Read here: https://www.theguardian.com/environment/2021/sep/28/revealed-exploitation-of-meat-plant-workers-rife-across-uk-and-europe
Read here: https://www.aljazeera.com/economy/2021/9/29/us-issues-hezbollah-related-sanctions-in-coordination-with-qatar
Read here: https://www.transparency.org/en/blog/integrity-pacts-enhance-transparency-accountability-impact-italy-romania
Watch here: https://www.abc.net.au/austory/the-accomplice/13555466
Read here: https://www.theguardian.com/world/2021/sep/30/nicolas-sarkozy-guilty-illegally-financing-2012-election-campaign
Read here: https://www.bbc.co.uk/news/world-us-canada-58710164
Read here: https://www.swissinfo.ch/eng/business/us-charges-swiss-finance-firm-and-six-people-with-tax-evasion/46988240
Read here: https://www.reuters.com/world/us/exclusive-flouting-un-sanctions-africa-no-one-un-watching-after-russia-move-2021-09-29/
Read here: https://www.nhm.ac.uk/discover/news/2021/september/drugs-from-glastonbury-could-be-impacting-endangered-eels.html
Read here: https://insightcrime.org/news/memo-fantasma-wants-out-of-prison-in-colombia/
Read here: https://www.sfo.gov.uk/2021/09/29/sfo-announces-investigation-into-150m-investment-schemes-after-dawn-raid/
Watch here: https://www.youtube.com/watch?v=JMjKnshjG6k
Read here: https://www.emcdda.europa.eu/publications/ad-hoc-publication/methamphetamine-from-afghanistan-signals-indicate-europe-should-be-better-prepared_en Link to PDF of report: https://www.emcdda.europa.eu/system/files/publications/14071/EMCDDA-Methamphetamine-from-Afghanistan.pdf
Read here: https://edition.cnn.com/2021/09/28/politics/us-deport-russian-hacker/index.html
Read here: https://www.theguardian.com/sport/2021/sep/29/up-to-10-suspicious-matches-at-2016-olympics-boxing-investigation-finds
Read here: https://taxjustice.net/2021/09/29/isle-of-man-banking-data-leak-reveals-how-sharing-banking-data-can-identify-offshore-strategies-and-improve-beneficial-ownership-transparency/
Read here: https://www.coindesk.com/business/2021/09/29/why-did-virgil-griffith-plead-guilty/
Read here: https://www.nation.sc/articles/10650/seychelles-set-to-be-removed-from-eu-tax-haven-blacklist–reuters-
Read here: https://www.finma.ch/en/news/2021/09/20210929-mm-genehmigung-schweizer-kryptofonds/
Read here: https://www.sportskeeda.com/nfl/who-ines-gomez-mont-tv-host-proposed-tom-brady-accused-146m-fraud
Read here: https://info.traceinternational.org/corruption-files
Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210927
Read here: https://www.businesslive.co.za/bd/national/2021-09-29-gupta-linked-accused-in-money-laundering-scheme-arrested-on-way-to-dubai/
Read here: https://www.occrp.org/en/daily/15242-spanish-police-seize-over-a-tonne-of-cocaine-bound-for-europe
Read here: https://www.bis.org/publ/othp40.pdf
Read here: https://dominicantoday.com/dr/local/2021/09/29/falcon-dominican-republic-narcos-laundered-money-through-gas-stations/
Read here: https://insightcrime.org/news/mexico-geoduck-clams-latest-casualty-of-asian-demand/
Read here: https://www.bankofengland.co.uk/news/2021/september/membership-of-cbdc-engagement-and-technology-forums
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3150425/hong-kongs-dirty-money-sleuths-track-criminals-using
Read here: https://www.wsj.com/articles/u-n-members-seek-new-cyber-discussions-amid-rising-ransomware-attacks-11632735001
Read here: https://www.ft.com/content/6fd92a72-e457-4d32-a5a5-c44ec2b76e20
Read here: https://globalinitiative.net/analysis/ocindex-2021/ Link to PDF of report: https://globalinitiative.net/wp-content/uploads/2021/09/GITOC-Global-Organized-Crime-Index-2021.pdf
Read here: https://www.traffic.org/news/tech-companies-block-more-than-11.6-million-transactions-for-endangered-wildlife-online/
Read here: https://www.coindesk.com/policy/2021/09/28/us-senators-propose-tracking-foreign-crypto-mining/
Read here: https://eia-international.org/news/yunhua-lin-notorious-kingpin-of-wildlife-crime-syndicate-is-jailed-for-14-years-in-malawi/
Read here: https://fintrail.com/fintrail-5
Read here: https://www.occrp.org/en/37-ccblog/ccblog/15235-how-syria-s-embassies-in-europe-help-fund-the-war-back-home
Read here: https://www.janes.com/defence-news/news-detail/hms-richmond-captures-evidence-of-north-korean-sanctions-violations
Read here: https://www.sec.gov/news/press-release/2021-195
Read here: https://www.swissinfo.ch/eng/trafigura-paid–390m-in-share-deal-with-angola-s–general-dino-/46984516
