Read here: https://www.europarl.europa.eu/news/en/press-room/20220627IPR33919/crypto-assets-deal-on-new-rules-to-stop-illicit-flows-in-the-eu
Read here: https://www.justice.gov/opa/pr/doc-antle-owner-myrtle-beach-safari-and-others-indicted-federal-wildlife-trafficking-and
Read here: https://www.theguardian.com/education/2022/jun/30/oxford-university-urged-reject-donation-russian-british-businessman
Read here: https://www.justice.gov/usao-edny/pr/former-airline-employee-and-aircraft-part-sellers-charged-kickback-and-money-laundering
Read here: https://www.corruptionwatch.org.za/organised-retail-crime-insights-perpetrators-and-complicated-criminal-structures/
Read here: https://nsarchive.gwu.edu/briefing-book/colombia/2022-06-28/there-future-if-there-truth-colombias-truth-commission-launches
Read here: https://www.maltatoday.com.mt/news/court_and_police/117566/malta_court_says_gaddafi_millions_at_bank_of_valletta_must_be_returned_to_libya
Read here: https://www.bleepingcomputer.com/news/security/fbi-stolen-pii-and-deepfakes-used-to-apply-for-remote-tech-jobs/
Read here: https://c4ads.org/breaking-the-bank
Read here: https://www.gov.uk/government/publications/russian-elites-proxies-and-oligarchs-task-force-joint-statement–2/russian-elites-proxies-and-oligarchs-task-force-joint-statement
Read here: https://hub.elliptic.co/analysis/the-100-million-horizon-hack-following-the-trail-through-tornado-cash-to-north-korea/
Read here: https://www.vice.com/en/article/jgpqv4/encrochat-arrest-paul-krusky
Read here: https://uk.finance.yahoo.com/news/crypto-crash-threatens-north-koreas-235636895.html
Read here: https://www.justice.gov/opa/pr/three-defendants-indicted-software-license-piracy-scheme
Read here: https://www.coindesk.com/policy/2022/06/29/eu-finalizes-crypto-money-laundering-rules/
Read here: https://www.aljazeera.com/amp/news/2022/6/28/ghislaine-maxwell-sentenced-to-20-years-for-sex-crimes
Read here: https://www.ukfinance.org.uk/news-and-insight/press-release/cross-sector-action-needed-criminal-gangs-steal-billions Link to report: https://www.ukfinance.org.uk/system/files/2022-06/Annual%20Fraud%20Report%202022_0.pdf
Read here: https://www.ftc.gov/news-events/news/press-releases/2022/06/ftc-sues-walmart-facilitating-money-transfer-fraud-fleeced-customers-out-hundreds-millions
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1086645/29.06.22_Tracerco_monetary_penaly_notice.pdf
Read here: https://www.interpol.int/en/News-and-Events/News/2022/INTERPOL-supports-major-Spanish-match-fixing-investigation
Read here: https://insightcrime.org/news/why-were-six-ex-farc-mafia-leaders-killed-last-year/
Read here: https://insightcrime.org/news/fifty-bodies-truck-deaths-us-mexico-border/
Read here: https://www.swissinfo.ch/eng/swiss-messenger-app-fined-under-russian-anti-terror-law/47702786
Read here: https://www.gov.uk/government/news/uk-sanctions-russias-second-richest-man
Read here: https://www.bbc.co.uk/news/world-europe-61956355
Read here: https://insightcrime.org/news/united-nations-help-jamaica-finally-curb-gun-violence/
Read here: https://rusi.org/explore-our-research/publications/commentary/need-solid-foundation-canadas-proposed-financial-crime-agency
Read here: https://www.occrp.org/en/daily/16492-new-investigation-dubai-properties-of-belarusians-close-to-lukashenko
Read here: https://www.fincen.gov/sites/default/files/2022-06/FinCEN%20and%20Bis%20Joint%20Alert%20FINAL.pdf
Read here: https://www.austrac.gov.au/austrac-visits-pubs-and-clubs-across-australia
Read here: https://www.coindesk.com/business/2022/06/28/research-firm-fsinsight-accuses-three-arrows-capital-of-running-a-madoff-style-ponzi-scheme/
Read here: https://home.treasury.gov/news/press-releases/jy0838
Read here: https://www.hackread.com/scammer-jailed-riot-games-co-founder-mine-crypto/
Read here: https://www.coindesk.com/business/2022/06/28/axie-infinity-restarts-ronin-bridge-months-after-625m-exploit/
Read here: https://www.interpol.int/News-and-Events/News/2022/Hundreds-of-stolen-cars-recovered-in-global-police-operation-against-vehicle-trafficking
Read here: https://bitcoinist.com/harmony-hacker-is-using-tornado-cash-to-launder-stolen-100-million/
Read here: https://www.theguardian.com/uk-news/2022/jun/27/met-police-asked-to-investigate-claims-qatari-sheikh-gave-3m-in-cash-to-royal-charities
Read here: https://cryptonews.com/news/police-investigate-ethereum-bitcoin-mining-pool-following-scam-allegations.htm
Read here: https://www.cityam.com/fca-laments-the-high-number-of-financial-crime-red-flags-missed-by-crypto-firms/
