Read here: https://www.theguardian.com/world/2021/sep/09/uk-negligent-in-failure-to-stop-customs-says-senior-eu-lawyer
Read here: https://insightcrime.org/news/panama-unveils-extent-of-official-participation-in-drug-trafficking/
Read here: https://www.bbc.co.uk/news/uk-england-manchester-58504860
Read here: https://www.justice.gov/usao-sdny/pr/owner-illegal-racehorse-doping-websites-sentenced-18-months-prison
Read here: https://www.occ.gov/news-issuances/news-releases/2021/nr-occ-2021-96.html
Read here: https://www.straitstimes.com/singapore/courts-crime/ex-wildlife-reserves-singapore-employees-among-12-charged-for-corruption
Read here: https://www.theguardian.com/world/2021/sep/10/italy-seizes-500-fake-francis-bacon-works
Read here: https://www.euromoney.com/article/290e3tjji67rgy008ydc1/sponsored-content/digitisation-in-trade-finance-is-enhancing-efficiency-and-the-client-experience
Read here: https://www.helsinkitimes.fi/finland/news-in-brief/19914-finnish-officials-step-up-efforts-to-clamp-down-on-dark-web-drug-trade.html
Read here: https://insight.thomsonreuters.com.au/business/posts/austrac-urges-businesses-to-update-risk-assessments-following-fatf-reports
Read here: https://www.wsj.com/articles/growing-use-of-cryptocurrency-in-afghanistan-poses-security-concerns-11631275200
Read here: https://www.reuters.com/technology/exclusive-us-treasury-financial-industry-discuss-cryptocurrency-stablecoins-2021-09-10/
Read here: https://www.ftadviser.com/fca/2021/09/08/fca-under-fire-for-providing-false-information/
Read here: https://www.wsj.com/articles/u-s-treasury-to-finish-sanctions-policy-review-this-fall-11631266202
Read here: https://www.ft.com/content/570515ce-93a8-4a87-9e1a-6bb99859cf0c
Read here: https://www.cfr.org/blog/seven-documentaries-worth-watching-about-911
Read here: https://www.fdd.org/analysis/2021/09/10/turkish-venezuelan-collusion-evade-sanctions/
Read here: https://www.theguardian.com/world/2021/sep/09/afghanistan-humanitarian-aid-sanctions-uk
Read here: https://news.bitcoin.com/edward-snowden-competing-nations-under-pressure-to-acquire-bitcoin-following-el-salvador/
Read here: https://baselgovernance.org/news/african-development-bank-staff-upskill-cryptocurrencies-and-anti-money-laundering
Read here: https://unric.org/en/secretary-general-calls-for-renewal-of-social-contract-in-new-report/
Read here: https://coinrivet.com/swedens-banking-chief-dismisses-bitcoin-as-stamp-trading/
Read here: https://www.itv.com/news/wales/2021-09-10/student-hacker-who-made-20k-selling-exam-papers-jailed-for-20-months
Read here: https://www.justice.gov/usao-edny/pr/dark-web-narcotics-traffickers-plead-guilty-conspiracy-distribute-illegal-drugs
Read here: https://www.occrp.org/en/daily/15142-european-ex-health-commissioner-to-face-bribery-charges
Read here: https://skift.com/2021/09/09/australias-crown-resorts-backed-by-billionaire-mogul-could-collapse-under-money-laundering-allegations/
Read here: https://www.straitstimes.com/singapore/courts-crime/sporean-businessman-sentenced-to-3-years-and-10-months-jail-for-funding
Read here: https://biv.com/article/2021/09/casino-money-laundering-whistleblower-speaks-today
Read here: https://www.scmp.com/news/china/politics/article/3148189/china-development-bank-vice-president-detained-corruption-probe
Read here: https://www.reuters.com/world/asia-pacific/smugglers-fake-ship-identities-evade-north-korea-sanctions-research-report-2021-09-09/
Read here: https://www.occrp.org/en/investigations/how-a-russian-mobile-app-developer-recruited-phones-into-a-secret-ad-watching-robot-army
Read here: https://www.fca.org.uk/news/press-releases/richard-faithfull-sentenced-over-5-years-imprisonment-money-laundering
Read here: https://www.mastercard.com/news/press/2021/september/mastercard-acquires-ciphertrace-to-enhance-crypto-capabilities/
Read here: https://www.euronews.com/2021/09/09/two-german-ministries-searched-in-money-laundering-investigation
Read here: https://www.fca.org.uk/publication/correspondence/dear-ceo-trade-finance-letter.pdf
Read here: https://www.fireeye.com/blog/threat-research/2021/09/pro-prc-influence-campaign-social-media-websites-forums.html
Read here: https://therecord.media/malware-found-preinstalled-in-classic-push-button-phones-sold-in-russia/
Read here: https://cryptobriefing.com/cream-finance-hacker-returns-17-6m-stolen-funds/
Read here: https://finance.yahoo.com/news/blockchain-exploit-bitcoin-hacking-thriller-140100210.html
Read here: https://www.justice.gov/opa/pr/us-manager-money-laundering-ring-nigerian-romance-scam-sentenced
