Read here: https://www.swissinfo.ch/eng/swiss-private-bank-rahn-bodmer-settles-us-tax-evasion-charge/46443238
Read here: https://www.newscientist.com/article/2270366-colorados-legal-cannabis-farms-emit-more-carbon-than-its-coal-mines/
Read here: https://edition.cnn.com/travel/article/asia-dual-citizenship-intl-hnk-dst/index.html
Read here: https://nij.ojp.gov/topics/articles/database-provides-foundation-product-counterfeiting-research
Read here: https://www.chicagotribune.com/business/ct-biz-unemployment-fraud-false-claims-covid-19-20210315-zbexy6i4mvfv5jqodszvp4eos4-story.html
Read here: https://www.scmp.com/news/china/diplomacy/article/3125574/hsbc-suffered-no-risk-meng-wanzhous-alleged-deceptions-court
Read here: https://www.independent.ie/news/significant-arrest-of-recruiter-and-account-controller-in-10m-fraud-probe-40198959.html
Read here: https://www.arabnews.com/node/1825486/saudi-arabia
Read here: https://www.globalwitness.org/en/campaigns/fossil-gas/polluting-process/
Read here: https://www.ic3.gov/Media/News/2021/210310-2.pdf
Read here: https://www.swissinfo.ch/eng/are-swiss-banks-really-chopping-environmental-devastation-from-trade-financing-/46442678
Read here: https://www.coindesk.com/uk-crypto-trade-group-calls-for-action-over-chronic-delays-to-fca-registrations
Read here: https://www.bloomberg.com/news/articles/2021-03-14/swiss-ask-if-late-saudi-king-broke-law-with-100-million-gift
Read here: https://www.bellingcat.com/uncategorized/2021/03/11/flying-high-the-us-connection-to-venezuelas-narco-planes/
Read here: https://www.europol.europa.eu/newsroom/news/spanish-police-seize-first-ever-narco-submarine-made-in-europe
Read here: https://www.dw.com/en/spanish-police-seize-homemade-submarine-built-to-smuggle-drugs/a-56859146
Read here: https://www.justice.gov/opa/pr/daughter-prolific-mexican-cartel-leader-pleads-guilty-criminal-violation-foreign-narcotics
Read here: https://therecord.media/us-indicts-sky-global-ceo-for-providing-encrypted-phones-to-criminal-gangs/ See DoJ release here also: https://www.justice.gov/usao-sdca/pr/sky-global-executive-and-associate-indicted-providing-encrypted-communication-devices
Read here: https://www.theguardian.com/global-development/2021/mar/13/primark-supplier-accused-of-locking-workers-in-factory-in-myanmar-protests
Read here: https://www.conflictinternational.com/news/210310-premier-league-clubs-on-alert-after-security-breach-at-fulham-fc
Read here: https://www.reuters.com/article/us-spain-crime-drugs/spanish-police-arrest-biggest-cocaine-gang-in-madrid-idUSKBN2B609B
Read here: https://aws.amazon.com/blogs/publicsector/combating-illicit-activity-tracking-flight-data-cloud/
Read here: https://www.politics.ox.ac.uk/news/regulated-industries-should-be-prosecuted-for-failing-to-report-money-laundering-says-research-group-to-government-inquiry.html
Read here: https://insightcrime.org/news/cartel-violence-central-mexico-taking-hold-jerez/
Read here: https://www.aa.com.tr/en/turkey/turkey-nearly-500-kg-of-heroin-drugs-seized/2173197
Read here: https://rusi.org/commentary/integrated-review-technological-revolution-heart-uk-defence-and-national-security
Read here: https://www.swissinfo.ch/eng/credit-suisse-executives–overruled–risk-managers-on–160m-loan-to-greensill/46442476
Read here: https://www.theguardian.com/world/2021/mar/12/bolivia-ex-interim-president-jeanine-anez-arrest-warrant
Read here: https://www.bbc.co.uk/news/technology-56334466
Read here: https://inews.co.uk/news/pair-jailed-for-text-message-fraud-that-swindled-20m-from-bank-customers-and-funded-luxury-shopping-sprees-911561
Read here: https://insightcrime.org/news/caribbean-ponzi-pyramid-schemes/
Read here: https://www.swissinfo.ch/eng/business/switzerland-responsible-for–13-billion-in-losses-to-tax-evasion-globally/46447156?
Read here: https://timesofmalta.com/articles/view/gaming-authority-chief-colluded-with-fenech-to-hide-casino-breaches.857857
Read here: https://www.fbi.gov/news/stories/north-korean-hacks-show-virtual-currency-vulnerabilities-031121
Read here: https://www.reuters.com/article/us-corruption-honduras/drug-clan-leader-testifies-he-bribed-honduran-president-with-250000-idUSKBN2B32S6
Read here: https://asia.nikkei.com/Politics/International-relations/New-crime-fighting-network-to-help-ASEAN-tackle-cross-border-cases
Read here: https://www.occrp.org/en/investigations/newly-obtained-audit-report-details-how-shady-clients-from-around-the-world-moved-billions-through-estonia
Read here: https://www.interpol.int/News-and-Events/News/2021/Thirteen-of-Latin-America-s-most-wanted-fugitives-arrested
Read here: https://www.reuters.com/article/us-brazil-fuel-crime-special-report-idUSKBN2B418U
