Read here: https://www.theguardian.com/uk-news/2021/jul/18/classified-details-of-armys-challenger-tank-leaked-via-video-game
Read here: https://www.acfcs.org/in-fincen-release-of-aml-priorities-wolfsberg-metrics-of-effectiveness-a-glimpse-of-the-future-of-financial-crime-compliance/
Read here: https://www.afp.gov.au/news-media/media-releases/ironside-four-nsw-men-arrested-288-million-worth-methamphetamine-seized
Read here: https://www.bbc.com/future/article/20210716-why-fish-are-becoming-addicted-to-illegal-drugs
Read here: https://exit.al/en/2021/07/18/albanian-prosecutors-charge-24-people-for-forging-travel-visas-and-human-trafficking/
Read here: https://www.bbc.co.uk/news/world-asia-china-57889981
Read here: https://www.theguardian.com/business/2021/jul/19/carlos-ghosn-us-father-and-son-jailed-in-tokyo
Read here: https://www.icij.org/investigations/paradise-papers/nike-fails-to-stop-eu-probe-on-billions-in-alleged-tax-dodging/
Read here: https://news.trust.org/item/20210719114119-vzrp8/
Read here: https://news.sky.com/story/bogus-universal-credit-claims-push-fraud-and-error-overpayments-in-benefits-system-to-record-levels-12356583
Read here: https://www.swissinfo.ch/eng/activists-could-be-targeted-by-switzerland-s-new-antiterrorism-law/46783116
Read here: https://www.independent.co.uk/stop-the-illegal-wildlife-trade/tripod-piracy-abductions-wildlife-trafficking-b1884700.html
Read here: https://news.mongabay.com/2021/07/indonesian-former-fisheries-minister-jailed-for-bribery-in-lobster-exports/
Read here: https://www.occrp.org/en/daily/14865-police-in-bosnia-arrest-suspected-member-of-montenegrin-criminal-clan
Read here: https://www.business-standard.com/article/current-affairs/fatf-review-of-india-s-anti-money-laundering-postponed-to-2022-due-to-covid-121071800314_1.html
Read here: https://www.justice.gov/opa/pr/four-chinese-nationals-working-ministry-state-security-charged-global-computer-intrusion
Read here: https://www.occrp.org/en/daily/14862-uae-royal-reselling-russia-s-vaccine-for-more-than-double-the-price
Read here: https://bondevalue.com/news/pemex-trading-arm-suspends-business-ties-with-trafigura/
Read here: https://www.afr.com/companies/financial-services/million-dollar-fines-removed-from-accountability-regime-20210719-p58azx
Read here:https://forbiddenstories.org/about-the-pegasus-project/ Main link here: https://forbiddenstories.org/case/the-pegasus-project/
Read here: https://www.occrp.org/en/investigations/petroleum-profits-and-expensive-estates-equatorial-guinea-oil-chiefs-wealth-revealed
Read here: https://www.amnesty.org/en/latest/news/2021/07/lebanon-authorities-must-lift-immunity-for-officials-summoned-by-beirut-blast-investigator/
Read here: https://insightcrime.org/investigations/nicaragua-elites-and-organized-crime/
Read here: https://variety.com/2021/film/news/dillon-jordan-prostitution-ring-charges-1235021337/
Read here: https://www.irishtimes.com/news/crime-and-law/garda-suspects-35m-cocaine-coal-shipment-abandoned-by-nervous-criminals-1.4620299
Read here: https://www.cnbc.com/2021/07/16/apple-removes-fakespot-from-app-store-after-amazon-complains.html
Read here: https://baselgovernance.org/news/illegal-waste-trade-whats-driving-multi-billion-dollar-transnational-crime-and-what-could-stop
Read here: https://ec.europa.eu/anti-fraud/media-corner/news/15-07-2021/fraud-against-environment-olaf-and-spanish-authorities-bust-traffic_en
Read here: https://www.cnbc.com/2021/07/17/bitcoin-miners-moving-to-us-carbon-footprint.html
Read here: https://home.treasury.gov/news/press-releases/jy0276
Read here: https://blogs.lse.ac.uk/africaatlse/2021/07/12/illicit-natural-resource-extraction-gold-nigeria-violence-insecurity-buhari/
Read here: https://www.opendemocracy.net/en/odr/the-uks-reputation-management-industry-is-destroying-journalism-it-must-be-stopped/
Read here: https://balkaninsight.com/2021/07/14/albania-ex-deputy-interior-minister-under-arrest-on-bribery-charges/
Read here: https://www.theguardian.com/business/2021/jul/15/uk-drug-companies-fined-260m-overcharging-nhs
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3141446/hong-kong-triads-suspected-using-speedboats-smuggle
Read here: https://www.fincen.gov/news/news-releases/second-fincen-exchange-ransomware-take-place-august
Read here: https://www.sec.gov/news/press-release/2021-125
Read here: https://www.smh.com.au/business/banking-and-finance/revealed-alleged-westpac-fraudsters-in-multi-million-dollar-property-binge-20210716-p58a99.html
Read here: https://www.thetimes.co.uk/article/the-great-bank-account-shutdown-7p7xwg55m
Read here: https://www.haaretz.com/israel-news/.premium.MAGAZINE-docs-embroil-israeli-billionaire-gertler-in-one-of-biggest-graft-probes-ever-1.10001923
