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Read here: https://metro.co.uk/2021/03/08/hancocks-department-did-90m-ppe-deal-with-firm-listed-at-hotel-room-14210310/
Read here: https://www.bangkokpost.com/thailand/general/2081451/amlo-impounds-b1bn-assets-of-alleged-gambling-bosses
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Read here: https://www.reuters.com/article/us-westpac-regulator/australias-banking-regulator-ends-westpac-money-laundering-probe-idUSKBN2B334R
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Read here: https://www.afp.gov.au/news-media/media-releases/cocaine-filled-vessel-seized-nsw-coast-one-man-arrested
Read here: https://www.rferl.org/a/russia-parliament-bill-accidental-corruption-approved/31145140.html
Read here: https://www.premiumtimesng.com/news/more-news/447938-alleged-oil-diversion-nigerian-court-declines-to-unfreeze-shells-bank-accounts.html
Read here: https://insight.thomsonreuters.com.au/business/posts/horror-in-honduras-the-apocalyptic-alliance-a-hidden-world-of-money-laundering
Read here: https://www.coindesk.com/crypto-scam-apps-in-app-stores
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Read here: https://www.coindesk.com/blockfi-attacks-email-spam
Read here: https://www.fintrail.co.uk/news/2021/3/9/a-beginners-guide-to-geopolitical-risk-and-how-its-impacting-fintechs
Read here: https://balkaninsight.com/2021/03/10/i-might-buy-it-all-albania-fights-losing-battle-against-money-laundering/
Read here: https://nationalcrimeagency.gov.uk/news/money-launderer-tried-to-leave-heathrow-with-suitcases-stuffed-full-of-cash
Read here: https://www.swissinfo.ch/eng/more-swiss-weapons-exported-despite-general-trade-malaise/46433082
Read here: https://www.aic.gov.au/publications/rr/rr18
Read here: https://www.coindesk.com/south-korea-to-fine-crypto-exchanges-that-fail-to-tackle-illicit-activity
Read here: https://www.bbc.co.uk/news/business-56330378
Read here: https://www.europol.europa.eu/newsroom/news/new-major-interventions-to-block-encrypted-communications-of-criminal-networks
Read here: https://www.reuters.com/article/us-corruption-honduras/u-s-prosecutors-say-honduras-has-become-a-narco-state-idUSKBN2B207W
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/968229/MP_guidance_April_2021.pdf
Read here: https://rusi.org/commentary/human-trafficking-uk-needs-improve-its-response
Read here: https://www.occrp.org/en/investigations/unseen-and-unsanctioned-belarusian-tycoons-slipped-into-the-eu-via-lithuanian-investments
Read here: https://igamingbusiness.com/swedish-operators-flag-over-700-money-laundering-reports-in-2020/
Read here: https://www.swissinfo.ch/eng/business/parliament-agrees-modest-tightening-of-anti-money-laundering-law/46435970
Read here: https://www.reuters.com/article/scania-cv-corruption/swedens-scania-admits-misconduct-in-india-after-contract-for-bribes-report-idUSL1N2L72QZ
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Read here: https://www.vice.com/en/article/4ad943/encrochat-owner-encrypted-phone-network
Read here: https://news.artnet.com/art-world/uk-aml-reliance-1950213
Read here: https://therecord.media/dutch-and-belgian-police-take-down-encrypted-criminal-chat-platform-sky-ecc/
Read here: https://www.fincen.gov/sites/default/files/2021-03/FinCEN%20Notice%20on%20Antiquities%20and%20Art_508C.pdf
Read here: https://www.coindesk.com/lawmakers-digital-asset-regulation
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Read here: https://www.vice.com/en/article/bvxev5/inside-a-massive-anti-trafficking-charitys-blundering-overseas-missions
