Read here: https://www.justice.gov/opa/pr/over-1-billion-misappropriated-1mdb-funds-now-repatriated-malaysia
Read here: https://www.justiceinspectorates.gov.uk/hmicfrs/wp-content/uploads/a-review-of-fraud-time-to-choose.pdf
Read here: https://www.justice.gov/usao-wdwa/pr/three-drug-traffickers-convicted-drug-and-money-laundering-conspiracies-well-illegal
Read here: https://www.stuff.co.nz/national/crime/125949752/banker-wanted-in-germany-for-alleged-financial-crimes-determined-to-stay-in-nz
Read here: https://www.gov.uk/government/news/employers-named-and-shamed-for-paying-less-than-minimum-wage
Read here: https://www.occrp.org/en/daily/14964-us-former-roadrunner-cfo-convicted-of-245-million-fraud
Read here: https://www.justice.gov/usao-ndny/pr/valuewise-ceo-michael-mann-sentenced-144-months-prison-100-million-fraud
Read here: https://www.straitstimes.com/asia/se-asia/malaysias-ex-minister-syed-saddiq-charged-with-money-laundering
Read here: https://www.bbc.co.uk/news/av/uk-england-cambridgeshire-58105160
Read here: https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-agreement-bermudian-bank-resolve-criminal-tax
Read here: https://www.thedrive.com/news/41728/toyota-cracks-down-on-dealers-so-new-land-cruisers-dont-go-to-conflict-zones
Read here: https://www.coindesk.com/cbdcs-can-stop-aid-falling-into-terrorist-hands
Read here: https://www.justice.gov/opa/pr/executive-arrested-and-charged-bribery-and-money-laundering-scheme
Read here: https://www.hsgac.senate.gov/imo/media/doc/Federal%20Cybersecurity%20-%20America’s%20Data%20Still%20at%20Risk%20(FINAL).pdf
Read here: https://www.square-facts.com/blog/esg-supply-chain
Read here: https://cointelegraph.com/news/breaking-bsv-reportedly-suffers-massive-51-attack
Read here: https://www.bbc.co.uk/news/uk-58087520
Read here: https://www.justice.gov/usao-edny/pr/colombian-narcotrafficker-sentenced-210-months-imprisonment-distributing-more-30000
Read here: https://go.chainalysis.com/cryptocurrency-china-report.html
Read here: https://www.cnbc.com/2021/08/04/irs-has-seized-1point2-billion-worth-of-cryptocurrency-this-year-.html
Read here: https://www.theguardian.com/world/2021/aug/04/north-korea-wants-sanctions-eased-on-metal-fuel-and-liquor-and-suits-to-restart-us-talks
Read here: https://goodlawproject.org/update/lord-bethell-new-phone/
Read here: https://rusi.org/news-and-comment/rusi-news/rusi-lead-assessment-uks-performance-targeting-finances-illegal-wildlife-trade
Read here: https://www.scotsman.com/business/consumer/binance-uk-hsbc-joins-barclays-and-clear-junction-in-stopping-payments-to-binance-as-crackdown-on-cryptocurrency-exchange-continues-3289035
Read here: https://gijn.org/2021/08/03/tips-from-the-pros-investigating-raw-materials-traders-in-switzerland/
Read here: https://www.freepressjournal.in/india/yes-bank-fraud-ed-arrests-avantha-group-promoter-gutam-thapar-in-money-laundering-case
Read here: https://www.occrp.org/en/daily/14957-no-justice-for-victims-a-year-after-beirut-blast
Read here: https://www.cnet.com/personal-finance/investing/the-history-of-hacking-ransoms-and-cryptocurrency/
Read here: https://www.rfi.fr/en/a-year-after-exile-legal-woes-haunt-spain-s-ex-king
Read here: https://www.austrac.gov.au/be-aware-scams-impersonating-austrac
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3143566/hong-kong-police-arrest-824-seize-records-detailing
Read here: https://www.thetimes.co.uk/article/jersey-trust-papers-raise-more-questions-for-maxwell-brothers-q59xtxtmv
Read here: https://news.sky.com/story/ministry-of-defence-makes-first-ever-bounty-payments-to-hackers-12371510
Read here: https://www.independent.ie/news/cars-funerals-and-home-improvements-eu-to-crack-down-on-large-cash-payments-40713482.html
Read here: https://fintrail.com/fintrail-5
Read here: https://insightcrime.org/news/family-politics-guatemala-cocaine-trade/
Read here: https://www.cybereason.com/blog/deadringer-exposing-chinese-threat-actors-targeting-major-telcos
Read here: https://www.justice.gov/opa/pr/leader-transnational-money-laundering-network-pleads-guilty-aiding-drug-trafficking
Read here: https://www.opendemocracy.net/en/dark-money-investigations/david-cameron-met-vaccines-minister-firm-he-advises-won-health-contracts/
Read here: https://www.justice.gov/usao-edpa/pr/two-msc-gayane-crew-members-sentenced-conspiracy-smuggle-1-billion-worth-cocaine-united
