Read here: https://www.leicestermercury.co.uk/news/leicester-news/money-launderer-caught-out-van-5693761
Read here: https://www.justice.gov/usao-edny/pr/united-states-sells-unique-wu-tang-clan-album-forfeited-convicted-hedge-fund-manager
Read here: https://www.acfcs.org/regional-report-europe-in-aggressive-aml-overhaul-eu-unsheathes-new-fincrime-compliance-authority-stronger-rules-to-illumine-crypto-stamp-out-ownership-opacity/
Read here: https://www.thedailybeast.com/co-owner-of-shady-beverly-hills-business-us-private-vaults-had-extensive-criminal-empire-feds-allege
Read here: https://www.coindesk.com/robinhood-under-investigation-for-finra-registration-violation
Watch here: https://www.banking.senate.gov/hearings/cryptocurrencies-what-are-they-good-for
Read here: https://www.europarl.europa.eu/RegData/etudes/BRIE/2016/589832/EPRS_BRI(2016)589832_EN.pdf
Read here: https://www.swissinfo.ch/eng/ex-glencore-trader-pleads-guilty-in-oil-bribery-case-/46820338
Read here: https://rusi.org/explore-our-research/publications/commentary/muddled-mosaic-uk-still-lacks-coherent-international-illicit-finance-strategy
Read here: https://blogs.imf.org/2021/07/26/cryptoassets-as-national-currency-a-step-too-far/
Read here: https://www.coindesk.com/secret-network-adds-private-governance-to-its-defi-project
Read here: https://ottawacitizen.com/news/local-news/money-laundering-is-pervasive-but-little-is-done-about-it-experts
Read here: https://insightcrime.org/news/argentinian-woman-acquitted-for-drug-trafficking-precedent-breaking-case/
Read here: https://www.occrp.org/en/daily/14910-rule-of-law-report-concerns-in-several-eu-states-progress-in-others
Read here: https://www.coindesk.com/swift-go-launches-low-cost-network-with-7-major-banks
Read here: https://apnews.com/article/government-and-politics-europe-business-russia-money-laundering-ea5018d1b3dfb47be5865c900df492fe
Read here: https://www.thenationalnews.com/business/banking/2021/07/26/uae-central-bank-issues-new-guidelines-on-implementing-sanctions/
Read here: https://www.justice.gov/opa/pr/rare-cuneiform-tablet-bearing-portion-epic-gilgamesh-forfeited-united-states
Read here: https://www.theage.com.au/national/organised-criminals-are-trusted-insiders-in-some-of-australia-s-biggest-freight-firms-20210727-p58dcm.html
Read here: https://news.sky.com/story/irans-secret-cyber-files-on-how-cargo-ships-and-petrol-stations-could-be-attacked-12364871
Read here: https://decrypt.co/76875/tether-execs-facing-department-justice-probe-alleged-bank-fraud
Read here: https://www.defense.gov/Explore/News/Article/Article/2703739/dod-announces-ai-competition-to-detect-defeat-illegal-fishing/
Read here: https://www.cyberscoop.com/egregor-chat-logs-ibm-ransomware-negotiations/
Read here: https://kyc360.riskscreen.com/news/laundering-1-million-with-very-little-risk/
Read here: https://nationalcrimeagency.gov.uk/news/nca-warns-furloughed-port-and-airport-workers-could-be-exploited-by-organised-criminal-groups
Read here: https://www.acfcs.org/how-to-launder-1-million-easily-quickly-and-quietly-and-without-catching-the-attention-of-global-authorities-a-view-into-global-aml-vulnerabilities-through-the-eyes-of-the-infilt/
Read here: https://journals.sagepub.com/doi/full/10.1177/03064220211033797 Link to PDF: https://journals.sagepub.com/doi/pdf/10.1177/03064220211033797
Read here: https://www.nationalcrimeagency.gov.uk/news/multi-million-cash-courier-who-thought-she-would-be-living-a-perfect-life-sentenced-to-34-months-in-jail
Read here: https://www.propublica.org/article/how-unemployment-insurance-fraud-exploded-during-the-pandemic
Read here: https://www.interpol.int/en/News-and-Events/News/2021/286-arrested-in-global-human-trafficking-and-migrant-smuggling-operation
Read here: https://www.adl.org/news/press-releases/paypal-partners-with-adl-to-fight-extremism-and-protect-marginalized
Read here: https://www.fintechfutures.com/2021/07/russian-central-bank-asks-exchanges-to-avoid-cryptocurrency-firms/
Read here: https://www.theguardian.com/uk-news/2021/jul/24/kingpins-in-channel-smuggling-operations-living-freely-in-the-uk-say-migrants
Read here: https://www.effectiveaml.org/three-stages-of-aml-failure/
Read here: https://www.luxtimes.lu/en/business-finance/money-laundering-danske-s-bank-sees-long-term-cost-of-money-laundering-60fd24b7de135b9236ea192b
Read here: https://www.todaysconveyancer.co.uk/main-news/law-firms-sra-firing-line-aml-failures/
Read here: https://www.occrp.org/en/daily/14902-the-u-s-to-consider-naming-kleptocrats-and-human-rights-abusers
Read here: https://nypost.com/2021/07/24/bizarre-arrest-of-fbi-agent-spotlights-accusations-of-bureau-corruption/
Read here: https://www.effectiveaml.org/police-chief-questions-2/
Read here: https://www.icc-cpi.int/humanity-against-crimes/pages/facing-most-serious-crimes.aspx
