Read here: https://www.coindesk.com/south-korea-financial-intelligence-unit-services-commission-foreign-exchanges
Read here: https://www.icij.org/investigations/mauritius-leaks/lesotho-seals-new-treaty-with-mauritius-hoping-to-curb-tax-dodging/
Read here: https://www.gov.uk/government/consultations/amendments-to-the-money-laundering-terrorist-financing-and-transfer-of-funds-information-on-the-payer-regulations-2017-statutory-instrument-2022
Read here: https://www.politico.eu/article/money-laundering-eu-crackdown-5-reasons/
Read here: https://www.standard.co.uk/news/uk/police-drug-seize-1-million-pounds-hackney-51kg-of-pills-b947425.html
Read here: https://www.gtreview.com/news/americas/banks-under-more-scrutiny-in-new-us-advisory-on-xinjiang/
Read here: https://www.thetimes.co.uk/article/the-bribery-act-has-raised-corporate-standards-p93l55b93
Read here: https://www.theguardian.com/global-development/commentisfree/2021/jul/21/the-uk-has-been-linked-to-congos-conflict-minerals-where-are-the-criminal-charges
Read here: https://www.biznews.com/undictated/2021/07/19/bitcoin-africrypt-vanuatu
Read here: https://news.bitcoin.com/former-ethereum-developer-virgil-griffith-arrested-for-signing-into-his-coinbase-account-report/
Read here: https://insightcrime.org/news/fake-vaccination-certificates-the-next-covid-19-forgery-in-mexico/
Read here: https://cointelegraph.com/news/natwest-cuts-payment-channels-to-binance-citing-regulatory-uncertainty
Read here: https://www.eurojust.europa.eu/migrant-smuggling-luxury-vehicles-greece-halted-eurojust-support
Read here: https://www.justice.gov/usao-az/pr/department-justice-announces-launch-firearms-trafficking-strike-forces-crack-down-sources
Read here: https://www.aljazeera.com/news/2021/7/23/el-salvador-orders-graft-arrest-of-ex-president-sanchez-ceren
Read here: https://www.worldoil.com/news/2021/7/22/venezuela-ignores-us-sanctions-in-quest-to-increase-oil-output
Read here: https://www.sec.gov/news/press-release/2021-136
Read here: https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world
Read here: https://www.bbc.co.uk/news/uk-politics-57930820.amp
Read here: https://news.sky.com/story/officers-swoop-in-on-alleged-leaders-of-gang-that-smuggled-hundreds-of-migrants-into-uk-12360182
Read here: https://www.stuff.co.nz/business/125823825/tsb-agrees-to-385m-penalty-for-moneylaundering-failures
Read here: https://www.brisbanetimes.com.au/national/queensland/accountants-lawyers-being-recruited-by-crime-bosses-corruption-watchdog-20210721-p58bqe.html
Read here: https://www.thetimes.co.uk/article/mps-demand-answers-over-closure-of-bank-accounts-kwkzl3ds0
Read here: https://www.rollingstone.com/tv/tv-news/cocaine-cowboys-the-kings-of-miami-trailer-1200146/
Read here: https://www.fdd.org/analysis/2021/07/22/un-has-spent-over-70-million-at-four-seasons-damascus/
Read here: https://www.occrp.org/en/the-pegasus-project/where-nso-group-came-from-and-why-its-just-the-tip-of-the-iceberg
Read here: https://www.europol.europa.eu/newsroom/news/spain-and-serbia-dismantle-serbian-marijuana-trafficking-network
Read here: https://www.occrp.org/en/daily/14880-us-charges-british-art-restorer-for-role-in-antiquities-trafficking-ring
Read here: https://www.theguardian.com/commentisfree/2021/jul/22/burner-phones-fake-sources-evil-twin-attacks-journalism-surveillance
Read here: https://www.gov.uk/government/consultations/call-for-evidence-review-of-the-uks-amlctf-regulatory-and-supervisory-regime
Read here: https://www.opendemocracy.net/en/dark-money-investigations/20-political-donations-come-just-ten-men/
Read here: https://www.moneylaunderingbulletin.com/legalandregulatory/financialintelligenceunits/coordinated-resilience–egmont-the-push-through-covid-19-video-147644.htm
Read here: https://cointelegraph.com/news/alabama-regulators-accuse-blockfi-of-offering-unregistered-securities
Read here: https://apnews.com/article/technology-middle-east-mexico-spyware-ee103912620f5d7267f3369a95e5fe2d
Read here: https://brief.kharon.com/updates/europe-cracks-down-on-hamas-support-networks/
Read here: https://allafrica.com/stories/202107210237.html
Read here: https://www.bbc.co.uk/news/world-europe-57914270
Read here: https://insightcrime.org/news/fentanyl-2cb-worrying-new-cocktail-colombia-party-circuit/
Read here: https://www.interpol.int/en/News-and-Events/News/2021/Illicit-food-and-drink-worth-EUR-53-million-seized-in-global-operation
Read here: https://theintercept.com/2021/07/20/video-surveillance-cameras-us-military-china-sanctions/
