Read here: https://www.energyvoice.com/oilandgas/307447/wood-bribery-investigation-settlements/
Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210315
Read here: https://www.finews.com/news/english-news/45483-bitcoin-suisse-finma-banking-license-switzerland-denial
Read here: https://www.coindesk.com/bitmex-co-founder-arthur-hayes-offers-to-surrender-to-us-authorities-next-month
Read here: https://www.france24.com/en/europe/20210317-france-s-sarkozy-back-on-trial-again-after-corruption-conviction
Read here: https://www.lawscot.org.uk/members/journal/issues/vol-66-issue-03/new-aml-guidance-what-you-need-to-know/
Read here: https://www.acfcs.org/modern-day-cocaine-cowboys-more-drugs-money-and-methods-key-takeaways-from-latest-u-s-drug-threat-assessment-strategy-reports/
Read here: https://www.fintrail.co.uk/news/2021/3/16/social-media-and-forex-trading
Read here: https://www.vice.com/en/article/y3g8wb/hacker-got-my-texts-16-dollars-sakari-netnumber
Read here: https://www.buzzfeednews.com/article/tomwarren/jpmorgan-corruption-risk-nigeria-oil-deal
Read here: https://regtechconsulting.net/beneficial-ownership-customer-due-diligence/the-corporate-transparency-act-of-2020-the-good-the-bad-and-the-ugly/
Read here: https://www.reuters.com/article/us-thailand-drugs-cats-idUSKBN2B81QE
Read here: https://www.sec.gov/news/press-release/2021-46
Read here: https://www.nationalgeographic.com/animals/article/wildlife-seizures-dropped-in-2020-but-an-illicit-trade-boom-may-be-coming
Read here: https://www.theedgemarkets.com/article/bitmex-founder-delo-surrenders-face-laundering-charges
Read here: https://www.eurojust.europa.eu/massive-metal-waste-fraud-italy-halted-eurojust-support
Read here: https://www.fca.org.uk/news/speeches/forward-look-regulation-uks-wholesale-financial-markets
Read here: https://www.vice.com/en/article/wx8mdq/criminal-gangs-are-cashing-in-on-humanitys-plastic-crap
Read here: https://www.spectator.co.uk/article/the-shady-world-of-swiss-banking
Read here: https://insightcrime.org/investigations/argentine-shrine-marijuana-corridor-story-itati/
Read here: https://www.icij.org/inside-icij/2021/03/dirty-gold-chases-three-amigos-from-miami-to-peru-and-beyond/
Read here: https://www.scmp.com/news/china/politics/article/3125337/chinese-anti-cult-official-who-targeted-falun-gong-faces
Read here: https://www.occrp.org/en/daily/14063-paramilitary-group-wagner-sued-in-russia-for-war-crimes-in-syria
Read here: https://insightcrime.org/news/cartel-toga-reveals-high-level-corruption-colombia/
Read here: https://www.bbc.co.uk/news/technology-56404038
Read here: https://www.imf.org/external/pubs/ft/fandd/2021/03/global-cyber-threat-to-financial-systems-maurer.htm
Read here: https://www.abc.net.au/news/2021-03-16/nsw-mark-leo-o-brien-sentenced-for-fraud/100013570
Read here: https://insightcrime.org/news/ex-farc-expand-into-northern-colombia/
Read here: https://www.justice.gov/opa/press-release/file/1376761/download
Read here: https://www.bbc.co.uk/news/technology-56402378
Read here: https://www.wired.co.uk/article/evidence-based-policing
Read here: https://insightcrime.org/news/uruguay-remains-hub-for-trafficking-women-to-europe/
Read here: https://www.wsj.com/articles/brazils-braskem-probes-bribery-claims-in-mexico-11615831470
Read here: https://www.fca.org.uk/news/press-releases/fca-starts-criminal-proceedings-against-natwest-plc
Read here: https://www.theguardian.com/environment/2021/mar/15/revealed-seafood-happening-on-a-vast-global-scale
Read here: https://www.theverge.com/2021/3/15/22331818/nifty-gateway-hack-steal-nfts-credit-card
Read here: https://www.maltatoday.com.mt/news/national/108335/italian_mafia_bust_reveals_deep_santapaola_gaming_links_to_malta
Read here: https://nltimes.nl/2021/03/15/abn-amro-facing-money-laundering-suspicions
Read here: https://balkaninsight.com/2021/03/15/balkan-states-under-pressure-to-prosecute-financiers-of-terrorism/
Read here: https://www.reuters.com/article/us-usa-crypto-currencies-atms/bitcoin-atms-are-coming-to-a-gas-station-near-you-idUSKBN2B714L
