Read here: https://www.thetimes.co.uk/article/pfs-to-pay-500-000-to-clean-up-laundering-d0pjrbw28
Read here: https://www.theverge.com/2021/8/21/22635779/ceo-saygus-smartphone-company-fraud
Read here: https://www.theatlantic.com/ideas/archive/2021/08/what-i-learned-while-eavesdropping-on-the-taliban/619807/
Read here: https://www.coindesk.com/liquid-exchange-attack-can-a-crypto-wallet-ever-be-100-unhackable
Read here: https://ambcrypto.com/indias-external-affairs-minister-claims-isis-is-using-bitcoin-to-reward-killings/ Link to speech: https://www.mea.gov.in/Speeches-Statements.htm?dtl/34195/Statement_by_External_Affairs_Minister_at_UNSC_Briefing_on_Threats_to_International_Peace_and_Security_caused_by_Terrorist_Acts
Read here: https://www.coindesk.com/money-reimagined-afghan-activist-roya-mahboob-on-crypto
Read Here: https://theintercept.com/2021/08/16/afghanistan-war-defense-stocks/
Read here: https://decrypt.co/79011/record-breaking-bitcoin-seizure-lead-australian-police-back-silk-road
Read here: https://www.cnbc.com/2021/08/21/bitcoin-afghanistan-cryptocurrency-taliban-capital-flight.html
Read here: https://www.coindesk.com/swedens-government-forced-to-return-1-5m-in-bitcoin-to-drug-dealer-report
Read here: https://globalinitiative.net/analysis/online-wildlife-marketing/ Link to PDF: https://globalinitiative.net/wp-content/uploads/2021/08/Assessing-Online-Wildlife-Marketing.pdf Link to Checklist: https://globalinitiative.net/wp-content/uploads/2021/08/Online-wildlife-trade-legality-checklist.pdf
Read here: https://www.aspi.org.au/report/buying-and-selling-extremism
Read here: https://www.politico.com/news/2021/08/19/us-weapons-seized-taliban-506313
Read here: https://uhrp.org/report/nets-cast-from-the-earth-to-the-sky-chinas-hunt-for-pakistans-uyghurs/
Read here: https://www.dutchnews.nl/news/2021/08/banks-and-insurers-can-share-personal-details-to-prevent-fraud-ap/
Read here: https://news.mongabay.com/2021/08/weak-controls-fuel-surge-in-wildlife-trafficking-by-air-across-latin-america/
Read here: https://www.news24.com/fin24/companies/twitter-faces-claim-it-benefited-from-child-sex-trafficking-20210822
Read here: https://insightcrime.org/news/homicides-pile-up-in-ecuador-in-revenge-for-key-drug-seizure/
Read here: https://www.justice.gov/usao-edca/pr/mexican-national-sentenced-toxic-marijuana-cultivation-operation-stanislaus-national
Read here: https://www.theguardian.com/commentisfree/2021/aug/19/action-against-corruption-russian-sanctions-oligarchs-alexei-navalny
Read here: https://www.bbc.co.uk/news/uk-scotland-glasgow-west-58287331
Read here: https://rusi.org/explore-our-research/publications/commentary/why-did-afghan-army-evaporate
Read here: https://www.thenationalnews.com/business/2021/08/21/dubai-convicts-eight-people-and-three-companies-for-cyber-fraud-and-money-laundering/
Read here: https://www.finews.com/news/english-news/47538-reyl-pdvsa-switzerland-banco-intesa-naman-wakil-venezuela
Read here: https://www.nationalcrimeagency.gov.uk/news/op-venetic-drug-dealer-busted-by-birthday-blunder
Read here: https://nationalcrimeagency.gov.uk/news/cambridge-academic-ordered-to-pay-1-3-million-or-face-another-8-5-years-in-prison
Read here: https://www.hindustantimes.com/cities/mumbai-news/court-allows-pnb-to-sell-nirav-modi-s-properties-worth-440-crore-101629398040111.html
Read here: https://www.theartnewspaper.com/comment/international-galleries-watch-out-you-need-to-comply-with-new-anti-money-laundering-laws-at-uk-fairs-this-autumn
Read here: https://bitcoinpress.co.uk/far-right-extremists-raise-money-through-buy-me-a-coffee-youtube/
Read here: https://www.bleepingcomputer.com/news/security/brazilian-government-discloses-national-treasury-ransomware-attack/
Read here: https://biv.com/article/2021/08/ex-student-aims-near-record-vancouver-mansion-deal
Read here: https://www.nationalgeographic.co.uk/animals/2021/08/how-trafficked-cheetah-cubs-move-from-the-wild-and-into-your-instagram-feed
Read here: https://services.google.com/fh/files/misc/supplemental_information_geofence_warrants_united_states.pdf Full report here: https://transparencyreport.google.com/user-data/overview?hl=en&user_requests_report_period=series:requests,accounts;authority:US;time:&lu=user_requests_report_period
Read here: https://edition.cnn.com/2021/08/18/business/afghanistan-lithium-rare-earths-mining/index.html
Read here: https://warontherocks.com/2021/08/totalitarianism-and-resistance-in-myanmar/
Read here: https://asic.gov.au/about-asic/news-centre/news-items/warning-trading-crypto-asset-related-financial-products-through-unlicensed-entities/
Read here: https://www.nationalcrimeagency.gov.uk/news/irish-lorry-driver-charged-over-heroin-and-cocaine-hidden-in-chocolates
Read here: https://www.thenationalnews.com/business/economy/2021/08/18/uae-central-bank-issues-new-guidance-to-hawala-providers-and-financial-institutions/
Read here: https://insightcrime.org/news/human-trafficking-worsened-mexico-covid/
Read here: https://timesofmalta.com/articles/view/timeframes-for-prosecution-of-tax-crimes-set-to-be-extended
