Read here: https://www.theartnewspaper.com/news/national-gallery-of-australia-repatriation
Read here: https://www.abc.net.au/news/2021-07-28/crime-gangs-adapting-operation-ironside-insiders/100331240
Read here: https://www.thetimes.co.uk/article/fraudulent-art-sale-paid-for-dealers-life-of-luxury-2dspkgfk9
Read here: https://therecord.media/belarusian-nationals-arrested-over-atm-black-box-attacks/
Read here: https://www.bbc.co.uk/news/world-africa-58002932
Read here: https://decrypt.co/77096/bitcoin-seized-doj-headed-crypto-custodian-anchorage-6-6-million-deal
Read here: https://www.credit-suisse.com/about-us/en/reports-research/archegos-info-kit.html PDF link to report: https://www.credit-suisse.com/media/assets/corporate/docs/about-us/investor-relations/financial-disclosures/results/csg-special-committee-bod-report-archegos.pdf PDF link to Credit Suisse management report: https://www.credit-suisse.com/media/assets/corporate/docs/about-us/investor-relations/financial-disclosures/results/cs-mgmt-response-paul-weiss-report-en.pdf
Read here: https://www.europol.europa.eu/newsroom/news/fake-clothes-and-luxury-items-worth-€-165-million-seized-in-spain
Read here: https://wildlifejustice.org/using-intelligence-analysis-to-save-tigers-in-southeast-asia/
Read here: https://www.sec.gov/news/press-release/2021-141
Read here: https://international-adviser.com/uk-government-to-scrap-national-fraud-reporting-centre/
Read here: https://www.threatfabric.com/blogs/vultur-v-for-vnc.html
Read here: https://www.theguardian.com/uk-news/2021/jul/28/queen-secretly-lobbied-scottish-ministers-climate-law-exemption
Read here: https://www.occrp.org/en/daily/14925-australia-prepares-to-deport-ndranghreta-leader-to-italy
Read here: https://www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-used
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1006825/Crime-Plan-accessible-version_2.pdf
Read here: https://www.coindesk.com/us-sanctions-a-bitcoin-address-belonging-to-suspected-syria-based-terrorist-fundraiser
Read here: https://www.occrp.org/en/daily/14924-australian-ex-olympic-kayaker-sentenced-to-25-years-for-cocaine-smuggling
Read here: https://www.gtreview.com/news/europe/uks-search-for-trade-with-developing-countries-raises-tbml-alarm/
Read here: https://www.thebureauinvestigates.com/stories/2021-07-28/money-laundering-ring-pushed-4.2bn-through-hsbc
Read here: https://www.tni.org/files/publication-downloads/smokingguns-report-tni_final.pdf
Read here: https://insightcrime.org/news/fishing-cooperatives-drug-shipments-mexico/
Read here: https://www.france24.com/en/france/20210727-former-french-minister-rachida-dati-charged-with-corruption-in-ghosn-case
Read here: https://www.opendemocracy.net/en/dark-money-investigations/only-six-uk-employers-prosecuted-paying-below-minimum-wage-six-years/
Read here: https://nationalcrimeagency.gov.uk/news/man-tried-to-smuggle-drugs-into-the-uk-after-netherlands-christmas-shopping-trip-with-wife
Read here: https://www.dw.com/en/equatorial-guinea-to-close-london-embassy-over-sanctions-on-presidents-son/a-58646647
Read here: https://www.cps.gov.uk/cps/news/fraudster-ordered-pay-ps37-million
Read here: https://www.occrp.org/en/daily/14913-bosnian-police-bust-drug-trafficking-network
Read here: https://www.maltatoday.com.mt/sports/football/111146/mfa_reform_looks_to_address_money_laundering_corruption_in_maltas_football_scene
Read here: https://oilprice.com/Latest-Energy-News/World-News/Court-Rules-Against-Africas-Richest-Woman-In-Oil-Asset-Case.html
Read here: https://www.finextra.com/newsarticle/38551/bis-and-singapore-central-bank-publish-blueprint-for-global-real-time-payment-connectivity
Read here: https://insightcrime.org/news/drug-gangs-thieves-team-up-for-violent-cargo-robberies-in-rio/
Read here: https://news.bloomberglaw.com/bloomberg-law-analysis/analysis-domestic-violent-extremists-rise-as-aml-cft-priority
Read here: https://home.treasury.gov/news/press-releases/jy0293
Read here: https://www.arachnys.com/illegal-logging-and-deforestation-money-does-grow-on-trees/
Read here: https://decrypt.co/76938/monero-developers-disclose-significant-bug-privacy-algorithm
Read here: https://fintrail.com/fintrail-5
Read here: https://www.afp.gov.au/news-media/media-releases/sydney-man-sentenced-breaching-un-sanctions
Read here: https://www.theguardian.com/world/2021/jul/27/cardinal-denies-financial-crimes-in-biggest-ever-vatican-trial
