Read here: https://www.bbc.co.uk/news/technology-57601631
Read here: https://www.fca.org.uk/publication/correspondence/dear-ceo-letter-common-control-failings-identified-in-anti-money-laundering-frameworks.pdf
Read here: https://www.gov.uk/government/publications/money-laundering-understanding-risks-and-taking-action-for-art-market-participants/understanding-money-laundering-risks-and-taking-action-for-art-market-participants
Read here: https://www.eba.europa.eu/eba-assesses-benefits-challenges-and-risks-regtech-use-eu-and-puts-forward-steps-be-taken-support
Read here: https://www.justice.gov/opa/pr/used-motor-vehicle-dealers-sentenced-odometer-tampering-scheme
Read here: https://www.swissinfo.ch/eng/irs-wants-more-client-data-from-swiss-banks/46742698
Read here: https://www.forbes.com/sites/oliverwilliams1/2021/06/28/iran-sees-millionaire-boom-amid-sanctions-covid-19-and-an-election/
Read here: https://www.globalwitness.org/en/campaigns/natural-resource-governance/jade-and-conflict-myanmars-vicious-circle/
Read here: https://www.finews.com/news/english-news/46836-ubs-france-court-case-tax-evasion
Read here: https://www.independent.ie/irish-news/courts/soup-run-volunteeris-a-trusted-high-level-member-of-international-drug-gang-court-told-40588611.html
Read here: https://www.thejournal.ie/fraud-ireland-international-garda-national-economic-bureau-interview-pat-lordan-mick-cryan-5479429-Jun2021/
Read here: https://www.occrp.org/en/daily/14726-australian-anti-graft-group-seeks-ban-on-secret-meetings-with-lobbyists
Read here: https://www.bbc.co.uk/news/world-europe-57644846
Read here: https://www.straitstimes.com/singapore/courts-crime/fewer-than-250-investors-and-under-100m-invested-by-fund-managers-in-alleged
Read here: https://www.itv.com/news/2021-06-28/at-least-three-in-five-targeted-by-fake-delivery-texts-and-one-in-four-targeted-by-holiday-scams-research-suggests
Read here: https://ctc.usma.edu/structure-of-a-state-captured-documents-and-the-islamic-states-organizational-structure/
Read here: https://www.independent.co.uk/stop-the-illegal-wildlife-trade/illegal-timber-smuggling-gabon-b1873644.html
Read here: https://www.smh.com.au/business/banking-and-finance/shortage-of-people-cba-defends-labour-hire-to-fight-financial-crime-20210628-p584u7.html
Read here: https://www.bloomberg.com/news/features/2021-06-28/finding-the-hidden-10-billion-fortune-of-philippines-president-ferdinand-marcos
Read here: https://www.unilad.co.uk/news/drug-users-are-paying-more-than-double-the-street-price-for-ethically-sourced-cocaine/
Read here: https://www.swissinfo.ch/eng/cocaine-case-msc-gayane-us-philadelphia-switzerland-container-shipping-drug-trafficking/46728094
Read here: https://www.coindesk.com/lawyers-for-africrypts-missing-founders-say-theyve-been-fired-report
Read here: https://www.hsi.org/news-media/eu-second-largest-trophy-hunting-importer/
Read here: https://www.huffingtonpost.co.uk/entry/facebook-liable-sex-trafficking_n_60d881eae4b0dcd799a7f169
Read here: https://www.fatf-gafi.org/media/fatf/documents/reports/Money-Laundering-from-Environmental-Crime.pdf
Read here: https://www.ontier.digital/post/uk-court-awards-bitcoin-creator-default-judgment-in-bitcoin-copyright-infringement-claim
Read here: https://news.yahoo.com/bodies-20-including-two-children-165200288.html
Read here: https://www.eurojust.europa.eu/two-arrests-romania-bring-large-scale-online-fraud-dutch-rental-market-halt
Read here: https://www.eca.europa.eu/Lists/ECADocuments/SR21_13/SR_AML_EN.pdf
Read here: https://www.wired.com/story/atm-hack-nfc-bugs-point-of-sale/
Read here: https://www.icij.org/investigations/luanda-leaks/dutch-court-sides-with-report-calling-dos-santos-linked-energy-deal-an-act-of-corruption/
Read here: https://www.cbsnews.com/news/civil-war-gold-dents-run-pennsylvania-fbi-affidavit/
Read here: https://www.rferl.org/a/uzbekistan-coca-cola-franchise-karimova/31320385.html
Read here: https://www.brusselstimes.com/news/belgium-all-news/175132/major-fraud-case-ends-as-accused-pay-e50-million-settlement/
Read here: https://www.coindesk.com/btc-e-operator-vinniks-five-year-prison-sentence-upheld-by-court-report
Read here: https://www.inc.com/ceyna-smith/frank-figliuzzi-ransomware-cybersecurity-deep-fakes.html
Read here: https://www.austrac.gov.au/customer-due-diligence-source-wealth-and-source-funds-considerations
Read here: https://www.austrac.gov.au/digital-currencies-managing-risk-dynamic-and-innovative-sector
Read here: https://store.aci.aero/product/combatting-wildlife-trafficking-handbook-first-edition-2021/
Background On 18th May, Mark Steward, Executive Director of Enforcement & Market Oversight at the Financial Conduct Authority (FCA) gave a speech at the FCA Investigations and Enforcement Summit. […]
