Legal, Regulatory and Compliance

Credit Suisse goes on trial, accused of laundering drug mafia’s profits

https://www.nzz.ch/english/credit-suisse-goes-on-trial-for-laundering-drug-mafias-profits-ld.1668528

Coca and cocaine production

https://www.emcdda.europa.eu/publications/eu-drug-markets/cocaine/production_en

UK Regulating after EU Exit

https://www.nao.org.uk/wp-content/uploads/2022/05/Regulating-after-EU-Exit.pdf

What a DAO Can — and Can’t — Do

https://hbr.org/2022/05/what-a-dao-can-and-cant-do?utm_medium=email&utm_source=bigidea_web3&utm_campaign=promo_20220516&utm_content=bilist&deliveryName=DM193416

EU Final report – sector inquiry into consumer Internet of Things

https://ec.europa.eu/competition-policy/system/files/2022-01/internet-of-things_final_report_2022_en.pdf

The 2022 Crypto Crime Report

https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/

MEASURED RESPONSE: HOW TO DESIGN A EUROPEAN INSTRUMENT AGAINST ECONOMIC COERCION

https://ecfr.eu/wp-content/uploads/Measured-response-How-to-design-a-European-instrument-against-economic-coercion.pdf