Read here: https://money.usnews.com/investing/news/articles/2021-04-12/blackstone-sets-further-conditions-for-crown-resorts-buyout
Read here: https://www.wired.com/story/namewreck-iot-vulnerabilities-tcpip-millions-devices/
Read here: https://www.reuters.com/article/newzealand-economy-rbnz/new-zealand-central-bank-launches-new-enforcement-department-idUSL1N2M603T
Read here: https://www.jurist.org/news/2021/04/eu-sanctions-militia-commanders-police-chiefs-prisons-over-2019-iran-protests/
Read here: https://www.thetimes.co.uk/article/the-encrochat-bust-how-police-hacked-the-secret-gangster-messaging-network-mjvh3xlxw
Read here: https://www.europarl.europa.eu/RegData/etudes/BRIE/2021/654214/EPRS_BRI(2021)654214_EN.pdf
Read here: https://news.bitcoin.com/report-claims-fbi-bitcoin-mixers-btc-forfeiture-processing/
Read here: https://www.europol.europa.eu/activities-services/main-reports/european-union-serious-and-organised-crime-threat-assessment
Read here: https://www.theguardian.com/environment/2021/apr/12/sea-cucumbers-organised-crime-smuggling-aphrodisiac-biodiversity-sri-lanka-india
Read here: https://www.traffic.org/site/assets/files/14335/the_illegal_wildlife_trade_and_the_banking_sector_in_china_the_need_for_a_zero-tolerance_approach.pdf
Read here: https://brief.kharon.com/updates/myanmar-gems-enterprise-sanctioned-by-us/
Read here: https://www.acfcs.org/federal-regulators-to-banking-industry-how-do-you-use-ai-to-fight-financial-crime-train-data-mold-models-secure-cyber-serve-customers/
Read here: https://www.theguardian.com/technology/2021/apr/12/facebook-loophole-state-backed-manipulation
Read here: https://insightcrime.org/news/ecuador-drug-trafficking-law/
Read here: https://www.forbes.com/sites/suzannerowankelleher/2021/04/09/saudi-crown-prince-mbs-pressed-the-louvre-to-lie-about-his-fake-leonardo-da-vinci-per-new-documentary/
Read here: https://insightcrime.org/news/drug-cartels-cargo-theft-mexico/
Read here: https://www.occrp.org/en/daily/14212-cyprus-launches-new-registry-that-identifies-company-owners
Read here: https://www.reuters.com/article/uk-vatican-finances-building-torzi/police-seek-arrest-of-italian-middleman-in-vatican-property-deal-idUSKBN2BZ1BH
Read here: https://www.reuters.com/article/us-usa-huawei-tech-hong-kong/hsbc-and-huawei-cfo-reach-agreement-on-document-publication-linked-to-extradition-case-idUSKBN2BZ09H
Read here: https://www.who.int/news-room/feature-stories/detail/countries-share-examples-of-how-tobacco-tax-policies-create-win-wins-for-development-health-and-revenues
Read here: https://decrypt.co/66243/replicator-nft-self-replicate-hundreds-crypto-art
Read here: https://timesofmalta.com/articles/view/controversial-fundraising-rules-for-ngos-being-watered-down.864135
Read here: https://www.pymnts.com/news/regulation/2021/german-prosecutors-to-investigate-bafin-over-wirecard-scandal/
Read here: https://decrypt.co/65946/ciphertrace-using-chainlink-to-cater-to-dexs-defi
Read here: https://www.cnbc.com/2021/04/12/bitcoin-kraken-ceo-jesse-powell-warns-of-cryptocurrency-crackdown.html
Read here: https://www.cps.gov.uk/sites/default/files/documents/publications/CPS-Economic-Crime-Strategy-2025.pdf
Read here: https://www.independent.ie/irish-news/crime/arrests-happening-on-a-daily-basis-gardai-planning-to-make-700-arrests-of-money-mules-40301602.html
Read here: https://www.economist.com/finance-and-economics/2021/04/12/the-war-against-money-laundering-is-being-lost
Read here: https://www.thetimes.co.uk/article/gardai-expand-investigation-into-fraud-at-irish-charity-bothar-rhw6vm629
Read here: https://www.complianceweek.com/opinion/archegos-collapse-20-billion-in-losses-but-a-win-for-compliance/30244.article
Read here: https://www.ft.com/content/7c390b23-b6e2-47dd-af6a-bc1ae8625ad0
Read here: https://www.theguardian.com/world/2021/apr/11/colombias-cartels-target-europe-with-cocaine-corruption-and-torture
Read here: https://www.politico.eu/article/portugal-former-prime-minister-jose-socrates-trial-money-laundering/
Read here: https://cointelegraph.com/news/terrorists-still-raise-money-through-crypto-but-the-impact-is-limited
Read here: https://www.interpol.int/en/News-and-Events/News/2021/500-rescued-and-195-arrested-following-INTERPOL-human-trafficking-and-migrant-smuggling-operation
Read here: https://news.bitcoin.com/hsbc-crypto-policy-bars-clients-buying-stock-companies-hold-bitcoin/
Read here: https://fortune.com/2021/04/08/linkedin-user-data-breach-leak-hackers/
Read FinCen release here: https://www.fincen.gov/news/news-releases/agencies-issue-statement-and-request-information-bank-secrecy-actanti-money Read OCC release here: https://www.occ.gov/news-issuances/news-releases/2021/nr-ia-2021-43.html Read Federal Reserve release here: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20210409a2.pdf
Read here: https://www.theguardian.com/politics/2021/apr/10/revealed-david-cameron-stood-to-gain-from-218m-greensill-trust
