Read here: https://insightcrime.org/investigations/colombia-teachers-last-line-defense-against-forced-recruitment/
Read here: https://thediplomat.com/2021/04/money-laundering-what-money-laundering-case-against-matraimov-closed/
Read here: https://www.swissinfo.ch/eng/swiss-public-institutions-hit-hard-by-white-collar-crime/46536886
Read here: https://www.coe.int/en/web/cybercrime/-/cybersouth-situation-report-on-cybercrime-and-money-laundering-on-the-internet#main-content
Read here: https://issafrica.org/amp/iss-today/fake-covid-19-vaccines-seized-in-sa-just-the-start-for-africa
Read here: https://news.mongabay.com/2021/04/jpmorgan-chase-expanding-deforestation-policies-under-shareholder-pressure/
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Read here: https://www.reuters.com/technology/turkey-bans-use-cryptocurrencies-payments-sends-bitcoin-down-2021-04-16/
Read here: https://insightcrime.org/news/brazils-emerald-exports-the-latest-revelations-about-dario-messer/
Read here: https://www.justice.gov/usao-edva/pr/three-members-transnational-money-laundering-network-pleaded-guilty-aiding-foreign-drug
Read here: https://www.rusi.org/commentary/keep-home-fires-burning-why-integrated-review-matters-uks-domestic-response-economic
Read here: https://www.legalfutures.co.uk/latest-news/profession-has-struggled-with-aml-rules-says-firm-fined-10000
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Read here: https://simpleflying.com/srilankan-airlines-airbus-lawsuit/
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Read here: https://www.theguardian.com/world/2021/apr/15/australia-should-target-myanmar-gang-leader-for-sanctions-un-expert-says
Read here: https://www.telegraph.co.uk/technology/2021/04/14/mysterious-case-571m-manchester-bitcoin-scam/
Read here: https://www.bloomberg.com/news/articles/2021-04-15/will-crypto-be-regulated-the-bitmex-case-could-bring-laws-to-bitcoin
Read here: https://www.itpro.co.uk/mobile/5g/359197/5g-will-accelerate-cyber-crimes-predicts-former-white-house-cio
Read here: https://www.smh.com.au/business/banking-and-finance/denied-nab-citi-pulled-banking-services-from-fintech-unicorn-airwallex-over-risk-fears-20210413-p57iv9.html
Read here: https://ec.europa.eu/home-affairs/sites/default/files/pdf/14042021_eu_strategy_to_tackle_organised_crime_2021-2025_com-2021-170-1_en.pdf
Read here: https://www.theguardian.com/world/2021/apr/14/revealed-the-huge-british-property-empire-of-sheikh-mohammed
Read here: https://www.thisismoney.co.uk/money/beatthescammers/article-9470715/Warning-Android-smartphone-users-sophisticated-banking-trojan.html
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Read here: https://www.theguardian.com/us-news/2021/apr/14/bernie-madoff-dies-prison-ponzi-scheme
Read here: https://www.opendemocracy.net/en/dark-money-investigations/revealed-covid-goldrush-firms-receiving-millions-under-uk-furlough-scheme/
Read here: https://www.transparency.org.uk/greensill-lobbying-david-cameron-acoba-uk-politics
Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2021/04/Social-Media-and-Fraud-Position-Statement-Final-Apr21.pdf
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Read here: https://www.bbc.co.uk/news/uk-england-beds-bucks-herts-56761314
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Read here: https://www.justice.gov/usao-edpa/pr/msc-gayane-crew-member-sentenced-5-years-conspiracy-smuggle-1-billion-worth-cocaine
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Read here: https://www.justice.gov/opa/pr/two-charged-high-risk-international-financial-scheme
Read here: https://www.channelnewsasia.com/news/business/mas-1-million-penalty-bank-j-safra-sarasin-money-laundering-14620126
Read here: https://timesofmalta.com/articles/view/bnf-bank-distances-itself-from-former-manager-facing-money-laundering.864777
