Read here: https://www.cftc.gov/PressRoom/PressReleases/8433-21
Read here: https://www.justice.gov/opa/pr/four-defendants-indicted-laundering-target-gift-cards-purchased-fraud-victims
Read here: https://dialogo-americas.com/articles/paraguay-us-capture-leader-of-international-money-laundering-network/#.YVOfzy8w1dg
Read here: https://n26.com/en-de/press/press-release/position-on-the-upcoming-publication-of-a-fine-issued-to-n26-by-the-bafin
Read here: https://www.swissinfo.ch/eng/ubs-tax-evasion-appeal-verdict-delayed-in-paris/46982010
Read here: https://www.sec.gov/news/press-release/2021-196
Read here: https://www.europol.europa.eu/newsroom/news/330-arrests-during-eu-wide-joint-action-days
Read here: https://insightcrime.org/news/brazil-santa-catarina-becoming-country-mdma-hub/
Read here: https://insightcrime.org/news/migrant-smuggling-routes-hideouts-through-colombias-indigenous-lands/
Read here: https://www.coindesk.com/business/2021/09/25/art-collectors-swoon-over-nfts-at-elite-basel-gathering/
Read here: https://www.yhrocu.org.uk/news/warning-to-students-not-to-fall-victim-to-criminals-looking-to-launder-their-ill-gotten-gains/
Read here: https://www.bbc.co.uk/news/business-58722201
Read here: https://www.justice.gov/opa/pr/indictment-unsealed-against-six-individuals-and-foreign-financial-service-firm-tax-evasion
Read here: https://gulfnews.com/world/gulf/saudi/saudi-arabias-money-laundering-efforts-now-cover-car-lease-1.82570449
Read here: https://www.eurojust.europa.eu/labour-exploitation-victims-brought-to-safety-with-eurojust-support
Read here: https://www.ftadviser.com/companies/2021/09/28/world-s-biggest-corporates-are-hit-hard-by-crime/
Read here: https://www.bloomberg.com/news/articles/2021-09-28/extradition-of-peru-s-ex-president-toledo-approved-by-u-s-judge
Read here: https://www.rand.org/pubs/research_reports/RRA1537-1.html Link to PDF of Report: https://www.rand.org/content/dam/rand/pubs/research_reports/RRA1500/RRA1537-1/RAND_RRA1537-1.pdf
Read here: https://fatleonardpodcast.com
Read here: https://foreignpolicy.com/2021/09/26/corruption-regulation-professions-art-real-estate-hedge-funds/
Read here: https://www.thisismoney.co.uk/money/markets/article-10030687/Rio-Tinto-investigated-Financial-Conduct-Authority.html
Read here: https://www.theguardian.com/world/2021/sep/27/dutch-pm-mark-rutte-given-extra-security-amid-fears-of-drug-gang-attack
Read here: https://www.stylist.co.uk/entertainment/the-tinder-swindler-netflix/569042
Read here: https://www.europol.europa.eu/newsroom/news/over-60-charged-in-crackdown-balkan-cartel-behind-cocaine-pipeline-to-europe
Read here: https://www.swissinfo.ch/eng/falcon-first-bank-to-face-money-laundering-trial-in-switzerland/46981906
Read here: https://www.coindesk.com/policy/2021/09/27/7-nights-in-pyongyang-inside-the-north-korean-trip-that-got-ethereums-virgil-griffith-arrested/
Read here: https://www.coindesk.com/policy/2021/09/27/ethereum-developer-virgil-griffith-pleads-guilty-to-conspiracy-charge-in-north-korea-sanctions-case/
Read here: https://www.earthsight.org.uk/news/analysis-amazon-slaughterhouses-eye-greater-share-of-american-pie-as-brazil-beef-sales-surge
Read here: https://www.theguardian.com/uk-news/2021/sep/27/home-office-planned-speedy-removal-of-vietnamese-trafficking-victims
Read here: https://www.gov.uk/government/news/warning-about-bailiff-email-scam
Read here: https://www.austrac.gov.au/illicit-tobacco-taskforce-tackles-illicit-tobacco-trade
Read here: https://www.standard.co.uk/news/corrupt-oligarchs-escape-as-mcmafia-law-left-unused-for-two-years-b957364.html
Read here: https://www.austrac.gov.au/our-regulatory-and-intelligence-functions-explained
Read here: https://baselgovernance.org/blog/managing-seized-and-frozen-assets-what-are-international-norms
Read here: https://www.bworldonline.com/bsp-warns-play-to-earn-gamers-on-potential-illicit-activities/
Read here: https://insightcrime.org/news/fowl-play-how-contraband-chicken-is-flooding-paraguay/
Read here: https://www.bbc.co.uk/news/technology-58678332
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/570-introduction-to-sars/file
