Read here: https://home.treasury.gov/news/press-releases/jy0841
Read here: https://www.icij.org/inside-icij/2022/06/delaware-is-everywhere-how-a-little-known-tax-haven-made-the-rules-for-corporate-america/
Read here: https://nltimes.nl/2022/07/01/former-cop-accused-handling-eu42-million-money-laundering-scheme
Read here: https://www.gov.uk/government/news/commission-opens-inquiry-into-the-potanin-foundation-as-founder-sanctioned
Read here: https://insightcrime.org/news/memo-fantasma-walk-thanks-colombian-prosecutor/
Read here: https://www.state.gov/designation-of-former-colombian-senator-luis-alberto-gil-castillo-for-involvement-in-significant-corruption/
Read here: https://www.coindesk.com/policy/2022/06/30/moneros-ricardo-fluffypony-spagni-to-surrender-to-us-marshals-on-july-5/
Read here: https://foreignpolicy.com/2022/06/30/africa-congo-drc-ev-electric-vehicles-batteries-green-energy-minerals-metals-mining-resources-colonialism-human-rights-development-china/
Read here: https://insightcrime.org/news/ecstasy-seizures-highlight-emerging-european-chilean-trafficking-connection/
Read here: https://www.interpol.int/News-and-Events/News/2022/Arrests-thousands-of-seizures-in-African-clampdown-on-firearms-trafficking
Read here: https://www.europol.europa.eu/media-press/newsroom/news/thirteen-arrested-over-german-cashpoint-explosions-netted-gang-over-eur-16-million
Read here: https://www.eurojust.europa.eu/news/over-eur-4-million-seized-italian-organised-crime
Read here: https://www.justice.gov/opa/pr/justice-department-announces-additional-distribution-approximately-92-million-victims-fifa
Read here: https://www.justice.gov/opa/pr/us-citizen-pleads-guilty-conspiring-provide-electronic-equipment-and-technology-government
Read here: https://www.europol.europa.eu/media-press/newsroom/news/doping-crackdown-in-cycling
Read here: https://www.koreatimes.co.kr/www/nation/2022/06/103_331912.html
Read here: https://www.swissinfo.ch/eng/-swiss-gold-refiners-pledge-to-avoid-brazilian-amazon-gold/47715664
Read here: https://www.occrp.org/en/daily/16522-nigeria-customs-intercepted-a-massive-shipment-of-donkey-skins
Read here: https://www.austrac.gov.au/man-child-sex-doll-charged
Read here: https://insightcrime.org/news/politicians-and-police-linked-to-colombian-child-sex-ring/
Read here: https://www.eurojust.europa.eu/news/eurojust-supports-action-against-use-illegal-emission-devices-south-korean-cars
Read here: https://www.fca.org.uk/news/press-releases/fca-resolves-high-court-proceedings-relation-unauthorised-deposit-taking
Read here: https://www.interpol.int/en/News-and-Events/News/2022/Operation-Weka-II-Nearly-700-human-trafficking-victims-rescued
Read here: https://www.eurojust.europa.eu/news/large-scale-operation-germany-and-romania-against-organised-abuse-social-benefits
Read here: https://www.swissinfo.ch/eng/swiss-court-upholds-ban-on-foreign-online-betting-operators/47709932
Read here: https://www.europol.europa.eu/media-press/newsroom/news/europols-amended-regulation-enters-force
Read here: https://www.europol.europa.eu/media-press/newsroom/news/three-arrests-after-police-action-against-religious-extremist-propaganda-in-germany
Read here: https://www.sec.gov/news/press-release/2022-119
Read here: https://www.occrp.org/en/daily/16521-major-israeli-crime-boss-sentenced-to-more-than-three-lifetimes
Read here: https://www.eppo.europa.eu/en/news/eight-arrested-bulgaria-fraud-relating-agricultural-funds
Read here: https://committees.parliament.uk/committee/78/foreign-affairs-committee/news/171796/morally-bankrupt-billionaires-using-the-uk-as-a-safe-deposit-box/
Read here: https://www.occrp.org/en/investigations/a-bloody-trade-inside-the-murky-supply-chain-bringing-syrian-phosphates-into-europe
Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/targeted-update-virtual-assets-vasps.html Link to guidance here: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Targeted-Update-Implementation-FATF%20Standards-Virtual%20Assets-VASPs.pdf
Read here: https://www.fbi.gov/news/stories/ruja-ignatova-added-to-fbis-ten-most-wanted-fugitives-list
Read here: https://thegrayzone.com/2022/06/19/pfizer-miami-yacht-colombia-presidential-rodolfo-hernandez/
Read here: https://www.justice.gov/opa/pr/justice-department-announces-enforcement-action-charging-six-individuals-cryptocurrency-fraud
Read here: https://insightcrime.org/news/sinaloa-cartel-leader-hunted-mexico/
Read here: https://whalehunting.projectbrazen.com/empire-of-ink/
Read here: https://bylinetimes.com/2022/06/29/major-russian-donor-funds-conservative-member-of-intelligence-committee/
Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/168/report.html PDF link to report: https://committees.parliament.uk/publications/22862/documents/167820/default/
