Read here: https://www.sec.gov/news/press-release/sec-charges-thebull-selling-insider-trading-tips-dark-web
Read here: https://www.swissinfo.ch/eng/switzerland-and-ghana-join-forces-to-campaign-against-e-waste/46767948
Read here: https://www.bnnbloomberg.ca/crypto-scammers-rip-off-billions-as-pump-and-dump-schemes-go-digital-1.1626890
Read here: https://www.fca.org.uk/news/press-releases/scammers-target-pension-pots
Read here: https://oilprice.com/Latest-Energy-News/World-News/Argentina-To-Sanction-Oil-Firms-Drilling-Off-Disputed-Falklands.html
Read here: https://www.justice.gov/usao-ndca/pr/former-ceo-and-coo-jhl-biotech-charged-conspiracy-steal-trade-secrets-and-commit-wire
Read here: https://www.politico.eu/article/france-to-withdraw-its-digital-tax-the-day-international-rules-are-in-force/
Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-head-of-international-people-smuggling-network-arrested-by-the-nca
Read here: https://www.coindesk.com/sothebys-sells-rare-diamond-for-12-3m-in-crypto
Read here: https://www.bis.org/publ/othp38.pdf
Read here: https://www.gov.uk/government/news/new-plan-to-make-britain-global-leader-in-innovation-focused-digital-regulation
Read here: https://www.bbc.co.uk/news/business-57766908
Read here: https://insightcrime.org/news/who-behind-killing-haiti-president/
Read here: https://www.europol.europa.eu/newsroom/news/twenty-five-victims-of-sexual-exploitation-identified-in-romania-and-spain
Read here: https://www.forbes.com/sites/melikkaylan/2021/07/08/foreign-oligarchs-and-the-art-of-laundering-how-dark-money-threatens-us-all/
Read here: https://www.eurojust.europa.eu/eurojust-assists-italy-blocking-vat-fraud-scheme-car-imports-germany
Read here: https://www.justice.gov/usao-ndtx/pr/darkweb-drug-trafficker-arrested-operation-disruptor-sentenced-65-years-prison
Read here: https://vancouversun.com/news/crime/fentanyl-trafficker-avoids-jail-time
Read here: https://www.swissinfo.ch/eng/ransomware-attackers-demand–400-000-from-swiss-website/46770612
Read here: https://www.newsweek.com/78-people-indicted-355-crimes-central-new-york-state-drug-bust-1607745
Read here: https://www.coindesk.com/uk-ad-watchdog-to-clamp-down-on-crypto-report
Read here: https://www.banque-france.fr/en/communique-de-presse/banque-de-france-conducts-successful-experiment-use-central-bank-digital-money-consortium-actors
Read here: https://committees.parliament.uk/committee/290/committee-on-standards/news/156428/report-on-the-conduct-of-rt-hon-boris-johnson-mp-published/ Link to PDF version of report: https://committees.parliament.uk/publications/6631/documents/71459/default/ Link to HTML version of report: https://publications.parliament.uk/pa/cm5802/cmselect/cmstandards/549/54902.htm Link to written evidence: https://committees.parliament.uk/publications/6632/documents/71462/default/
Read here: https://www.afr.com/rear-window/jobmaker-migrants-lured-by-collapsed-xinja-executive-20210708-p587vh
Read here: https://blog.chainalysis.com/reports/applying-counterterrorism-strategies-to-ransomware
Read here: https://www.elliptic.co/blog/hamas-linked-wallets-have-received-7.3-million-in-cryptoassets
Read here: https://www.thebureauinvestigates.com/stories/2021-07-08/how-london-legal-system-courted-global-elite
Read here: https://www.gov.uk/government/publications/circular-0042021-money-laundering-and-suspicious-activity-reports/0042021-money-laundering-the-confidentiality-and-sensitivity-of-suspicious-activity-reports-sars-in-the-context-of-disclosure-in-private-civil-li
Read here: https://www.arachnys.com/financial-firms-must-tackle-dark-side-of-open-banking-and-use-it-to-stop-crime/
Read here: https://baselgovernance.org/sites/default/files/2021-07/Working%20Paper%2036%20Odebrecht%20Toledo.pdf
Read here: https://sayari.com/resources/active-shipping-companies-linked-to-oil-smuggling-and-sanctioned-terror-financiers/
Read here: https://www.forbes.com/sites/leeorshimron/2021/07/07/the-rebirth-of-nfts-moving-beyond-the-initial-hype/
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-arrest-man-on-suspicion-of-importing-firearms-as-gun-haul-is-seized-in-bangor
Read here: https://www.pogo.org/analysis/2021/07/what-the-u-k-can-learn-from-the-u-s-experience-with-audit-reform-dont-do-what-we-did/
Read here: https://www.pressandjournal.co.uk/business/uk-and-abroad/3295342/uk-facing-tsunami-of-fraud-experts-warn-mps-in-plea-for-swift-action/
Read here: https://whistleblowingnetwork.org/News-Events/News/News-Archive/UK-whistleblower-Jonathan-Taylor-finally-freed-fro
Watch here: https://news.sky.com/video/dutch-crime-journalist-fighting-for-life-12351174
Read here: https://www.europol.europa.eu/newsroom/news/9-arrested-in-moldova-and-france-for-€2-million-immigration-fraud]
Read here: https://www.actionfraud.police.uk/alert/warning-about-scam-calls-from-matching-mobile-phone-numbers
Read here: https://brief.kharon.com/updates/sanctions-against-russian-research-institutes-reveal-supply-chain-dependencies/
