Read here: https://www.globalwitness.org/en/blog/money-talks-louder-words-when-it-comes-deforestation/
Read here: https://www.lrt.lt/en/news-in-english/19/1429823/gambling-exec-detained-in-lithuania-as-part-of-corruption-probe
Read here: https://timesofmalta.com/articles/view/cap-on-cash-transactions-leads-fight-against-money-laundering.879011
Read here: https://www.thehindu.com/news/national/karnataka/hawala-racket-busted-4-foreign-nationals-among-10-arrested/article34800175.ece
Read here: https://www.wired.co.uk/article/matrix-encrypted-messaging-app-governments
Read here: https://www.swissinfo.ch/eng/-diamond-rush–grips-south-african-village-after-discovery-of-unidentified-stones/46705436
Read here: https://www.earthsight.org.uk/news/investigations/ikea-house-of-horrors
Read here: https://www.icij.org/investigations/fincen-files/fincen-files-investigation-named-pulitzer-prize-finalist/
Read here: https://www.nationalcrimeagency.gov.uk/news/alleged-member-of-chicken-run-drug-gang-extradited-to-uk-to-face-justice
Read here: https://www.itv.com/news/channel/2021-06-14/new-body-created-to-tackle-financial-crime-in-guernsey
Read here: https://www.transparency.org.uk/uk-ministerial-standards-review-lobbying-nolan-principles
Read here: https://insightcrime.org/news/john-40-criminal-portfolio-joins-segunda-marquetalia-venezuela/
Read here: https://www.financeuncovered.org/investigations/bp-millions-promised-to-offshore-firm-run-by-angolan-tycoon-accused-of-corruption/
Read here: https://www.justice.gov/opa/pr/us-entertainerbusinessman-and-malaysian-national-charged-back-channel-lobbying-campaign-drop
Read here: https://www.independent.co.uk/news/world/americas/us-politics/billionaire-tax-leak-fbi-bezos-musk-b1864155.html
Read here: https://www.cnbc.com/2021/06/10/long-term-crypto-threat-quantum-computers-hacking-bitcoin-wallets.html
Read here: https://www.independent.ie/irish-news/crime/the-new-breed-of-criminals-bank-staff-probed-over-links-to-cyber-fraud-40532185.html
Read here: http://www.toshiba.co.jp/about/ir/en/news/20210610_1.pdf
Read here: https://www.justice.gov/opa/pr/daughter-notorious-mexican-cartel-leader-sentenced-criminal-violation-foreign-narcotics
Read here: https://edition.cnn.com/2021/06/10/tech/electronic-arts-hack/index.html
Read here: https://www.effectiveaml.org/aml-satire-or-truth/
Read here: https://www.seafoodsource.com/news/environment-sustainability/australia-s-operation-jawline-intercepts-19-indonesian-vessels-illegally-fishing
Read here: https://www.euractiv.com/section/politics/short_news/italy-investigates-booking-com-for-colossal-tax-evasion/
Read here: https://www.theguardian.com/environment/2021/jun/12/tigre-gente-film-exposes-illicit-trade-killing-off-bolivias-iconic-jaguar-aoe
Read here: https://www.justice.gov/opa/pr/chief-operating-officer-network-security-company-charged-cyberattack-medical-center
Read here: https://insightcrime.org/news/clandestine-tv-connections-new-criminal-economy-brazil/
Read here: https://www.swissinfo.ch/eng/filipino-workers-accuse-pakistani-diplomats-of-exploitation-/46694794
Read here: https://www.justice.gov/usao-mdga/pr/farm-equipment-ceo-pleads-guilty-multi-million-dollar-bank-fraud
Read here: https://www.elibrary.imf.org/view/journals/001/2001/066/001.2001.issue-066-en.xml
Read here: https://chicago.suntimes.com/2021/6/11/22529643/chinese-money-laundering-mexican-drug-cartels-sui-yuet-kong
Read here: https://mybroadband.co.za/news/security/401453-mtn-hit-by-crime-syndicate.html
Read here: https://www.pymnts.com/news/security-and-risk/2021/federal-judge-orders-2012-charge-against-moneygram-to-be-tossed/
Read here: https://www.sec.gov/news/press-release/2021-98?utm_medium=email&utm_source=govdelivery
Read here: https://www.justice.gov/usao-nj/pr/peruvian-woman-admits-smuggling-seven-kilos-cocaine-united-states-through-newark-airport
Read here: https://news.bitcoin.com/india-cryptocurrency-exchange-wazirx-chinese-money-laundering-case/
Read here: https://www.amlintelligence.com/2021/06/insight-top-cyber-police-chief-warns-about-risks-of-exploitation-by-crime-gangs-when-allowing-bitcoin-to-purchase-luxury-property-and-private-jets/
Read here: https://www.politico.com/news/2021/06/09/biden-administration-sanctions-belarus-492615
Read here: https://www.voanews.com/east-asia-pacific/asia-pacific-drug-trade-thriving-gangs-make-billions-profits-un-says
Read here: https://news.trust.org/item/20210611045019-u5n1u
Read here: https://www.aljazeera.com/news/2021/6/10/china-passes-law-to-counter-foreign-sanctions
