Read here: https://cointelegraph.com/news/uphold-withdraws-with-venezuela-citing-us-sanctions
Read here: https://www.vice.com/en/article/88q9pz/encrochat-cocaine-europe
Read here: https://www.gov.uk/government/publications/review-of-the-uks-amlcft-regulatory-and-supervisory-regime
Read here: https://cointelegraph.com/news/white-hat-hacker-attempts-to-recover-millions-in-lost-bitcoin-finds-only-105
Read here: https://companieshouse.blog.gov.uk/2022/06/23/register-of-overseas-entities-a-progress-update/
Read here: https://www.theguardian.com/uk-news/2022/jun/25/prince-charles-is-said-to-have-been-given-3m-in-qatari-cash
Read here: https://www.europarl.europa.eu/thinktank/en/document/EPRS_BRI(2022)733557 Link to briefing here: https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/733557/EPRS_BRI(2022)733557_EN.pdf
Read here: https://www.nationalcrimeagency.gov.uk/news/bradford-brothers-to-pay-nca-4-3-million
Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.html
Read here: https://thefactcoalition.org/congress-takes-bold-step-to-crack-down-on-money-laundering-and-global-corruption/
Read here: https://news.sky.com/story/crash-for-cash-scammers-using-new-tactics-to-cause-road-collisions-bringing-pain-and-strife-to-drivers-12637951
Read here: https://insightcrime.org/news/criminal-arsenals-full-brazil-easier-legally-buy-guns/
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3182962/hong-kong-customs-seizes-38-tonnes-date-rape-drug-gbl
Read here: https://asia.nikkei.com/Opinion/Japan-needs-to-update-sanctions-laws-to-face-future-challenges
Read here: https://www.smh.com.au/business/companies/from-casinos-to-houses-why-australia-remains-a-money-laundering-haven-20220622-p5avnd.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/49-individuals-across-europe-arrested-in-major-blow-to-eels-trafficking
Read here: https://www.occrp.org/en/daily/16477-kazakhstan-uses-spyware-against-its-own-citizens
Read here: https://cointelegraph.com/news/bybit-enters-into-settlement-agreement-with-ontario-securities-commission
Read here: https://www.fca.org.uk/news/press-releases/fca-tackling-scams-faster-part-data-strategy
Read here: https://apnews.com/article/sports-soccer-4f30daad8e62617959794efdbb234be7
Read here: https://www.aljazeera.com/news/2022/6/24/tunisian-police-arrest-ex-prime-minister-jebali-on-suspicion-money-laundering
Read here: https://www.globalwitness.org/en/campaigns/forests/cash-cow/
Read here: https://www.swissinfo.ch/eng/u-n–says-taliban-interfering-with-aid–resisting-cash-plan/47698942
Read here: https://www.occrp.org/en/daily/16482-greece-files-214-million-euro-lawsuit-against-novartis-over-bribery
Read here: https://insightcrime.org/news/in-colombia-the-eln-want-a-peace-process-on-their-terms/
Read here: https://www.interpol.int/en/News-and-Events/News/2022/South-American-ministers-target-transnational-organized-crime-with-INTERPOL-support
Read here: https://inews.co.uk/news/long-reads/hsbc-money-laundering-scandal-why-no-banker-jail-1700793
Read here: https://www.eurasiareview.com/24062022-how-iran-is-creating-a-sanctions-proof-economy-oped/
Read here: https://www.fca.org.uk/news/statements/fca-seeks-re-trial-insider-dealing-case-0
Read here: https://insightcrime.org/news/ketamine-dominating-synthetic-drug-market-chile/
Read here: https://cointelegraph.com/news/chainalysis-tips-australia-will-crack-down-on-misleading-crypto-ads
Read here: https://www.fdd.org/analysis/2022/06/23/treasury-iranian-sanctions-busting-network/
Read here: https://www.europol.europa.eu/media-press/newsroom/news/10-arrests-for-sexual-exploitation-in-france-spain-and-portugal
Read here: https://www.justice.gov/opa/pr/serial-fraudster-previously-extradited-mexico-pleads-guilty-multiple-investment-fraud-schemes
Read here: https://insightcrime.org/news/venezuelan-government-targeting-oldest-gangs-annihilation/
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-ghana-international-bank-5.8m-failings-aml-controls Link to Final Notice: https://www.fca.org.uk/publication/decision-notices/ghana-international-bank-plc.pdf
Read here: https://www.theguardian.com/business/2022/jun/22/uk-office-charge-russia-sanctions-just-70-staff-director
Read here: https://www.fca.org.uk/news/press-releases/jlt-specialty-limited-fined-7.8m-pounds-financial-crime-control-failings Link to Final Notice: https://www.fca.org.uk/publication/final-notices/final-notice-2022-jlt-specialty-limited.pdf
Watch here: https://www.youtube.com/watch?v=gGBgDbWfCw4
Read here: https://www.theguardian.com/world/2022/jun/23/paraguay-pcc-brazilian-drug-cartel
