Read here: https://globalinitiative.net/analysis/afghanistan-future-illicit-economies-corruption/
Read here: https://coinmarketcap.com/headlines/news/usaf-taps-constellation-network-provide-blockchain-security-data-sharing/
Read here: https://moneynext.tv/can-apps-help-young-people-get-into-investing/
Read here: https://cointelegraph.com/news/bitcoin-atm-operators-set-up-association-to-counter-money-laundering
Read here: https://www.effectiveaml.org/rnz-interview-aml-npm/
Read here: https://www.interpol.int/en/content/download/16106/file/ASEAN%20Cyberthreat%20Assessment%202021%20-%20final.pdf
Read here: https://www.dea.gov/press-releases/2021/08/26/dea-announces-review-international-operations
Read here: https://www.interpol.int/News-and-Events/News/2021/Inside-a-French-police-crackdown-on-the-Eurasian-mob
Read here: http://www.apgml.org/news/details.aspx?pcPage=1&n=3172
Read here: https://news.mongabay.com/2021/08/on-board-ghanas-trawlers-claims-of-human-rights-abuses-and-illegal-fishing/
Read here: https://www.effectiveaml.org/why-aml-is-like-gallipoli/
Read here: https://www.opendemocracy.net/en/dark-money-investigations/boris-johnson-borrowed-52000-for-downing-street-refurb/
Read here: https://www.reuters.com/legal/government/danske-bank-defeats-appeal-us-over-money-laundering-scandal-2021-08-25/
Read here: https://www.rollingstone.com/culture/culture-features/marijuana-company-dima-bosov-genius-weed-fund-1191642/
Read here: https://www.fca.org.uk/publication/supervisory-notices/first-supervisory-notice-binance-markets-limited.pdf
Read here: https://www.vice.com/en/article/jg84yy/data-brokers-netflow-data-team-cymru
Read here: https://www.arachnys.com/new-tech-set-to-boost-financial-crime-fighting-efforts/
Read here: https://insightcrime.org/news/hashish-wax-thc-oil-latin-americas-marijuana-markets-diversify/
Read here: https://news.err.ee/1608316877/financial-authority-luminor-anti-money-laundering-regime-needs-tightening
Read here: https://www.flashpoint-intel.com/blog/what-the-talibans-victory-in-afghanistan-means-for-al-qaeda-and-isis/
Read here: https://www.coindesk.com/sec-official-calls-crypto-scams-the-flavor-of-the-year
Read here: https://www.bbc.co.uk/news/world-asia-58308494
Read here: https://www.justice.gov/usao-cdca/pr/six-southern-california-companies-convicted-scheming-avoid-payment-18-billion-duties
Read here: https://www.aljazeera.com/economy/2021/8/23/us-sanctions-eritrean-general-over-rights-abuses-in-ethiopia
Read here: https://www.justice.gov/usao-vi/pr/united-states-coast-guard-high-seas-interdiction-coast-colombia-results-seizure-973
Read here: https://www.justice.gov/usao-edva/pr/florida-man-sentenced-selling-counterfeit-drugs-dark-net
Read here: https://www.theguardian.com/football/2021/aug/25/fifa-awarded-201m-in-forfeited-funds-seized-after-global-corruption-probe
Read here: https://rusi.org/explore-our-research/publications/commentary/building-basis-transatlantic-response-illicit-finance
Read here: https://home.treasury.gov/news/press-releases/jy0332
Read here: https://www.thebureauinvestigates.com/stories/2021-08-25/oxygen-companies-put-profit-above-patients-by-spreading-misinformation-in-mexico
Read here: https://www.wbur.org/news/2021/08/24/ali-mohamed-yousef-jaafar-massachusetts-lottery-fraud-scheme-indictment
Read here: https://www.thetimes.co.uk/article/talibans-frozen-assets-hinge-on-safe-passage-fnrv5pw8t
Read here: https://www.theage.com.au/national/wa-tech-mogul-to-be-extradited-to-us-over-100-million-texting-scam-20210824-p58lit.html
Read here: https://www.ft.com/content/b0d07dac-2a44-40ee-84e0-7217a5d489fb
Read here: https://www.fdd.org/analysis/2021/08/24/american-weapons-criminal-organizations/
Read here: https://www.occrp.org/en/daily/15061-report-italian-mafia-exploits-cryptocurrency-and-the-deep-web
Read here: https://fintrail.com/fintrail-5
Read here: https://www.nspcc.org.uk/about-us/news-opinion/2021/online-grooming-record-high/
Read here: https://www.uscc.gov/sites/default/files/2021-08/Illicit_Fentanyl_from_China-An_Evolving_Global_Operation.pdf
Read here: https://www.financemagnates.com/cryptocurrency/news/former-manchester-united-player-charged-with-crypto-money-laundering/
