Read here: https://timesofmalta.com/articles/view/fatf-votes-to-greylist-malta.881531
Read here: https://cointelegraph.com/news/uk-regulator-warns-against-111-unregistered-crypto-companies-and-fomo
Read here: https://www.occrp.org/en/37-ccblog/ccblog/14699-people-smugglers-in-syria-take-to-tiktok
Read here: https://www.theguardian.com/us-news/2021/jun/23/john-mcafee-dead-spain-prison-extradition
Read here: https://www.acfcs.org/special-acfcs-report-the-front-lines-the-investigations-series-part-one-the-suspicious-mind/
Read here: https://krebsonsecurity.com/2021/06/how-cyber-sleuths-cracked-an-atm-shimmer-gang/
Read here: https://www.europol.europa.eu/newsroom/news/six-arrested-for-siphoning-€12-million-in-fraudulent-covid-19-unemployment-payments-france
Read here: https://nationalinterest.org/blog/reboot/why-does-iran-have-us-f-4-phantom-fighters-188460
Read here: https://globalinitiative.net/analysis/deep-dive-podcast/
Read here: https://finance.yahoo.com/video/every-opportunity-u-regulate-crypto-204844594.html
Read here: https://www.unodc.org/unodc/en/data-and-analysis/wdr2021.html Booklet 1 PDF: https://www.unodc.org/unodc/en/data-and-analysis/wdr-2021_booklet-1.html Booklet 2 PDF: https://www.unodc.org/unodc/en/data-and-analysis/wdr-2021_booklet-2.html Booklet 3 PDF: https://www.unodc.org/unodc/en/data-and-analysis/wdr-2021_booklet-3.html Booklet 4 PDF: https://www.unodc.org/unodc/en/data-and-analysis/wdr-2021_booklet-4.html Booklet 5 PDF: https://www.unodc.org/unodc/en/data-and-analysis/wdr-2021_booklet-5.html
Read here: https://www.theguardian.com/politics/2021/jun/22/shareholders-of-firm-backed-by-matt-hancock-have-donated-to-the-tories
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Read here: https://www.swissinfo.ch/eng/the-controversial-lucrative-business-of-swiss-arms-deals/46725694
Read here: https://decrypt.co/74207/iran-seizes-bitcoin-crypto-miners
Read here: https://www.occrp.org/en/loosetobacco/china-tobacco-goes-global/illegal-chinese-cigarettes-flooding-latin-america-flow-through-panama
Read here: https://www.manchestereveningnews.co.uk/news/greater-manchester-news/stockport-accountant-alleged-organised-crime-20875930
Read here: https://www.foreignaffairs.com/articles/asia/2021-06-22/robber-barons-beijing
Read here: https://www.occrp.org/en/loosetobacco/china-tobacco-goes-global/chinas-state-tobacco-company-is-massive-at-home-now-its-ready-to-take-over-the-world
Read here: https://www.swissinfo.ch/eng/businessman-ziegler-sentenced-for-insider-trading/46726652
Read here: https://www.occrp.org/en/loosetobacco/china-tobacco-goes-global/
Read here: https://www.nasdaq.com/articles/treasury-nominees-pledge-to-enforce-new-crypto-regulations-2021-06-22
Read here: https://www.justice.gov/opa/pr/united-states-seizes-websites-used-iranian-islamic-radio-and-television-union-and-kata-ib
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Read here: https://www.bis.org/publ/arpdf/ar2021e3.htm
Read here: https://globalinitiative.net/wp-content/uploads/2021/06/JIED_Call-for-Papers_Human-Trafficking_Organized-Crime-Nexus.pdf
“Stop money laundering, save lives” 1 “Stay at home, save lives” 2 Proposition Here’s the thing, Covid-19 and money laundering are both killers, which spread rapidly when unchecked and present differing […]
Read here: https://www.thebureauinvestigates.com/stories/2021-06-18/the-power-of-money-how-autocrats-use-london-to-strike-foes-worldwide
Read here: https://www.europol.europa.eu/newsroom/news/terrorists-attempted-to-take-advantage-of-pandemic-says-europol’s-new-eu-terrorism-situation-and-trend-report-2021
Read here: https://news.sky.com/story/sothebys-will-accept-cryptocurrency-for-first-time-as-payment-for-rare-diamond-12338270
Read here: https://toronto.citynews.ca/2021/06/22/toronto-police-project-brisa-drug-bust/
Read here: https://www.elliptic.co/media-center/elliptic-completes-crypto-asset-pilot-with-santander
Read here: https://goodlawproject.org/update/vip-lane-companies-revealed/
Read here: https://www.swissinfo.ch/eng/greenpeace-slams–sham–sustainable-investment-funds/46722412
Read here: https://www.fdd.org/analysis/2021/06/22/north-korea-likely-behind-hack/
Read here: https://www.msn.com/en-gb/news/world/venezuela-under-sanctions-asks-local-banks-to-make-vaccine-payments/ar-AALhpqt
Read here: https://www.bbc.co.uk/news/world-africa-57567829
Read here:https://www.sec.gov/news/press-release/2021-107
Read here: https://baselgovernance.org/blog/andrew-dornbierers-quick-guide-illicit-enrichment-updated
