Read here: https://www.fca.org.uk/publication/supervisory-notices/first-supervisory-notice-uab-finolita-unio-2021.pdf
Read here: https://thesentry.org/2021/06/10/6060/g7-urged-tackle-global-corruption/
Read here: https://globalinitiative.net/wp-content/uploads/2021/06/Expanding-the-toolkit-to-tackle-organized-environmental-crime-Recommendations-for-the-G7-ministers-GITOC.pdf
Read here: https://www.bbc.co.uk/news/world-asia-57424594
Listen here: https://www.abc.net.au/radionational/programs/themoney/financial-intelligence-from-organised-crime-sting-should-ensure/13382540
Read here: https://www.wsj.com/articles/ransomware-attack-roiled-meat-giant-jbs-then-spilled-over-to-farmers-and-restaurants-11623403800
Read here: https://www.nytimes.com/2021/06/10/opinion/fincen-buzzfeed-edwards-prison.html
Read here: https://exit.al/en/2021/06/09/indian-money-laundering-suspects-expand-their-network-further-into-albania/
Read here: https://www.abc.net.au/news/2021-06-10/nauru-getax-australia-bribery-corruption-charges/100201344
Read here: https://voxeu.org/article/how-russian-banks-anticipated-and-dealt-global-financial-sanctions
Read here: https://www.theguardian.com/world/2021/jun/09/uk-role-fight-against-corruption-g7-cornwall
Read here: https://www.swissinfo.ch/eng/kremlin-linked-businessman-held-in-switzerland/46691252
Read here: https://www.moneylaundering.com/news/new-york-imposes-aml-program-requirements-on-cryptocurrency-industry/
Read here: https://insightcrime.org/news/atlantic-entrance-to-panama-canal-awash-with-cocaine/
Read here: https://www.abc.net.au/news/2021-06-11/man-arrested-over-millions-in-cash-found-under-floor/100208588
Read here: https://www.occrp.org/en/daily/14608-moldova-launches-new-anti-corruption-body-says-old-ones-are-slow
Read here: https://www.bbc.co.uk/news/uk-england-manchester-57433460
Read here: https://news.yahoo.com/us-hits-alleged-financing-ring-181020024.html
Read here: https://www.swissinfo.ch/eng/burkinabe-businessman-denied-compensation-after-accounts-frozen/46684274
Read here: https://www.europol.europa.eu/newsroom/news/operation-jumita-16-tonnes-of-cocaine-and-€-165-million-confiscated-in-largest-cash-seizure-criminal-organisation-in-spain
Read here: https://inews.co.uk/inews-lifestyle/money/saving-and-banking/organised-crime-is-going-univestigated-as-police-hide-behind-derided-action-fraud-academic-claims-1041883
Read here: https://www.coindesk.com/ransomware-jbs-holdings-meat-producer
Read here: https://www.marketwatch.com/story/meme-stocks-stumble-after-gamestop-discloses-sec-probe-into-the-frenzy-11623277586
Read here: https://baselgovernance.org/publications/case-study-the-nun
Read here: https://www.theage.com.au/business/banking-and-finance/nab-s-use-of-casual-contract-workers-in-financial-crimes-team-adds-to-compliance-concerns-20210609-p57zib.html
Read here: https://www.coindesk.com/el-salvadors-bitcoin-bill-raises-issues-imf-spokesperson
Read here: https://www.justice.gov/opa/pr/slilpp-marketplace-disrupted-international-cyber-operation
Read here: https://www.justice.gov/opa/pr/wife-el-chapo-pleads-guilty-drug-trafficking-and-money-laundering
Read here: https://www.traffickinginstitute.org/wp-content/uploads/2021/06/2020-Federal-Human-Trafficking-Report-Low-Res.pdf
Read here: https://brief.kharon.com/updates/maritime-firm-under-investigation-owns-vessels-tied-to-suspicious-operations
Read here: https://www.wsj.com/articles/chinese-police-arrest-1-100-people-for-money-laundering-with-cryptocurrencies-11623332776
Read here: https://www.bis.org/press/p210610.htm
Read here: https://news.mongabay.com/2021/06/unregulated-by-u-s-at-home-facebook-boosts-wildlife-trafficking-abroad/
Read here: https://www.luxtimes.lu/en/luxembourg/ruling-eu-takes-luxembourg-to-court-over-money-laundering-rules-60c0d2cede135b92367c7242
Read here: https://insightcrime.org/news/floridas-gun-traffickers-supplying-brazils-largest-gang/
Read here: https://www.centralbanking.com/central-banks/financial-stability/7842316/lithuania-cancels-firms-licence-over-alleged-wirecard-money-laundering
Read here: https://www.lawcom.gov.uk/law-commission-seek-views-on-corporate-criminal-liability/
Read here: https://www.theguardian.com/us-news/2021/jun/09/retired-nun-embezzles-gambling-habit-california
Read here: https://www.finextra.com/newsarticle/38204/santander-pushes-back-at-which-over-app-scam-reimbursement-rates
Read here: https://cointelegraph.com/news/coinbase-says-it-was-not-involved-in-the-doj-s-bitcoin-ransom-seizure
