Read here: https://www.europol.europa.eu/european-union-serious-and-organised-crime-threat-assessment-2021
Read here: https://www.taxjustice.net/2021/03/17/blacklivesshattered-colonialism-tax-havens-and-african-development/
Read here: https://www.traffic.org/publications/reports/case-digest-an-initial-analysis-of-the-financial-flows-and-payment-mechanisms-behind-wildlife-and-forest-crime/
Read here: https://www.reuters.com/article/us-colombia-drugs-idUSKBN2BA2EL
Read here: http://www.gamblingcommission.gov.uk/news-action-and-statistics/news/2021/Regulatory-action-against-In-Touch-Games.aspx
Read here: https://www.euronews.com/2021/03/17/police-seize-millions-in-counterfeit-money-made-at-bulgaria-university
Read here: https://www.europol.europa.eu/newsroom/news/gang-smuggling-migrants-balkan-route-busted-in-germany
Read here: https://www.publicaffairsbooks.com/titles/jay-weaver/dirty-gold/9781541762909/
Read here: https://www.nationalcrimeagency.gov.uk/news/belfast-cocaine-haul-investigation-nca-makes-three-more-arrests
Read here: https://www.reuters.com/article/us-crypto-currency-pakistan-idUSKBN2BA0KW
Read here: https://www.swissinfo.ch/eng/swiss-refiner-comes-up-with-method-to-verify-gold-s-origin-/46455646
Read here: https://www.eurojust.europa.eu/further-action-against-criminals-defrauding-online-investors
Read here: https://www.occrp.org/en/daily/14073-moscow-court-sentences-banker-in-russian-laundromat-case
Read here: https://mjbizdaily.com/regulators-crack-down-on-live-life-federal-credit-union-marijuana-banking-michigan/
Read here: https://www.thisismoney.co.uk/money/markets/article-9373583/The-365m-money-laundering-den-Natwest-scandal.html
Read here: https://sayari.com/blog/records-from-irans-securities-regulator-can-help-unwind-ubo-obfuscation-techniques/
Read here: https://apnews.com/article/miami-nicolas-maduro-money-laundering-arrests-courts-0728f5955cdf09ba966b877fcdcea3f6
Read here: https://www.reuters.com/article/us-eni-shell-nigeria-timeline/timeline-nigerias-opl-245-oilfield-licence-bribery-cases-idUSKBN2B92EA
Read here: https://www.businesslive.co.za/bd/companies/financial-services/2021-03-18-danske-bank-wont-recover-from-scandal-for-years/
Read here: https://brief.kharon.com/updates/children-of-burma-coup-leader-sanctioned-by-us/
Read here: https://www.bbc.co.uk/news/education-56403778
Read here: https://decrypt.co/61796/seized-bitcoin-sells-for-five-times-its-value-at-auction
Read here: https://www.theguardian.com/environment/2021/mar/18/oil-industry-fossil-fuels-air-pollution-documents
Read here: https://www.gov.uk/government/publications/global-britain-in-a-competitive-age-the-integrated-review-of-security-defence-development-and-foreign-policy
Read here: https://apnews.com/article/cape-verde-africa-west-africa-courts-venezuela-2b7135a2d5b13ca3419206798676405e
Read here: https://www.reuters.com/article/us-eni-shell-nigeria/italy-court-acquits-eni-shell-and-all-defendants-in-nigeria-graft-case-idUSKBN2B92BB
Read here: https://www.fbi.gov/news/pressrel/press-releases/fbi-releases-the-internet-crime-complaint-center-2020-internet-crime-report-including-covid-19-scam-statistics
Read here: https://www.fatf-gafi.org/publications/financialinclusionandnpoissues/documents/unintended-consequences-project.html
Read here: https://www.asa.org.uk/rulings/coinfloor-ltd-a20-1086982-coinfloor-ltd.html
Read here: https://www.gov.uk/government/publications/independent-review-of-serious-and-organised-crime
Read here: https://www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaders
Read here: https://www.eba.europa.eu/eba-consults-changes-its-guidelines-risk-based-amlcft-supervision
Read here: https://inews.co.uk/inews-lifestyle/money/government-joint-fraud-taskforce-committee-suspended-915912
Read here: https://www.politico.com/news/2021/03/16/biden-global-anti-corruption-fight-476160
Read here: https://www.baltictimes.com/fcmc_fines_ablv_asset_management_with_eur_57_217_for_breaches_of_aml/ctpf_laws/
Read here: https://www.justice.gov/usao-dc/pr/former-bank-teller-sentenced-fifteen-months-jail-stealing-wells-fargo-bank-customers
Read here: https://eia-international.org/news/eias-new-online-resource-details-the-tainted-timber-being-shipped-from-myanmar-to-europe/
Read here: https://www.opendemocracy.net/en/opendemocracyuk/uk-government-plans-80-cuts-to-world-leading-anti-corruption-work/
Read here: https://www.occrp.org/en/daily/14067-millions-from-the-us-covid-19-relief-package-to-be-used-for-cybersecurity
Read here: https://www.swissinfo.ch/eng/switzerland-doing-too-little-in-fight-against-money-laundering–says-expert/46449620
