Read here: https://www.bbc.co.uk/news/business-58499998
Read here: https://www.fdd.org/analysis/2021/09/13/venezuelan-officials-impending-extradition/
Read here: https://ambcrypto.com/crypto-related-money-laundering-might-be-next-on-chinas-policy-framework/
Read here: https://www.leicestermercury.co.uk/news/local-news/fraudsters-found-guilty-ghost-worker-5904116
Read here: https://www.standard.co.uk/news/crime/commonwealth-secretariat-fraud-joshua-brien-guilty-notting-hill-london-b954544.html
Read here: https://www.theverge.com/2021/9/12/22667694/epic-v-apple-trial-fortnite-judge-yvonne-gonzalez-rogers-final-ruling-injunction-breakdown
Read here: https://www.reuters.com/world/africa/west-african-leaders-due-guinea-post-coup-calm-pervades-conakry-2021-09-09/
Read here: https://www.smh.com.au/business/banking-and-finance/ay-caramba-colombian-australian-crypto-group-sues-cba-over-scam-warning-20210910-p58qg8.html
Read here: https://www.ft.com/content/0aded864-415d-429c-9ff0-3d4046624d5c
Read here: https://www.theguardian.com/us-news/2021/sep/12/fbi-document-shows-no-evidence-saudi-government-was-involved-in-911 Link to PDF of document: https://s3.documentcloud.org/documents/21061075/release-of-fbi-electronic-communication-dated-april-4-2016.pdf
Read here: https://insightcrime.org/news/narco-planes-another-link-in-colombias-long-drug-trafficking-chain/
Read here: https://nationalcrimeagency.gov.uk/news/more-than-two-tonnes-of-cocaine-seized-and-six-arrested-after-swoop-on-luxury-yacht
Read here: https://www.bankinfosecurity.com/bitcoin-scam-run-by-fake-exchange-report-says-a-17500
Read here: https://www.theregister.com/2021/09/09/boffins_unveil_ssdinsider_promise_ransomware/
Read here: https://www.nbcnews.com/tech/security/hackers-are-leaking-childrens-data-s-little-parents-can-rcna1926
Read here: https://uk.finance.yahoo.com/news/fca-warns-bank-traders-over-134511118.html
Read here: https://insightcrime.org/news/mexico-crime-groups-marijuana-profits-dry-up/
Read here: https://www.theguardian.com/australia-news/2021/sep/11/inside-story-most-daring-surveillance-sting-in-history
Read here: https://gijn.org/2021/09/06/investigating-mafia-states-and-kleptocracies-a-qa-with-occrps-drew-sullivan/
Read here: https://home.treasury.gov/system/files/126/20210909_newtek.pdf
Read here: https://cointelegraph.com/news/new-blockchain-platform-aims-to-track-one-third-of-all-shipping-containers-globally
Read here: https://www.fma.govt.nz/news-and-resources/media-releases/clsap-ordered-to-pay-for-aml-breaches/
Read here: https://news.sky.com/story/fake-shoes-bags-and-perfume-among-huge-500m-haul-of-counterfeit-items-seized-12403807
Read here: https://foreignpolicy.com/2021/09/10/u-s-congress-weighs-sanctions-on-myanmars-oil-and-gas/
Read here: https://www.vice.com/en/article/v7eky8/man-who-made-millions-overcharging-for-printer-toner-is-going-to-prison
Read here: https://rusi.org/explore-our-research/publications/rusi-newsbrief/what-future-uk-drugs-policy-afghanistan
Read here: https://www.wwf.org.uk/what-we-do/risky-finance-report
Read here: https://dailyhodl.com/2021/09/12/man-faces-15-years-in-jail-for-allegedly-installing-46-bitcoin-and-crypto-miners-inside-government-building/
Read here: https://www.gov.uk/government/statistics/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021
Read here: https://www.afp.gov.au/news-media/media-releases/cocaine-coffee-seized-colombia-one-arrested
Read here: https://www.sec.gov/litigation/litreleases/2021/lr25198.htm
Read here: https://www.theblockcrypto.com/post/117104/how-the-latest-bout-of-crypto-exchange-problems-could-draw-the-ire-of-us-regulators
Read here: https://www.bis.org/speeches/sp210910.htm
Read here: https://www.acamstoday.org/ransomware-the-digital-battleground/
Read here: https://www.telegraph.co.uk/news/2021/09/11/two-decades-911-british-authorities-continue-allow-taliban-launder/
Read here: https://www.reuters.com/world/asia-pacific/afghanistan-remittance-payouts-limited-local-currency-sources-2021-09-11/
Read here: https://edition.cnn.com/2021/09/10/politics/revil-ransomware-group-reappears/index.html
Read here: https://www.newsweek.com/zachary-horwitz-pleads-guilty-650m-ponzi-scheme-faking-netflix-hbo-deals-1627209
Read here: https://www.occrp.org/en/daily/15128-nfl-players-plead-guilty-to-defrauding-the-league-s-health-care-plan
