Read here: https://www.afr.com/companies/infrastructure/cardno-settles-claims-of-bribery-scandal-quagmire-20210305-p578as
Read here: https://www.ft.com/content/b0d50d56-5f93-43a4-a51d-944c20c83de1
Read here: https://www.justice.gov/usao-sdny/pr/john-david-mcafee-and-executive-adviser-his-cryptocurrency-team-indicted-manhattan
Read here: https://www.bbc.co.uk/news/world-us-canada-56304379
Read here: https://egmontgroup.org/en/content/egmont-group-chair’s-statement
Read here: https://www.traffic.org/publications/reports/smuggled-for-its-song-the-trade-in-malaysias-oriental-magpie-robins/
Read here: https://www.occrp.org/en/daily/13993-us-ups-award-for-information-about-kyrgyz-crime-boss
Read here: https://www.icij.org/investigations/panama-papers/secret-guilty-plea-revealed-in-u-s-panama-papers-criminal-probe/
Read here: https://www.occrp.org/en/daily/13994-the-us-arrests-mileta-miljanic-the-alleged-leader-of-group-america
Read here: https://transparency.eu/wp-content/uploads/2021/02/Deep_pockets_open_doors_report.pdf
Read here: https://www.telegraph.co.uk/global-health/terror-and-security/narcos-necromancy-turf-wars-black-magic-colombia/
Read here: https://news.sky.com/story/creator-of-viral-tom-cruise-deepfake-wants-to-raise-awareness-over-trick-videos-12237680
Read here: https://www.reuters.com/article/us-eu-cyber-idUSKBN2AY0F1
Read here: https://insightcrime.org/news/parrots-toucans-and-monkeys-delivered-across-mexico/
Read here: https://nationalcrimeagency.gov.uk/news/londoner-had-haul-of-firearms-explosives-and-fake-police-ids
Read here: https://www.fbi.gov/news/stories/concert-promoter-sentenced-for-ponzi-scheme-030321
Read here: https://www.channelnewsasia.com/news/asia/north-korea-petroleum-import-sanctions-united-nations-14348816
Read here: https://cointelegraph.com/news/binance-smart-chain-copykat-project-loses-31-million-in-possible-rugpull
Read here: https://www.independent.co.uk/news/uk/politics/boris-johnson-covid-contracts-court-b1813003.html
Read here: https://www.rfa.org/english/news/laos/timber-03042021194346.html
Read here: https://jakartaglobe.id/business/bank-panin-implicated-in-tax-bribery-case-vows-to-cooperate-in-investigation
Read here: https://www.occrp.org/en/daily/13995-colombia-proposes-centralizing-gold-sales-to-fight-crime
Read here: https://www.moroccoworldnews.com/2021/03/336711/drug-trafficking-morocco-seizes-7-tonnes-of-cannabis-resin/
Read here: https://www.bbc.co.uk/news/uk-wales-56284865
Read here: https://nationalcrimeagency.gov.uk/news/five-and-a-half-years-in-jail-for-drug-dealing-money-launderer
Read here: https://www.icij.org/inside-icij/2021/03/u-s-sanctions-ukrainian-oligarch-featured-in-fincen-files-investigation/
Read here: https://www.independent.co.uk/news/escalating-violence-ups-pressure-for-myanmar-sanctions-myanmar-world-bank-security-council-bangkok-oil-b1813529.html
Read here: https://www.portugalresident.com/bank-of-portugal-to-receive-support-from-brussels-to-combat-money-laundering/
Read here:https://www.centralbank.ie/news/article/press-release-enforcement-action-davy-fined-4-130-000-and-reprimanded-by-central-bank-of-ireland-for-regulatory-breaches-arising-from-personal-account-dealing-02-march-2021
Read here: https://www.afr.com/companies/financial-services/high-yield-bond-scam-millions-vanish-into-the-crypto-world-20210303-p577iy
Read here: https://insightcrime.org/news/wildlife-under-threat-traffickers-target-colombia-vital-fauna/
Read here: https://www.reuters.com/article/us-myanmar-politics-un-idUSKCN2AV2CJ
Read here: https://www.fatf-gafi.org/fr/publications/recommandationsgafi/documents/guidance-rba-supervision.html
Read here: https://www.acfcs.org/crypto-crime-2020/
Read here: https://www.swissinfo.ch/eng/counterfeit-good-seizures-skyrocket-in-pandemic/46419902
Read here: https://www.justice.gov/opa/pr/two-ukrainian-nationals-extradited-us-money-laundering-charges
Read here: https://www.reuters.com/article/lebanon-crisis-usa-centralbank-int/us-denies-report-of-potential-sanctions-on-lebanese-central-bank-chief-idUSKBN2AX1O8
Read here: https://www.mcclatchydc.com/news/investigations/article249634363.html
Read here: https://www.businesslive.co.za/bd/companies/2021-03-05-ubs-pushes-for-fine-reduction-in-money-laundering-case/
Read here: https://www.justice.gov/usao-edva/pr/ecuadorian-nationals-charged-trafficking-over-700-kilograms-cocaine-unflagged-boats
