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The Guardian
British Virgin Islands’ governor launches inquiry into alleged corruption
19 January, 2021
SwissInfo
Paper: billions of Venezuelan ‘suspicious funds’ in Swiss banks
19 January, 2021
DutchNews
Organised crime is infiltrating care sector, exploiting vulnerable clients
19 January, 2021
Gemini Advisory
Joker’s Stash, the Largest Carding Marketplace, Shuts Down
19 January, 2021
ASPI
Lessons from the swamps: turtle and orchid seizures inform hunt for smugglers
19 January, 2021
Bloomberg
More Traders Likely Face Charges in Danish Tax Investigations
19 January, 2021
RT
The Drug War: CIA vs DEA & the 10th anniversary of the Arab Spring
19 January, 2021
EU OLAF
Illicit tobacco trade: nearly 370 million cigarettes seized in 2020
19 January, 2021
INTERPOL
Secretary General warns of parallel crime pandemic in CNN interview
19 January, 2021
London Free Press
Razed mansion linked to alleged Hells Angels bust, suspected money launderers
19 January, 2021
Straits Times
In biggest Malaysia drug bust, narcotics worth $66.2m seized by Johor police
19 January, 2021
Reuters
Peru’s Keiko Fujimori says would pardon father if elected president
19 January, 2021
The Times
AIB, Bank of Ireland, PTSB and KBC to explore deeper tech alliance
19 January, 2021
OCCRP
Gambino Crime Family Members Plead Guilty to Fraud Charges
19 January, 2021
South China Morning Post
How China’s ‘missing women’ problem has fuelled trafficking and forced marriage
19 January, 2021
CoinDesk
Iran Reportedly Seizes 45K Bitcoin Mining Machines After Closure of Illegal Operations
19 January, 2021
The Guardian
Three victims of trafficking and modern slavery to sue Biffa
19 January, 2021
FCA
FCA clamps down on consumer investment harm
19 January, 2021
CNA
Beyond the Shell Bukom heist, a deeper look at how marine fuel is stolen in Singapore
18 January, 2021
Al Bawaba
In London – Osama bin Laden’s Spin Doctor Owns Mercedes and a $1.3M Home
18 January, 2021
IMF
Legally Speaking, is Digital Money Really Money?
18 January, 2021
Al Jazeera
FBI probing Capitol riot link to foreign governments, groups
18 January, 2021
InSight Crime
6 Reasons Why the US Charged MS13 Leaders with Terrorism
18 January, 2021
JMLSG
The implications of the end of the Brexit transition period on the JMLSG Guidance
18 January, 2021
DOJ
Indonesian Company Admits To Deceiving U.S. Banks In Order To Trade With North Korea, Agrees To Pay A Fine Of More Than $1.5 Million
18 January, 2021
Centre for European Policy Studies (CEPS)
Extraterritorial sanctions on trade and investments and European responses
18 January, 2021
The Sydney Morning Herald
Money laundering fears in NSW as poker machine profits surge in pandemic
18 January, 2021
CoinDesk
Mt. Gox Creditors Can Claim 90% of Bitcoin Left in Bankruptcy: Bloomberg
18 January, 2021
Daily Express
Furlough alert: Warning as fraud reports to HMRC spiral to over 21,000 – impacts explored
18 January, 2021
OCCRP
US Recovered Over $1.6 Billion in 2020 Thanks to Whistleblowers
18 January, 2021
Reuters
India’s friction with U.S. rises over planned purchase of Russian S-400 defence systems
18 January, 2021
The Times
Unite has links to companies investigated for bribery
18 January, 2021
South China Morning Post
Self-exiled former Hong Kong lawmaker Ted Hui rejects HSBC explanation it had no choice but to freeze accounts of him and his family
18 January, 2021
Raajje
Limit for cash to be brought into Maldives without declaring, reduced
18 January, 2021
DOJ
Two Police Officers and Others Face Cocaine Trafficking Charges in Miami
18 January, 2021
CNBC
Heir to South Korea’s Samsung faces day of reckoning after four years of graft trial
18 January, 2021
Japan Today
Ex-farm minister Yoshikawa indicted without arrest on bribery charge
18 January, 2021
CoinDesk
Bittrex Won’t Disclose Why It Withdrew Support for Dash, Zcash, Monero
17 January, 2021
Al Jazeera
Syrian businessmen linked to firm that bought Beirut explosives
17 January, 2021
Evening Express
Easier to buy a tiger than adopt a dog in parts of the US, documentary says
17 January, 2021
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