Read here: https://insightcrime.org/news/us-central-america-corruption-list/
Read here: https://www.justice.gov/usao-sdfl/pr/dominican-congressman-charged-international-cocaine-trafficking-arrested-miami
Read here: https://www.swissinfo.ch/eng/pandemic-boosts-reports-of-suspected-money-laundering/46628880
Read here: https://insightcrime.org/news/smugglers-head-pacific-ferry-people-from-mexico-to-the-us/
Read here: https://www.nationalcrimeagency.gov.uk/news/justice-catches-up-with-drug-trafficker-and-money-launderer-who-fled-to-israel
Read here: https://www.euractiv.com/section/justice-home-affairs/news/cyprus-files-first-prosecution-in-passports-scandal/?src=ilaw
Read here: https://www.occrp.org/en/daily/14426-austrian-chancellor-under-investigation-by-corruption-prosecutors
Read here: https://www.thenationalnews.com/business/economy/central-bank-of-uae-revokes-licence-of-dubai-based-brokerage-firm-1.1225238
Read here: https://www.gov.uk/government/news/uk-announces-sanctions-on-gemstone-company-linked-to-the-military-regime-in-myanmar
Read here: https://www.afr.com/companies/games-and-wagering/crown-lied-in-victoria-evidence-of-more-money-laundering-in-perth-20210517-p57sm5
Read here: https://globalnews.ca/news/7868380/markham-mansion-casino-case-oiprd-complaint-york-regional-police/
Read here: https://www.swissinfo.ch/eng/credit-suisse-ignored-more-than-100-red-flags–says-regulator/46622546
Read here: https://rusi.org/publication/occasional-papers/new-normal-countering-financing-self-activating-terrorism-europe
Read here: https://www.eurojust.europa.eu/eurojust-supports-spanish-action-against-massive-vat-fraud
Read here: https://www.theguardian.com/world/2021/may/16/fake-covid-vaccine-and-test-certificate-market-is-growing-researchers-say
Read here: https://globalinitiative.net/wp-content/uploads/2021/05/Illicit-gold-markets-in-East-and-Southern-Africa-GITOC-.pdf
Read here: https://igamingbusiness.com/dutch-regulator-signs-mou-with-british-gambling-commission/
Read here: https://www.coindesk.com/buyer-of-jack-dorseys-first-tweet-reportedly-arrested-in-iran
Read here: https://www.forbes.com/sites/michaelshellenberger/2021/05/14/biden-white-house-may-sanction-chinese-solar-slavery-panels-threatening-renewables-growth
Read here: https://www.echo-news.co.uk/news/19308716.two-southend-men-handed-jail-sentences-pleading-guilty-fraud/
Read here: https://www.gamblingnews.com/news/former-canadian-gaming-minister-tap-dances-in-money-laundering-investigation/
Read here: https://www.straitstimes.com/singapore/spore-businessman-linked-to-alleged-fraud-of-1-billion-handed-more-cheating-charges?src=ilaw
Read here: https://timesofmalta.com/articles/view/customs-detect-263397-in-undeclared-cash-since-january.872536
Read here: https://www.euroweeklynews.com/2021/05/16/drug-money-laundering-ring-smashed-by-police-in-mallorca-who-arrest-60/
Read here: https://home.treasury.gov/news/press-releases/jy0179
Read here: https://www.occ.gov/news-issuances/news-releases/2021/nr-ia-2021-54.html
Read here: https://www.thetimes.co.uk/article/marex-confirms-anti-laundering-alert-wjp5sf85g
Read here: https://www.ukfinance.org.uk/news-and-insight/blogs/uk-global-anti-corruption-sanctions-regulations
Read here: https://www.ftm.nl/artikelen/pfizer-avoids-taxes-via-the-netherlands
Read here: https://edition.cnn.com/2021/05/16/tech/ransomware-joseph-popp/index.html
Read here: https://brief.kharon.com/updates/hizballah-linked-shadow-account-bankers-sanctioned-by-us/
Read here: https://www.caymancompass.com/2021/05/14/cima-fines-intertrust-more-than-4-2-million-for-aml-breaches/
Read here: https://cointelegraph.com/news/turkish-customs-confiscate-over-500-smuggled-bitcoin-mining-rigs
Read here: https://therecord.media/darkside-ransomware-gang-says-it-lost-control-of-its-servers-money-a-day-after-biden-threat/
Read here: https://www.ukfinance.org.uk/press/press-releases/over-two-thirds-of-all-app-scams-start-online–new-uk-finance-analysis
Read here: https://www.theguardian.com/lifeandstyle/2021/may/16/all-that-glisters-flood-of-fake-ancient-jewellery-dupes-buyers
Read here: https://faunalytics.org/wildlife-imports/
Read here: https://www.justice.gov/usao-md/pr/two-maryland-men-facing-federal-indictment-charges-related-illegal-importation-iranian
Listen here: https://www.bbc.co.uk/sounds/play/m000vwtm
Watch here: https://www.youtube.com/watch?v=OhkFbgxQuXA