Read here: https://www.europol.europa.eu/newsroom/news/1-600-offences-detected-in-global-operation-against-marine-pollution
Read here: https://insightcrime.org/news/argentina-jet-setting-narco-businessman/
Read here: https://globalinitiative.net/analysis/west-africas-cocaine-corridor/
Read here: https://www.coindesk.com/us-officials-arrest-alleged-operator-of-336m-bitcoin-mixing-service
Read here: https://www.occrp.org/en/how-iran-used-an-international-playboy-to-launder-oil-money/us-prosecutors-call-them-victim-banks-are-they
Read here: https://www.cnbc.com/2021/04/27/gucci-and-facebook-file-joint-lawsuit-against-alleged-counterfeiter.html
Read here: https://www.transparency.org.uk/new-adviser-ministerial-standards-interests-boris-johnson
Read here: https://www.fleetmon.com/maritime-news/2021/33477/drug-smuggling-eu-ports-assisted-corruption-major-/
Read here: https://www.sfo.gov.uk/2021/04/28/serco-geografix-ltd-statement-of-facts-published/
Read here: https://www.coindesk.com/germanys-financial-watchdog-bafin-says-binances-stock-tokens-may-violate-law
Read here: https://eu.usatoday.com/story/news/world/2021/04/28/dea-topples-money-laundering-ring-linked-el-chapo-sinaloa-cartel/4869766001/
Read here: https://www.iol.co.za/the-star/news/criminal-case-opened-against-fnb-and-first-rand-bank-fc057fa3-6b0e-4cf5-b5bf-cfb1cdcf0a9b
Read here: https://www.justice.gov/opa/pr/massachusetts-man-pleads-guilty-operating-nationwide-scheme-steal-social-media-accounts-and
Read here: https://www.nationalcrimeagency.gov.uk/news/more-than-10m-of-class-a-drugs-seized-and-10-arrested-in-organised-crime-partnership-operation
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202104271
Read here: https://www.sfo.gov.uk/2021/04/28/gpt-pleads-guilty-to-corruption/
Read here: https://decrypt.co/69272/turkey-regulate-bitcoin-exchanges-fiascos-report
Read here: https://www.khaleejtimes.com/business/uae-up-to-dh5-million-fine-for-not-complying-with-aml-rules
Read here: https://www.theguardian.com/world/2021/apr/28/france-planning-allow-use-algorithms-detect-extremist-activity
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Read here: https://www.europol.europa.eu/newsroom/news/30-arrested-in-netherlands-and-poland-after-54-million-counterfeit-cigarettes-seized
Read here: https://gfintegrity.org/the-direction-of-illegal-unregulated-and-unreported-fishing/
Read here: https://www.swissinfo.ch/eng/improper-declaration-of-imported-timber-prosecuted-for-the-first-time/46570066
Read here: https://home.treasury.gov/news/press-releases/jy0147
Read here: https://www.eppingforestguardian.co.uk/news/19260917.essex-police-targeting-county-lines-drug-gangs-violence/
Read here: https://www.theblockcrypto.com/linked/103016/european-investment-bank-digital-bonds-ethereum-pricing
Read here: https://www.theguardian.com/world/2021/apr/27/uk-to-come-under-scrutiny-in-italys-largest-mafia-trial-in-decades
Read here: https://news.sky.com/story/russian-hackers-target-washington-dc-police-department-in-apparent-ransomware-attack-12288183
Read here: https://www.occrp.org/en/how-iran-used-an-international-playboy-to-launder-oil-money/
Read here: https://www.itpro.co.uk/security/359337/e-commerce-fraud-to-surpass-20-billion-this-year
Read here: https://maritime-executive.com/article/u-s-moves-to-seize-tanker-used-in-illicit-north-korean-trade
Read here: https://nationalcrimeagency.gov.uk/news/operation-venetic-five-arrested-after-industrial-scale-amphetamine-lab-found-in-rural-warwickshire
Read here: https://venturebeat.com/2021/04/26/thetaray-launches-anti-money-laundering-ai-and-analytics-for-the-cloud/
Read here: https://www.lawgazette.co.uk/news/sfo-under-fire-as-tagging-prosecution-thrown-out/5108274.article
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Read here: https://insightcrime.org/news/united-states-meth-country/
Read here: http://www.tiwb.org/resources/news/tax-inspectors-without-borders-and-partners-pass-usd-1-billion-milestone-in-additional-tax-revenues-for-developing-countries.htm
Read here: https://cointelegraph.com/news/four-arrested-after-turkish-exchange-vebitcoin-closes-its-doors
Read here: https://www.swissinfo.ch/eng/latest-news/swiss-bank-pays-up-to-settle-german-tax-evasion-probe/46565544
Read here: https://nltimes.nl/2021/04/25/dutch-seized-eu303-million-cash-cryptocurrency-last-year
