Read here: https://www.occrp.org/en/daily/14357-brazilian-judge-acquits-ex-president-temer-in-graft-case
Read here: https://www.theguardian.com/business/2021/may/10/tax-dodging-concerns-over-small-firms-used-to-pay-nhs-test-and-trace-workers
Read here: https://blogs.thomsonreuters.com/tax-blog/irs-launches-operation-hidden-treasure-and-the-implications-for-cpas/
Read here: https://news.err.ee/1608207376/money-laundering-data-bureau-estonia-is-not-different-from-other-countries
Read here:https://rusi.org/rusi-news/new-rusi-project-artificial-intelligence-and-financial-crime
Read here: https://www.opendemocracy.net/en/odr/uk-losing-fight-money-laundering-it-can-still-win-if-we-want/
Read here: https://www.theguardian.com/world/2021/may/10/malaysia-1mdb-sues-deutsche-bank-jp-morgan-coutts
Read here: https://cointelegraph.com/news/defi-hacks-on-binance-smart-chain-rise-as-tvl-and-volumes-increase
Read here: https://globalinitiative.net/analysis/hashish-trafficking-niger/
Listen here: https://www.bbc.co.uk/sounds/series/m000tsjy
Read here: https://www.fincen.gov/news/news-releases/fincen-extends-application-deadline-special-monthly-innovation-hours-sessions
Read here: https://www.smh.com.au/national/nsw/ferraris-jewellery-and-shoeboxes-of-cash-icac-unearths-rigged-government-scheme-20210510-p57qjw.html
Read here: https://www.bloomberg.com/news/articles/2021-05-09/banking-is-center-stage-as-iran-seeks-nuclear-deal-that-delivers
Read here: https://www.esquire.com/entertainment/movies/a36338912/catch-me-if-you-can-frank-abagnale-true-story-lie-con/
Read here: https://www.vice.com/en/article/n7bbmz/the-fortnite-trial-is-exposing-details-about-the-biggest-iphone-hack-of-all-time
Read here: https://www.theguardian.com/world/2021/may/07/drug-captagon-turning-syria-into-narco-state
Watch here: https://tcae.ca/proposed-changes-to-fatf-guidelines-around-virtual-assets/
Read here: https://news.bitcoin.com/marathon-mines-first-ofac-compliant-bitcoin-block/
Read here: https://www.europol.europa.eu/newsroom/news/spice-worth-its-weight-in-gold-multi-million-euros-fake-saffron-trafficking-scheme-uncovered
Read here: https://www.yahoo.com/news/mexicos-cartels-experimenting-control-another-125157195.html
Read here: https://insightcrime.org/news/animals-used-smuggle-drugs-latin-america/
Read here: https://decrypt.co/70190/art-has-a-money-laundering-problem-nfts-could-make-it-worse?amp=1
See here: https://www.deadmansfilm.com
Read here: https://timesofmalta.com/articles/view/optimism-rises-that-malta-will-avoid-a-greylisting-catastrophe.870301
Read here: https://news.mit.edu/2021/turning-technology-against-human-traffickers-0506
Read here: https://simpleflying.com/us-bombardier-garuda-indonesia-investigation/
Read here: https://newrepublic.com/article/162321/america-money-laundering-capital-fincen
Read here: https://news.bitcoin.com/south-korean-police-officers-banned-from-buying-cryptocurrency/
Read here: https://www.justice.gov/opa/pr/jury-convicts-iranian-national-illegally-exporting-military-sensitive-items
Read here: https://cointelegraph.com/news/bank-of-england-governor-issues-crypto-investment-warning
Read here: https://www.khaleejtimes.com/news/dubai-police-nab-one-of-uks-most-wanted-criminals
Read here: https://cointelegraph.com/news/rari-capital-falls-victim-to-11-million-exploit
Read here: https://www.theguardian.com/lifeandstyle/2021/may/08/uk-taskforce-to-tackle-rising-number-of-pet-thefts
Read here: https://insightcrime.org/news/venezuela-modeling-agencies-repeatedly-linked-human-trafficking/
Read here: https://www.europol.europa.eu/newsroom/news/over-€1-million-in-cash-seized-part-of-investigation-tobacco-smuggling-ring
Read here: https://insightcrime.org/news/texas-lawyer-colombia-drug-traffickers/
Read here: https://uk.finance.yahoo.com/news/top-u-pipeline-operator-shuts-152455966.html
Read here: https://www.nextgov.com/emerging-tech/2021/05/treasury-office-seeks-tools-trace-cryptocurrency-linked-sanctions-list/173894/
Read here: https://www.globaltimes.cn/page/202105/1222795.shtml