Read here: https://www.ncsc.gov.uk/news/alert-targeted-ransomware-attacks-on-uk-education-sector
Read here: https://www.swissinfo.ch/eng/fake-goods-cost-switzerland-chf4.5-billion-in-a-single-year/46471768
Read here: https://foreignpolicy.com/2021/03/23/u-s-lawyers-are-foreign-kleptocrats-best-friends/
Read here: https://www.interpol.int/News-and-Events/News/2021/Online-vaccine-scams-INTERPOL-and-Homeland-Security-Investigations-issue-public-warning-Be-vigilant-be-skeptical-be-safe
Read here: https://www.nationalcrimeagency.gov.uk/news/drug-trafficker-jailed-after-37-6-million-cocaine-seizure
Read here: https://www.nationalcrimeagency.gov.uk/news/prison-for-2m-drugs-gang-after-investigators-uncover-illegal-firearms-and-ammunition
Read here: https://www.swissinfo.ch/eng/swiss-state-surveillance-on-the-rise/46472548
Read here: https://www.reuters.com/article/us-brazil-politics-lula/brazil-supreme-court-tosses-evidence-against-lula-in-corruption-cases-idUSKBN2BF342
Read here: https://globalinitiative.net/analysis/organized-crime-levant/
Read here: https://www.occrp.org/en/daily/14114-romanian-court-issues-warrant-for-riviera-maya-gang-leader
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-concludes-pre-investigative-review-of-allegations-of-fraud-by-hbos-impaired-assets-division-london-and-south-east-region
Read here: https://www.wsj.com/articles/wirecard-aided-online-marijuana-sales-prosecutors-allege-11616502728
Read here: https://www.thetimes.co.uk/article/cannabis-card-allows-20-000-pain-sufferers-to-avoid-arrest-vnf0znr3n
Read here: https://www.afr.com/companies/games-and-wagering/finkelstein-will-probe-crown-money-laundering-20210324-p57dll
Read here: https://www.bloomberg.com/news/articles/2021-03-22/banks-happy-to-have-cardholders-buy-weed-online-lawyers-say
Read here: https://www.foxnews.com/us/mexican-drug-cartels-using-kids-as-decoys-in-to-smuggle-its-members-into-us-sheriff
Read here: https://www.fca.org.uk/news/press-releases/fca-warns-younger-investors-are-taking-big-financial-risks
Read here: https://www.coindesk.com/okex-korea-aml-service-termination
Read here: https://www.transparency.org/en/blog/in-depth-guyanas-oil-makes-the-case-for-publishing-public-contracts
Read here: https://www.theguardian.com/world/2021/mar/22/german-politician-karin-strenz-dies-collapsing-plane
Read here: https://www.europol.europa.eu/newsroom/news/37-arrests-in-hit-counterfeiters-of-high-quality-€500-fake-banknotes-in-spain-0
Read here: https://www.cnbc.com/2021/03/23/these-6-charts-show-how-sanctions-are-crushing-irans-economy.html
Read here: https://www.scmp.com/news/china/politics/article/3126274/dark-side-chinas-organised-crime-crackdown-revealed-private
Read here: https://www.rferl.org/a/russia-oil-pipeline-theft-transneft/31163179.html
Read here: https://www.icij.org/investigations/china-cables/eu-us-canada-and-uk-sanction-chinese-officials-for-human-rights-violations-in-xinjiang/
Read here: https://www.globalwitness.org/en/campaigns/fossil-gas/chevron-faces-unprecedented-complaint-over-misleading-consumers-climate-action/
Read here: https://www.bbc.co.uk/news/business-56496203
Read here: https://www.reuters.com/article/us-angola-switzerland-moneylaundering-idUSKBN2BF24Q
Read here: https://www.europarl.europa.eu/news/en/press-room/20210319IPR00444/wirecard-meps-call-for-new-audit-rules-and-whistle-blowers-protection-a
Read here: https://www.sec.gov/news/press-release/2021-52
Read here: https://www.myjoyonline.com/joynews-uncovers-smuggling-syndicate-illegally-shipping-out-tons-of-gold/
Read here: https://www.justice.gov/opa/pr/former-ecuadorian-government-official-sentenced-prison-role-bribery-and-money-laundering
Read here: https://www.eurojust.europa.eu/eurojust-ensures-operational-continuity-spite-coronavirus-restrictions-further-increase-new-cases
Read here: https://www.occrp.org/en/daily/14102-gangs-target-candidates-ahead-of-mexican-elections
Read here: https://www.bjs.gov/index.cfm?ty=pbdetail&iid=7286
Read here: https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/illegal-money-exchange-business-owner-ordered-to-pay-ps1m-3084344
Read here: https://www.ndtv.com/india-news/ambani-bomb-scare-enforcement-directorate-money-laundering-probe-to-be-launched-in-mukesh-ambani-bomb-scare-case-2396901
Read here: https://www.worldwildlife.org/pages/tnrc-topic-brief-using-wood-forensic-science-to-deter-corruption-and-illegality-in-the-timber-trade
Read here: https://www.fintrac-canafe.gc.ca/guidance-directives/client-clientele/1-eng
Read here: https://www.fincen.gov/news/news-releases/fincen-exchange-brings-together-public-and-private-stakeholders-discuss-bank
