Read here: https://www.independent.ie/irish-news/crime/revenue-seize-crystal-meth-wine-and-prosecco-at-dublin-airport-and-rosslare-harbour-40765814.html
Read here: https://news.artnet.com/art-world/rubin-ladd-foundation-linked-to-jailed-subhash-kapoor-2000039
Read here: https://www.ft.com/content/d8ce73a3-2585-4af1-a91b-d0278a2ea40b
Read here: https://www.arabnews.com/node/1913121/middle-east
Read here: https://www.einnews.com/pr_news/549285363/cockfighting-traffickers-operating-in-new-mexico-despite-felony-status-for-staged-animal-fights-and-trafficking Link to PDF report here: http://animalwellnessaction.org/pdf/NewMexicoCockfightingReport2108.pdf
Read here: https://www.coindesk.com/solana-luna-yield-solpad
Read here: https://www.nasdaq.com/articles/binance-tightens-customer-verification-requirements-2021-08-20
Read here: https://www.voanews.com/middle-east/hezbollah-says-iranian-fuel-tanker-sail-lebanon-soon
Read here: https://www.dw.com/en/uganda-suspends-54-ngos-in-clampdown/a-58924792
Read here: https://insightcrime.org/news/street-violence-criminal-control-northern-colombia/
Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-money-launderer-extradited-from-republic-of-ireland-to-face-charges
Read here: https://www.occrp.org/en/daily/15035-spain-s-civil-guard-arrest-dangerous-irish-mobster-accused-of-murder
Read here: https://www.fdd.org/analysis/2021/08/20/back-to-the-drawing-board-iran/
Read here: https://www.ukfinance.org.uk/news-and-insight/blogs/thematic-sanctions-what-do-they-mean-sanctions-compliance?
Read here: https://www.bloombergquint.com/politics/u-s-grapples-with-financial-pressure-on-taliban-to-gain-wins
Read here: https://www.thetimes.co.uk/article/suspected-fraud-at-osb-was-isolated-case-inquiry-says-k5vptpr9t
Read here: https://www.cnbc.com/2021/08/19/liquid-cryptocurrency-exchange-hack.html
Read here: https://www.bbc.co.uk/news/business-58263525
Read here: https://www.sec.gov/news/press-release/2021-158
Read here: https://www.bbc.com/culture/article/20210819-where-is-the-worlds-most-expensive-painting
Read here: https://www.rte.ie/news/world/2021/0819/1241783-drug-trafficker-arrest-dubai/
Read here: https://www.occrp.org/en/daily/15034-malta-s-businessman-indicted-for-daphne-caruana-galizia-s-murder
Read here: https://www.cnbc.com/2021/08/18/huawei-vows-to-return-to-the-smartphone-throne-despite-us-sanctions.html
Read here: https://globalinitiative.net/analysis/taking-the-green-crime-fight-online/
Read here: https://www.moneylaundering.com/news/fall-of-afghanistan-leaves-us-officials-scrambling-over-taliban-funding-streams/
Read here: https://news.bitcoin.com/salvadoran-finance-minister-states-bitcoin-use-will-be-optional/
Read here: https://www.fincen.gov/reports/sar-stats/sar-filings-industry
Read here: https://coinscreed.com/jpmorgan-reportedly-shuts-down-bank-accounts-of-compass-mining-firm.html
Read here: https://www.coindesk.com/defi-not-immune-to-sec-oversight-gensler-says-report
Read here: https://krebsonsecurity.com/2021/08/t-mobile-breach-exposed-ssn-dob-of-40m-people/
Read here: https://globalnews.ca/news/8122106/canada-needs-u-s-style-racketeering-laws-current-organized-crime-laws-failing-b-c-ag-tells-feds/
Read here: https://www.finextra.com/newsarticle/38671/binance-hires-former-us-treasury-staffer-greg-monahan-to-clear-up-money-laundering-issues
Read here: https://www.thetimes.co.uk/article/banks-urged-to-study-teenagers-cash-flow-for-drug-gang-signs-kh5365rlj
Read here: https://www.justice.gov/opa/pr/ohio-resident-pleads-guilty-operating-darknet-based-bitcoin-mixer-laundered-over-300-million
Read here: https://www.aljazeera.com/features/2021/8/17/the-rise-and-fall-of-the-man-who-helped-to-create-the-oligarchs
Read here: https://www.nbcnews.com/business/business-news/afghanistan-braces-even-greater-financial-disaster-n1277032
Read here: https://apnews.com/article/europe-business-russia-venezuela-caribbean-af98151e00d98c4b18ebef2c4dc6b76b
Read here: https://thesentry.org/reports/cultivating-atrocities/ PDF link to report: https://cdn.thesentry.org/wp-content/uploads/2021/08/CultivatingAtrocities-TheSentry-Aug2021.pdf
Read here: https://insightcrime.org/news/colombia-backdoor-for-venezuelan-coltan/
Read here: https://www.policyforum.net/the-side-hustle-helping-north-korea-avoid-sanctions/
