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Read here: https://www.europol.europa.eu/sites/default/files/documents/cocaine-insights-1.pdf
Read here: https://news.sky.com/story/east-asian-online-organised-crime-group-preying-on-british-job-seekers-12391852
Read here: https://www.verdict.co.uk/kraken-exchange-cso-cryptocurrency-cybersecurity/
Read here: https://fintrail.com/fintrail-5
Read here: https://star.worldbank.org/sites/default/files/2021-08/Automated%20Risk%20Analysis-publication.pdf
Read here: https://www.theguardian.com/news/2021/sep/07/disastrous-voyage-satoshi-cryptocurrency-cruise-ship-seassteading
Read here: https://www.reuters.com/investigates/special-report/myanmar-generals-families/
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Read here: https://asia.nikkei.com/Spotlight/The-Big-Story/Cyber-slavery-inside-Cambodia-s-online-scam-gangs
Read here: http://www.safeseas.net/new-report-what-we-know-about-maritime-environmental-crime/
Read here: https://timesofmalta.com/articles/view/24-companies-renounced-malta-license-after-greylisting-pn
Read here: https://dailyhodl.com/2021/09/07/is-panama-next-adoption-accelerates-as-congressman-presents-new-crypto-bill/
Read here: https://www.taxobservatory.eu/have-european-banks-left-tax-havens-evidence-from-country-by-country-data/
Read here: https://www.effectiveaml.org/is-money-laundering-harmful/
Read here: https://www.ukfinance.org.uk/press/press-releases/£32-million-fraud-stopped-finance-industry-and-police-first-half-2021
Read here: https://www.france24.com/en/europe/20210907-french-firm-lafarge-loses-bid-to-dismiss-crimes-against-humanity-case-in-syria
Read here: https://www.moneysavingexpert.com/news/2021/09/google-scams-update-comes-into-force/
Read here: https://www.thelondoneconomic.com/politics/boris-johnsons-brother-in-14-million-hole-down-a-mongolian-mine-288873/
Read here: https://www.effectiveaml.org/when-id-and-kyc-enable-laundering/
Read here: https://www.theartnewspaper.com/news/secrets-and-lies-the-role-of-restorers-in-art-crime
Read here: https://www.scmp.com/news/china/politics/article/3147026/china-role-afghanistan-face-organised-crime-cartels-rampant
Read here: https://www.afr.com/companies/financial-services/austrac-eyes-big-four-money-laundering-terrorism-risk-20210906-p58p6o
Read here: https://www.theguardian.com/politics/2021/sep/06/european-banks-storing-20bn-a-year-in-tax-havens
Read here: https://cointelegraph.com/news/sen-elizabeth-warren-calls-crypto-the-new-shadow-bank
Read here: https://www.crimesymposium.org
Read here: https://www.swissinfo.ch/eng/ey-under-scrutiny-after-second-largest-bankruptcy-in-swiss-history/46923924
Read here: https://www.fca.org.uk/news/speeches/risks-token-regulation
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Read here: https://insightcrime.org/news/well-planned-hit-honduran-businessman-raises-questions-drug-ties/
Read here: https://www.bbc.co.uk/programmes/m000zpd5
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Read here: https://timesofmalta.com/articles/view/live-blog-yorgen-fenech-in-court-for-money-laundering-case.898528
Read here: https://www.lawgazette.co.uk/practice-points/de-risking-and-financial-exclusion/5109657.article
Read here: https://www.atlanticcouncil.org/blogs/ukrainealert/us-anti-corruption-crusade-should-focus-on-europes-east/
Read here: https://www.icaew.com/insights/viewpoints-on-the-news/2021/sep-2021/should-companies-house-hike-fees-to-fund-fraud-policing
Read here: https://insightcrime.org/news/guatemalas-former-top-anti-graft-prosecutor-decries-arrest-warrant/
Read here: https://www.aljazeera.com/news/2021/9/5/venezuela-government-signals-partial-agreements-at-mexico-talks
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