Read here: https://cointelegraph.com/news/celsius-denies-allegations-on-alex-mashinsky-trying-to-flee-us
Read here: https://news.yahoo.com/fbi-warns-asian-business-owners-003345772.html
Read here: https://www.bundesregierung.de/resource/blob/974430/2057828/77d5804dd1ab3047bf0f5f74c1139066/2022-06-28-abschlusserklaerung-eng-web-data.pdf
Read here: https://www.bleepingcomputer.com/news/security/lockbit-30-introduces-the-first-ransomware-bug-bounty-program/
Read here: https://www.swissinfo.ch/eng/gambling-pastor-imprisoned-for-begging-fraud/47707214
Read here: https://www.occrp.org/en/daily/16488-nigeria-dozens-of-underage-girls-rescued-from-a-baby-factory
Read here: https://insightcrime.org/news/how-russian-cybercrime-group-conti-terrorized-latin-america-and-vanished/
Read here: https://www.consilium.europa.eu/en/press/press-releases/2022/06/29/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position/
Read here: https://fintrail.com/news/2022/6/14/culture-language-and-transaction-monitoring-keywords
Read here: https://www.coe.int/en/web/portal/-/moneyval-calls-on-bulgaria-to-improve-use-of-financial-intelligence-investigation-and-prosecution-confiscations-regime-and-other-measures
Read here: https://www.caymancompass.com/2022/06/27/sterling-asset-management-seeks-judicial-review-of-300000-aml-fine/
Read here: https://www.cnbc.com/2022/06/27/credit-suisse-found-guilty-in-money-laundering-case.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/what-we-know-about-dirty-business-of-environmental-crime-in-age-of-climate-change Link to report: https://www.europol.europa.eu/cms/sites/default/files/documents/Environmental_Crime_in_the_Age_of_Climate_Change_threat_assessment_2022.pdf
Read here: https://www.theguardian.com/business/2022/jun/27/fca-investigates-wise-kristo-kaarmann
Read here: https://news.bitcoin.com/hardware-worth-1-9-million-stolen-in-russias-crypto-mining-capital/
Read here: https://globalinitiative.net/analysis/hooligans-crime-balkans/ Link to report: https://globalinitiative.net/wp-content/uploads/2022/06/Football-hooliganism-politics-and-organized-crime-in-the-Western-Balkans-GITOC-SEEObs.pdf
Read here: https://www.lawgazette.co.uk/news/firm-fined-after-wrongly-saying-it-had-proper-aml-risk-assessment/5112926.article
Read here: https://www.justice.gov/opa/pr/united-states-seizes-six-websites-providing-illegal-access-copyrighted-music
Read here: https://theferret.scot/firms-scottish-gas-tycoon-sanctioned-russia/
Read here: https://www.unodc.org/unodc/en/data-and-analysis/world-drug-report-2022.html
Read here: https://www.occrp.org/en/daily/16489-illicit-chrome-mining-economy-thriving-in-south-africa
Read here: https://uk.finance.yahoo.com/news/us-banks-band-together-shield-090001723.html
Read here: https://cointelegraph.com/news/ethereum-liquidity-provider-xcarnival-negotiates-return-of-50-stolen-eth
Read here: https://cointelegraph.com/news/smear-campaign-nexo-responds-to-accusations-of-stealing-donations-siphoning-funds-from-charity
Read here: https://www.occrp.org/en/daily/16487-u-s-advances-legislation-to-stop-enablers-of-money-laundering
Read here: https://www.corrs.com.au/insights/aml-and-ctf-gatekeeper-reform-what-could-tranche-2-reforms-look-like-in-australia
Read here: https://www.legalfutures.co.uk/latest-news/sra-reports-161m-of-suspect-transactions-by-law-firms-to-nca
Read here: https://www.swissinfo.ch/eng/traders-with-swiss-links-continue-to-buy-and-sell-russian-oil/47704254
Read here: https://www.afp.gov.au/news-media/media-releases/two-men-sentenced-scam-campaign-targeted-millions-australians
Read here: https://www.occrp.org/en/daily/16490-kazakh-mps-question-government-aid-given-to-bank-related-to-ex-president
Read here: https://www.swissinfo.ch/eng/-swiss-gold-imports-come-under-scrutiny-as-g7-targets-russia/47707048
Read here: https://www.channelnewsasia.com/sport/former-fifa-secretary-general-jerome-valcke-guilty-bribery-2768726
Read here: https://www.forbes.com/sites/thomasbrewster/2022/06/25/meta-is-having-a-tough-time-keeping-pedophiles-off-instagram/
Read here: https://news.bitcoin.com/harmonys-100m-hack-was-due-to-a-compromised-multi-sig-scheme-says-analyst/
Read here: https://beincrypto.com/china-explains-role-crypto-drug-trafficking-latest-report/
Read here: https://insightcrime.org/news/uk-channel-tunnel-cocaine-bridge-for-europe/
Read here: https://www.gov.uk/government/news/uk-sanctions-russian-gold-exports
Read here: https://www.theguardian.com/business/2022/jun/26/concerns-india-back-door-into-europe-for-russian-oil
Read here: https://insightcrime.org/investigations/memo-fantasma-out-prison-corruption-incompetence/
