Read here: https://www.taxjustice.net/2021/04/22/poor-pushed-aside-as-corporates-pocket-pandemic-funds-in-developing-countries/ Link to report here: https://financialtransparency.org/wp-content/uploads/2021/04/FTC-Tracker-Report-FINAL.pdf
Read here: https://whistleblowersblog.org/2021/04/articles/featured-story/fishrot-whistleblower-johannes-stefansson-receives-prestigious-gothenburg-award
Read here: https://www.transparency.org.uk/track-and-trace-uk-PPE-procurement-corruption-risk-VIP-lane Link to full report here: https://www.transparency.org.uk/sites/default/files/pdf/publications/Track%20and%20Trace%20-%20Transparency%20International%20UK.pdf
Read here: https://www.justice.gov/usao-sdny/pr/fintech-ceo-pleads-guilty-multiple-fraud-schemes-including-7-million-covid-19-pandemic
Read here: https://www.worldwildlife.org/pages/tnrc-blog-mind-the-gap-bridging-the-anti-money-laundering-aml-and-conservation-communities-to-better-address-conservation-crime-and-corruption
Read here: https://www.bbc.co.uk/news/uk-politics-56843359 HM Treasury communications with Greensill: https://www.gov.uk/government/publications/hm-treasury-communications-with-greensill Doc 1: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/979872/FOI_v29_FOI2021_11880.pdf Doc 2: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/979867/Information_in_scope_FOI2021_11880_with_redactions_Final.pdf
Read here: https://blog.chainalysis.com/reports/ransomware-sanctions-risk-2021
Read here: https://www.cityam.com/cabinet-office-launches-leak-inquiry-into-boris-johnsons-texts-with-sir-james-dyson/
Read here: https://www.afp.gov.au/news-media/media-releases/western-sydney-fraud-syndicate-dismantled-six-charged
Read here: https://www.bbc.co.uk/news/world-latin-america-56843269
Read here: https://www.theglobalcity.uk/PositiveWebsite/media/Research-reports/2021-A-Critical-Year-for-RegTech-final.pdf
Read here: https://www.moneymarketing.co.uk/news/government-to-consult-on-online-fraud-measures-later-this-year/
Read here: https://jmlsg.org.uk/latest-news/jmlsg-publishes-proposed-revisions/ Link to consultation draft: https://jmlsg.org.uk/consultations/consultation-part-ii-sector-15/
Read here: https://financialtribune.com/articles/business-and-markets/108299/iranian-banks-allowed-to-issue-business-debit-cards
Read here: https://www.europol.europa.eu/newsroom/news/228-arrests-after-70-000-individuals-checked-across-europe-to-tackle-mobile-criminality
Read here: https://www.economist.com/finance-and-economics/2021/04/22/sanctions-are-now-a-central-tool-of-governments-foreign-policy
Read here: https://www.telegraph.co.uk/news/2021/04/21/gchq-roll-cyber-security-training-teachers/
Read here: https://www.ft.com/content/31a8ed93-f602-47f0-9120-4b4f152ec7bc
Read here: https://insightcrime.org/news/brazil-private-jets-cocaine-trafficking-europe/
Read here: https://decrypt.co/68676/cuba-cryptocurrency-communist-party-agenda
Read here: https://gulfnews.com/business/markets/uae-goes-live-with-trade-connect-a-blockchain-based-trade-finance-platform-to-counter-fraud-risks-1.1618817132293
Read here: https://www.brusselstimes.com/news/business/165918/diamonds-investigation-into-bankruptcy-of-former-industry-number-one/
Read here: https://www.coindesk.com/cftc-sec-us-house-representatives
Read here: https://www.occrp.org/en/37-ccblog/ccblog/14263-the-canine-connection-europe-s-illegal-dog-trade
Read here: https://ewn.co.za/2021/04/20/perlemoen-plea-deal-6-abalone-poaching-syndicate-members-cut-deals-with-state
Read here: https://www.bbc.co.uk/news/uk-england-merseyside-56819088
Read here: https://nationalcrimeagency.gov.uk/news/forger-ran-fake-passport-factory-from-his-attic
Read here: https://www.justice.gov/usao-edny/pr/three-brooklyn-residents-charged-money-laundering-scheme-stealing-over-30-million
Read here: https://www.cbc.ca/news/canada/british-columbia/christy-clark-testimoney-money-laundering-inquiry-2021-1.5993354
Read here: https://nationalcrimeagency.gov.uk/news/people-smuggling-gang-leader-tried-to-charge-migrants-10k-to-reach-uk-in-small-boats
Read here: https://www.bbc.co.uk/news/uk-england-tees-56815659
Read here: https://www.fca.org.uk/news/speeches/regulating-uk-global-financial-centre
Read here: https://www.france24.com/en/live-news/20210419-s-africa-s-anti-graft-panel-says-offices-burgled-fired-on
Read here: https://www.seafoodsource.com/news/supply-trade/former-fisheries-minister-of-indonesia-charged-in-bribery-case
Read here: https://www.globalwitness.org/en/campaigns/holding-corporates-account/holding-companies-to-account-a-blueprint-for-european-legislation/
Read here: https://www.occrp.org/en/daily/14268-hundreds-of-ngos-reject-venezuelan-rule-obliging-the-disclosure-of-beneficiaries
Read here: https://www.insurancetimes.co.uk/news/allianz-reveals-658m-worth-of-insurance-fraud-in-2020/1437188.article
Read here: https://www.theguardian.com/technology/2021/apr/21/natwest-will-refuse-to-serve-business-customers-who-accept-cryptocurrencies
Read here: https://igamingbusiness.com/swedish-police-warn-gambling-under-highest-threat-from-money-laundering/
Read here: https://www.swissinfo.ch/eng/swiss-digital-asset-trading-network-expands/46544022
