Read here: https://www.justice.gov/usao-edny/pr/individual-pleads-guilty-brooklyn-federal-court-extorting-cryptocurrency-startup
Read here: https://www.manchestereveningnews.co.uk/news/greater-manchester-news/cleaner-who-ran-drugs-racket-20331428
Read here: https://www.brusselstimes.com/news/belgium-all-news/163436/over-27-tonnes-of-cocaine-intercepted-in-the-port-of-antwerp/
Read here: https://www.forbes.com/sites/daviddawkins/2021/04/06/europes-billionaires-are-1-trillion-richer-than-a-year-ago/
Read here: https://www.fintrail.co.uk/news/2021/4/1/destination-europe-fintech-passporting-hotspots-post-brexit
Read here: http://saharareporters.com/2021/04/06/twitter-suspends-accounts-top-nigerian-influencers-over-sponsored-campaign
Read here: https://www.fenergo.com/wp-content/uploads/2021/04/Global-Fines-Report-2020.pdf
Read here: https://insightcrime.org/news/venezuela-kingpin-arrest-leaves-power-vaccum-caribbean-coast/
Read here: https://timesofmalta.com/articles/view/maltese-arms-dealer-was-unaware-that-he-broke-libya-embargo-un.862728
Read here: https://blog.chainalysis.com/reports/gurvais-grigg-chainalysis
Read here: https://decrypt.co/64166/ripple-wins-ruling-expose-sec-docs-bitcoin-ethereum
Read here: https://leftfootforward.org/2021/04/the-shadow-banking-scandal-behind-the-collapse-of-greensill/
Read here: https://www.bbc.co.uk/news/world-middle-east-56606223
Read here: https://www.reuters.com/article/bc-finreg-cryptocurrency-regulatory-path/insight-us-cryptocurrency-regulatory-path-appears-long-and-complex-idUSKBN2BT211
Read here: https://www.france24.com/en/live-news/20210406-honduran-civil-groups-call-for-president-s-resignation-over-drug-trafficking-charges
Read here: https://www.occrp.org/en/daily/14173-south-africa-s-gupta-family-used-lawsuit-to-prevent-confiscation
Read here: https://www.baltictimes.com/french_court_reduces_fine_of_rietumu_banka_for_alleged_engagement_in_money_laundering/
Read here: https://www.opendemocracy.net/en/north-africa-west-asia/eu-and-uk-are-releasing-money-deposed-dictators/
Read here: https://www.bnamericas.com/en/news/latams-financial-crime-battle-generating-opportunities-for-tech-solutions
Read here: https://www.bbc.co.uk/news/uk-northern-ireland-56650635
Read here: https://www.spglobal.com/platts/en/market-insights/latest-news/electric-power/040521-iran-to-seek-removal-of-sanctions-during-vienna-talks
Read here: https://www.nasdaq.com/articles/exclusive-italy-prosecutors-seek-mass-trial-in-diamond-fraud-probe-2021-04-06
Read here: https://www.interpol.int/en/News-and-Events/News/2021/South-American-crackdown-on-illegal-gun-trade-reveals-serious-trafficking-despite-pandemic
Read here: https://www.justice.gov/usao-sdny/pr/president-new-york-based-company-arrested-conspiring-violate-us-sanctions-against-iran
Read here: https://www.justice.gov/opa/pr/man-sentenced-12-years-attempting-purchase-chemical-weapon-dark-web
Read here: https://www.fintechfutures.com/2021/04/whatsapp-pay-finally-gets-greenlight-from-brazils-central-bank/
Read here: https://www.aljazeera.com/economy/2021/4/6/cyprus-demands-businesses-name-their-true-owners-on-new-registry
Read here: https://insightcrime.org/news/real-estate-fraud-costa-rica/
Read here: https://www.euronews.com/2021/04/06/eastern-caribbean-becomes-the-first-currency-union-to-issue-blockchain-based-digital-curre
Read here: https://www.icij.org/investigations/panama-papers/panama-papers-revenue-recovery-reaches-1-36-billion-as-investigations-continue/
Read here: https://www.reuters.com/article/idUSKBN2BT16K
Read here: https://www.internationalinvestment.net/news/4029419/uae-central-bank-issues-best-practice-rules-financial-products
Read here: https://www.mas.gov.sg/news/parliamentary-replies/2021/reply-to-parliamentary-question-on-crypto-asset-market
Read here: https://apnews.com/article/global-trade-cabinets-nuclear-weapons-north-korea-pyongyang-afed56a25b12f93b0c45f91df96dd189
Read here: https://decrypt.co/63917/artist-of-worlds-most-expensive-painting-nfts-are-for-crooks-and-swindlers
Read here: https://thewire.in/business/rafale-deal-french-anti-corruption-body-suspected-dassault-payment
Read here: https://theintercept.com/2021/04/02/ice-database-surveillance-lexisnexis/
Read here: https://www.mdpi.com/2079-9292/9/3/521
Read here: https://www.nst.com.my/news/crime-courts/2021/04/679823/jho-lows-mom-argues-her-bungalow-has-nothing-do-1mdb
