Read here: https://www.justice.gov/opa/pr/former-ericsson-employee-charged-role-foreign-bribery-scheme
Read here: https://www.euractiv.com/section/global-europe/news/taliban-name-new-afghan-government-interior-minister-on-us-sanctions-list/
Read here: https://cointelegraph.com/news/defi-land-raises-4-1m-to-launch-decentralized-finance-game-on-solana
Read here: https://www.justice.gov/opa/pr/international-money-launderer-sentenced-more-11-years-prison-laundering-millions-dollars
Read here: https://bigtechsellswar.com
Read here: https://www.justice.gov/usao-mdfl/pr/ukrainian-cyber-criminal-extradited-decrypting-credentials-thousands-computers-across
Read here: https://www.europol.europa.eu/newsroom/news/nearly-90-victims-of-labour-exploitation-identified-in-italy
Read here: https://www.eurojust.europa.eu/coordinated-action-against-international-investment-fraud-network
Read here: https://euobserver.com/world/152839
Read here: https://www.usnews.com/news/top-news/articles/2021-09-08/prosecution-may-not-call-star-witness-in-1st-trial-in-us-college-admissions-scandal
Read here: https://nerdist.com/article/zero-contact-trailer-anthony-hopkins-vuele-nft-movie/
Read here: https://www.justice.gov/opa/pr/three-operators-financial-services-firm-charged-and-arrested-alleged-155-million-investment
Read here: https://www.theage.com.au/business/banking-and-finance/nab-poring-over-millions-of-accounts-to-plug-money-laundering-leaks-20210909-p58q8z.html
Read here: https://www.bloomberg.com/opinion/articles/2021-09-07/the-taliban-can-t-mint-money-and-other-business-challenges-in-afghanistan
Read here: https://insightcrime.org/news/venezuela-keeper-financial-secrets-approved-extradition-us/
Read here: https://www.theverge.com/2021/9/8/22662826/coinbase-sec-lend-regulation-crypto-lawsuit-exchange
Read here: https://www.opendemocracy.net/en/dark-money-investigations/24-lords-placed-under-investigation-over-financial-interests/
Read here: https://www.occrp.org/en/loosetobacco/china-tobacco-goes-global/contract-tobacco-farmers-in-zimbabwe-say-they-are-drowning-in-debt
Read here: https://apnews.com/article/afghanistan-veterans-barack-obama-virginia-religion-dd3e50467879b0351be7c7119467fda9
Read here: https://www.internationalinvestment.net/news/4036718/hmrc-offers-gbp-6bn-eclipse-settlement-largest-uk-tax-history
Read here: https://www.swissinfo.ch/eng/how-the–war-on-terror–exposed-compliance-gaps-in-swiss-companies/46915746
Read here: https://cryptoslate.com/moonpirate-responds-to-accusations-it-is-just-another-binance-smart-chain-rug-pull/
Read here: https://ctc.usma.edu/wp-content/uploads/2021/09/CTC-SENTINEL-072021.pdf
Read here: https://www.sccjr.ac.uk/publications/sccjr-briefing-paper-influence-government-exploring-practices-ethics-and-power-in-the-use-of-targeted-advertising-by-the-uk-state/
Read here: https://cointelegraph.com/magazine/2021/09/01/value-of-legacy-hunting-down-satoshi-bitcoin
Read here: https://allafrica.com/stories/202109030347.html
Read here: https://www.justice.gov/usao-sdny/pr/leader-fake-cryptocurrency-investment-scheme-pleads-guilty-fraud
Read here: https://www.justice.gov/usao-ma/pr/ceo-cfo-and-boston-area-spinal-device-company-charged-bribery-and-money-laundering-scheme
Read here: https://www.zdnet.com/article/fintech-australia-calls-for-debanking-fix-and-self-regulation-for-crypto-industry/
Read here: http://torontopolice.on.ca/newsreleases/50907
Read here: https://www.laprensalatina.com/guinea-junta-secures-takeover-despite-international-sanctions-looming/
Read here: https://www.myanmar-now.org/en/news/uk-hits-myanmar-tycoon-tay-za-with-sanctions-for-supporting-coup-regime
Read here: https://www.occrp.org/en/daily/15125-bought-weddings-unite-cuban-women-and-italian-men-in-us-fraud
Read here: https://www.maltatoday.com.mt/news/national/111876/the_wealthy_clients_of_pilatus_bank#.YTk7WS1Q28r
Read here: https://apnews.com/article/business-japan-9fb4b85edbfbb1b55ceb076340acc314
Read here: https://www.occrp.org/en/daily/15124-spanish-police-seize-680-kilos-of-hashish-along-costa-del-sol
Read here: https://insightcrime.org/news/explosives-weapons-heading-ecuador-colombia-border/
Read here: https://english.elpais.com/international/2021-09-07/spanish-police-eye-huge-sums-of-cash-being-taken-to-the-gambia-by-immigrants-from-across-europe.html
Read here: https://www.luxtimes.lu/en/business-finance/taxation-gramegna-defends-tax-letters-targeting-undeclared-foreign-income-61377fe0de135b9236f1d8e6
Read here: https://www.independent.ie/news/irish-drug-gangs-gaining-greater-share-of-european-cocaine-market-says-eus-crime-agency-40825923.html
