Read here: https://insightcrime.org/news/colombian-armed-forces-continue-purge-ex-farc-mafia-leaders/
Read here: https://www.justice.gov/opa/pr/kbr-defendants-agree-settle-kickback-and-false-claims-allegations
Read here: https://insightcrime.org/news/prolific-money-launder-dario-messer-sentenced-in-brazil-but-paraguay-left-hanging/
Read here: https://www.occrp.org/en/investigations/leaked-audits-show-nordic-banks-dnb-nordea-ignored-money-laundering-red-flags-for-years
Read here: https://uk.news.yahoo.com/dubai-uae-blacklisted-face-sanctions-122355003.html
Read here: https://www.tomsguide.com/uk/news/this-ransomware-makes-you-sign-up-for-roblox-to-get-your-files-back
Read here: https://english.alarabiya.net/News/world/2022/06/13/Wanted-banker-says-he-was-lured-by-CIA-agent-to-fly-to-London
Read here: https://insightcrime.org/news/sinaloa-dominates-mexico-fentanyl-meth/
Read here: https://www.fincen.gov/news/news-releases/fincen-acting-directors-statement-regarding-us-uk-collaboration-prize-challenges
Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-june-2022.html
Read here: https://www.thecoinrepublic.com/2022/06/12/seth-green-pays-300k-to-recover-his-stolen-nft/
Read here: https://www.solomonstarnews.com/high-rank-money-laundering/
Read here: https://india.mongabay.com/2022/06/explainer-why-is-india-a-major-hub-for-wildlife-trafficking/
Read here: https://www.thecoinrepublic.com/2022/06/12/osmosis-exploiters-laundered-5-million/
Read here: https://www.justice.gov/opa/pr/readout-latest-justice-department-leadership-meeting-joint-task-force-alpha-s-anti-human
Read here: https://www.eurojust.europa.eu/news/fraud-against-italian-national-health-system-halted-eurojust-support
Read here: https://www.justice.gov/opa/pr/justice-department-announces-charges-against-alleged-gun-trafficker
Read here: https://www.lawfareblog.com/united-nations-list-not-listed-terrorist-entities
Read here: https://www.publictechnology.net/articles/news/national-crime-agency-revamp-systems-banks-provide-intel-organised-crime
Read here: https://insightcrime.org/news/paraguay-lsd-mdma-producing-consuming/
Read here: https://cointelegraph.com/news/binance-us-faces-class-action-lawsuit-over-luna-and-ust-sale
Read here: https://ieo.imf.org/en/our-work/Seminars/Past/the-economic-weapon
Read here: https://www.caymancompass.com/2022/06/13/cayman-using-bvi-corruption-report-to-strengthen-internal-controls/
Read here: https://news.sky.com/story/four-british-men-arrested-in-greece-after-more-than-42-5m-of-cocaine-found-in-banana-shipment-12631319
Read here: https://cointelegraph.com/news/anonymous-hacker-served-with-restraining-order-via-nft
Read here: https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/jailed-pensioner-who-trafficked-fighter-jet-parts-to-iran-ordered-to-pay-ps700k-3187551
Read here: https://coinmarketcap.com/alexandria/article/edge-disables-confidential-mastercard-after-pushback-from-credit-card-giant
Read here: https://www.icij.org/investigations/mauritius-leaks/kenyan-firm-fined-for-elaborate-tax-evasion-scheme-routed-through-mauritius/
Read here: https://www.theguardian.com/uk-news/2022/jun/10/sarah-panitzke-uks-most-wanted-woman-jailed-over-vat
Read here: https://www.afp.gov.au/news-media/media-releases/alleged-senior-crime-syndicate-member-extradited-australia
Read here: https://uk.sports.yahoo.com/news/uks-fca-puts-credit-suisse-204229264.html
Read here: https://www.lawcom.gov.uk/project/corporate-criminal-liability/
Read here: https://www.theguardian.com/society/2022/jun/08/brexit-helping-cause-harmful-increase-in-fake-ecstasy-study-warns
Read here: https://www.transparency.org.uk/corporate-criminal-liability-law-commission-review-money-laundering-UK
Read here: https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3023-2022-06-08-bis-press-release-quicksilver-rapid-cut-and-us-prototype-tdo/file
Read here: https://www.sec.gov/litigation/litreleases/2022/lr25415.htm
Read here: https://www.traffic.org/publications/reports/behavioural-drivers-of-corruption-facilitating-illegal-wildlife-trade-problem-analysis-and-state-of-the-field/ Link to paper: https://www.traffic.org/site/assets/files/18008/wp39_snbc.pdf
Read here: https://www.theguardian.com/world/2022/jun/11/the-return-of-banditry-russian-car-industry-buckles-under-sanctions
Read here: https://thefactcoalition.org/summit-anti-corruption-commitments-must-include-u-s-domestic-anti-money-laundering-reforms/
Read here: https://www.gov.uk/guidance/trading-under-sanctions-with-russia
