Read here: https://home.treasury.gov/news/press-releases/jy0138
Read here: https://www.justice.gov/opa/pr/former-minister-industry-and-member-parliament-barbados-sentenced-laundering-bribes
Read here: https://www.stopthetraffik.org/stopapp/
Read here: https://www.justice.gov/opa/pr/new-york-man-pleads-guilty-trafficking-exotic-african-cats
Read here: https://7news.com.au/business/finance/crown-casino-fined-record-1-million-by-gambling-regulator–c-2699186
Read here: https://www.rusi.org/commentary/un-panel-experts-report-north-korea-more-advanced-weaponry-better-sanctions-evasion
Read here: https://www.dea.gov/press-releases/2021/04/27/dea-launches-project-wave-breaker-stop-flood-deadly-fentanyl-3
Read here: https://www.regulationasia.com/mitigating-illicit-convergence-in-transnational-financial-crime/
Read here: https://www.cbc.ca/news/canada/british-columbia/david-eby-money-laundering-inquiry-1.6002095
Read here: https://www.thetimes.co.uk/article/crime-goes-cashless-as-covid-crisis-drives-underworld-online-975n67d9x
Read here: https://www.thetimes.co.uk/article/my-brother-is-an-artful-tax-dodger-says-inigo-ramirez-de-haro-the-writer-at-war-over-5m-goya-qnxsptn2h
Read here: https://www.gov.uk/government/news/uk-sanctions-22-individuals-involved-in-serious-international-corruption
Read here: https://www.infosecurity-magazine.com/news/nintendo-sues-bowser/
Read here: https://www.traffic.org/publications/reports/often-overlooked-ivory-trade-a-rapid-assessment-of-the-international-trade-in-hippo-ivory/
Read here: https://www.cnbc.com/2021/04/26/huawei-focuses-on-software-as-us-sanctions-hurt-hardware-business.html
Read here: https://www.globalwitness.org/en/campaigns/environmental-activists/bunge-needs-urgently-address-deforestation-and-human-rights-abuses/
Read here: https://www.thebureauinvestigates.com/stories/2021-04-25/tobacco-giant-jti-placing-stealth-adverts-for-its-brands-on-facebook-and-instagram
Read here: https://insightcrime.org/news/panama-top-gang-graduates-big-leagues/
Read here: https://www.euronews.com/2021/04/26/this-small-caribbean-paradise-is-set-to-become-the-world-s-first-fully-bitcoin-enabled-com
Read here: https://insightcrime.org/news/after-months-confinement-cocaine-seizures-up-puerto-rico/
Read here: https://www.rferl.org/a/russia-fsb-general-cherkalin-sentenced-for-fraud-/31218449.html
Read here: https://gulfnews.com/business/banking/uae-uk-host-anti-money-laundering-training-sessions-1.1619337665262
Read here: https://www.insidethegames.biz/articles/1107076/jarvinen-finland-tokyo-2020-conviction
Read here: https://www.swissinfo.ch/eng/foreign-ministry-drops-glencore-and-other-controversial-sponsors/46564256
Read here: https://www.bbc.co.uk/news/world-europe-56895864
Read here: https://www.maltatoday.com.mt/business/business_news/109244/zenith_placed_under_mfsa_control_following_money_laundering_charges_against_owner
Read here: https://www.computerweekly.com/news/252499785/French-legal-challenge-over-EncroChat-cryptophone-hack-could-hit-UK-prosecutions
Read here: https://www.independent.ie/business/personal-finance/cryptocurrencies-lose-their-anonymity-in-ireland-40348436.html
Read here: https://www.gov.uk/government/publications/global-anti-corruption-sanctions-guidance Link to Legislation: https://www.legislation.gov.uk/uksi/2021/488/contents/made
Read here: https://www.gfsc.gg/news/standard-chartered-trust-guernsey-limited-1
Read here: https://www.vice.com/en/article/dyvzma/a-mexican-drug-cartel-is-dropping-bombs-on-cops-with-a-drone
Read here: https://www.thenationalnews.com/mena/lebanon/saudi-arabia-bans-lebanese-produce-after-600-million-pills-seized-in-six-years-1.1210296
Read here: https://fortune.com/2021/04/22/credit-suisses-risk-chief-sales-person-before-archegos-collapsed/
Read here: https://www.washington.edu/news/2021/04/21/a-growing-problem-of-deepfake-geography-how-ai-falsifies-satellite-images/
Read here: https://inews.co.uk/news/hmrc-records-million-scams-criminal-gangs-target-covid-furlough-schemes-tax-payments-971514
Read here: https://www.bleepingcomputer.com/news/security/emotet-malware-nukes-itself-today-from-all-infected-computers-worldwide/
Read here: https://uk.finance.yahoo.com/news/jp-morgan-european-super-league-statement-football-093718906.html
Watch here: https://tcae.ca/nfts-and-the-future-of-financial-crime/
Read here: https://www.justice.gov/usao-sdny/pr/owner-illegal-racehorse-doping-websites-pleads-guilty-manhattan-federal-court
Read here: https://apnews.com/article/business-venezuela-22f515d53dcb591b30ebb9c659ffed01
