Read here: https://www.hindustantimes.com/india-news/bollywood-actors-jacqueline-fernandez-nora-fatehi-summoned-by-ed-in-money-laundering-case-report-101634191401434.html
Read here: https://insightcrime.org/news/phone-extortion-mexico-continuing-rise-despite-low-hit-rate/
Read here: https://www.europol.europa.eu/newsroom/news/spanish-police-arrests-5-jihadists-suspicion-of-preparing-terrorist-attack
Read here: https://energeticcity.ca/2021/10/15/closing-submissions-in-b-c-s-money-laundering-inquiry-to-start-today/
Read here: https://www.wionews.com/world/uk-now-being-termed-as-the-bank-scam-capital-of-the-world-here-is-why-420806
Read here: https://timesofindia.indiatimes.com/city/vadodara/summons-in-hawala-case-sent-to-key-suspect-in-uk/articleshow/87002549.cms
Read here: https://www.bankofengland.co.uk/speech/2021/october/jon-cunliffe-swifts-sibos-2021
Read here: https://www.modernghana.com/news/1111168/remote-deposit-capture-in-the-hands-of-a-criminal.html
Read here: https://balkaninsight.com/2021/10/14/moldova-changes-law-to-end-secrecy-surrounding-offshores/
Read here: https://globalinitiative.net/analysis/criminal-governance-covid-19/
Read here: https://www.occrp.org/en/daily/15326-the-church-blasts-the-mafia-after-wave-of-murders-in-italy-s-naples
Read here: https://www.justice.gov/opa/pr/sinaloa-cartel-money-launderer-sentenced-10-years-prison
Read here: https://www.nationalcrimeagency.gov.uk/news/cash-forfeiture-order-success-for-national-crime-agency
Read here: https://www.thetimes.co.uk/article/the-government-has-missed-the-mark-in-tackling-fraud-h7f7gmv7x
Read here: https://www.dea.gov/press-releases/2021/10/13/iranian-national-arrested
Read here: https://www.politico.com/news/magazine/2021/10/12/hunter-biden-corruption-515583
Read here: https://www.whitehouse.gov/briefing-room/statements-releases/2021/10/13/fact-sheet-ongoing-public-u-s-efforts-to-counter-ransomware/
Read here: https://www.unodc.org/documents/NGO/PPP/UNODC-PPP-Interactive.pdf
Watch here: https://www.youtube.com/watch?v=hhZBDO0CKJo
Read here: https://www.thebureauinvestigates.com/stories/2021-10-13/british-cheese-dairy-deforestation-brazil
Read here: https://www.coindesk.com/policy/2021/10/13/estonias-new-anti-money-laundering-chief-wants-to-revoke-all-crypto-licenses/
Read here: https://www.sportradar.com/news-archive/sportradar-integrity-services-highlight-the-scale-of-match-fixing-in-sport-over-the-last-18-months/
Read here: https://www.lincolnshirelive.co.uk/news/gang-member-flown-back-uk-6040182
Read here: https://www.aljazeera.com/news/2021/10/12/algeria-whistleblower-fears-for-life-after-spanish-deportation
Read here: https://arstechnica.com/information-technology/2021/10/hacker-x-the-american-who-built-a-pro-trump-fake-news-empire-unmasks-himself/
Read here: https://www.coindesk.com/business/2021/10/13/opensea-says-its-patched-an-nft-phishing-vulnerability/
Read here: https://www.nationalgeographic.com/animals/article/notorious-wildlife-market-largest-in-peruvian-amazon-back-in-business-after-pandemic-hiatus Link to World Animal Protection investigation paper ‘Characterizing trade at the largest wildlife market of Amazonian Peru’: https://www.sciencedirect.com/science/article/pii/S2351989421001815
Read here: https://www.justice.gov/usao-ndtx/pr/founders-crypto-ico-plead-guilty-tax-evasion-after-raising-24-million-investors
Read here: https://blogs.lse.ac.uk/businessreview/2021/10/13/unnecessary-complexity-the-crypto-industrys-continuing-efforts-to-avoid-regulation/
Read here: https://blogs.lse.ac.uk/businessreview/2021/09/28/designed-to-avoid-regulation-the-real-roots-of-bitcoin/
Read here: https://globalcompact.at/wp-content/uploads/2021/10/UN-GCNA-Are-your-anti-bribery-procedures-adequate-October-2021.pdf
Read here: https://www.theguardian.com/world/2021/oct/13/uk-colluding-torture-leaving-women-children-syria-camps Link to report by Rights & Security International: https://www.rightsandsecurity.org/assets/downloads/Abandoned_to_Torture_-_Final_Report.pdf
Read here: https://www.leicestermercury.co.uk/news/local-news/jailed-cryptocurrency-trader-stole-electricity-6054392
Read here: https://www.euronews.com/next/2021/10/12/us-ecb-kazimir-corruption
Read here: https://www.justice.gov/opa/pr/senior-executive-oil-services-company-pleads-guilty-securities-fraud-scheme-caused-over-886
Read here: https://insightcrime.org/investigations/battle-apure-chavismo-ex-farc/ Link to full report: https://insightcrime.org/wp-content/uploads/2021/10/The-Battle-for-Apure-Chavismo-and-the-ex-FARC-InSight-Crime.pdf
Read here: https://www.reuters.com/legal/litigation/exclusive-us-sec-opens-inquiry-into-wall-street-banks-staff-communications-2021-10-12/
Read here: https://www.wsj.com/articles/sec-to-seek-admissions-of-wrongdoing-in-some-enforcement-actions-11634139229
Read here: https://www.nknews.org/pro/after-years-in-hiding-a-north-korean-ship-shows-its-true-colors/
Read here: https://www.justice.gov/opa/pr/former-chief-executive-officer-petrochemical-company-sentenced-20-months-prison-foreign
