Read here: https://insightcrime.org/news/venezuelas-international-appetite-stolen-luxury-cars/
Read here: https://theintercept.com/2021/10/05/covid-pill-drug-pricing-merck-ridgeback/
Read here: https://home.treasury.gov/news/press-releases/jy0389
Read here: https://insightcrime.org/news/small-aircraft-feed-illegal-mining-operations-brazil-amazon/
Read here: https://www.fca.org.uk/data/financial-crime-analysis-firms-2017-2020
Read here: https://www.justice.gov/opa/pr/foreign-national-sentenced-money-laundering-funds-promote-turtle-trafficking
Read here: https://www.europol.europa.eu/newsroom/news/police-raid-takes-fake-flat-listings-offline
Read here: https://euobserver.com/world/153131
Read here: https://www.u4.no/publications/corruption-informality-and-power
Read here: https://www.globalwitness.org/en/blog/capital-is-tearing-down-one-of-the-last-great-rainforests-we-need-government-action-to-protect-them/
Read here: https://www.raoulwallenbergcentre.org/en/press-releases/2021-10-05
Read here: https://www.worldwildlife.org/press-releases/wwf-statement-on-the-introduction-of-the-forest-act
Read here: https://cointelegraph.com/news/chainalysis-acquires-cybercrime-investigative-firm-excygent-in-fight-against-ransomware-attacks
Read here: https://www.euractiv.com/section/politics/short_news/%E2%80%8B%E2%80%8Bchancellor-kurz-under-investigation-over-bribery/
This is a live page. Last updated: 03 Oct 2021 – 1:56pm (UK Time) This is The Laundry’s ‘live’ aggregated news page for recent media stories related British American Tobacco […]
Read here: https://www.opendemocracy.net/en/opendemocracyuk/no-prosecutions-for-furlough-fraud-despite-30000-allegations/
Read here: https://www.theguardian.com/world/2021/oct/05/interpol-faces-criticism-allowing-syria-rejoin-network
Read here: https://cryptoslate.com/the-us-sec-is-investigating-crypto-firm-circle-over-usdc-product/
Read here: https://www.newyorker.com/magazine/2021/10/11/the-ship-that-became-a-bomb
Read here: https://insightcrime.org/news/ecuador-new-corridor-south-american-arms-trafficking/
Read here: https://www.sportskeeda.com/fortnite/uncovering-fortnite-cryptocurrency-scam-how-fortnite-coin-scamming-unwary-kids-using-v-bucks-lure
Read here: https://www.theguardian.com/money/2021/oct/02/scamdemic-uk-fraud-crisis-banks-refunds
Read here: https://www.vice.com/en/article/y3dyem/investors-spent-millions-on-evolved-apes-nfts-then-they-got-scammed
Read here: https://fintechmagazine.com/fraud-and-cybersecurity/hacking-humans-social-engineering-financial-fraud
Read here: https://newmoneyreview.com/index.php/2021/10/06/global-regulators-close-in-on-tether/
Read here: https://cointelegraph.com/news/gensler-confirms-sec-won-t-ban-crypto-but-congress-could
Read here: https://brief.kharon.com/updates/pandemic-response-decimated-north-korean-economy-un-panel-finds/
Read here: https://www.timesofisrael.com/26-suspected-fraudsters-arrested-in-tel-aviv-in-joint-investigation-with-fbi/
Read here: https://www.dw.com/en/germany-police-raids-in-3-states-target-international-money-laundering-network/a-59420049
Read here: https://exposetobacco.org/news/friends-in-the-right-places/
Read here: https://www.japantimes.co.jp/news/2021/10/06/national/crime-legal/akita-foods-bribery-ruling/
Read here: https://www.eurojust.europa.eu/eurojust-assists-romania-and-germany-dismantling-migrant-smuggling-network
Read here: https://www.malaymail.com/news/malaysia/2021/10/06/in-zahids-trial-prosecution-draws-parallels-with-najibs-rm42m-src-case-over/2011236
Read here: https://www.nextgov.com/cybersecurity/2021/10/national-cyber-adviser-lays-out-goals-upcoming-30-nation-meeting-ransomware/185867/
Read here: https://www.welivesecurity.com/2021/10/06/moon-hack-fake-safemoon-cryptocurrency-app-drops-malware-spy/
Read here: https://rusi.org/explore-our-research/publications/occasional-papers/illegal-wildlife-trade-uganda-tracking-progress-following-money Link to PDF of paper here: https://static.rusi.org/295-OP-IWT-Uganda.pdf
Read here: https://www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-national-cryptocurrency-enforcement-team
Read here: https://www.europol.europa.eu/newsroom/news/18-arrested-police-across-europe-seize-350-firearms
Read here: https://www.propublica.org/article/mckinsey-never-told-the-fda-it-was-working-for-opioid-makers-while-also-working-for-the-agency
