Read here: https://foreignpolicy.com/2021/06/03/the-u-s-midwest-is-foreign-oligarchs-new-playground/
Read here: https://www.nationalcrimeagency.gov.uk/news/three-men-convicted-over-over-gun-and-ammunition-plot
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Read here: https://www.cnbc.com/2021/06/03/us-sanctions-may-see-russia-ditch-dollar-denominated-oil-contracts-novak-says.html
Read here: https://www.justice.gov/usao-edpa/pr/delaware-man-sentenced-over-seven-years-defrauding-cisco-systems-microsoft-lenovo-and
Read here: https://www.justice.gov/opa/pr/latvian-national-charged-alleged-role-transnational-cybercrime-organization
Read here: https://www.wsj.com/articles/chinas-graft-busters-pursue-very-old-casesand-even-the-dead-cant-escape-11622698787
Read here: https://www.coindesk.com/hamas-sees-surge-in-donations-through-bitcoin-report
Read here: https://lifehacker.com/how-to-buy-a-burner-phone-1843905326
Read here: https://www.austrac.gov.au/sites/default/files/2021-06/AUSTRAC_FCG_CuckooSmurfing_web.pdf
Read here: https://www.justice.gov/usao-sdca/pr/alleged-money-launderer-sinaloa-cartel-extradited
Read here: https://theshiftnews.com/2021/06/04/lombard-bank-fires-legal-challenge-at-unconstitutional-fiau-fine/
Read here: https://www.globalwitness.org/en/blog/innovative-tracking-tool-trained-fossil-gas-lobbyists/
Read here: https://www.theguardian.com/food/2021/may/24/feeling-blue-drug-dealers-love-of-stilton-leads-to-his-arrest
Read here: https://euobserver.com/democracy/152048
Read here: https://www.justice.gov/usao-sdny/pr/6-defendants-charged-laundering-millions-dollars-proceeds-derived-romance-scams
Read here: https://www.amnesty.org/en/latest/news/2021/06/scale-new-york-police-facial-recognition-revealed/
Read here: https://shoc.rusi.org/informer/role-beneficial-ownership-combating-iuu-fishing
Read here: https://www.thetimes.co.uk/article/qatar-funnelled-millions-of-dollars-to-nusra-front-terrorists-in-syria-x5rnbsr3l
Read here: https://foreignpolicy.com/2021/06/03/maduro-sanction-trump-biden-stronger/
Read here: https://www.elliptic.co/blog/surge-in-bitcoin-donations-to-hamas-linked-terror-group
Read here: https://www.justice.gov/usao-sdny/pr/former-senior-fincen-employee-sentenced-six-months-prison-unlawfully-disclosing
Read here: https://sayari.com/blog/alleged-pure-narco-of-colombias-gulf-clan-linked-to-broad-corporate-network-luxury-real-estate-projects-in-medellin/
Read here: https://www.theguardian.com/business/2021/jun/02/eu-agrees-to-force-multinationals-to-disclose-tax-piling-pressure-on-uk
Read here: https://www.wired.co.uk/article/terrorists-dweb
Read here: https://www.fca.org.uk/news/press-releases/temporary-registration-regime-extended-cryptoasset-businesses
Read here: https://www.maltatoday.com.mt/business/business_news/109956/popular_revolut_app_now_collecting_users_tax_information
Read here: https://ec.europa.eu/info/law/cross-border-cases/judicial-cooperation/networks-and-bodies-supporting-judicial-cooperation/european-public-prosecutors-office_en
Read here: https://www.thehindu.com/news/national/fertiliser-scam-rjd-mp-arrested-in-money-laundering-case/article34713737.ece
Read here: https://www.reuters.com/business/energy/exclusive-brazil-probes-us-oil-trader-freepoint-alleged-bribery-scheme-2021-06-02/
Read here: https://www.icij.org/investigations/paradise-papers/eu-tax-transparency-rules-leave-tax-justice-advocates-craving-more-ambitious-reforms/
Read here: https://www.philstar.com/business/2021/06/03/2102658/bsp-orders-banks-enhance-reports-suspicious-deals
Read here: https://www.ftadviser.com/companies/2021/06/02/how-factoring-fraud-takes-place/
Read here: https://www.bloomberg.com/news/articles/2021-06-02/banker-flew-private-jet-to-u-k-airfield-as-cops-lay-in-wait
Read here: https://www.theguardian.com/world/2021/jun/02/police-in-spain-seize-860-kilos-of-black-and-odourless-cocaine
Read here: https://www.skopenow.com/news/investigating-cryptocurrencies-and-terrorist-financing
Read here: https://www.lawgazette.co.uk/news/court-order-forger-jailed-for-six-years/5108685.article
Read here: https://www.icij.org/inside-icij/2021/06/how-the-worlds-richest-defend-their-wealth-with-help-from-a-dedicated-industry/
Read here: https://www.vanityfair.com/style/2021/05/did-paying-a-ransom-for-a-stolen-magritte-painting-inadvertently-fund-terrorism
Read here: https://www.cnet.com/news/bribery-charges-against-apple-security-chief-dismissed/
