Read here: https://ejfoundation.org/news-media/ghana-losing-millions-of-dollars-in-revenue-as-chinese-fishing-trawlers-hide
Read here: https://egmontgroup.org/sites/default/files/Best%20Practices%20Guide%20%28Final%29%20Public%20-%202020-03-18.pdf
Read here: https://insightcrime.org/news/venezuelan-government-sends-contradictory-messages-colombian-guerrillas/
Read here: https://www.theregister.com/2021/03/29/shell_clop_ransomware_leaks_update/
Read here: https://www.aljazeera.com/news/2021/3/29/un-monitors-backtrack-on-yemen-money-laundering-accusations
Read here:https://www.thetimes.co.uk/article/vatican-official-offered-call-girl-as-thank-you-for-300m-chelsea-property-deal-vlr50jnjc
Read here: https://www.smh.com.au/national/nsw/champion-racehorse-owner-damion-flower-pleads-guilty-to-drug-importation-20210329-p57eva.html
Read here: https://www.reuters.com/article/us-malta-daphne-china-specialreport-idUSKBN2BL1WF
Read here: https://www.thomsonreuters.com/en-us/posts/government/crypto-crime-caveats/
Read here: https://www.theguardian.com/world/2021/mar/29/mafia-marc-feren-claude-biart-caught-youtube-cooking-video
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/504-sars-in-action-march-2021/file
Read here: https://www.opendemocracy.net/en/odr/world-bank-blacklists-anonymous-uk-firm-uzbekistan/
Read here: https://www.cnbc.com/2021/03/29/fraudsters-launder-millions-through-online-investment-platforms-like-robinhood.html
Read here: https://www.eurojust.europa.eu/action-against-laundering-drug-profits-germany-and-luxembourg-french-request
Read here: https://www.europol.europa.eu/newsroom/news/9-million-fake-sedative-pills-removed-circulation-hungarian-and-norwegian-police
Read here: https://www.nber.org/papers/w28542
Read here: https://www.justice.gov/usao-sdny/pr/former-honduran-national-police-officer-sentenced-12-years-prison-conspiring-import
Read here: https://insightcrime.org/news/police-brazil-net-mass-seizure-ornamental-fish/
Read here: https://www.occ.gov/news-issuances/news-releases/2021/nr-ia-2021-39.html
Read here: https://apnews.com/article/matthias-krull-swiss-banker-venezuela-money-laundering-25162da3fa76e8a0adf2f72e393ffa76
Read here: https://www.bbc.co.uk/news/world-latin-america-56564326
Read here: https://baselgovernance.org/sites/default/files/2021-03/210329%20Hout%20Bay%20case%20study_0.pdf
Read here: https://www.theguardian.com/business/2021/mar/28/fca-under-pressure-to-explain-green-light-for-sub-prime-lenders-rescue-plan
Read here: https://www.gao.gov/products/gao-21-322
Read here: https://www.miamiherald.com/article250235410.html
Read here: https://www.europol.europa.eu/newsroom/news/beware-of-scam-using-name-of-europol’s-executive-director
Read here: https://www.theguardian.com/uk-news/2021/mar/25/revealed-police-barred-from-searching-queens-estates-for-looted-artefacts
Read here: https://www.fdd.org/analysis/2021/03/26/social-media-is-an-intel-gold-mine-why-arent-governments-using-it/
Read here: https://globalinitiative.net/analysis/bri-crime/
Read here: https://www.fincen.gov/sites/default/files/2021-03/FinCEN%20IH%20Prgm%20Public%20Report%20508C.pdf
Read here: https://www.forbes.com/sites/billybambrough/2021/03/11/software-hasnt-eaten-wall-street-yet-but-ethereum-and-defi-might-be-about-to/
Read here: https://www.theguardian.com/politics/2021/mar/28/high-court-to-rule-on-legality-of-covid-contracts-for-pms-chums
Read here: https://www.fca.org.uk/publication/feedback/fs21-7.pdf
Read here: https://www.bbb.org/globalassets/local-bbbs/council-113/media/scam-studies/giftcardscamstudy.pdf
Read here: https://www.irs.gov/newsroom/j5-countries-host-challenge-aimed-at-fintech-companies
Read here: https://cryptonews.com/exclusives/money-laundering-might-taint-nfts-too-prepare-for-tighter-co-9689.htm
Read here: https://www.technologyreview.com/2021/03/26/1021318/google-security-shut-down-counter-terrorist-us-ally/
Read here: https://www.aljazeera.com/news/2021/3/27/iran-and-china-sign-25-year-cooperation-agreement-in-tehran
Read here: https://www.ibtimes.com/thailand-faces-meth-trafficking-surge-after-myanmar-coup-3169494
Read here: https://timesofmalta.com/articles/view/malta-heading-towards-all-clear-from-moneyval.860863
