stor Frauds 27 5. Crypto 29 C. Cases We Monitor 32 IV. Public Corruption 32 A. Significant Developments in Cases 32 B. Upcoming Trials 37 V. Violent & Organized Crime 38 A. Upcoming Trials 38 B. Selected Major Investigations and Prosecutions 38 VI. Money Laundering and Transnational Criminal Enterprises 39