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Read here: https://www.occrp.org/en/daily/16543-onecoin-successors-respond-after-co-founder-makes-fbi-s-most-wanted
Read here: https://ofsi.blog.gov.uk/2022/07/07/ofsi-issues-humanitarian-activity-general-licence-under-russia-sanctions-regime/
Read here: https://home.treasury.gov/news/press-releases/jy0854
Read here: https://www.accountantsdaily.com.au/tax-compliance/17260-former-ato-staffer-charged-for-accepting-150k-bribe
Read here: https://enactafrica.org/research/research-papers/are-children-paying-the-price-for-cocoa-in-cote-divoire-and-ghana
Read here: https://www.justice.gov/opa/pr/owner-technology-companies-arrested-alleged-45-million-investment-fraud-scheme-involving-over
Read here: https://www.occrp.org/en/investigations/secret-operations-the-peruvian-charged-with-laundering-massive-amounts-of-drug-money
Read here: https://metro.co.uk/2022/07/06/fake-british-passports-available-on-dark-web-within-minutes-16945836/
Read here: https://www.fdd.org/analysis/2022/07/06/mystery-cargo/
Read here: https://insightcrime.org/news/tusi-the-pink-drug-cocktail-that-tricked-latin-america/
Read here: https://www.theguardian.com/world/2022/jul/06/diplomats-who-exploit-domestic-staff-cannot-rely-on-immunity-says-uk-supreme-court
Read here: https://www.cryptopolitan.com/graff-pays-6-3-million-bitcoin-to-hackers/
Read here: https://www.fincen.gov/sites/default/files/2022-07/Joint%20Statement%20on%20the%20Risk%20Based%20Approach%20to%20Assessing%20Customer%20Relationships%20and%20Conducting%20CDD%20FINAL.pdf
Read here: https://insightcrime.org/news/two-coca-regions-in-peru-one-cocaine-shipment-to-europe/
Read here: https://www.interpol.int/News-and-Events/News/2022/Fugitive-mafia-boss-extradited-from-Brazil-to-Italy
Read here: https://www.justice.gov/opa/pr/justice-department-announces-phase-two-compensation-process-western-union-fraud-victims
Read here: https://www.theguardian.com/world/2022/jul/05/switzerland-resists-ukrainian-plan-to-seize-frozen-russian-assets
Read here: https://www.justice.gov/usao-edny/pr/colombian-woman-sentenced-10-years-and-5-million-forfeiture-narcotrafficking
Read here: https://www.independent.co.uk/news/uk/politics/chancellor-nadhim-zahawi-nca-investigation-b2117197.html
Read here: https://www.whitehouse.gov/briefing-room/statements-releases/2022/06/27/fact-sheet-president-biden-signs-national-security-memorandum-to-combat-illegal-unreported-and-unregulated-fishing-and-associated-labor-abuses/
Read here: https://cointelegraph.com/news/korea-and-us-agree-to-share-investigation-data-on-tera-luna
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Read here: https://www.bbc.co.uk/news/world-africa-62020407
Read here: https://insightcrime.org/news/why-did-latin-americas-drug-trade-thrive-during-covid-19/
Read here: https://issafrica.org/iss-today/smuggled-ethanol-pours-kenyas-revenue-down-the-drain
Read here: https://www.coindesk.com/policy/2022/07/05/uk-financial-regulator-hires-former-police-officer-to-head-new-crypto-unit/
Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2022/06/Running-on-Empty-WEB-July2022.pdf
Read here: https://rusi.org/explore-our-research/publications/commentary/uks-aml-regulatory-regime-exercise-eternal-patience
Read here: https://www.theguardian.com/world/2022/jul/05/ukraine-russia-turkey-ship-grain-stolen
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Read here: https://www.occrp.org/en/daily/16538-abraji-illegal-fishers-may-have-killed-amazon-expert-and-british-journalist
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-targets-suspected-small-boat-people-smuggling-networks-in-ongoing-international-operation
Read here: https://insightcrime.org/news/why-were-seven-ex-farc-mafia-leaders-killed-last-year/
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-arrests-linked-to-west-yorkshire-drug-supply
Read here: https://www.chathamhouse.org/2022/07/what-kleptocracy-and-how-does-it-work
Read here: https://www.europol.europa.eu/media-press/newsroom/news/more-130-arrests-during-eu-wide-action-against-child-trafficking
Read. here: https://cointelegraph.com/news/bollywood-a-lister-backed-gari-token-plunge-sparks-rug-pull-rumors
