Read here: https://www.sec.gov/news/press-release/2021-213
Read here: https://vancouversun.com/news/local-news/lawyers-say-they-should-be-excluded-from-money-laundering-policies-in-b-c
Read here: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-and-assistant-attorney-general-kenneth-polite-jr
Read here: https://www.moneylaunderingnews.com/2021/10/the-enablers-act-seeks-to-impose-bsa-aml-requirements-on-an-array-of-middlemen-professionals/ Read the press release here: https://malinowski.house.gov/media/press-releases/representatives-malinowski-salazar-cohen-and-wilson-introduce-bipartisan
Read here: https://www.fca.org.uk/investsmart/5-questions-ask-you-invest
Read here: https://www.cnbc.com/2021/10/21/fed-to-ban-policymakers-from-owning-individual-stocks-restrict-trading-following-controversy.html
Read here: https://www.justice.gov/opa/pr/massachusetts-woman-sentenced-prison-tax-and-drug-charges-arising-multimillion-dollar-black
Read here: https://www.reuters.com/world/americas/ecuadorean-indigenous-communities-sue-halt-oil-development-2021-10-18/
Read here: https://parlinfo.aph.gov.au/parlInfo/download/committees/reportsen/024747/toc_pdf/Finalreport.pdf
Read here: https://www.nationalcrimeagency.gov.uk/news/cocaine-worth-200million-euros-seized-from-sailing-yacht-off-the-coast-of-portugal
Read here: https://www.justice.gov/opa/pr/credit-suisse-resolves-fraudulent-mozambique-loan-case-547-million-coordinated-global
Read here: https://mixmag.net/read/largest-ever-raid-of-marijuana-toledo-spain-news
Read here: https://ag.ny.gov/press-release/2021/attorney-general-james-directs-unregistered-crypto-lending-platforms-cease
Read here: https://freedomcollaborative.org/newsletter-archive/koks-new-report-on-human-trafficking-data-collection-fills-law-enforcement-information-gaps-ff33a Link to report: https://www.kok-gegen-menschenhandel.de/fileadmin/user_upload/medien/Publikationen_KOK/KOK_Data_Report_2021_englisch_web.pdf
Read here: https://fintrail.com/fintrail-5
Read here: https://www.interpol.int/en/News-and-Events/News/2021/Cultural-property-crime-thrives-throughout-pandemic-says-new-INTERPOL-survey Link to report: https://www.interpol.int/en/content/download/16751/file/2020%20Assessing%20Crimes%20Against%20Cultural%20Property.pdf
Read here: https://www.fincen.gov/sites/default/files/administrative_ruling/2021-10-19/Casino%20Exceptive%20Relief%20101921.pdf
Read here: https://www.malwarebytes.com/resources/2021-demographics-of-cybercrime-report/index.html
Read here: https://globalinitiative.net/analysis/myanmar-illicit-timber-flows/ Link to report here: https://globalinitiative.net/wp-content/uploads/2021/10/Myanmars-illicit-timber-Flows-drivers-and-actors.pdf
Read here: https://www.met.police.uk/advice/advice-and-information/t/terrorism-in-the-uk/signs-of-possible-terrorist-activity/
Read here: https://www.justice.gov/opa/pr/ceo-major-defense-contractor-charged-bribery
Read here: https://bond.edu.au/news/69450/new-algorithm-hunts-down-money-launderers
Read here: https://www.justice.gov/Usao-wdmi/pr/2021_1018_Boden
Read here: https://www.mlive.com/news/grand-rapids/2021/10/ex-leader-of-the-geek-group-pleads-guilty-in-bitcoin-money-laundering-scheme.html
Read here: https://gadgets.ndtv.com/cryptocurrency/news/bitcoin-scammers-cryptocurrency-iphone-users-bumble-tinder-sophos-cybersecurity-2579581
Read here: https://www.europol.europa.eu/newsroom/news/f-gases-worth-more-€-10-million-seized-in-week
Read here: https://www.justice.gov/opa/pr/department-justice-issues-annual-report-congress-its-work-combat-elder-fraud-and-abuse-0
Read here: https://www.theguardian.com/uk-news/2021/oct/18/man-jailed-for-kidnapping-boy-who-was-said-to-have-made-money-from-bitcoin
Read here: https://9to5mac.com/2021/10/18/fake-apple-event-crypto-scam/
Read here: https://www.effectiveaml.org/more-is-less/
Read here: https://news.bloomberglaw.com/tech-and-telecom-law/analysis-dojs-new-crypto-team-will-build-on-past-joint-actions
Read here: https://www.wsj.com/articles/federal-judges-brokers-traded-stocks-of-litigants-during-cases-walmart-pfizer-11634306192
Read here: https://www.economist.com/1843/2021/10/18/the-mystery-of-the-missing-ps50bn
Read here: https://www.wsj.com/articles/mexico-american-assets-obrador-amlo-energy-11634496785
Read here: https://www.law360.com/financial-services-uk/articles/1431797/nca-targets-chinese-students-in-1-65m-aml-case
Read here: https://www.bloomberg.com/news/videos/2021-10-19/former-cia-analyst-on-crypto-regulation-video
Read here: https://www.securitymagazine.com/articles/96329-every-company-should-have-access-to-a-bitcoin-account
Read here: https://www.theguardian.com/commentisfree/2021/oct/16/apples-plan-to-scan-images-will-allow-governments-into-smartphones Link to paper ‘Bugs in our Pockets: The Risks of Client-Side Scanning’: https://www.cl.cam.ac.uk/~rja14/Papers/bugs21.pdf
Read here: https://www.justice.gov/opa/pr/colombian-businessman-charged-money-laundering-extradited-united-states-cabo-verde
Read here: https://home.treasury.gov/system/files/136/Treasury-2021-sanctions-review.pdf Press release here: https://home.treasury.gov/news/press-releases/jy0413
