Read here: https://blog.coinbase.com/an-overview-of-the-use-of-cryptocurrencies-in-terrorist-financing-235df6049bc7
Read here: https://globalinitiative.net/wp-content/uploads/2021/09/GITOC-ESAObs-Live-Cheetahs-Black-Market-Brief.pdf
Read here: https://www.buzzfeednews.com/article/scottpham/fincen-files-money-laundering-a-year-later
Read here: https://insightcrime.org/news/enduring-italians-ambitious-albanians-cocaine-changing-europe-criminal-landscape/
Read here: https://www.icij.org/investigations/fincen-files/as-reforms-sparked-by-fincen-files-roll-out-a-year-on-key-source-is-behind-bars/
Read here: https://www.trmlabs.com/post/behind-suex-io-the-first-sanctioned-cryptocurrency-exchange
Read here: https://news.bitcoin.com/mastermind-of-zimbabwean-bitcoin-pyramid-scheme-vanishes-with-6-million/
Read here: https://www.justice.gov/opa/pr/three-former-us-intelligence-community-and-military-personnel-agree-pay-more-168-million
Read here: https://www.opendemocracy.net/en/freedom-of-information/government-spends-hundreds-of-thousands-of-pounds-blocking-information-requests/
Read here: https://www.occrp.org/en/daily/15206-u-s-political-aids-indicted-for-illicit-campaign-contributions
Read here: https://insightcrime.org/news/scrapped-food-theft-investigation-points-top-officials-el-salvador/
Read here: https://blog.coinbase.com/how-coinbase-is-making-compliance-a-driver-of-innovation-b33cfec84bb2
Read here: https://www.ukfinance.org.uk/press/press-releases/government-coordinated-action-needed-fraud-losses-rise-30-cent
Read here: https://www.gov.uk/government/news/greenwashing-cma-puts-businesses-on-notice
Read here: https://insightcrime.org/news/venezuela-police-stations-safe-havens-e-commerce-crooks/
Read here: https://www.justice.gov/usao-ndtx/pr/us-attorney-seeking-victims-advertised-cityxguidecom
Read here: https://www.ukfinance.org.uk/system/files/Half-year-fraud-update-2021-FINAL.pdf
Read here: https://www.theguardian.com/world/2021/sep/21/iran-claims-it-will-be-ready-for-nuclear-deal-talks-in-next-few-weeks
Read here: https://www.effectiveaml.org/lesson-from-modern-wars/
Read here: https://www.effectiveaml.org/stop-crime-g7-says/
Read here: https://www.trmlabs.com/post/ofac-takes-first-action-against-cryptocurrency-exchange-and-issues-updated-ransomware-advisory
Read here: https://www.aljazeera.com/news/2021/9/20/trump-cfos-lawyer-says-he-suspects-more-charges-in-ny-tax-case
Read here: https://www.reuters.com/legal/transactional/pdvsa-begins-us-trial-over-claim-sanctions-prevented-debt-payments-2021-09-21/
Read here: https://securingdemocracy.gmfus.org/regulating-the-enablers/ Link to PDF of report: https://securingdemocracy.gmfus.org/wp-content/uploads/2021/09/Enablers.pdf
Read here: https://home.treasury.gov/system/files/126/ofac_ransomware_advisory.pdf Press release: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210921
Read here: https://home.treasury.gov/news/press-releases/jy0364
Read here: https://www.voguebusiness.com/technology/balenciaga-launches-on-fortnite-what-it-means-for-luxury
Read here: https://www.coindesk.com/business/2021/09/21/leaked-slides-show-how-chainalysis-flags-crypto-suspects-for-cops/
Read here: https://fintrail.com/fintrail-5
Read here: https://mjbizdaily.com/millions-of-pounds-of-legal-marijuana-diverted-to-illicit-market-california-lawsuit-alleges/
Read here: https://news.bitcoin.com/biggest-bank-in-venezuela-suffers-5-day-outage-after-hack-attempt/
Read here: https://www.theguardian.com/world/2021/sep/21/tiger-trafficking-america
Read here: https://www.bnymellon.com/us/en/insights/all-insights/digital-assets-from-fringe-to-future.html PDF link to report: https://www.bnymellon.com/content/dam/bnymellon/documents/pdf/insights/digital-assets-from-fringe-to-future.pdf.coredownload.pdf
Read here: https://www.stuff.co.nz/national/health/coronavirus/300411509/covid19-pair-caught-at-auckland-border-with-100k-and-a-boot-full-of-kfc
Read here: https://www.coindesk.com/policy/2021/09/21/coinbase-to-propose-crypto-regulations-to-us-officials-sources/
Read here: https://www.ndtv.com/india-news/government-on-amazon-bribery-allegations-zero-tolerance-policy-towards-corruption-2547954
Read here: https://www.protocol.com/fintech/crypto-nft-anchorage-blockchain-banking
Read here: https://www.moneylaundering.com/news/exclusive-to-combat-gambling-epidemic-britain-turns-to-aml-rulebook/
Read here: https://cryptoslate.com/binance-suspends-futures-options-trading-in-australia-amidst-regulatory-troubles/
Read here: https://www.skynews.com.au/world-news/scott-morrison-has-announced-christian-porters-resignation-from-cabinet-following-blind-trust-scandal/news-story/a31473b3a963aa48febc8c3c4c6759a8
