Read here: https://www.occrp.org/en/daily/15031-who-benefits-from-italian-wildfires-as-always-the-mafia
Read here: https://www.wwf.org.hk/en/news/?24683/Hong-Kong-officially-includes-illegal-wildlife-trade-in-Organised-and-Serious-Crimes-Ordinance-The-legislation-will-curb-illicit-smuggling-activities-effectively
Read here: https://www.dnb.nl/en/actueel/dnb/news-2021/dnb-warns-against-binance/
Read here: https://www.swissinfo.ch/eng/initiative-wants-to-stop-the-demise-of–unfashionable–cash/46874812
Read here: https://www.justice.gov/opa/pr/virginia-man-sentenced-role-multimillion-dollar-investment-fraud-scheme
Read here: https://www.occrp.org/en/daily/15010-ex-azerbaijani-ambassador-accused-of-embezzling-millions
Read here: https://news.bitcoin.com/brazilian-federal-police-launch-nationwide-operation-against-crypto-related-money-laundering/
Read here: https://www.easterneye.biz/barclays-adviser-lures-fraud-victim-to-invest-in-turmeric-business/
Read here: https://www.irishtimes.com/business/irish-fbi-for-white-collar-crime-to-be-established-in-coming-weeks-1.4649452
Read here: https://www.businesspost.ie/financial-services/eml-payments-sets-aside-eur7m-for-central-bank-investigation-into-prepaid-financial-services-30f2716b
Read here: https://www.sfo.gov.uk/2021/08/17/serious-fraud-office-charges-five-persons-with-bribery-and-money-laundering/
Read here: https://www.swissinfo.ch/eng/how-deepfakes-are-impacting-our-vision-of-reality/46862004
Read here: https://www.pinsentmasons.com/out-law/legal-updates/high-court-sanctions-scheme-of-arrangement-despite-fca-objections
Read here: https://www.reuters.com/world/americas/interpol-issues-arrest-warrant-mexican-airline-co-founder-sources-2021-08-18/
Read here: https://www.afr.com/companies/financial-services/png-bank-money-laundering-concerns-grow-20210818-p58jqk
Read here: https://cointelegraph.com/magazine/2021/08/17/man-in-shanghai-special-the-industry-fall-out-from-chinas-crypto-crackdown-and-what-happens-next
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/567-sars-reporter-booklet-august-2021/file
Read here: https://insightcrime.org/news/brazil-cattle-linked-drug-trafficker-sold-to-major-companies/
Read here: https://www.techradar.com/news/microsoft-wants-to-use-blockchain-to-tackle-software-piracy PDF of report here: https://www.microsoft.com/en-us/research/uploads/prod/2021/08/Argus_SRDS_Camera.pdf
Read here: https://fintrail.com/fintrail-5
Read here: https://www.engadget.com/terrorist-screening-center-data-exposure-224352475.html
Read here: https://decrypt.co/78715/crypto-exchanges-see-10x-increase-phishing-attacks-says-new-report
Read here: https://news.yahoo.com/rat-poison-just-one-potentially-122911190.html
Read here: https://insightcrime.org/news/balkan-gangs-supervise-cocaine-trade-from-colombia-and-across-europe/
Read here: https://cointelegraph.com/news/poly-network-offers-to-on-board-mr-white-hat-as-chief-security-advisor
Read here: https://newsroom.abf.gov.au/releases/264-tonnes-of-illicit-tobacco-destroyed-by-the-ittf
Read here: https://www.occrp.org/en/daily/15009-argentinian-police-carry-out-drug-raids-in-cartel-hotspots
Read here: https://www.independent.co.uk/news/world/americas/us-politics/afghanistan-money-taliban-us-reserves-b1903511.html
Read here: https://www.royalgazette.com/international-business/business/article/20210816/bank-faces-cayman-lawsuit/
Read here: https://www.openaccessgovernment.org/high-stakes-is-the-uk-finally-clearing-a-pathway-for-cannabis-investments/
Read here: https://biv.com/article/2021/08/meng-wanzhou-defence-hsbc-chose-itself-clear-iran-transactions-through-us
Read here: https://www.apollo-magazine.com/anti-money-laundering-uk-art-market-impact/
Read here: https://www.reuters.com/world/asia-pacific/profits-poppy-afghanistans-illegal-drug-trade-boon-taliban-2021-08-16/
Read here: https://www.scmp.com/news/hong-kong/politics/article/3145259/will-hong-kongs-anti-sanctions-law-contain-enough-latitude
Read here: https://cointelegraph.com/news/outwitting-crypto-criminals-why-exchanges-have-to-go-the-extra-mile
Read here: https://decrypt.co/78609/us-government-offer-dark-web-informants-bounties-crypto
Read here: https://www.acfcs.org/acfcs-exclusive-report-the-fall-of-afghanistan-the-past-is-prologue-a-preview-of-terror-3-0/
Read here: https://www.bbc.co.uk/news/uk-58223499
Read here: https://decrypt.co/78635/poly-network-offer-500000-bug-bounty-after-600-million-hack
Read here: https://threatpost.com/cyberattackers-captchas-phishing-malware/168684/
