Read here: https://www.bloomberg.com/news/articles/2021-07-15/u-k-fraud-unit-finds-bribe-network-behind-world-s-cobalt-hub
Read here: https://www.somo.nl/modernas-free-ride/
Read here: https://news.sky.com/story/outrage-as-block-19-handgun-is-customised-to-look-like-lego-toy-with-critics-branding-it-an-abomination-12355746
Read here: https://besacenter.org/wp-content/uploads/2021/07/194web.pdf
Read here: https://www.moneylaundering.com/news/banks-small-in-stature-high-in-risk-could-escape-direct-eu-oversight/
Read here: https://www.themoscowtimes.com/2021/07/14/fbi-suspects-us-firm-of-bypassing-sanctions-to-ship-wmd-tech-to-russia-reports-a74515
Read here: https://exit.al/en/2021/07/13/albania-top-destination-for-suspicious-transfers-from-italy/
Read here: https://www.justice.gov/opa/pr/woman-arrested-fake-covid-19-immunization-and-vaccination-card-scheme
Read here: https://www.chicagotribune.com/news/criminal-justice/ct-flores-twins-wives-money-laundering-arraignment-el-chapo-20210713-r2uejsj56zdktcxw3dkrdwbg3m-story.html
Read here: https://www.nationalcrimeagency.gov.uk/news/lorry-driver-charged-following-40-kilo-cocaine-haul
Read here: https://www.theguardian.com/books/2021/jul/14/the-key-man-simon-clark-will-louch-private-equity
Read here: https://www.ectnews.com/story/87200.html
Read here: https://apnews.com/article/europe-business-government-and-politics-money-laundering-38983293322e02ced58dc49a9da4f66c
Read here: https://www.justice.gov/usao-sdfl/pr/two-remaining-defendants-13-billion-investment-fraud-ponzi-scheme-one-largest-ever
Read here: https://www.marinelink.com/news/shipping-industry-seeks-combat-dark-oil-489132
Read here: https://www.justice.gov/opa/pr/iranian-intelligence-officials-indicted-kidnapping-conspiracy-charges
Read here: https://www.coindesk.com/bitcoin-ransomware-malware
Read here: https://thehackernews.com/2021/07/iranian-hackers-posing-as-scholars.html
Read here: https://news.met.police.uk/news/detectives-break-record-in-new-cryptocurrency-seizure-worth-nearly-ps180million-431112
Read here: https://news.yahoo.com/chinese-money-launderers-team-mexican-102100720.html
Watch here: https://www.bbc.co.uk/news/av/uk-england-northamptonshire-57809349
Read here: https://www.effectiveaml.org/police-chief-questions-1/
Read here: https://www.reuters.com/world/americas/brazils-federal-police-open-probe-into-bolsonaro-over-vaccine-deal-source-2021-07-12/
Read here: https://insightcrime.org/news/venezuela-warao-indigenous-guyana-illegal-gold-mines/
Read here: https://finance.yahoo.com/news/citigroup-exit-venezuela-agreement-sell-193626353.html
Read here: https://www.nbcnews.com/news/world/suspect-assassination-haitian-president-was-former-dea-source-n1273814
Read here: https://finance.yahoo.com/news/crackdown-looms-south-koreas-defiant-230352280.html
Read here: https://www.justice.gov/usao-sdtx/pr/federal-agent-charged-aiding-drug-smuggling
Read here: https://www.mas.gov.sg/publications/consultations/2021/new-psm-notice-and-updates-to-existing-notices
Read here: https://www.malaymail.com/news/malaysia/2021/07/12/ex-penang-lawmaker-claims-trial-to-106-counts-of-laundering-over-rm11-milli/1989206
Read here: https://www.europol.europa.eu/newsroom/news/tobacco-products-worth-more-€-2-million-seized-in-spain-and-portugal
Read here: https://www.dw.com/en/lithuanian-fm-belarus-using-refugees-as-hybrid-weapon-against-eu/a-58245160
Read here: https://www.gadgetsnow.com/tech-news/bank-of-england-to-crack-down-on-secretive-cloud-computing-services/articleshow/84384167.cms
Read here: https://unite.un.org/goportfolio/news/unodc-releases-major-upgrade-its-anti-money-laundering-software-total-number-users-passes
Read here: https://www.effectiveaml.org/when-aml-changed-course/
Read here: https://www.occ.gov/news-issuances/news-releases/2021/nr-ia-2021-74.html
Read here: https://www.spotlightcorruption.org/the-uks-golden-visa-scheme-needs-urgent-reform-and-greater-transparency-to-address-national-security-risk/
Read here: https://insightcrime.org/news/guatemala-military-help-escort-sinaloa-cartel-cocaine/
Read here: https://reason.com/2021/07/09/how-much-scientific-research-is-actually-fraudulent/
Read here: https://www.transparency.org.uk/sites/default/files/pdf/publications/House%20of%20Cards%20-%20Transparency%20International%20UK%20%28web%29.pdf
