Read here: https://assets.kpmg/content/dam/kpmg/uk/pdf/2021/06/irsg-kpmg-accelerating-the-s-in-esg-report.pdf
Read here: https://www.spiegel.de/international/world/the-telegram-billionaire-and-his-dark-empire-a-f27cb79f-86ae-48de-bdbd-8df604d07cc8
Read here: https://www.forbes.com/sites/dominicdudley/2021/06/16/libyas-sovereign-wealth-fund-seeks-easing-of-un-sanctions-so-it-can-invest-more-at-home/
Read here: https://www.europarl.europa.eu/news/en/press-room/20210615IPR06212/human-rights-meps-want-to-extend-the-eu-sanctions-regime-to-cover-corruption
Read here: http://www3.weforum.org/docs/WEF_DeFi_Policy_Maker_Toolkit_2021.pdf
Read here: https://www.thenationalnews.com/business/uae-central-bank-meets-lenders-to-increase-co-operation-on-anti-money-laundering-regulations-1.1242130
Read here: https://www.ic3.gov/Media/PDF/AnnualReport/2020_IC3ElderFraudReport.pdf
Read here: https://ec.europa.eu/anti-fraud/sites/default/files/olaf_report_2020_en.pdf
Read here: https://www.swissinfo.ch/eng/supreme-court-backs-nestle–cargill-on-child-slavery-suit/46713738
Read here: https://english.aawsat.com/home/article/3035536/us-suspects-4000-cases-fraud-iraqi-refugee-program
Read here: https://www.thetimes.co.uk/article/tsb-bans-cryptocurrency-amid-fraud-concerns-with-binance-and-kraken-bbplrtpfp
Read here: https://www.nbcnewyork.com/news/local/crime-and-courts/nyc-doctor-gets-nearly-5-years-in-prison-after-taking-bribes-to-prescribe-fentanyl/3111364/
Read here: https://euobserver.com/world/152182
Read here: https://www.fca.org.uk/news/press-releases/fca-research-reveals-increase-cryptoasset-ownership
Read here: https://www.sec.gov/news/press-release/2021-105
Read here: https://www.sarwatch.co.za/wp-content/uploads/2021/06/Decrypting-Illicit-Gold-Trade-in-Zimbabwe.pdf
Read here: https://humanrights.berkeley.edu/publications/digital-lockers-archiving-social-media-evidence-atrocity-crimes
Read here: https://financefeeds.com/tim-leissners-1mdb-scandal-grows-political-conspiracy-involving-ex-fugees-rapper-pras/
Read here: https://www.bankofengland.co.uk/speech/2021/june/tom-mutton-pre-recorded-keynote-speech-the-future-of-fintech-digital-conference
Read here: https://www.pymnts.com/aml/2021/deep-dive-how-privacy-enhancing-technologies-can-ease-customers-aml-kyc-confidentiality-concerns/
Read here: https://committees.parliament.uk/oralevidence/2349/pdf/
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/994125/FINAL_TIGRR_REPORT__1_.pdf
Read here: https://uk.newsroom.ibm.com/2021-06-15-IBM-Survey-Pandemic-Induced-Digital-Reliance-Creates-Lingering-Security-Side-Effects
Read here: https://www.int-comp.org/insight/2021/june/financial-crime-a-global-perspective/
Read here: https://www.smh.com.au/business/banking-and-finance/urgently-investigating-major-banks-face-service-outages-20210617-p581xq.html
Read here: https://www.afr.com/policy/foreign-affairs/afp-muscles-up-to-go-after-ransomware-gangs-20210616-p581ip
Read here: https://www.bloomberg.com/news/articles/2021-06-16/crypto-lode-of-100-billion-stirs-u-s-worry-over-hidden-danger
Read here: https://www.justice.gov/usao-edny/pr/five-employees-utility-company-charged-bribery-and-kickback-scheme
Read here: https://www.europol.europa.eu/newsroom/news/12-detained-in-poland-in-gun-smuggling-crackdown
Read here: https://www.cfr.org/report/ending-human-trafficking-twenty-first-century
Read here: https://www.opendemocracy.net/en/odr/revealed-the-uks-business-links-to-nagorno-karabakh/
Read here: https://www.austrac.gov.au/new-guidance-amlctf-reforms
Read here: https://www.lawyer-monthly.com/2021/06/sanctions-is-the-uk-tough-enough/
Read here: https://www.coindesk.com/world-bank-denies-request-el-salvador-bitcoin
Read here: https://www.coindesk.com/india-banks-blockchain-letters-of-credit-new-company
Read here: https://www.imf.org/external/pubs/ft/fandd/2021/06/online/digital-money-new-era-adrian-mancini-griffoli.htm
Read here: https://www.lawgazette.co.uk/practice/gateley-admits-client-data-lost-through-cyber-attack/5108873.article
Read here: https://www.justice.gov/usao-sdtx/pr/seven-charged-roles-110-million-compound-drug-scheme
Read here: https://www.fca.org.uk/publications/research/research-note-cryptoasset-consumer-research-2021
Read here: https://www.americanbanker.com/news/banks-consumer-advocates-unite-against-tax-reporting-proposal
