Read here: https://www.swissinfo.ch/eng/covid–swiss-private-banks–got-off-relatively-lightly-/47028418
Read here: https://www.defenseone.com/threats/2021/10/afghanistan-evac-flight-was-almost-hijacked-air-force-reveals/186081/
Read here: https://www.fca.org.uk/firms/remote-hybrid-working-expectations
Read here: https://blog.google/threat-analysis-group/countering-threats-iran/
Read here: https://www.coindesk.com/business/2021/10/14/15-nft-use-cases-that-could-go-mainstream/
Read here: https://www.mirror.co.uk/news/uk-news/how-uks-financial-regulator-led-25211012
Read here: https://www.which.co.uk/news/2021/10/i-feel-humiliated-depressed-and-angry-the-devastating-impact-of-pension-scams/
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202110141
Read here: https://thesentry.org/reports/south-sudanese-skirting-sanctions/ PDF of full report here: https://cdn.thesentry.org/wp-content/uploads/2021/10/SouthSudaneseSkirtingSanctions_Alert_TheSentry.pdf
Read here: https://www.opendemocracy.net/en/digitaliberties/money-is-becoming-many-different-things-heres-whats-at-stake/
Read here: https://interactives.stuff.co.nz/2021/10/price-of-fish-albatross-extinction/
Read here: https://victimscommissioner.org.uk/published-reviews/who-suffers-fraud/
Read here: https://www.cryptopolitan.com/ripple-and-digital-pound-foundation/?&utm_source=followit&utm_medium=email
Read here: https://www.europol.europa.eu/newsroom/news/new-operation-to-protect-next-generation-eu-recovery-funds
Read here: https://www.bbc.co.uk/news/uk-england-essex-58927034
Read here: https://www.justice.gov/opa/pr/justice-department-anticorruption-task-force-launches-new-measures-combat-corruption-central
Read here: https://rusi.org/explore-our-research/publications/commentary/aq-khan-dead-long-live-proliferation-network
Read here: https://thediplomat.com/2021/10/kazakhstans-light-rail-corruption-case-drags-on/
Read here: https://asiatimes.com/2021/10/pakistans-spy-agency-gets-shaken-but-not-stirred/?amp_markup=1
Read here: https://cointelegraph.com/news/truly-decentralized-finance-will-be-beyond-siloed-blockchains
Read here: https://sayari.com/resources/collapsing-real-estate-conglomerate-evergrande-owns-shares-in-over-8000-companies/
Read here: https://www.afr.com/companies/games-and-wagering/the-star-executives-may-yet-face-public-grilling-20211013-p58zsp
Read here: https://www.economist.com/finance-and-economics/2021/10/16/a-new-study-finds-that-dirty-money-remains-easy-to-hide
Read here: https://www.theage.com.au/national/victoria/student-money-mules-police-smash-australia-s-biggest-money-laundering-ring-20211015-p5907i.html
Read here: https://www.bloomberg.com/news/articles/2021-10-15/switzerland-tells-refiners-to-tighten-audits-of-uae-gold
Read here: https://www.ad.nl/buitenland/nederlandse-drugsbendeleider-aangehouden-aan-spaanse-costa-en-pas-ook-al-twee-moordverdachten~a24a140d/
Read here: https://uk.finance.yahoo.com/finance/news/uk-serious-fraud-office-closes-131532579.html
Read here: https://insightcrime.org/news/intimate-relationship-between-cocaine-illegal-timber-brazil-amazon/
Read here: https://eu.usatoday.com/in-depth/news/investigations/2021/10/14/money-laundering-evident-collapsed-surfside-condo-building/5798385001/
Read here: https://www.canadiancentretoendhumantrafficking.ca/human-trafficking-trends-in-canada-2019-2020/ Link to report here: https://www.canadiancentretoendhumantrafficking.ca/wp-content/uploads/2021/10/ENG-Human-Trafficking-Trends-in-Canada-–-2019-20-Report-Final-1.pdf
Read here: https://www.customs.gov.hk/en/publication_press/press/index_id_3303.html
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-two-men-arrested-in-investigation-linked-to-the-recovery-of-1-6m-in-cash
Read here: https://www.herald.co.zw/rbz-directs-banks-to-detect-currency-abusers/
Read here: https://finance.yahoo.com/news/former-dubai-financial-services-authority-120000413.html
Read here: https://bitcoinpress.co.uk/vatican-warns-of-use-of-cryptocurrency-in-migrant-smuggling/
Read here: https://www.justice.gov/opa/pr/florida-man-pleads-guilty-payment-processing-fraud-scheme
Read here: https://www.cbc.ca/news/canada/edmonton/police-investigation-probes-landlord-s-taxes-casino-activities-1.6196901
Read here: https://coingeek.com/south-korea-unregulated-digital-currency-forex-transfers-hit-record-high-at-677m/
Read here: https://www.swissinfo.ch/eng/global-tax-deal-approval–to-take-at-least-a-year—says-president/47028282
Read here: https://www.thetimes.co.uk/article/laundering-trial-collapses-after-disclosure-blunders-0lv0rxj6x
