Read here: https://theglobalamericans.org/2021/03/surinames-corruption-and-money-laundering-challenges/
Read here: https://www.swissinfo.ch/eng/french-judges-will-decide-ubs-tax-evasion-appeal-in-september/46476226
Read here: https://www.telegraph.co.uk/news/2021/03/24/uk-mps-call-sanctions-report-reveals-chinas-cultural-erasure/
Read here: https://www.theguardian.com/world/2021/mar/26/china-sanctions-uk-businesses-mps-and-lawyers-in-xinjiang-row
Read here: https://www.natlawreview.com/article/uk-confirms-launch-corruption-sanctions-regime-2021
Read here: https://whistleblowingnetwork.org/News-Events/News/News-Archive/Open-Letter-to-President-Tshisekedi
Read here: https://www.independent.co.uk/news/uk/crime/mp-nadine-dorries-bank-card-fraud-b1822241.html
Read here: https://www.ukfinance.org.uk/policy-and-guidance/reports-publications/fraud-facts-2021
Read here: https://www.justice.gov/usao-edny/pr/popular-instagram-personality-known-jay-mazini-charged-wire-fraud
Read here: https://brief.kharon.com/updates/mexican-lifestyle-magazine-run-by-relatives-of-cartel-associates/
Read here: https://www.opendemocracy.net/en/dark-money-investigations/uk-anti-corruption-john-penrose-sinister-defence-government-covid-cronyism/
Read here: https://thediplomat.com/2021/03/how-asian-drug-trafficking-networks-operate-in-europe/
Read here: https://techcrunch.com/2021/03/24/nft_users/
Read here: https://therecord.media/data-for-7-3-million-dutch-car-owners-sold-on-hacking-forum/
Read here: https://www.etfstream.com/news/lbma-responsible-gold-not-free-of-human-rights-abuses-and-conflict-trade/
Read here: https://www.bbc.co.uk/news/uk-england-london-56502390
Read here: https://www.justice.gov/usao-edny/pr/german-attorney-pleads-guilty-money-laundering
Read here: https://www.abc.net.au/news/2021-03-25/court-grants-bail-to-brothers-accused-of-postage-stamp-forgery/100029434
Read here: https://www.ukfinance.org.uk/press/press-releases/criminals-exploit-covid-19-pandemic-rise-scams-targeting-victims-online
Read here: https://rusi.org/commentary/getting-serious-illicit-finance-finally-uk-foreign-policy-issue
Read here: https://www.independent.com.mt/articles/2021-03-22/local-news/Moneyval-evaluation-expected-over-the-coming-days-6736231954
Read here: https://www.justice.gov/opa/pr/former-oil-trader-pleads-guilty-commodities-price-manipulation-conspiracy
Read here: https://www.europol.europa.eu/newsroom/news/five-arrests-in-hit-against-investment-fraudsters
Read here: https://insightcrime.org/news/drug-routes-gangs-elsalvador/]
Read here: https://www.coindesk.com/bankrupt-crypto-lending-platform-cred-had-uk-fugitive-in-charge-of-funds
Read here: https://www.occrp.org/en/investigations/turkish-tycoon-trump-fundraiser-and-ex-cia-chief-involved-in-2018-attempt-to-free-us-pastor-held-in-turkey
Read here: https://www.financemagnates.com/cryptocurrency/news/cryptocurrency-scams-in-canada-jump-400/
Read here: https://www.projectcraaft.eu/projectupdates/new-publications-from-icct
Read here: https://therealdeal.com/national/2021/03/24/swiss-bankers-sentence-slashed-in-alleged-1b-venezuelan-money-laundering-scheme/
Read here: https://www.theguardian.com/world/2021/mar/24/cook-islands-flagged-tankers-scrubbed-for-alleged-sanctions-busting
Read here: https://www.vice.com/en/article/y3gyng/democratic-republic-of-congo-afriland-drc
Read here: https://www.lawfareblog.com/merchant-crypto-payments-new-national-security-frontier
Read here: https://www.atmmarketplace.com/news/six-arrested-in-connection-with-bitcoin-atm-money-laundering/
Read here: https://www.coindesk.com/russia-ttrack-bitcoin-cash-outs
Read here: https://wirexapp.com/blog/post/temporary-pause-on-recruiting-new-uk-customers-0291
Read here: https://en.yna.co.kr/view/AEN20210324003300320
Read here: https://www.fca.org.uk/news/press-releases/fca-launches-campaign-encourage-individuals-report-wrongdoing
Read here: https://www.reuters.com/article/uk-morocco-human-rights/moroccan-judge-orders-provisional-release-of-dissident-historian-idUSKBN2BG0VF
Read here: https://www.irishtimes.com/news/crime-and-law/courts/man-accused-of-laundering-money-through-spending-at-dublin-hotel-1.4517057
Read here: https://technext.ng/2021/03/24/transferwise-others-top-players-left-out-of-central-bank-of-nigerias-approved-list-of-foreign-remittances-operators/
