Read here: https://www.bankofengland.co.uk/paper/2021/new-forms-of-digital-money
Read here: https://www.bis.org/press/p210607.htm
Read here: https://www.globalwitness.org/en/blog/the-supply-chain-linking-beef-to-amazon-deforestation-with-banks-backing/
Read here: https://apnews.com/article/el-salvador-eaae92317a699b990e244042a1ccd271
Read here: https://insightcrime.org/news/coup-de-grace-el-salvador-anti-corruption-commission/
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Read here: https://apnews.com/article/europe-weightlifting-doping-olympic-games-2020-tokyo-olympics-b6f4b4d61cb3ed09982ca18fa02b6ff4
Read here: https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive
Read here: https://www.globalwitness.org/en/campaigns/forests/under-spotlight-chinese-banks-risky-agribusiness-portfolio/
Read here: https://www.reuters.com/business/energy/venezuelan-oil-masked-malaysian-rushes-into-china-before-fuel-tax-2021-06-04/
Read here: https://www.sfo.gov.uk/2021/06/07/sfo-seizes-248k-from-fraudster-with-account-forfeiture-order/
Read here: https://www.france24.com/en/live-news/20210607-philippine-investigators-accuse-ex-wirecard-coo-of-fraud-cybercrime
Read here: https://www.wsj.com/articles/proposed-framework-aims-to-guide-regulators-in-decisions-to-charge-chief-compliance-officers-11622850144
Read here: https://www.thetimes.co.uk/article/let-us-take-on-bitcoin-gangs-urge-police-02dgmvtfg
Read here: https://www.telegraph.co.uk/business/2021/06/05/whistleblower-reveals-bp-link-international-network-corruption/
Read here: https://www.bloomberg.com/news/articles/2021-06-04/ex-lazard-banker-alleged-tipster-on-trial-for-insider-trading
I have just read a short piece by my friend BC Tan, in which he commented upon the annual Thomson Reuters publication, The Cost of Compliance. BC referenced the […]
Read here: https://www.cnbc.com/2021/06/04/emma-coronel-el-chapo-wife-sinaloa-cartel.html
Read here: https://www.chargebackgurus.com/blog/open-banking-fraud
Read here: https://www.dailypioneer.com/2021/page1/hinduja-bank—s-licence-cancelled-by-cayman-over-money-laundering.html
Read here: https://www.lrt.lt/en/news-in-english/19/1425297/large-scale-russian-arms-trafficking-scheme-busted-in-lithuania
Read here: https://www.cps.gov.uk/legal-guidance/money-laundering-offences
Read here: https://www.coe.int/en/web/moneyval/-/moneyval-states-must-improve-their-effectiveness-against-money-laundering-and-terrorist-financing
Read here: https://www.gov.uk/government/news/g7-finance-ministers-agree-historic-global-tax-agreement
Read here: https://www.oxfam.org/en/press-releases/g7-global-corporate-tax-deal-far-fair-oxfam
Read here: https://www.france24.com/en/europe/20210606-france-opens-probe-into-personal-wealth-of-lebanon-s-central-bank-chief
Read here: https://www.bbc.co.uk/news/uk-england-leeds-57350863
Read here: https://www.eureporter.co/crime/money-laundering-crime-magazine/2021/06/04/customs-union-eu-steps-up-its-rules-on-cash-controls-to-fight-money-laundering-and-terrorist-financing/
Read here: https://www.independent.ie/irish-news/crime/they-put-10k-in-my-bank-account-and-i-had-to-get-it-out-now-40506649.html
Read here: https://www.fijitimes.com/flying-low-pilot-wife-probed-for-unexplained-wealth/
Read here: https://www.imf.org/external/pubs/ft/fandd/2021/06/citizenship-for-sale-fernando-pampolina-sykes.htm
Read here: https://eia-international.org/news/eia-unveils-first-of-its-kind-environmental-crime-tracker-to-analyse-wildlife-and-forest-crime/
Read here: https://www.justice.gov/opa/pr/attorney-general-announces-initiatives-combat-human-smuggling-and-trafficking-and-fight
Read here: https://www.irishtimes.com/news/crime-and-law/irish-security-services-tip-off-leads-to-220m-drugs-seizure-off-canary-islands-1.4584740
Read here: https://www.justice.gov/usao-sdca/pr/owners-underground-international-financial-institutions-sentenced-operating-unlicensed
Read here: https://www.abc.net.au/news/2021-06-04/nsw-police-charge-three-men-over-900-million-dollar-cocaine-bust/100189766
Read here: https://www.computerweekly.com/news/252501921/Secrecy-around-EncroChat-cryptophone-hack-breaches-French-constitution-court-hears
Read here: https://www.spglobal.com/platts/en/market-insights/latest-news/oil/060321-russias-lukoil-happy-to-resume-talks-on-iranian-projects-once-us-sanctions-lifted
Read here: https://riotimesonline.com/brazil-news/mercosur/central-america/the-son-of-the-former-panamanian-president-martinellis-files-several-appeals-to-avoid-extradition-to-the-us/
Read here: https://www.reuters.com/technology/exclusive-us-give-ransomware-hacks-similar-priority-terrorism-official-says-2021-06-03/
