Read here: https://indianexpress.com/article/india/mehul-choksi-pnb-scam-dominica-arrest-7332093/
Read here: https://thesentry.org/2021/05/25/6004/op-ed-conflict-minerals-companies-sourcing-conflict-free-refiners-smelters/
Read here: https://www.maltatoday.com.mt/news/national/109880/data_protection_czar_investigating_spy_photo_cache_revealed_in_money_laundering_case
Read here: http://www.insideworldfootball.com/2021/05/26/former-conmebol-boss-deluca-fined-swiss-money-laundering-probe/
Read here: https://www.rnz.co.nz/news/business/443510/reserve-bank-takes-tsb-to-court-on-anti-money-laundering-law-breaches
Read here: https://oilprice.com/Energy/Energy-General/Iran-Has-69-Million-Barrels-Of-Oil-Ready-For-When-US-Sanctions-End.html
Read here: https://www.independent.ie/irish-news/crime/professional-money-mule-recruiter-held-over-suspected-links-to-international-invoicefraud-40470043.html
Read here: https://news.mongabay.com/2021/05/science-refutes-united-cacaos-claim-it-didnt-deforest-peruvian-amazon
Read here: https://www.moneylaundering.com/news/us-senator-eyes-real-estate-hedge-funds-and-attorneys-in-corporate-transparency-push/
Read here: https://www.nationalcrimeagency.gov.uk/news/400-000-cash-seized-in-encrochat-drugs-investigation
Read here: https://rusi.org/commentary/other-side-digital-coin-central-bank-digital-currencies-and-sanctions
Read here: https://www.acamstoday.org/egmont-admonition-a-reminder-that-aml-can-be-misused/
Read here: https://www.justice.gov/opa/pr/former-minister-government-bolivia-owner-florida-based-company-and-three-others-charged
Read here: https://www.interpol.int/News-and-Events/News/2021/Fugitive-Italian-mafia-boss-arrested-in-Brazil
Read here: https://www.transparency.org.uk/sites/default/files/pdf/publications/For%20Whose%20Benefit%20-%20Transparency%20International.pdf
Read here: https://www.batimes.com.ar/news/argentina/president-vows-to-sue-bullrich-after-pfizer-denies-bribery-claim.phtml
Read here: https://insightcrime.org/news/mafia-venezuela-turkey-cocaine/
Read here: https://www.rferl.org/a/russia-oil-toxic-waste-arctic/31272382.html
Read here: https://www.coindesk.com/banning-crypto-wont-stop-hackers
Read here: https://www.fincen.gov/news/news-releases/fincen-host-innovation-hours-program-workshop-privacy-enhancing-technologies
Read here: https://www.theguardian.com/business/2021/may/25/belarus-end-flow-of-corrupt-money-via-uk-says-estonia-president
Read here: https://www.justice.gov/usao-sdca/pr/russian-hacker-sentenced-30-months-running-website-selling-stolen-counterfeit-and
Read here: https://www.business-standard.com/article/current-affairs/fugitive-businessman-mehul-choksi-goes-missing-says-antiguan-police-121052500163_1.html
Read here: https://www.moneylaunderingnews.com/2021/04/ballard-spahr-offers-cannabis-legislation-tracker
Read here: https://www.zdnet.com/article/anit-money-laundering-regulation-for-all-crypto-exchanges-on-austracs-wish-list/
Read here: https://exit.al/en/2021/05/25/moneyval-finds-no-significant-anti-money-laundering-improvement-in-albania/
Read here: https://www.moneylaundering.com/news/former-fatf-president-accuses-russias-fiu-of-facilitating-money-laundering
Read here: https://www.occrp.org/en/daily/14129-u-s-convicts-two-for-laundering-150-million-from-marijuana-sales
Read here: https://www.justice.gov/usao-cdca/pr/two-cargo-handlers-lax-arrested-alleged-theft-gold-bars
Read here: https://www.thetimes.co.uk/article/company-floatations-face-national-security-checks-rishi-sunak-to-announce-qxsb5prhk
Read here: https://www.scmp.com/business/banking-finance/article/3134729/hong-kong-seeks-power-jail-unlicensed-crypto-exchange
Read here: https://www.thetimes.co.uk/article/luxury-watches-keep-gangsters-ticking-over-as-emergency-cash-says-criminal-assets-bureau-56mvsgrbv
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/533-national-strategic-assessment-of-serious-and-organised-crime-2021/file
Read here: https://www.thenationalnews.com/world/qatar-s-doha-bank-asks-british-court-to-dismiss-intimidation-and-bribery-claims-in-terror-financing-case-1.1229127
Read here: https://www.flashpoint-intel.com/blog/chainalysis-hydra-cryptocurrency-research/
Read here: https://www.baesystems.com/en-financialservices/insights/human-trafficking-for-labour-exploitation
Read here: https://www.justice.gov/opa/pr/two-bank-executives-charged-conspiring-launder-hundreds-millions-dollars-through-us-financial
Read here: https://www.occrp.org/en/investigations/lukashenko-doles-out-prime-belarus-real-estate-to-serbian-cronies
Read here: https://nationalcrimeagency.gov.uk/news/nca-investigation-launched-after-sussex-beach-drugs-find
Read here: https://cifar.eu/wp-content/uploads/2021/05/CiFAR_Sanctions-as-a-Tool-for-Asset-Recovery_Global-Perspective.pdf
