Read here: https://www.aljazeera.com/news/2021/8/9/investigation-reveals-football-used-to-launder-money-men-who-sell-football
Read here: https://cointelegraph.com/news/breaking-us-lawmakers-behind-crypto-amendments-to-infrastructure-bill-introduce-compromise
Read here: https://www.occrp.org/en/daily/14977-new-lawsuit-launched-by-mexico-attempts-to-halt-illegal-arms-trafficking-from-u-s-to-mexican-cartels
Read here: https://www.occrp.org/en/investigations/the-golden-friends-and-neighbors-of-cypriot-president-nicos-anastasiades
Read here: https://news.yahoo.com/former-hkex-ipo-vetting-co-093000777.html
Read here: https://gfintegrity.org/report/acres-of-money-laundering-why-u-s-real-estate-is-a-kleptocrats-dream/
Read here: https://www.vanityfair.com/news/2021/08/billionaire-leon-black-flew-russian-model-to-meet-jeffrey-epstein-new-legal-filing-claims
Read here: https://www.expressandstar.com/news/uk-news/2021/08/09/reform-uk-to-ask-bank-of-england-to-provide-services-after-bank-account-closed/
Read here: https://issafrica.org/iss-today/africa-new-playground-for-crypto-scams-and-money-laundering
Read here: https://content.govdelivery.com/accounts/USDHSCG/bulletins/2eb66a7
Read here: https://www.effectiveaml.org/aml-compliance-oxymoron/
Read here: https://www.abc.net.au/news/2021-08-09/adam-hunter-faces-court-over-importation-of-cocaine-in-excavator/100361340
Read here: https://www.abc.net.au/news/2021-08-09/colombian-navy-boards-semisubmersible-narco-submarine-cocaine/100360952
Read here: https://www.sec.gov/news/press-release/2021-147
Read here: https://tribune.com.pk/story/2314506/sbp-hits-eight-banks-with-penalties
Read here: https://www.gov.uk/government/news/belarus-uk-imposes-significant-new-package-of-economic-sanctions-on-belarus-on-anniversary-of-fraudulent-election
Read here: https://www.theguardian.com/law/2021/aug/09/sfo-launches-investigation-into-gavin-woodhouse-over-suspected
Read here: https://eng.lsm.lv/article/economy/banks/three-latvian-banks-categorised-as-high-risk-by-regulator.a415865/
Read here: https://baselgovernance.org/sites/default/files/2021-08/QG%20crypto%20money%20laundering%20updated.pdf
Read here: https://www.swissinfo.ch/eng/swiss-prosecutors-investigate-former-staff-at-uefa/46850628
Read here: https://timesofmalta.com/articles/view/dubai-offshore-holdings-no-information-about-bank-accounts-of-maltese.891931
Read here: https://www.itnews.com.au/news/apra-investigates-fallen-neobank-xinja-report-568350
Read here: https://www.swissinfo.ch/eng/ex-roche-employee-sentenced-in-multi-million-fraud-case/46854264
Read here: https://globalinitiative.net/wp-content/uploads/2021/08/Illegal-Wildlife-Trade-Elephant-Ivory.v4-web.pdf
Read here: https://www.abc.net.au/news/2021-08-09/children-of-wanted-fremantle-ports-couple-have-charges-dropped/100361842
Read here: https://www.sec.gov/news/press-release/2021-145
Read here: https://gizmodo.com/critics-say-apple-built-a-backdoor-into-your-iphone-wit-1847438624
Read here: https://balkaninsight.com/2021/08/06/serbia-misused-money-laundering-laws-to-target-critics-reuters-reports/
Read here: https://www.theguardian.com/world/2021/aug/08/reputed-mafia-godmother-licciardi-arrested-at-rome-airport
Read here: https://nationalinterest.org/blog/reboot/us-fighter-jets-are-facing-new-threat-chinese-hackers-191375
Read here: https://www.defense.gov/Explore/News/Article/Article/2715393/survivors-of-human-trafficking-recount-experiences-provide-advice/
Read here: https://www.swissinfo.ch/eng/special-report-how-a-little-known-g7-task-force-unwittingly-helps-governments-target-critics/46847016
Read here: https://www.hindustantimes.com/world-news/us-families-sue-major-banks-accuse-them-of-aiding-terrorism-in-afghanistan-101628214909669.html
Read here: https://rusi.org/explore-our-research/publications/commentary/good-intentions-fatf-faces-its-own-unintended-consequences
Read here: https://ambcrypto.com/vvenezuela-announces-digital-bolivar-for-october/
Read here: https://gop-foreignaffairs.house.gov/press-release/mccaul-china-task-force-members-ask-for-honor-device-co-to-be-added-to-the-entity-list/
Read here: https://nltimes.nl/2021/08/07/money-laundering-widespread-dutch-horse-trading-business-tax-authorities-say
Read here: https://krebsonsecurity.com/2021/08/ransomware-gangs-and-the-name-game-distraction/
Read here: http://www.menafatf.org/information-center/menafatf-publications/money-laundering-resulting-human-trafficking-and-migrant
