Read here: https://www.thenationalnews.com/world/europe/manchester-arena-terror-attack-uk-detectives-seek-five-suspected-of-links-to-libyan-drugs-gang-1.1223734
Read here: https://insightcrime.org/investigations/all-creatures-big-small-plundering-latin-america-wildlife/
Read here: https://www.justice.gov/opa/pr/switzerland-s-largest-insurance-company-and-three-subsidiaries-admit-conspiring-us-taxpayers
Read here: https://www.brusselstimes.com/news/belgium-all-news/169676/report-pandemic-allowed-organised-crime-to-flourish/
Read here: https://www.theguardian.com/society/2021/may/13/record-levels-benefit-fraud-universal-credit-first-year-pandemic-in-britain
Read here: https://www.telegraph.co.uk/tax/income-tax/exclusive-hmrc-uses-big-brother-powers-seize-pensions-dock-wages/
Read here: https://www.wsj.com/articles/a-maritime-solution-for-cyber-piracy-11620922458
Read here: https://www.telegraph.co.uk/news/2021/05/14/lloyds-bank-worker-took-bribes-launder-text-scamming-gangs-stolen/
Read here: https://www.elliptic.co/blog/elliptic-follows-bitcoin-ransoms-paid-by-darkside-ransomware-victims
Read here: https://www.irishtimes.com/news/health/hse-examines-extent-to-which-patient-records-were-compromised-in-cyberattack-1.4566421
Read here: https://theshiftnews.com/2021/05/13/man-linked-to-reputation-laundering-for-maltese-government-arrested-by-swat-team-in-france-2/
Read here: https://www.football-italia.net/170596/verona-owner-denies-money-laundering
Read here: https://insightcrime.org/news/women-taking-bigger-role-central-america-extortion-schemes/
Read here: https://igamingbusiness.com/lithuania-regulator-fines-lottery-operator-over-aml-failures/
Read here: https://www.occrp.org/en/daily/14402-argentina-turns-to-austria-and-the-ecb-for-help-in-macri-family-probe
Read here: https://www.nknews.org/2021/05/un-approves-north-korea-sanctions-exemption-for-covid-19-testing-kits/
Read here: https://www.icij.org/investigations/luxembourg-leaks/fears-of-significant-deterrent-for-whistleblowers-as-top-eu-court-quashes-lux-leaks-case/
Read here: https://www.prnewswire.com/news-releases/digivault-becomes-the-first-stand-alone-digital-custodian-to-receive-approval-from-the-fca-to-store-crypto-301291566.html
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-drug-traffickers-jailed-for-cannabis-conspiracy
Read here: https://www.afr.com/companies/games-and-wagering/police-asked-for-high-roller-ban-at-crown-perth-20210513-p57roh
Read here: https://www.complianceweek.com/opinion/deutsche-banks-continued-aml-struggles-worth-questioning/30377.article
Read here: https://www.theguardian.com/business/2021/may/14/sfo-launches-inquiry-into-greensill-financing-of-gupta-firms
Read here: https://www.taipeitimes.com/News/biz/archives/2021/05/14/2003757358
Read here: https://www.brookings.edu/wp-content/uploads/2021/05/What-lies-beneath_Collin.pdf
Read here: https://www.bankofengland.co.uk/speech/2021/may/jon-cunliffe-omfif-digital-monetary-institute-meeting
Read here: https://www.nbcnews.com/tech/security/colonial-pipeline-paid-ransomware-hackers-5-million-u-s-official-n1267286
Read here: https://globalnews.ca/news/7860485/mounties-drug-lab-bust-bc-gangs/
Read here: https://www.rawcompliance.com/the-raw-compliance-blog/anti-crypto-crime-we-all-have-the-permission-to-learn
Read here: https://www.occrp.org/en/daily/14400-uk-police-cut-money-laundering-scheme
Read here: https://www.sfo.gov.uk/download/sfo-business-plan-2021-22/
Read here: https://insightcrime.org/news/bolivia-family-clan-cocaine/
Read here: https://www.publiceye.ch/en/topics/pesticides/how-syngentas-bad-science-helped-keep-the-worlds-deadliest-weedkiller-on-the-market
Read here: https://news.sophos.com/en-us/2021/05/11/a-defenders-view-inside-a-darkside-ransomware-attack/
Read here: https://www.bloomberg.com/news/articles/2021-05-12/crypto-s-anonymity-has-regulators-circling-after-colonial-ransomware-hack
Read here: https://blog.checkpoint.com/2021/05/12/the-new-ransomware-threat-triple-extortion/
Read here: https://www.financemagnates.com/cryptocurrency/news/crime-fraud-in-the-defi-ecosystem-a-never-ending-game-of-cat-mouse/
Read here: https://ciphertrace.com/wp-content/uploads/2021/05/CipherTrace-Cryptocurrency-Crime-and-Anti-Money-Laundering-Report-May-2021-051221b.pdf
Read here: https://devpolicy.org/monitoring-infrastructure-corruption-20210514/
Read here: https://www.occrp.org/en/investigations/as-turkmenistans-people-go-hungry-presidents-nephew-profits-off-food-imports
Read here: https://www.coindesk.com/uk-court-craig-wright-serve-claims-against-16-bitcoin-developers
