Read here: https://www.aarp.org/money/scams-fraud/info-2021/fbi-cybercrime-report.html
Read here: https://www.dublinlive.ie/news/dublin-news/gangland-map-drugs-cocaine-ireland-20374902
Read here: https://www.baltictimes.com/corruption_prevention_bureau_fails_to_prove_ablv_managers__involvement_in_corruption/
Read here: https://www.bankinfosecurity.com/modern-bank-heists-attackers-go-beyond-account-takeover-a-16385
Read here: https://www.interpol.int/News-and-Events/News/2021/Brazil-Two-arrested-in-global-hunt-to-catch-child-predators
Read here: https://www.yogonet.com/international/noticias/2021/04/14/57225-macau-casinos-menaced-by-potential-digital-currency
Read here: https://www.bbc.co.uk/news/uk-england-56730973
Read here: https://www.france24.com/en/live-news/20210413-swiss-money-laundering-probe-eyes-lebanon-central-bank-chief-report
Read here: https://www.theguardian.com/world/2021/apr/13/libya-releases-most-wanted-human-trafficker-bija
Read here: https://www.reuters.com/article/us-mexico-corruption/former-mexican-senator-hit-with-criminal-charges-tied-to-energy-reform-idUSKBN2C033O
Read here: https://www.reuters.com/article/idUSL1N2M629O
Read here: https://www.reuters.com/article/idUSKBN2C02V9
Read here: https://www.coindesk.com/swiss-custody-firm-metaco-primed-to-offer-defi-to-banks
Read here: https://news.prca.org.uk/lobbying-industry-publishes-6-point-public-confidence-plan-for-reform-in-response-to-cameron-inquiry/
Read here: https://www.bbc.co.uk/news/uk-england-devon-56751660
Read here: https://www.thejournal.ie/lithuanian-mafia-gang-dismantled-5404046-Apr2021/
Read here: https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-effort-disrupt-exploitation-microsoft-exchange
Read here: https://www.bbc.co.uk/news/technology-56718046
Read here: https://www.pressenza.com/2021/04/colombia-sent-a-technical-document-the-u-s-congress-glyphosate-spraying-has-been-ineffective-in-combating-illicit-crops-and-drug-trafficking/
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3129396/sixteen-hongkongers-arrested-police-swoop-bookmaking
Read here: https://www.thetimes.co.uk/article/investors-target-booming-digital-art-market-despite-heist-fears-0cgmg583f
Read here: https://insightcrime.org/news/underwater-drone-would-have-secretly-delivered-cocaine-to-europe/
Read here: https://balkaninsight.com/2021/04/12/secure-comms-cracking-the-encrypted-messages-of-balkan-crime-gangs/
Read here: https://www.dni.gov/files/ODNI/documents/assessments/ATA-2021-Unclassified-Report.pdf
Read here: https://www.occrp.org/en/daily/14215-ireland-s-illegal-pubs-turn-to-organized-crime-to-solve-guinness-shortage
Read here: https://www.bbc.co.uk/news/world-europe-56731339
Read here: https://www.abc.net.au/news/2021-04-13/ransomware-attack-hits-federal-group-casino-operator/100064038
Read here: https://cryptoforinnovation.org/resources/Analysis_of_Bitcoin_in_Illicit_Finance.pdf
Read here: https://www.icij.org/investigations/panama-papers/cyprus-ghana-and-kenya-join-growing-list-of-countries-to-create-beneficial-ownership-registries/
Read here: https://www.maltatoday.com.mt/news/national/108925/lawyers_remain_laggards_in_adopting_money_laundering_risk_assessment_tools#.YHYgui1Q1dg
Read here: https://www.justice.gov/usao-ri/pr/manufacturer-sentenced-conspiring-manufacture-and-sell-counterfeit-goods
Read here: https://www.reuters.com/article/us-usa-turkey-halkbank/turkeys-halkbank-urges-end-of-us-prosecution-alleging-iran-sanctions-violations-idUSKBN2BZ2QF
Read here: https://www.globalwitness.org/en/blog/cool-runnings-commodity-traders-capital/
Read here: https://wp.nyu.edu/compliance_enforcement/2021/04/12/compliance-culture-and-evolving-regulatory-expectations/
Read here: https://www.occrp.org/en/daily/14227-honduras-arrests-man-who-purchased-useless-covid-mobile-hospitals
Read here: https://www.europol.europa.eu/newsroom/news/smuggling-network-connected-to-four-deaths-sea-dismantled-in-spain
Read here: https://www.theguardian.com/australia-news/2021/apr/13/clubsnsw-set-to-drop-legal-bid-to-access-communications-between-whistleblower-and-regulator
Read here: https://www.theguardian.com/commentisfree/2021/apr/09/cotton-slave-labor-uyghur-region-china
Read here: https://decrypt.co/66271/nyse-doing-nfts-no-one-knows-what
Read here: https://apnews.com/article/spas-boston-money-laundering-massachusetts-human-trafficking-31b5b575356dfb9dccee55ff73a6d1a4
