Read here: https://www.nbcnews.com/news/us-news/easy-money-how-international-scam-artists-pulled-epic-theft-covid-n1276789
Read here: https://www.coindesk.com/alleged-dark-web-blockchain-analytics-tool-antinalysis-suspended
Read here: https://www.occrp.org/en/daily/15002-turkey-arrests-78-in-operation-targeting-the-illegal-antiquities-trade
Read here: https://cointelegraph.com/news/south-korea-s-crypto-regulation-is-now-expanding-to-foreign-businesses
Read here: https://www.effectiveaml.org/pandemic-and-or-compliance/
Read here: https://www.occrp.org/en/daily/15007-malaysian-pm-resigns-says-he-won-t-work-with-kleptocrats
Read here: https://www.aljazeera.com/economy/2021/8/13/us-announces-new-iran-sanctions-targeting-omani-broker
Read here :https://icct.nl/publication/cashing-in-on-guns-an-interactive-infographic-on-small-arms-and-light-weapons/
Read here: https://theintercept.com/2021/08/17/afghanistan-taliban-military-biometrics/
Read here: https://www.maltatoday.com.mt/news/national/111480/500000_fiau_fine_for_money_transfer_firm_sendvalu
Read here: https://www.interpol.int/en/News-and-Events/News/2021/INTERPOL-issues-global-alert-as-fraudsters-target-governments-with-COVID-19-vaccine-scams
Read here: https://cointelegraph.com/news/the-perfect-storm-defi-hacks-will-advance-the-crypto-sector-moving-forward
Read here: https://www.bbc.co.uk/news/business-58233743
Read here: https://www.ledgerinsights.com/hms-cos-next-ibm-in-blockchain-textile-traceability-project/
Read here: https://www.bloombergquint.com/politics/tycoon-may-have-shifted-assets-to-zimbabwe-after-u-s-sanctions
Read here: https://www.smh.com.au/business/banking-and-finance/cba-to-send-100-technology-and-compliance-roles-to-india-20210813-p58ik1.html
Read here: https://www.gmp.police.uk/news/greater-manchester/news/news/2021/august/millions-waiting-to-be-claimed-by-rightful-owners-as-gmp-rumble-international-crypto-currency-scam
Read here: https://www.elliptic.co/blog/cybercriminals-have-built-their-own-blockchain-analytics-tool
Read here: https://www.europol.europa.eu/publications-documents/online-jihadist-propaganda-2020-in-review
Read here: https://dailyhodl.com/2021/08/15/london-high-court-orders-binance-to-hunt-and-seize-assets-of-crypto-hackers/
Read here: https://therecord.media/crypto-mining-botnet-modifies-cpu-configurations-to-increase-its-mining-power/
Read here: https://cointelegraph.com/news/are-nfts-being-used-for-money-laundering-yes-they-are-claims-mr-whale
Read here: https://c4ads.org/long-shadows
Read here: https://www.opendemocracy.net/en/opendemocracyuk/secretive-spy-firm-met-uk-minister-to-discuss-ppe-supply/
Read here: https://www.royalgazette.com/tourism/news/article/20210813/gambling-industry-documents-cant-be-kept-secret-ico-rules/
Read here: https://www.justice.gov/usao-edny/pr/produce-importer-sentenced-brooklyn-federal-court-13-years-imprisonment-conspiring
Read here: https://cointelegraph.com/news/musician-sells-rights-to-deepfake-her-voice-using-nfts
Read here: https://www.sec.gov/litigation/litreleases/2021/lr25166.htm
Read here: https://insightcrime.org/news/next-generation-criminal-groups-violence-mexico/
Read here: https://news.sky.com/story/revealed-some-of-the-worlds-biggest-oil-companies-are-paying-negative-tax-in-the-uk-12380442
Read here: https://www.ndtv.com/india-news/india-norway-joint-venture-firms-assets-seized-over-money-laundering-case-2510473
Read here: https://www.thetimes.co.uk/article/thames-valley-police-spent-14-4m-on-software-it-abandoned-r6xww2rpl
Read here: https://decrypt.co/78543/poly-network-hack-lessons
Read here: https://www.cityam.com/monzo-savings-partner-pulls-products-amid-money-laundering-probe/
Read here: https://betterdwelling.com/canadas-largest-source-of-money-laundered-funds-for-real-estate-is-canadians/
Read here: https://www.theguardian.com/money/2021/aug/12/paypal-says-my-mouse-mat-violates-international-sanctions
Read here: https://www.occrp.org/en/daily/14997-in-the-balkans-online-resources-fuel-the-illegal-antiquities-trade
Read here: https://www.occrp.org/en/daily/14987-saudi-arabia-arrests-over-200-in-latest-corruption-crackdown
Read here: https://www.barrons.com/articles/short-seller-wirecard-viceroy-research-fraser-perring-51628868117?refsec=emerging-markets&tesla=y
Read here: https://www.france24.com/en/live-news/20210812-china-s-anti-sanctions-law-a-new-headache-for-banks-in-hong-kong
