Read here: https://www.cityam.com/renaissance-hedge-fund-pay-5bn-back-taxes/
Read here: https://www.knau.org/post/trial-begins-backpagecom-journalists-money-laundering-prostitution-case
Read here: https://balkaninsight.com/2021/09/02/cash-for-passports-montenegro-scraps-scheme-after-eu-warning/
Read here: https://www.theguardian.com/technology/2021/sep/01/huawei-can-prosper-despite-us-sanctions-says-board-member
Read here: https://www.coindesk.com/policy/2021/09/03/nigeria-sec-establishes-specialist-division-to-study-crypto-investments-report/
Read here: https://news.mongabay.com/2021/09/indonesias-newly-minted-investigators-to-go-after-illegal-fishing-kingpins/
Read here: https://www.bis.org/about/bisih/topics/cbdc/wcbdc.htm
Read here: https://www.foreignaffairs.com/articles/united-states/2021-09-03/afghanistans-corruption-was-made-in-america
Read here: https://www.law360.com/financial-services-uk/articles/1418313/-i-just-did-admin-broker-tells-uk-money-laundering-trial-
Read here: https://dailyhodl.com/2021/09/03/legal-expert-says-ethereum-complicates-secs-case-against-ripple-heres-how/
Read here: https://www.bleepingcomputer.com/news/security/fbi-warns-of-ransomware-gangs-targeting-food-agriculture-orgs/
Read here: https://www.occrp.org/en/daily/15098-south-africa-arrests-7-suspects-of-whistleblower-murder
Read here: https://www.interpol.int/en/News-and-Events/News/2021/Closing-ranks-on-emerging-organized-crime-INTERPOL-to-open-new-Caribbean-office
Read here: https://www.swissinfo.ch/eng/credit-suisse–gupta-legal-fight-delayed-as-tycoon-seeks-funding/46917182
Read here: https://news.mongabay.com/2021/08/drug-trafficking-and-illegal-logging-threaten-indigenous-communities-in-peru/
Read here: https://www.businessinsider.com/doj-is-investigating-two-senior-kuwaiti-olympic-officials-for-bribery-2021-9
Read here: https://www.coindesk.com/policy/2021/09/02/stablecoins-are-pretending-to-be-currencies-ecbs-lagarde/
Read here: https://www.gov.uk/government/news/foreign-secretary-dominic-raab-announces-new-myanmar-sanctions
Read here: https://timesofmalta.com/articles/view/corrupt-government-officials-draining-pilatus-assets-sadr-lawyers
Read here: https://www.firstpost.com/sports/former-fifa-official-marco-polo-del-neros-bribery-life-ban-reduced-to-20-years-9932311.html
Read here: https://www.publiceye.ch/en/topics/fashion/fashion-brands-fail-to-address-pandemic-era-wage-theft-in-cambodia-garment-workers-deprived-of-109-million
Read here: https://www.theglobeandmail.com/canada/british-columbia/article-25-year-old-internal-memo-to-canada-revenue-agency-predicted-foreign/ An internal Canada Revenue Agency audit concluded 25 years ago that wealthy new immigrants were buying up most of the priciest houses taken from a sample in and […]
Read here: https://www.reuters.com/business/briton-charged-singapore-police-probe-wirecard-linked-firm-2021-09-02/
Read here: https://blog.chainalysis.com/reports/eastern-europe-cryptocurrency-geography-report-2021-preview
Read here: https://www.hrw.org/news/2021/09/02/sale-seized-beach-house-funds-covid-19-vaccine-drive-equatorial-guinea
Read here: https://www.acfcs.org/after-scathing-parliamentary-aml-inquiry-austrac-takes-aim-at-quality-quantity-of-suspicious-matter-reports-in-quest-to-bolster-fincrime-effectiveness/
Read here: http://www3.weforum.org/docs/WEF_Navigating_Cryptocurrency_Regulation_2021.pdf
Read here: https://insightcrime.org/news/how-mexicos-cartel-have-learned-military-tactics/
Read here: https://www.theblockcrypto.com/news+/116203/a-billion-dollar-dispute-over-a-trove-of-silk-road-bitcoins-could-reveal-identity-of-individual-x
Read here: https://eia-international.org/wp-content/uploads/The-Italian-Job-2021-SPREADS.pdf
Read here: https://www.theblockcrypto.com/post/116317/how-scammers-are-exploiting-the-nft-mania
Read here: https://www.forbes.com/sites/thomasbrewster/2021/09/01/irs-undercover-on-a-bitcoin-and-cryptocurrency-trading-site-in-180000-sting
Read here: https://www.aljazeera.com/economy/2021/9/2/western-union-to-resume-money-transfer-services-to-afghanistan
Read here: https://www.maltatoday.com.mt/news/national/111810/money_laundering_charges_for_former_pilatus_top_brass_to_follow_record_5m_fine
Read here: https://www.nasdaq.com/articles/gary-gensler-speaks-to-the-european-parliament-on-bitcoin-and-crypto-regulation-2021-09-01 Remarks of Gary Gensler. Chair, U.S. Securities and Exchange Commission Before the European Parliament Committee on Economic and Monetary Affairs Sept. 1, 2021: https://www.europarl.europa.eu/cmsdata/239081/21.09.01%20ECON%20Committee%20Remarks.pdf
Read here: https://news.bitcoin.com/bitcoin-law-critic-mario-gomez-arrested-el-salvador-without-warrant/
Read here: https://rusi.org/explore-our-research/publications/commentary/now-hard-part-taliban-face-financial-headwinds
Read here: https://www.channelnewsasia.com/business/binanace-mas-payment-services-act-investor-alert-list-2152346
Read here: https://gulfnews.com/entertainment/south-indian/top-south-indian-stars-summoned-in-money-laundering-probe-1.81950962
Read here: https://www.irs.gov/compliance/criminal-investigation/former-rio-rico-bank-manager-sentenced-to-30-months-for-money-laundering
