Read here: https://www.vice.com/en/article/93y3w7/how-did-the-feds-seize-the-colonial-pipeline-ransomware-bitcoins
Read here: https://insightcrime.org/news/could-militia-red-command-feud-explain-manaus-violence-in-brazil/
Read here: https://www.riskscreen.com/wp-content/uploads/2021/06/riskscreen_danske_bank_white_paper.pdf
Read here: https://www.occrp.org/en/daily/14599-activists-say-facebook-is-a-wildlife-trafficking-conduit
Read here: https://www.coindesk.com/its-official-el-salvadors-legislature-votes-to-adopt-bitcoin-as-legal-tender
Read here: https://www.reuters.com/business/dhls-italian-subsidiary-investigated-tax-fraud-2021-06-07/
Read here: https://www.occrp.org/en/daily/14593-swedish-bombardier-executive-charged-for-azerbaijan-bribery
Read here: https://nltimes.nl/2021/06/08/deventer-man-arrested-bitcoin-scam
Read here: https://www.occrp.org/en/the-matraimov-kingdom/a-successor-to-raimbek-matraimov-kyrgyzstans-disgraced-customs-chief-also-enjoyed-the-high-life
Read here: https://baselgovernance.org/news/illicit-enrichment-guide-laws-targeting-unexplained-wealth-new-book-published-today
Read here: https://whistleblowersblog.org/2021/06/articles/opinion/lost-in-transposition-eu-countries-struggle-to-comply-with-new-whistleblower-rules/amp/
Read here: https://www.justice.gov/usao-sdny/pr/australian-national-pleads-guilty-multimillion-dollar-text-messaging-consumer-fraud
Read here: https://edition.cnn.com/2021/06/09/americas/nicaragua-opposition-leaders-detained-intl/index.html
Read here: https://www.emcdda.europa.eu/system/files/publications/13838/TDAT21001ENN.pdf
Read here: https://abcnews.go.com/International/wireStory/german-police-raids-tied-money-laundering-crime-gangs-78144987
Read here: https://www.afr.com/companies/financial-services/ubs-brand-hijacked-by-bond-scammers-20210609-p57zgg
Read here: https://www.wired.com/story/linestar-pipeline-ransomware-leak/
On 7 June 2021, I was presented with a LinkedIn notification which informed me a group of AML & KYC Leaders had welcomed its 7000th member. “Wow”, I commented […]
Read here: https://www.europol.europa.eu/newsroom/news/800-criminals-arrested-in-biggest-ever-law-enforcement-operation-against-encrypted-communication
Read here: https://www.propublica.org/article/the-secret-irs-files-trove-of-never-before-seen-records-reveal-how-the-wealthiest-avoid-income-tax
Read here: https://www.occrp.org/en/investigations/above-the-law-how-a-wealthy-indian-family-evaded-justice
Read here: https://www.bbc.co.uk/news/world-australia-57379984
Read here: https://rm.coe.int/21st-general-activity-report-greco-2020/1680a2173c
Read here: https://ctc.usma.edu/irans-currency-laundromats-in-the-emirates/
Read here: https://www.coindesk.com/coinseed-shuts-down-following-lawsuit-slams-nyag-letitia-james
Read here: https://www.occrp.org/en/daily/14566-palm-oil-operations-in-indonesia-harm-communities-foster-corruption
Read here: https://www.lrt.lt/en/news-in-english/19/1427421/over-a-ton-of-drugs-seized-in-lithuania-during-major-international-operation
Read here: https://eu.palmbeachpost.com/story/news/2021/06/06/palm-beach-county-private-equity-fund-manager-accused-95-million-bank-fraud/7546881002/
Read here: https://www.coindesk.com/hamas-binance-localbitcoins-bitcoin-donations
Read here: https://www.malaymail.com/news/malaysia/2021/06/08/najibs-stepson-riza-aziz-sued-for-allegedly-misappropriating-1mdb-funds-to/1980595
Read here: https://www.interpol.int/News-and-Events/News/2021/Thousands-of-fake-online-pharmacies-shut-down-in-INTERPOL-operation
Read here: https://tass.com/science/1299737
Read here: https://www.nzherald.co.nz/nz/operation-trojan-shield-dozens-appear-in-court-after-major-organised-crime-bust/SUPV23FAEBIDBWV6TMSVSZ5CAI/
Read here: https://www.wsj.com/articles/220-central-park-south-nyc-157-5-million-deal-11623084281
Read here: https://www.justice.gov/opa/pr/department-justice-seizes-23-million-cryptocurrency-paid-ransomware-extortionists-darkside
Read here:https://www.abc.net.au/news/2021-06-07/nab-crown-face-austrac-money-laundering-investigations/100194862
Read here: https://shoc.rusi.org/informer/laundering-shark-species-pacific-trail-fin
Read here: https://www.abc.net.au/news/2021-06-08/fbi-afp-underworld-crime-bust-an0m-cash-drugs-murder/100197246
Read here: https://www.standard.co.uk/news/london-couple-dirty-money-case-stay-secret-b938530.html
Read here: https://www.coindesk.com/dutch-police-arrest-three-in-pump-and-dump-scheme-involving-self-made-cryptocurrency
