Read here: https://www.afp.gov.au/news-media/media-releases/expats-unwittingly-recruited-drug-mules-organised-crime
Read here: https://nationalcrimeagency.gov.uk/news/corrupt-truckers-jailed-for-attempting-to-bring-cocaine-and-heroin-into-the-uk-through-channel-port
Read here: https://insightcrime.org/news/french-guiana-waters-lure-illegal-fishing-crews/
Read here: https://www.caixinglobal.com/2021-03-02/hsbc-banker-knew-about-dealings-with-iran-meng-wanzhous-lawyers-argue-101669242.html
Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/public-consultation-proliferation-financing-risk.html
Read here: https://www.nbcnews.com/news/latino/new-chapo-inside-look-hunt-el-mencho-mexico-s-bloodiest-n1113761
Read here: https://nypost.com/2021/02/27/el-chapos-wife-emma-coronel-aispuro-poised-to-snitch-sources/
Read here: https://www.eba.europa.eu/eba-publishes-final-revised-guidelines-money-laundering-and-terrorist-financing-risk-factors
Read here: https://www.stuff.co.nz/business/124394386/first-real-estate-agency-warned-for-antimoney-laundering-failures
Read here: https://www.reuters.com/article/us-colombia-conflict/colombia-launches-new-military-unit-to-target-drug-trafficking-armed-groups-idUSKBN2AQ2FR
Read here: https://www.occrp.org/en/daily/13956-cocaine-trails-u-s-charges-eight-in-350m-fake-airport-drug-case
Read here: https://www.theguardian.com/world/2021/mar/01/former-french-president-nicolas-sarkozy-sentenced-to-three-years-for-corruption
Read here: https://icelandmonitor.mbl.is/news/news/2021/03/01/icelandic_criminal_groups_active_abroad/
Read here: https://www.coinfirm.com/blog/crypto-crime-total-2020/
Read here: https://www.cnbc.com/2021/03/01/new-york-attorney-general-warns-cryptocurrency-industry-play-by-the-rules-or-we-will-shut-you-down.html
Read here: https://www.reuters.com/article/us-panama-martinelli/ex-panamanian-president-ricardo-martinellis-aircraft-seized-in-guatemala-idUSKBN2AR07A
Read here: https://sayari.com/blog/tax-havens-offshores-public-registries-network-analysis-can-mitigate-jurisdictional-challenges-to-kyc-investigations
Read here: https://www.reuters.com/article/us-baker-hughes-sec-probe/baker-hughes-discloses-sec-probe-over-projects-affected-by-us-sanctions-idUSKBN2AQ2UP
Read here: https://www.independent.co.uk/news/uk/politics/budget-rishi-sunak-coronavirus-fraud-b1808422.html
Read here: https://gfintegrity.org/report/enhancing-national-security-by-reimagining-fincen/
Read here: https://nationalcrimeagency.gov.uk/news/op-venetic-drugs-boss-faces-seven-years-in-prison-following-an-organised-crime-partnership-operation
Read here: https://transparency.ch/wp-content/uploads/2021/02/Corporate_Criminal_Liability_Report.pdf
Read here: https://www.occrp.org/en/daily/13958-whistleblowers-report-death-threats-over-drc-bank-fraud-revelation
Read here: https://www.irishtimes.com/news/consumer/revolut-asks-user-if-she-is-related-to-former-county-councillor-1.4494032
Read here: https://www.reuters.com/article/spain-court-rato/former-imf-chief-rato-to-stand-trial-in-spain-on-corruption-charges-idUSL5N2KZ4ZF
Read here: https://www.forbes.com/sites/davidbirch/2021/02/28/you-cant-launder-bitcoins/
Read here: https://www.swissinfo.ch/eng/swiss-based-firms-spend-tens-of-millions-lobbying-brussels/46407832
Read here: https://www.smh.com.au/business/companies/revealing-the-dubious-links-of-an-australian-company-in-troubled-myanmar-20210225-p575x0.html
Read here: https://www.nationalcrimeagency.gov.uk/news/italian-jailed-for-nhs-bomb-threats
Read here: https://www.inputmag.com/tech/deepfake-videos-of-tom-cruise-show-just-fast-its-improving
Read here: https://www.nationalcrimeagency.gov.uk/news/drug-traffickers-jailed-for-importing-32m-cocaine-haul-hidden-in-yams
Read here: https://www.occrp.org/en/loosetobacco/british-american-tobacco-fights-dirty-in-west-africa
Read here: https://www.gov.uk/government/publications/the-kalifa-review-of-uk-fintech
Read here: https://insightcrime.org/news/latin-americas-bustling-trade-in-seahorses-to-china/
Read here: https://www.vice.com/en/article/y3g9zb/dea-agent-posing-as-sex-worker-nabs-drug-boss-with-farc-ties
Read here: https://www.bleepingcomputer.com/news/security/ransomware-gang-hacks-ecuadors-largest-private-bank-ministry-of-finance/
Read here: https://www.swissinfo.ch/eng/old-guard-swiss-banks-tackle-money-laundering-with-blockchain/46396208
Read here: https://www.fdd.org/analysis/2021/02/26/cocaine-routes-paraguay-transit-country/
Read here: https://www.swissinfo.ch/eng/fifa-aborts-beckenbauer-bribery-prosecution/46403190
Read here: https://www.reuters.com/article/us-crown-resorts-management-idUSKCN2AS0QM
