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Read here: https://www.finews.asia/finance/35145-ex-icbc-banker-sentenced-to-life-imprisonment-over-bribery
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Read here: https://www.occrp.org/en/daily/14996-organized-crime-and-corruption-a-cause-and-consequence-of-climate-change
Read here: https://www.opendemocracy.net/en/odr/uk-government-under-fire-over-half-hearted-belarus-sanctions/
Read here: https://www.rt.com/news/531967-spain-police-ton-cocaine/
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Read here: https://www.cityoflondon.police.uk/news/city-of-london/news/2021/august/former-pet-insurance-company-employee-who-fled-to-the-us-sentenced/
Read here: https://bernews.com/2021/08/monetary-authority-fines-allianz-life-bermuda/
Read here: https://www.justice.gov/usao-edny/pr/four-defendants-arrested-multimillion-dollar-counterfeit-goods-trafficking-scheme
Read here: https://gulfnews.com/business/markets/uae-anti-money-laundering-rule-some-businesses-find-compliance-is-no-easy-task-1.1628827793911
Read here: https://www.economist.com/middle-east-and-africa/2021/08/14/a-fraudsters-confession-rebounds-on-nigerias-top-cop
Read here: https://www.bloomberg.com/news/features/2021-08-09/where-is-bill-hwang-the-man-who-lost-20-billion-after-archegos-collapsed
Read here: https://taxjustice.net/2021/08/12/tax-havens-meet-monopoly-power-why-national-competitiveness-harms-competition/
Read here: https://www.vice.com/en/article/4avpqm/britains-most-wanted-woman-laundered-pound1-billion-and-disappeared-into-thin-air
Read here: https://www.thenationalnews.com/world/2021/08/11/hamas-secret-foreign-investment-portfolio-reportedly-worth-500m/
Read here: https://www.canada.ca/en/border-services-agency/news/2021/08/cbsa-intercepts-1500-kg-of-chemicals-used-to-produce-fentanyl.html
Read here: https://www.occrp.org/en/daily/14995-spain-intercepts-vessel-carrying-20-tons-of-hashish
Read here: https://www.imf.org/en/Publications/WP/Issues/2021/05/27/The-Impact-of-Gray-Listing-on-Capital-Flows-An-Analysis-Using-Machine-Learning-50289
Read here: https://www.coindesk.com/the-node-defi-hackers-unhackable
Read here: https://www.maltatoday.com.mt/business/business_news/111387/greylist_stops_all_malta_business_on_praemium_global_investment_platform
Read here: https://beincrypto.com/facebook-diem-network-k2-integrity-fight-illicit-financial-activity/
Read here: https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/european-banks-exit-payment-businesses-as-specialists-show-that-big-is-best-65490020
Read here: https://www.ukfinance.org.uk/system/files/Payment-Standards-Strategy-Group-FINAL.pdf
Read here: http://saharareporters.com/2021/08/11/revealed-uk-properties-corruption-allegations-landed-ex-bayelsa-governor-seriake-dickson
Read here: https://www.independent.ie/irish-news/crime/hackerville-organised-crime-gang-involved-in-rental-scams-say-gardai-40737180.html
Read here: https://www.cityam.com/unpaid-stamp-duty-clawed-back-by-the-tax-man-soars-to-five-year-high/
Read here: https://www.forbes.com/sites/oliverwilliams1/2021/08/11/scotland-could-investigate-trump-for-money-laundering/?sh=1bc346ff725d
Read here: https://www.theguardian.com/uk-news/2021/aug/12/prince-andrew-allegations-met-chief-no-one-above-law-cressida-dick
Read here: https://www.dailyadvent.com/news/93a7d6d9934c729e657eefb0efe60563-Venezuelans-bond-21-million-in-Swiss-account-plane-yacht-lots-of-Miami-condos
Read here: https://www.bbc.co.uk/news/extra/8iaz6xit26/the-lost-tablet-and-the-secret-documents
Read here: https://rsf.org/en/news/mexican-cartels-video-threats-against-journalists-must-be-taken-seriously-rsf-says
Read here: https://www.fieldfisher.com/en/insights/english-high-court-assists-recovery-of-assets-international-cryptocurrency-fraud-cases
Read here: https://blog.chainalysis.com/reports/poly-network-hack-august-2021
Read here: https://www.flashpoint-intel.com/blog/whats-old-is-new-again-alphabay-re-emerges/
