Read here: https://apnews.com/article/middle-east-michigan-detroit-united-arab-emirates-money-laundering-1af3aefbb6386885489d0b78c1e98cfc
Read here: https://www.cbp.gov/newsroom/local-media-release/cbp-officers-seize-pizza-ovens-valued-more-300000-international-falls
Read here: https://www.khaleejtimes.com/business/dmcc-ceo-renews-call-to-ban-hand-carry-gold-on-flights
Read here: https://www.gov.uk/government/publications/understanding-risks-and-taking-action-for-trust-or-company-service-providers/understanding-risks-and-taking-action-for-trust-or-company-service-providers
Read here: https://www.theverge.com/2021/10/20/22736474/sim-swapping-crypto-currency-wireless-thief-guilty
Read here: https://www.theguardian.com/world/2021/oct/22/luxembourg-first-in-europe-to-legalise-growing-and-using-cannabis
Read here: https://www.cnbc.com/2021/10/21/huawei-nova-9-specs-release-date-price.html
Read here: https://www.cftc.gov/PressRoom/PressReleases/8453-21
Read here: https://www.euronews.com/2021/10/21/italy-s-berlusconi-acquitted-in-corruption-trial-linked-to-bunga-bunga-parties
Read here: https://www.middleeasteye.net/news/turkey-halkbank-can-be-prosecuted-over-iran-sanctions-violations-us-court-says
Read here: https://files.consumerfinance.gov/f/documents/cfpb_section-1022_directors-statement_2021-10.pdf
Read here: https://www.kurdistan24.net/en/story/26011-Sanctions-loom-against-airlines-transporting-Iraqi-migrants-to-Belarus
Read here: https://beincrypto.com/most-nft-projects-will-collapse-once-bitcoin-hits-100000-says-nft-expert/
Read here: https://www.justice.gov/opa/pr/south-florida-residents-convicted-attempting-illegally-export-controlled-items-libya
Read here: https://www.independent.co.uk/news/business/news/fca-city-watchdog-investment-scam-b1943434.html
Read here: https://www.thetimes.co.uk/article/natwest-tarnished-but-banks-are-upbeat-b5wgfnrvw
Read here: https://www.ft.com/content/af703b19-7e1e-47b0-83fc-4d58d5b4da10
Read here: https://www.theguardian.com/law/2021/oct/20/sfo-prosecutors-misconduct-bribery-inquiry
Read here: https://www.bleepingcomputer.com/news/security/darkside-ransomware-rushes-to-cash-out-7-million-in-bitcoin/
Read here: https://www.opendemocracy.net/en/dark-money-investigations/firm-run-by-boris-johnsons-ex-adviser-won-35m-government-support/
Read here: https://www.state.gov/alvaro-pulido-vargas/
Read here: https://www.justice.gov/opa/pr/five-individuals-charged-money-laundering-connection-alleged-venezuela-bribery-scheme
Read here: https://www.yrp.ca/en/Modules/News/index.aspx?newsId=d6e794a3-012f-4bbd-8a14-c854f1371598
Read here: https://www.freepressjournal.in/business/paypal-platform-misused-for-money-laundering-activities-claims-fiu-in-hc
Read here: https://www.afme.eu/Portals/0/DispatchFeaturedImages/AFME_TransactionMonitoring2021-2.pdf
Read here: https://www.theguardian.com/australia-news/2021/oct/22/vanda-gould-jailed-sydney-accountant-loses-defamation-case-against-australian-tax-commissioner
Read here: https://www.swissinfo.ch/eng/alpine-attraction–switzerland-is-a-magnet-for-family-offices/47038990
Read here: https://www.swissinfo.ch/eng/mch-group-targeted-in-latest-swiss-cyber-attack/47046312
Read here: https://eu.usatoday.com/story/opinion/2021/10/22/there-was-money-laundering-surfside-heres-how-we-uncovered-it/8532276002/
Read here: https://news.mongabay.com/2021/10/plantation-giant-socfin-accused-of-dodging-taxes-in-africa/
Read here: https://www.straitstimes.com/singapore/courts-crime/257-people-under-investigation-over-scams-involving-more-than-109-million
Read here: https://www.brecorder.com/news/40126205/pakistan-has-done-everything-to-get-off-fatfs-grey-list-law-minister
Read here: https://news.mongabay.com/2021/10/in-guinea-an-illegal-6b-gold-bonanza-threatens-endangered-chimpanzees/
Read here: https://www.bbc.co.uk/news/world-58952867
Read here: https://thehill.com/policy/cybersecurity/577555-google-says-russian-speaking-hackers-hijacked-youtube-channels-for
Read here: https://www.autosport.com/indycar/news/boss-of-failed-boston-indycar-race-pleads-guilty-to-fraud/6699312/
Read here: https://news.mongabay.com/2021/10/as-seizures-of-poached-giant-clams-rise-links-to-ivory-trade-surface/ Link to Wildlife Justice Commission report: https://wildlifejustice.org/wp-content/uploads/2021/10/Giant-Clam-Shells-Ivory-And-Organised-Crime_A-Potential-New-Nexus_WJC_spreads.pdf
Read here: https://www.nzherald.co.nz/nz/police-dismantle-sophisticated-drug-dealing-and-money-laundering-operation/OSND7G6BVAYSUQ62IEVO4O4WZQ/
Read here: https://nltimes.nl/2021/10/22/dutch-finance-min-must-held-accountable-tax-avoidance-european-parliament
Read here: https://finance.yahoo.com/news/finance-watchdog-grey-lists-turkey-175314053.html
