https://www.capitalbrief.com/briefing/us-probes-tether-for-money-laundering-violations-wsj-d7267229-72c2-42e8-95c2-3584b6165a3e/ The news: The US government...

https://securityaffairs.com/170287/cyber-crime/revil-ransomware-group-member-sentenced.html Four former members of the REvil ransomware group were sentenced...

 https://www.tovima.com/society/embezzlement-probe-in-greece-eyes-money-laundering-of-catholic-church-money-via-nightclubs/ Scrutiny over high-profile embezz...

https://www.police.gov.sg/media-room/news/20241024_joint_operation_between_the_police_and_gxs_bank_led_to_four_persons_arrested The Police have arrested two...

https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2024.html The first FATF Plenary under the Presidency of Elisa de Anda M...