Read here: https://thehill.com/policy/transportation/automobiles/556186-french-investigators-question-ex-nissan-boss-ghosn-in
Read here: https://wicnews.com/caribbean/mehul-choksis-top-uk-lawyers-paid-defrauded-money-fee-114935062/
Read here: https://www.irishtimes.com/news/consumer/once-cybercriminals-start-to-drip-feed-stolen-hse-data-online-fraud-attempts-will-follow-1.4575794
Read here: https://www.interpol.int/News-and-Events/News/2021/INTERPOL-ICAO-joint-forum-underlines-need-to-balance-security-with-passenger-convenience
Read here: https://go.wnwd.com/commercial-risk-masterclass-ais-flag-manipulations
Read here: https://guardian.ng/news/concerns-over-alleged-re-looting-of-over-1-5b-abacha-booty/
Read here: https://www.nationalcrimeagency.gov.uk/news/420k-worth-of-cocaine-hidden-in-jamaican-veggie-chunks
Read here: https://www.coindesk.com/rbi-says-banks-cant-quote-2018-circular-to-restrict-crypto-transactions
Read here: https://www.bbc.co.uk/news/business-57176329
Read here: https://www.khaleejtimes.com/news/uae-dh100000-fine-for-firms-not-submitting-authentic-beneficiary-data
Read here: https://www.swissinfo.ch/eng/switzerland–hamas–and-the-question-of-terrorism/46658172
Read here: https://www.frc.org.uk/news/may-2021/frc-issues-revised-auditing-standard-for-the-audit
Read here: https://euobserver.com/world/151985
Read here: https://www.france24.com/en/live-news/20210530-cuban-regatta-protests-us-sanctions
Read here: https://www.nationalcrimeagency.gov.uk/news/drugs-smuggler-jailed-after-four-years-on-the-run
Read here: https://theintercept.com/2021/05/27/brazil-bolsonaro-environment-amazon
Read here: https://www.consilium.europa.eu/en/press/press-releases/2021/05/26/fight-against-organised-crime-council-sets-out-10-priorities-for-the-next-4-years/
Read here: https://insightcrime.org/news/church-leaders-mexico-struggle-stem-michoacan-bloodshed/
Read here: https://insightcrime.org/news/demobilized-disarmed-colombia-paramilitaries-continue-extorting/
Read here: https://apnews.com/article/asia-pacific-europe-poland-china-business-2c7d6f2e3c42f7883f54b3d70e7fae6c
Read here: https://www.thetimes.co.uk/article/far-too-flexible-a-friend-prepaid-cards-and-the-anti-money-laundering-directive-qjzckdbwv
Read here: https://www.regeringen.se/49c280/contentassets/615c27be1b754e34b1b1fb04b0d7e685/starkta-atgarder-mot-penningtvatt-och-finansiering-av-terrorism-sou-202142.pdf
Read here: https://www.standard.co.uk/news/crime/5-million-pounds-cash-found-under-mattress-fulham-flat-b937732.html
Read here: https://www.theguardian.com/technology/2021/may/28/police-find-bitcoin-mine-using-stolen-electricity-west-midlands
Read here: https://www.europol.europa.eu/newsroom/news/industrial-scale-cocaine-lab-uncovered-in-rotterdam-in-latest-encrochat-bust
Watch here: https://www.bbc.co.uk/news/av/world-latin-america-57027348
Read here: https://www.justice.gov/usao-edny/pr/russian-cybercriminal-convicted-defrauding-american-companies-millions-dollars-through
Read here: https://www.standard.co.uk/news/crime/evening-standard-victory-14m-cash-couple-azerbaijan-can-named-b937553.html
Read here: https://abcnews.go.com/US/wireStory/tankers-impossible-voyage-signals-sanction-evasion-ploy-77976573
Read here: https://www.cityam.com/exclusive-city-of-london-polices-asset-forfeitures-jump-by-3600-per-cent-as-priority-shifts-to-higher-value-fraud/
Read here: https://www.btp.police.uk/news/btp/news/england/drugs-and-weapons-seized-in-nationwide-county-lines-clampdown/
Read here: https://www.nationalcrimeagency.gov.uk/news/100kgs-of-cocaine-discovered-in-spare-lorry-wheels
Watch here: https://www.youtube.com/watch?v=ib9Z7lublQE
Read here: https://theprint.in/opinion/indias-illegal-pangolin-trade-is-now-on-youtube-and-there-are-hundreds-of-subscribers/
Read here: https://www.aljazeera.com/news/2021/5/28/iranians-with-epidermolysis-bullosa-dying-under-us-sanctions
Read here: https://frankonfraud.com/fraud-trends/fraudsters-targeting-sbas-restaurant-fund/
Read here: https://www.dw.com/en/germany-health-ministers-to-discuss-covid-test-center-fraud-scheme/a-57711146
Read here: https://leftfootforward.org/2021/05/how-corrupt-is-britain-and-will-the-government-do-anything-about-it/
Read here: https://www.globalwitness.org/en/campaigns/digital-threats/drc-smear-campaign/
