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Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-head-of-people-smuggling-network-extradited-to-belgium
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Read here: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0
Read here: https://www.complianceweek.com/aml/robert-mazur-old-tricks-still-work-for-launderers-new-policies-could-help/30212.article
Read here: https://www.theguardian.com/world/2021/mar/30/french-police-on-trail-of-international-gang-of-lego-looters
Read here: https://www.itv.com/news/2021-04-02/how-britains-crown-dependencies-plan-to-cash-in-on-cannabis
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Read here: https://news.sky.com/story/nathan-baggaley-olympic-medallist-found-guilty-of-110m-cocaine-smuggling-plot-12263433
Read here: https://www.cnbc.com/2021/04/02/italian-restaurant-owner-was-mistaken-target-of-us-sanctions.html
Read here: https://www.occrp.org/en/daily/14149-report-state-capture-worsens-in-albania
Read here: https://www.bjs.gov/content/pub/pdf/vit18.pdf
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Read here: https://www.ft.com/content/a6302cb6-7ed0-4e72-8f4d-4ea985e36edf
Read here: https://www.wired.co.uk/article/bitcoin-crypto-terrorism-syria
Read here: https://www.coinfirm.com/blog/non-fungible-tokens-nft-aml/
Read here: https://www.reuters.com/article/us-britain-greensill-credit-suisse-insig/greensill-insurance-mystery-turns-up-the-heat-on-credit-suisse-idUSKBN2BO4VP
Read here: https://www.fincen.gov/news/news-releases/fincen-launches-regulatory-process-new-beneficial-ownership-reporting
Read here: https://brief.kharon.com/updates/belarusian-facial-recognition-firm-helped-build-photo-editor-messenger-fitness-apps/
Read here: https://www.reuters.com/article/uk-usa-mexico-cartels-exclusive-idUKKBN2BM2D0
Read here: https://news.bitcoin.com/major-venezuelan-satellite-tv-provider-enables-bitcoin-and-other-cryptocurrencies-payments/
Read here: https://www.bbc.co.uk/news/business-56575297
Read here: https://www.ictd.ac/publication/profit-shifting-multinational-corporations-worldwide/
Read here: https://www.reuters.com/article/us-colombia-venezuela/drug-trafficking-disputes-causing-venezuelans-to-flee-to-colombia-colombian-minister-idUSKBN2BK0J5
Read here: https://www.independent.co.uk/stop-the-illegal-wildlife-trade/pangolin-scales-cameroon-seized-smuggling-b1824464.html
Read here: https://www.globalwitness.org/en/blog/big-oil-is-paying-the-police-for-protection-heres-why-thats-a-problem/
Read here: https://www.digitalspy.com/tv/a35721493/the-journey-of-a-drug-zerozerozero/
Read here: https://www.fca.org.uk/publication/policy/ps21-4.pdf
Read here: https://cointelegraph.com/news/crypto-user-modifies-old-school-game-boy-for-bitcoin-mining
Read here: https://www.fintechfutures.com/2021/03/revolut-withholds-90000-from-investment-manager-with-no-real-response-for-months/
Read here: https://www.occ.gov/news-issuances/bulletins/2021/bulletin-2021-17.html
Read here: https://www.reuters.com/article/us-crypto-currency-regulations/britain-will-focus-crypto-rules-on-stablecoins-minister-says-idUSKBN2BM11G
Read here: https://www.skopenow.com/news/investigating-underground-wildlife-trade-on-instagram
