Read here: https://carnegieendowment.org/2020/07/07/dubai-s-role-in-facilitating-corruption-and-global-illicit-financial-flows-pub-82180 Link to PDF of report: https://carnegieendowment.org/files/PageVittori_DubaiCorruption_final.pdf
Read here: https://www.theblockcrypto.com/post/67551/coinbase-irs-dea-analytics-neutrino
Read here: https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
Read here: https://www.unodc.org/unodc/en/firearms-protocol/firearms-study.html Link to report: https://www.unodc.org/documents/data-and-analysis/Firearms/2020_REPORT_Global_Study_on_Firearms_Trafficking_2020_web.pdf
Read here: https://www.coindesk.com/tech/2020/02/27/the-defi-flash-loan-attack-that-changed-everything/
Read here: https://www.history.com/news/gilded-age-corruption-corporate-wealth
Read here: https://insightcrime.org/news/analysis/a-green-gold-rush-potent-marijuana-big-business-for-colombia-traffickers/
Read here: https://www.rand.org/pubs/research_reports/RR3026.html Link to report here: https://www.rand.org/content/dam/rand/pubs/research_reports/RR3000/RR3026/RAND_RR3026.pdf
Read here: https://jacobin.com/2018/11/uk-colombia-political-violence-bp-drug-war-counterinsurgency
Read here: https://nakedsecurity.sophos.com/2018/07/19/automated-money-laundering-scheme-found-in-free-to-play-games/
Read here: https://www.occ.gov/static/enforcement-actions/eaN18-002.pdf
Read here: https://www.securefreesociety.org/research/march-2017-issue-3/ Link to report: https://www.securefreesociety.org/wp-content/uploads/2017/03/Global-Dispatch-Issue-3-FINAL.pdf
Read here: https://www.justice.gov/usao-sdny/pr/ross-ulbricht-aka-dread-pirate-roberts-sentenced-manhattan-federal-court-life-prison
Read here: https://www.nytimes.com/2012/06/17/magazine/how-a-mexican-drug-cartel-makes-its-billions.html
Read here: https://www.huffpost.com/entry/banking-on-terror_b_779057
Read here: https://finbold.com/european-union-plans-to-combat-counterfeiting-with-nfts-by-2023/
Read here: https://www.wilsoncenter.org/sites/default/files/media/documents/publication/gootenberg-wp251.pdf
