Read here: https://apnews.com/article/mexico-250106db0b8059a2561a28a6320834a0
Read here: https://www.theguardian.com/technology/2021/may/02/why-are-apple-and-epic-going-to-court-over-fortnite-currency
Read here: https://www.swissinfo.ch/eng/is-child-labour-really-that-bad-/46579464
Read here: https://www.news24.com/news24/southafrica/investigations/eskomfiles/the-eskom-files-exclusive-power-utilitys-r178-000-000-000-dodgy-tender-tsunami-20210503
Read here :https://www.voanews.com/extremism-watch/british-high-risk-designation-pakistan-seen-bad-sign-anti-corruption-efforts
Read here: https://www.independent.com.mt/articles/2021-05-02/world-news/Funds-funnelled-through-Malta-Miami-money-manager-gets-4-years-in-Venezuela-bribery-case-6736233117
Read here: https://www.arabianbusiness.com/commercial-banking/462854-uae-plans-low-risk-specialised-banks-to-serve-emiratis-residents-only
Read here: https://www.occrp.org/en/daily/14324-pope-introduces-another-anti-corruption-law-in-the-vatican
Read here: https://www.theguardian.com/environment/2021/may/03/drought-dust-storms-plant-theft-unique-botanical-landscape-peril-aoe
Read here: https://www.bbc.co.uk/news/technology-56886957
Read here: https://www.miragenews.com/austrac-issues-remedial-direction-to-australian-553670/
Read here: https://news.bitcoin.com/venezuelan-regulator-sunacrip-strengthens-aml-kyc-requirements-for-virtual-asset-service-providers/
Read here: https://www.occrp.org/en/investigations/former-ukrainian-president-poroshenko-secretly-controlled-offshore-firms-that-banked-at-austrias-raiffeisen
Read here: https://www.finanstilsynet.no/en/news-archive/inspection-reports/2021/inspection-report–dnb-bank-asa/
Read here: https://www.abc.net.au/news/2021-05-03/video-games-you-play-are-using-sneaky-tactics-four-corners/100098826
Read here: https://www.centralbank.cy/en/announcements/cbc-statement-regarding-cryptocurrencies-virtual-currencies-28-04-2021
Read here: https://www.thetimes.co.uk/article/london-school-of-economics-accepted-risky-cash-years-after-donations-warning-b6gmlbjck
Read here: https://www.justice.gov/usao-ndca/pr/former-netflix-executive-convicted-receiving-bribes-and-kickbacks-companies-contracting
Read here: https://www.interpol.int/News-and-Events/News/2021/INTERPOL-launches-project-to-tackle-digital-piracy-following-COVID-19-linked-surge
Read here: https://www.accountancyage.com/2021/04/30/dirty-cash-the-rising-threat-of-chinese-underground-banking/
Read here: https://www.occrp.org/en/daily/14298-report-italian-mafia-s-cut-in-tourism-sector-is-over-2-6-billion
Read here: https://www.justice.gov/usao-sdca/pr/sinaloa-cartel-leader-convicted
Read here: https://apnews.com/article/world-news-iran-europe-middle-east-business-af8595806655db90a1204ab88f05273c
Read here: https://www.swissinfo.ch/eng/venezuela-releases-former-citgo-executives-on-house-arrest–source/46581584
Read here: https://www.justice.gov/usao-sdny/pr/former-ceo-live-well-financial-convicted-connection-200-million-bond-fraud-scheme
Read here: https://www.computerweekly.com/news/252500061/EncroChat-Top-lawyer-warned-CPS-of-risk-that-phone-hacking-warrants-could-be-unlawful
Read here: https://thebossmagazine.com/why-digital-risk-management-should-be-every-companys-priority/
Read here: https://apnews.com/article/tax-evasion-health-coronavirus-594d2b8509558a059540dd70844dcf70
Read here: https://www.gov.uk/government/news/sentences-increased-for-kent-drug-dealers
Read here: https://www.aljazeera.com/news/2021/5/1/us-sanctions-on-oil-banks-expected-be-lifted-iran-negotiator
Read here: https://www.maltatoday.com.mt/news/court_and_police/109332/fiau_slaps_maltabased_online_bank_with_359339_fine_for_aml_breaches
Read here: https://www.coindesk.com/colombias-crypto-use-soars-and-local-regulators-step-in
Read here: https://www.nasdaq.com/articles/mexico-port-works-on-u.s.-sanctioned-tankers-that-carry-venezuelan-oil-2021-04-30
Read here: https://eminetra.co.uk/commodity-traders-in-dojs-view-as-surveys-hurt-the-boom-era/445520/
Read here: https://www.wsj.com/articles/credit-suisse-bank-of-america-credit-agricole-fined-by-eu-for-bond-trading-cartel-11619610283
Read here: https://www.smh.com.au/business/banking-and-finance/wolf-of-wall-st-atmosphere-forex-ct-fined-20m-for-misconduct-20210429-p57ng9.html
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3131840/hong-kong-records-near-sixfold-rise-technology-based
Read here: https://www.afp.gov.au/news-media/media-releases/two-more-australians-arrested-connection-international-301m-mdma-bust
Read here: https://www.coindesk.com/irans-bitcoin-bet-and-the-money-wars-to-come
Read here: https://home.treasury.gov/system/files/126/20210429_moneygram.pdf
