Read here: https://www.theatlantic.com/magazine/archive/2021/11/the-new-meth/620174/
Read here: https://www.actionfraud.police.uk/cryptocurrencyfraud
Read here: https://insightcrime.org/news/cartel-gunmen-take-out-surveillance-cameras-in-sinaloa-mexico/
Read here: https://www.bbc.co.uk/news/world-europe-58947172
Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-october-2021.html
Read here: https://www.cftc.gov/PressRoom/PressReleases/8450-21
Read here: https://www.theguardian.com/uk-news/2021/oct/18/thousands-potential-trafficking-victims-held-immigration-centres-data-uk-detain-government
Read here: https://www.bbc.co.uk/news/business-58926333
Read here: https://www.flashpoint-intel.com/blog/revil-disappears-again/
Read here: https://www.perthnow.com.au/business/casino-faces-major-class-action-after-money-laundering-allegations-revealed-c-4269243
Read here: https://www.gamblingcommission.gov.uk/public-register/public-statement/detail/vgc-leeds-limited-public-statement
Read here: https://www.austrac.gov.au/business/new-austrac-start-here/geographical-link-requirement
Read here: https://insightcrime.org/news/coast-sucre-venezuela-most-dangerous-place-piracy/
Read here: https://rusi.org/explore-our-research/publications/commentary/shape-or-ship-out-time-wider-reform-uk-aml-supervisory-regime
Read here: https://economictimes.indiatimes.com/magazines/panache/jacqueline-fernandez-skips-ed-summons-in-money-laundering-case-for-third-time/articleshow/87103932.cms
Read here: https://blogs.adb.org/blog/protect-the-poor-when-fighting-money-laundering-in-the-pacific
Read here: https://www.whitehouse.gov/briefing-room/statements-releases/2021/10/14/joint-statement-of-the-ministers-and-representatives-from-the-counter-ransomware-initiative-meeting-october-2021/
Read here: https://inkstickmedia.com/tracking-anti-corruption-commitments/
Read here: https://www.reuters.com/world/asia-pacific/malaysian-court-releases-convicted-ex-pm-najibs-passport-trip-singapore-2021-10-18/
Read here: https://www.reuters.com/world/africa/tunisian-lawmaker-detained-over-suspected-tax-fraud-money-laundering-2021-10-17/
Read here: https://www.ft.com/content/f428a5da-ff3f-471a-b29c-c30a9cc9a304
Read here: https://www.fincen.gov/sites/default/files/2021-10/Financial%20Trend%20Analysis_Ransomware%20508%20FINAL.pdf Link to press release here: https://www.fincen.gov/news/news-releases/ransomware-trends-bank-secrecy-act-data-between-january-2021-and-june-2021
Read here: https://home.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf Link to press release here: https://home.treasury.gov/news/press-releases/jy0410
Read here: https://gfintegrity.org/report/financial-crime-in-latin-america-and-the-caribbean/
Read here: https://www.bbc.co.uk/news/world-latin-america-58937415
Read here: https://www.reuters.com/investigates/special-report/amazon-india-rigging/
Read here: https://insightcrime.org/news/mexico-cartels-use-video-games-recruit-new-hitmen/
Read here: https://www.bbc.co.uk/news/world-europe-58938494
Read here: https://www.gov.uk/government/publications/g7-public-policy-principles-for-retail-central-bank-digital-currencies-and-g7-finance-ministers-and-central-bank-governors-statement-on-central-bank Public Policy Principles for Retail Central Bank Digital Currencies policy paper: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1025235/G7_Public_Policy_Principles_for_Retail_CBDC_FINAL.pdf G7 Finance Ministers and Central Bank Governors’ Statement on Central Bank Digital Currencies and digital payments: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1025234/FINAL_G7_Statement_on_Digital_Payments_13.10.21.pdf
Read here: https://www.theguardian.com/global-development/2021/oct/15/italy-using-anti-mafia-laws-to-scapegoat-migrant-boat-drivers-report-finds
Read here: https://www.theguardian.com/education/2021/oct/14/cambridge-university-halts-400m-deal-with-uae-over-pegasus-spyware-claims
Read here: https://www.businessinsider.com/afghan-parents-sell-their-kids-to-pay-debt-poverty-levels-2021-10
Read here: https://www.itpro.co.uk/software/document-management-systems-dms/361240/hackers-fake-docusign-and-offer-fraudulent-signing
Read here: https://www.justice.gov/usao-sdny/pr/man-charged-selling-multiple-forged-paintings-contemporary-artist-raymond-pettibon
Read here: https://www.justice.gov/opa/pr/former-boeing-737-max-chief-technical-pilot-indicted-fraud
Read here: https://www.techtimes.com/articles/266679/20211014/bank-robbers-used-deepfake-voice-for-35-million-heist-ai-enhanced-voice-simulation-used.htm
Read here: https://news.met.police.uk/news/video-on-social-media-appearing-to-show-men-impersonating-police-officers-in-east-london-435558
Read here: https://www.theguardian.com/australia-news/2021/oct/16/australian-police-seize-450kg-of-heroin-hidden-in-melbourne-shipment-of-tiles
Read here: https://us-cert.cisa.gov/sites/default/files/publications/AA21-287A-Ongoing_Cyber_Threats_to_U.S._Water_and_Wastewater_Systems.pdf
