Read here: https://www.arabianbusiness.com/politics-economics/uae-delegation-heads-to-us-to-discuss-anti-money-laundering-efforts
Read here: https://www.gov.uk/government/consultations/call-for-evidence-the-taxation-of-decentralised-finance-involving-the-lending-and-staking-of-cryptoassets/the-taxation-of-decentralised-finance-involving-the-lending-and-staking-of-cryptoassets-call-for-evidence
Read here: https://www.gov.uk/government/publications/individuals-holding-cryptoassets-uptake-and-understanding
Read here: https://www.theguardian.com/world/2022/jul/04/spanish-police-seize-underwater-drones-designed-to-carry-drugs
Read here: https://www.cnbc.com/2022/07/04/uk-armys-twitter-and-youtube-accounts-hacked-to-promote-crypto-scams.html
Read here: https://www.occrp.org/en/investigations/a-capitalist-to-the-heart-an-iraqi-tobacco-tycoon-thrived-in-the-chaos-of-sanctions-and-war
Read here: https://www.occrp.org/en/investigations/smoke-and-mirrors-how-the-father-of-iraqs-cigarette-smugglers-built-an-empire
Read here: https://www.cityam.com/prince-charles-gave-honour-to-peer-who-spent-1-7m-on-his-eco-village/
Read here: https://insightcrime.org/news/clashes-cuba-coast-guard-human-smugglers-violent/
Read here: https://www.cityam.com/wirecards-finance-chief-admits-forging-documents-after-facing-pressure-from-kpmg/
Read here: https://www.theguardian.com/world/2022/jul/03/the-nigerian-gas-deal-the-irish-impresario-and-the-8bn-ruling-amid-claims-of-bribery
Read here: https://www.propublica.org/article/google-russia-rutarget-sberbank-sanctions-ukraine
Read here: https://abcnews.go.com/US/wireStory/key-players-granted-bail-buffalo-billion-corruption-case-86153450
Read here: https://www.express.co.uk/finance/personalfinance/1635264/Santander-scam-bank-warning-cryptocurrency
Read here: https://news.bitcoin.com/exploit-forces-crema-finance-to-temporarily-suspend-services-8-7-million-stolen/
Read here: https://www.channelnewsasia.com/singapore/heng-brothers-cheat-banks-suspected-money-laundering-scheme-russia-2788446
Read here: https://www.channelnewsasia.com/singapore/company-director-charged-shell-companies-bank-accounts-money-laundering-2788196
Read here: https://ecfr.eu/article/code-of-coercion-a-european-sanctions-doctrine/
Read here: https://cointelegraph.com/news/singapore-s-financial-watchdog-considers-further-restrictions-on-crypto
Read here: https://www.aljazeera.com/news/2022/7/3/west-african-leaders-lift-economic-sanctions-on-mali
Read here: https://www.financeuncovered.org/stories/welcome-to-the-kleptolands
Read here: https://www.middleeasteye.net/news/ruja-ignatova-cryptoqueen-bitcoin-uae-royal-lost-millions-dollars-scam
Read here: https://insightcrime.org/news/turkey-cocaine-hub-between-europe-and-the-middle-east/
Read here: https://www.theguardian.com/law/2022/jul/03/human-traffickers-using-uk-universities-as-cover
Read here: https://www.reuters.com/investigates/special-report/usa-hackers-litigation/
Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/objectives-2022-2024.html Link to objectives: https://www.fatf-gafi.org/media/fatf/documents/Singapore-Presidency-Priorities.pdf
Read here: https://www.cftc.gov/PressRoom/PressReleases/8549-22
Read here: https://www.youtube.com/watch?v=u_4vFlb9fjg
Read here: https://star.worldbank.org/sites/default/files/2022-06/Taxing%20Crime_0.pdf Link to article here: https://star.worldbank.org/publications/taxing-crime-whole-government-approach-fighting-corruption-money-laundering-and-tax-0
Read here: https://cointelegraph.com/news/coinbase-providing-customer-geolocation-data-to-ice-report
Read here: https://colombiareports.com/petro-wants-colombia-to-pull-out-of-us-war-on-drugs/
Read here: https://news.yahoo.com/special-report-dozens-russian-weapons-090604762.html
Read here: https://uk.finance.yahoo.com/news/rosbank-shrugs-off-impact-clearstream-144728295.html
Read here: https://abcnews.go.com/International/wireStory/puerto-rico-accuses-bank-money-laundering-tax-evasion-86024581
Read here: https://www.youtube.com/watch?v=mRADCzmEX6w
Read here: https://finance.yahoo.com/news/french-prosecutors-open-probe-groupe-102029533.html
Read here: https://cointelegraph.com/news/multisigs-mean-funds-in-bridges-are-one-small-slipup-from-being-hacked
Read here: https://www.asiafinancial.com/crime-gangs-control-some-myanmar-laos-economic-zones-un
Read here: https://www.consilium.europa.eu/en/press/press-releases/2022/06/30/sanctions-council-requests-european-parliament-consent-to-add-the-violation-of-sanctions-to-the-list-of-eu-crimes/
Read here: https://www.un.org/securitycouncil/ctc/sites/www.un.org.securitycouncil.ctc/files/files/documents/2022/Jun/cted_cft_trends_alert_june_2022.pdf
