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British Virgin Islands’ governor launches inquiry into alleged corruption

19 January, 2021
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  • SwissInfo

Paper: billions of Venezuelan ‘suspicious funds’ in Swiss banks

19 January, 2021
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  • DutchNews

Organised crime is infiltrating care sector, exploiting vulnerable clients

19 January, 2021
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  • Gemini Advisory

Joker’s Stash, the Largest Carding Marketplace, Shuts Down

19 January, 2021
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  • ASPI

Lessons from the swamps: turtle and orchid seizures inform hunt for smugglers

19 January, 2021
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  • Bloomberg

More Traders Likely Face Charges in Danish Tax Investigations

19 January, 2021
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  • RT

The Drug War: CIA vs DEA & the 10th anniversary of the Arab Spring

19 January, 2021
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  • EU OLAF

Illicit tobacco trade: nearly 370 million cigarettes seized in 2020

19 January, 2021
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  • INTERPOL

Secretary General warns of parallel crime pandemic in CNN interview

19 January, 2021
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  • London Free Press

Razed mansion linked to alleged Hells Angels bust, suspected money launderers

19 January, 2021
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  • Straits Times

In biggest Malaysia drug bust, narcotics worth $66.2m seized by Johor police

19 January, 2021
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  • Reuters

Peru’s Keiko Fujimori says would pardon father if elected president

19 January, 2021
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  • The Times

AIB, Bank of Ireland, PTSB and KBC to explore deeper tech alliance

19 January, 2021
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  • OCCRP

Gambino Crime Family Members Plead Guilty to Fraud Charges

19 January, 2021
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  • South China Morning Post

How China’s ‘missing women’ problem has fuelled trafficking and forced marriage

19 January, 2021
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  • CoinDesk

Iran Reportedly Seizes 45K Bitcoin Mining Machines After Closure of Illegal Operations

19 January, 2021
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  • The Guardian

Three victims of trafficking and modern slavery to sue Biffa

19 January, 2021
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  • FCA

FCA clamps down on consumer investment harm

19 January, 2021
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  • CNA

Beyond the Shell Bukom heist, a deeper look at how marine fuel is stolen in Singapore

18 January, 2021
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  • Al Bawaba

In London – Osama bin Laden’s Spin Doctor Owns Mercedes and a $1.3M Home

18 January, 2021
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  • IMF

Legally Speaking, is Digital Money Really Money?

18 January, 2021
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  • Al Jazeera

FBI probing Capitol riot link to foreign governments, groups

18 January, 2021
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  • InSight Crime

6 Reasons Why the US Charged MS13 Leaders with Terrorism

18 January, 2021
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  • JMLSG

The implications of the end of the Brexit transition period on the JMLSG Guidance

18 January, 2021
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  • 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
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  • Centre for European Policy Studies (CEPS)

Extraterritorial sanctions on trade and investments and European responses

18 January, 2021
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  • The Sydney Morning Herald

Money laundering fears in NSW as poker machine profits surge in pandemic

18 January, 2021
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  • CoinDesk

Mt. Gox Creditors Can Claim 90% of Bitcoin Left in Bankruptcy: Bloomberg

18 January, 2021
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  • Daily Express

Furlough alert: Warning as fraud reports to HMRC spiral to over 21,000 – impacts explored

18 January, 2021
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  • OCCRP

US Recovered Over $1.6 Billion in 2020 Thanks to Whistleblowers

18 January, 2021
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  • Reuters

India’s friction with U.S. rises over planned purchase of Russian S-400 defence systems

18 January, 2021
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  • The Times

Unite has links to companies investigated for bribery

18 January, 2021
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  • 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
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  • Raajje

Limit for cash to be brought into Maldives without declaring, reduced

18 January, 2021
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  • DOJ

Two Police Officers and Others Face Cocaine Trafficking Charges in Miami

18 January, 2021
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  • CNBC

Heir to South Korea’s Samsung faces day of reckoning after four years of graft trial

18 January, 2021
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  • Japan Today

Ex-farm minister Yoshikawa indicted without arrest on bribery charge

18 January, 2021
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  • CoinDesk

Bittrex Won’t Disclose Why It Withdrew Support for Dash, Zcash, Monero

17 January, 2021
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  • Al Jazeera

Syrian businessmen linked to firm that bought Beirut explosives

17 January, 2021
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  • 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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