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Read here: https://nltimes.nl/2021/07/20/second-hand-lease-car-trade-next-target-fight-money-laundering
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Read here: https://baselgovernance.org/publications/insiders-corruption-versus-outsiders-ethicality-individual-responses-conflicting
Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/156684/treasury-committee-reports-on-lessons-from-greensill-capital/
Read here: https://www.state.gov/designations-of-former-honduran-president-porfirio-pepe-lobo-sosa-and-former-first-lady-rosa-elena-bonilla-avila-for-involvement-in-significant-corruption/
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Read here: https://www.independent.ie/irish-news/news/woman-who-pleaded-guilty-to-money-laundering-was-reckless-in-not-asking-questions-40669640.html
Read here: https://www.occrp.org/en/daily/14877-portugal-extradites-two-kavac-clan-members-to-montenegro
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Read here: https://amicohoops.net/bribery-network-in-petroleos-de-venezuela-paid-30-million-in-andorra-to-a-company-manager-international/
Read here: https://www.atlanticcouncil.org/news/press-releases/atlantic-council-releases-new-state-of-the-art-central-bank-digital-currency-tracker/
Read here: https://www.justice.gov/usao-ndoh/pr/two-romanian-nationals-charged-roles-international-online-auction-fraud-scheme
Read here: https://www.theguardian.com/australia-news/2021/jul/21/absence-of-humanity-melbourne-couple-jailed-for-keeping-indian-woman-as-a-slave-for-eight-years
Read here: https://insightcrime.org/news/us-synthetic-drug-deaths-explode-fueled-mexico-mass-production/
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Read here: https://www.watoday.com.au/business/banking-and-finance/nab-loyalty-to-papas-frustrated-westpac-s-investigations-20210720-p58ban.html
Read here: https://ec.europa.eu/commission/presscorner/detail/en/ip_21_3690
Read here: https://insightcrime.org/news/coca-replaced-cattle-shift-southern-colombia-deforestation/
Read here: https://fintrail.com/fintrail-5
Read here: https://www.opendemocracy.net/en/odr/uk-financial-watchdog-urged-to-investigate-shocking-city-financing-of-belarus-regime/
Read here: https://bigbrotherwatch.org.uk/wp-content/uploads/2021/07/Poverty-Panopticon.pdf
Read here: https://www.occrp.org/en/the-pegasus-project/how-does-pegasus-work
Read here: https://www.aljazeera.com/economy/2021/7/19/us-considering-new-sanctions-on-iranian-oil-sales-to-china-wsj
Read here: https://www.ipe.com/news/danish-pension-firms-censured-for-failure-to-id-money-laundering-risks/10054090.article
Read here: https://www.sec.gov/news/press-release/2021-131
Read here: https://www.fintrac-canafe.gc.ca/intel/operation/oai-fentanyl-eng
Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210719
Read here: https://www.independent.ie/irish-news/crime/mules-herdersmanagers-and-directors-gardai-identify-four-tiers-of-money-laundering-gang-40665791.html
Read here: https://timesofmalta.com/articles/view/trying-to-bridge-the-gap-between-banks-and-clients.887374
Read here: https://www.swissinfo.ch/eng/has-a-new-price-premium-on-cocoa-really-helped-struggling-african-farmers-/46797948
Read here: https://www.bloombergquint.com/business/private-banking-credit-suisse-staff-s-toxic-tales-of-dubai-chase-for-ultra-rich
Read here: https://www.wsj.com/articles/robinhood-expects-30-million-fine-in-cyber-money-laundering-probe-of-crypto-arm-11626731084
Read here: https://www.reuters.com/world/europe/vatican-criminal-trial-shed-light-failed-carige-bank-takeover-2021-07-19/
Read here: https://www.elliptic.co/blog/revil-revealed-tracking-ransomware-negotiation-and-payment
