Read here: https://www.cnbc.com/2021/08/10/tech-savvy-teens-falling-prey-to-online-scams-faster-than-their-grandparents.html
Read here: https://www.engadget.com/nypd-surveillance-slush-fund-special-expenses-facial-recognition-stingray-155039463.html Additional link here: https://www.stopspying.org/nypd-special-expenses
Read here: https://insightcrime.org/news/closed-borders-increase-coca-seizures-argentina/
Read here: https://issafrica.org/iss-today/gold-diggers-and-rent-seekers-strip-tanzanias-wealth
Read here: https://www.occrp.org/en/37-ccblog/ccblog/14986-the-cost-of-kenya-s-budgeted-corruption
Read here: https://www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2021/20210811e2.pdf
Read here: https://www.theblockcrypto.com/linked/114369/us-immigration-and-customs-enforcement-plans-to-use-coinbase-forensics-tools
Read here: https://www.theregister.com/2021/08/10/ai_master_face/
Read here: https://insightcrime.org/news/china-cheaper-pesticides-continue-illegally-flood-brazil/
Read here: https://www.elliptic.co/blog/a-world-of-crypto-regulation-at-a-glance
Read here: https://www.cityam.com/chinese-social-media-giant-weibos-ex-pr-director-arrested-on-bribery-charge/
Read here: https://www.europol.europa.eu/newsroom/news/unmasked-23-charged-over-covid-19-business-email-compromise-fraud
Read here: https://www.occ.gov/news-issuances/bulletins/2021/bulletin-2021-36.html
Read here: https://www.computerweekly.com/news/252505107/Third-of-finance-firms-accelerate-use-of-artificial-intelligence-to-detect-money-laundering
Read here: https://www.abc.net.au/news/2021-08-11/perth-casino-royal-commission-hears-from-crown-cfo-alan-mcgregor/100355412
Read here: https://www.nationalcrimeagency.gov.uk/news/glasgow-stun-gun-smuggler-jailed
Read here: https://www.bloombergquint.com/onweb/crypto-regulator-says-easing-of-restrictions-in-japan-must-wait
Read here: https://www.thetimes.co.uk/article/david-cameron-won-illumina-123m-deal-after-sending-matt-hancock-begging-letter-smf8q7nl3
Read here: https://www.coindesk.com/cross-chain-defi-site-poly-network-hacked
Read here: https://www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures
Read here: https://www.cftc.gov/PressRoom/PressReleases/8412-21
Read here: https://www.ajiunit.com/article/how-a-convicted-criminal-can-buy-a-famous-english-football-club/
Read here: https://fintrail.com/fintrail-5
Read here: https://www.rbnz.govt.nz/news/2021/08/formal-amlcft-warning-issued-to-westpac-banking-corporation
Read here: https://therecord.media/chinese-cyber-spies-targeted-israel-posing-as-iranian-hackers/
Read here: https://info.ciphertrace.com/hubfs/CAML%20Reports/Cryptocurrency%20Crime%20and%20Anti-Money%20Laundering%20Report%2c%20August%202021.pdf
Read here: https://brightlinelaw.co.uk/amendment-to-the-money-laundering-regulations-is-afoot-government-commences-consultation/
Read here: https://www.theguardian.com/technology/2021/aug/09/samsung-boss-to-be-freed-from-jail-after-bribery-sentence
Read here: https://insightcrime.org/news/ecuador-businesses-used-traffic-sharks/
Read here: https://apnews.com/article/business-environment-and-nature-global-trade-89048cd53746f5d1491d18293da3dbb7
Read here: https://biv.com/article/2021/08/vancouver-central-sophisticated-global-pump-and-dump-scheme-fbi
Read here: https://www.finextra.com/pressarticle/88846/crypto-fraud-and-asset-recovery-network-launched
Read here: https://www.traffic.org/publications/reports/ebbing-away-hong-kongs-ivory-trade/
Read here: https://www.channelnewsasia.com/singapore/pump-and-dump-stock-market-scam-share-price-wechat-2105416
Read here: https://www.justice.gov/opa/pr/telemedicine-company-owner-charged-superseding-indictment-784-million-health-care-fraud
Read here: https://www.fca.org.uk/firms/whistleblowing/case-studies
Read here: https://www.irishtimes.com/business/accountant-and-brother-charged-in-1-2m-theft-and-money-laundering-case-1.4643079
Read here: https://www.fincen.gov/news/news-releases/fincen-holds-second-virtual-fincen-exchange-ransomware
Read here: https://hbr.org/2021/08/stablecoins-and-the-future-of-money
Read here: https://news.bloombergtax.com/daily-tax-report-international/how-french-tax-authorities-search-online-social-networks-to-detect-fraud
