Read here: https://www.maltatoday.com.mt/news/national/110424/fatf_verdict_maltese_say_compliance_on_monyeval_recommendations_cannot_be_ignored
Read here: https://www.gov.uk/government/news/foreign-secretary-announces-further-sanctions-on-companies-linked-to-myanmars-military-regime
Read here: https://www.swissinfo.ch/eng/swiss-billionaire-s-enforced-art-collection-auction-halted/46722102
Read here: https://www.gov.uk/government/news/uk-imposes-sanctions-on-belarus-following-forced-landing-of-ryanair-flight
Read here: https://www.ft.com/content/13fb66ed-b4e2-4f5f-926a-7d34dc40d8b6
Read here: https://www.nzherald.co.nz/nz/iranian-born-nz-man-accuses-tsb-bank-of-racial-profiling-after-account-closure-bank-denies-claims/JS4VHWHJAGOTTHHOAOSEEOD5AE/
Read here: https://www.justice.gov/opa/pr/former-deutsche-bank-commodities-trader-sentenced-prison-fraud-scheme
Read here: https://globalinitiative.net/analysis/mexico-nayarit-corruption-crime/
Read here: https://www.justice.gov/opa/pr/turkish-businessman-arrested-austria-charges-he-allegedly-laundered-over-133-million-fraud
Read here: https://www.brusselstimes.com/news/business/174403/felbin-assuralia-ctif-fsma-nbb-belgium-launches-anti-money-laundering-initiative/
Read here: https://www.pinsentmasons.com/out-law/news/ico-gets-powers-to-conduct-financial-investigations
Read here: https://www.bbc.co.uk/news/stories-57520169
Read here: https://insightcrime.org/news/mozambique-becoming-southern-africas-cocaine-platform/
Read here: https://www.amnesty.org/en/latest/news/2021/06/weaponizing-counter-terrorism/
Read here: https://www.occrp.org/en/daily/14678-ohio-house-ousts-lawmaker-accused-of-corruption
Read here: https://insightcrime.org/news/mexico-drug-trade-evolved-century-benjamin-t-smith-the-dope/
Read here: https://www.justice.gov/usao-sdny/pr/two-architects-fraudulent-scheme-sentenced-processing-over-150-million-through-us
Read here: https://www.occ.gov/news-issuances/bulletins/2021/bulletin-2021-28.html
Read here: https://www.bbc.co.uk/news/world-europe-57358241.amp
Read here: https://www.justice.gov/opa/pr/five-charged-scheme-export-thermal-imaging-scopes-and-night-vision-goggles-russia-violation
Listen here: https://www.cmi.no/news/2800-uncovering-corrupt-schemes-in-the-forest-sector-the-role-of-investigations
Read here: https://www.eurojust.europa.eu/ancient-archaeological-collection-returned-italy-belgium-help-eurojust
Read here: https://www.worldoil.com/news/2021/6/18/world-powers-convene-on-iran-sanctions-after-hardliner-wins-power
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3138061/hong-kong-police-boost-computing-power-new-anti-money
Read here: https://www.thetimes.co.uk/article/cowboy-gambling-firms-use-loophole-to-gain-access-to-britain-dpczglmrk
Read here: https://insightcrime.org/news/eat-them-shoot-them-extradite-them-pablo-escobar-hippos/
Read here: https://www.ohchr.org/EN/NewsEvents/Pages/DisplayNews.aspx?NewsID=27167&LangID=E
Read here: https://www.theguardian.com/business/2021/jun/20/oil-firm-led-by-tory-donor-investigated-over-alleged-bribes-in-nine-countries
Read here: https://www.bleepingcomputer.com/news/cryptocurrency/criminals-are-mailing-altered-ledger-devices-to-steal-cryptocurrency/
Read here: https://cointelegraph.com/news/71b-in-crypto-has-reportedly-passed-through-blockchain-island-malta-since-2017
Read here: https://www.indiatoday.in/amp/cities/mumbai/story/ncb-cryptoking-man-bitcoins-drug-payments-darknet-mumbai-1815734-2021-06-16
Read here: https://www.nottingham.ac.uk/news/rise-violence-and-sexual-exploitation-children-young-people-county-lines
Read here: https://www.coindesk.com/podcasts/coindesks-money-reimagined/fighting-trillion-dollar-cybercrime-industry
Read here: https://www.vice.com/en/article/4avnan/bombshell-report-finds-phone-network-encryption-was-deliberately-weakened
Read here: https://www.theguardian.com/technology/2021/jun/17/ransomware-working-from-home-russia
Read here: https://www.mylondon.news/news/uk-world-news/gang-stole-luxury-keyless-cars-20846037
Read here: https://www.vice.com/amp/en/article/qj83jw/mdma-gangs-are-literally-polluting-europe
Read here: https://nltimes.nl/2021/06/17/italian-man-caught-smuggling-gold-bars-schiphol
Read here: https://www.acfcs.org/special-atii-exclusive-report-how-human-traffickers-exploit-international-economics-underground-banking-and-cash-movement-part-1-of-4/
Read here: https://www.independent.co.uk/stop-the-illegal-wildlife-trade/south-africa-rhino-poaching-corruption-b1867674.html
