5:34pm (UK Time) Image credit: ICIJ This is The Laundry’s ‘live’ aggregated news page for the Uber Files. The […]
Read here: https://www.publiceye.ch/en/media-corner/press-releases/detail/dubious-transactions-involving-kabilas-clan-and-ubs-a-criminal-complaint-filed-in-switzerland
Read here: https://www.aljazeera.com/economy/2022/7/8/new-zealand-central-bank-warns-nabs-local-unit-over-anti-money-laundering
Read here: https://www.cnbc.com/2022/07/07/rich-russians-fleeing-sanctions-are-pumping-up-dubais-property-sector.html
Read here: https://www.rollingstone.com/culture/culture-features/crypto-heist-teenage-hacker-ellis-pinsky-1367400/
Read here: https://www.youtube.com/watch?v=y02VSFS69qo
Read here: https://www.occrp.org/en/daily/16551-mexican-army-drawn-into-firefight-with-cartel-arrests-high-value-target
Read here: https://www.thenational.scot/news/20267988.chair-anti-corruption-unit-raises-concerns-new-chancellor/
Read here: https://news.yahoo.com/uk-navy-says-seized-smuggled-163253656.html
Read here: https://www.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rights
Read here: https://globalinitiative.net/analysis/europe-cocaine-trade-ocindex/
Read here: https://www.justice.gov/opa/pr/ceo-dozens-companies-and-entities-charged-scheme-traffic-estimated-1-billion-fraudulent-and
Read here: https://www.coindesk.com/business/2022/07/07/celsius-accused-of-fraud-in-lawsuit-by-ex-employee/
Read here: https://www.standard.co.uk/news/uk/nadhim-zahawi-tax-affair-investigation-hmrc-tory-leadership-race-sfo-b1011314.html
