Read here: https://www.eppo.europa.eu/en/news/over-eu2-million-seized-fraud-case-regarding-eu-agricultural-funds-italy
Read here:https://insightcrime.org/news/squid-game-uruguay-navy-chases-and-captures-chinese-fishing-vessel/
Read here: https://www.gov.uk/government/publications/the-terrorism-acts-in-2020
Read here: https://uk.finance.yahoo.com/news/flutterwaves-accounts-frozen-kenya-over-150538600.html
Read here: https://leb.fbi.gov/articles/featured-articles/the-fbi-laboratorys-bank-robbery-note-file
Read here: https://fintrail.com/news/the-need-for-enhanced-due-diligence-investigations
Read here: https://www.afp.gov.au/news-media/media-releases/three-charged-after-methylamphetamine-and-cocaine-worth-more-150-million
Read here: https://news.sky.com/story/theranos-president-sunny-balwani-convicted-of-fraud-12648064
Read here: https://news.yahoo.com/uganda-parliament-considers-law-curb-094946885.html
Read here: https://www.crimecommission.nsw.gov.au/inquiry-into-money-laundering-in-pubs-and-clubs
Read here: https://services.google.com/fh/files/blogs/gcat_threathorizons_full_july2022.pdf
Read here: https://www.ft.com/content/9db4fb78-6ead-4da8-b13c-5684d8191b2e
Read here: https://finance.yahoo.com/news/mexico-investigates-pena-nieto-possible-172720856.html
Read here: https://insightcrime.org/news/scandal-at-haiti-customs-after-over-100000-rounds-of-smuggled-ammunition-seized/
Read here: https://cointelegraph.com/news/crypto-owners-banned-from-working-on-us-government-crypto-policies
Read here: https://tech.hindustantimes.com/tech/news/india-blocks-119-accounts-linked-to-china-s-vivo-in-money-laundering-probe-71657206456984.html
Read here: https://www.todayfm.com/news/e5-4m-returned-to-victims-of-cryptocurrency-theft-1361854
Read here: https://globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/practical-issues-in-cyber-related-sanctions
Read here: https://www.news.gov.hk/eng/2022/07/20220708/20220708_161232_812.html
Read here: https://news.un.org/en/story/2022/07/1122152
Read here: https://www.occrp.org/en/investigations/how-illegal-land-grabs-in-brazils-amazon-feed-the-global-beef-industry
Read here: https://www.justice.gov/usao-ndtx/pr/money-transfer-company-ping-pleads-guilty-failure-combat-money-laundering
Read here: https://www.justice.gov/usao-sdtx/pr/traffickers-admit-smuggling-meth-fire-extinguishers-cartel
Read here: https://news.bitcoin.com/leaked-personal-data-of-1-billion-chinese-citizens-on-sale-for-10-bitcoins-hacker-claims-stolen-from-shanghai-police/
Read here: https://www.euronews.com/next/2022/07/08/brazil-police-mining
Read here: https://www.justice.gov/opa/pr/two-more-defendants-grandparent-scam-network-plead-guilty-rico-conspiracy
Read here: https://www.europol.europa.eu/media-press/newsroom/news/9-arrested-for-smuggling-vietnamese-migrants-across-europe
Read here: https://www.justice.gov/usao-sdca/pr/brother-sister-duo-indicted-laundering-more-42-million-drug-proceeds-through-22-shell
Read here: https://www.icij.org/inside-icij/2022/07/icij-unveils-plan-to-expand-global-network-and-tell-stories-that-rock-the-world/
Read here: https://www.aljazeera.com/news/2022/7/8/ex-angolan-president-dos-santos-dies-at-79
Read here: https://insightcrime.org/news/lake-itaipu-the-smugglers-paradise-between-brazil-and-paraguay/
Read here: https://www.thetelegraphandargus.co.uk/news/20266356.police-issue-warning-squaring-bradford—see-signs-money-laundering/
Read here: https://transparency.org.ru/special_posts/bottlelaundromat/en.php Alternate article here: https://www.transparency.org.uk/bottle-laundromat-UK-russia-money-laundering-shell-companies-blog
Read here: https://www.theguardian.com/global-development/2022/jul/07/ukraine-prosecutors-uncover-sex-trafficking-ring-preying-on-women-fleeing-country
Read here: https://insightcrime.org/news/turkish-bananas-the-cocaine-road-to-russia-and-the-persian-gulf/
Read here: https://www.ice.gov/news/releases/hsi-baltimore-led-investigation-results-breakup-largest-known-nft-scheme-date
Read here: https://www.cbsnews.com/news/hunter-biden-treasury-documents/
Read here: https://insightcrime.org/news/cocaine-narco-politics-honduras-mosquitia/
Read here: https://cryptonews.net/news/other/8981705/
Read here: https://www.swissinfo.ch/eng/mexican-security-forces-seize-record-fentanyl-haul/47735844
