Read here: http://www.oecd.org/gov/misuse-of-containerized-maritime-shipping-in-the-global-trade-of-counterfeits-e39d8939-en.htm
Read here: https://www.eveningexpress.co.uk/news/uk/cyber-fraudsters-switching-from-big-money-scams-to-silent-stealing/
Read here: https://www.cbc.ca/news/gopublic/wire-transfer-fraud-1.5917139
Read here: https://www.wired.com/story/china-nsa-hacking-tool-epme-hijack/
Read here: https://www.breitbart.com/border/2021/02/18/mexican-president-confirms-discovery-of-experimental-cartel-coca-field/
Read here: https://www.forbes.com/sites/daviddawkins/2021/02/19/nigerian-influencer-ramon-hushpuppi-abbas-laundered-funds-for-north-korean-hackers-says-us-department-of-justice/
Read here: https://www.gtreview.com/news/americas/gold-exports-more-attractive-than-cocaine-to-colombias-criminal-gangs-research-finds/
Read here: https://insightcrime.org/news/hide-and-seek-drug-traffickers-creative-at-sea/
Read here: https://nationalcrimeagency.gov.uk/news/2-3-tonnes-of-cocaine-seized-before-reaching-uk-streets
Read here: https://www.globalwitness.org/en/campaigns/natural-resource-governance/discredited/
Read here: https://variety.com/2021/film/reviews/silk-road-review-nick-robinson-jason-clarke-1234910979/
Read here: https://www.ekathimerini.com/economy/1155490/new-tills-to-beat-tax-evasion/
Read here: https://insightcrime.org/news/spanish-connection-madrid-role-transnational-organized-crime/
Read here: https://www.reuters.com/article/us-usa-trump-investigation-subpoena-excl-idUSKBN2AK037
Read here: https://www.france24.com/en/live-news/20210221-uk-fintechs-seek-cure-for-brexit-in-lithuania
Read here: https://www.scmp.com/magazines/post-magazine/long-reads/article/3122201/what-has-former-14k-triad-boss-broken-tooth-wan
Read here: https://gfintegrity.org/report/the-gold-standard-addressing-illicit-financial-flows-in-the-colombian-gold-sector-through-greater-transparency/
Read here: https://www.rfa.org/english/news/special/hunsen-family/australia2.html
Read here: https://www.reuters.com/article/us-asia-drugs-idUSKBN2AC0KF
Read here: https://seapowermagazine.org/cutters-interdict-3-suspected-smuggling-vessels-156m-of-cocaine-in-eastern-pacific/
Read here: https://thehackernews.com/2021/02/new-hack-lets-attackers-bypass.html?m=1
Read here: https://www.theguardian.com/law/2021/feb/21/new-doubt-over-fishermens-cocaine-smuggling-convictions
Read here: https://www.occrp.org/en/daily/13892-eu-s-updated-tax-haven-blacklist-draws-criticism
Read here: https://www.ft.com/content/03b032e9-a745-4ea5-a718-13d86fe6fec0
Read here: https://www.afr.com/work-and-careers/workplace/the-sacking-westpac-doesn-t-want-you-to-know-about-20210221-p574d4
Read here: https://www.thetimes.co.uk/article/poor-bankers-tech-giants-steal-the-show-as-pantomime-villains-7t9qdcfvf
Read here: https://www.telegraph.co.uk/news/2021/02/20/drugs-seized-evidence-police-investigations-going-missing-almost/
Read here: https://www.cbp.gov/newsroom/local-media-release/s-not-frosted-flakes-cincinnati-cbp-snares-44-pounds-cocaine-soaked
Read here: https://www.theguardian.com/us-news/2021/feb/12/sturgeon-wisconsin-state-biologist-caviar-scam
Read here: https://www.occrp.org/en/daily/13902-investigation-criminality-thrives-in-botswana-s-donkey-skin-trade
Read here: https://www.bbc.co.uk/news/business-56128679
Read here: https://www.actmedia.eu/daily/anti-money-laundering-commission-urges-germany-portugal-and-romania-to-correctly-transpose-the-4thanti-money-laundering-directive/90971
Read here: https://www.reuters.com/article/us-iran-nuclear-iaea-idUSKBN2AJ269
Read here: https://www.europol.europa.eu/newsroom/news/police-dismantle-criminal-network-linked-to-international-vat-fraud-trading-vegetable-oil
Read here: https://www.sfgate.com/hawaii/article/two-Hawaii-tourists-arrested-after-bribe-attempt-15961186.php
Read here: https://www.theguardian.com/society/2021/feb/19/matt-hancock-acted-unlawfully-failing-publish-covid-contracts-high-court
Read here: https://www.dailymaverick.co.za/article/2021-02-18-abalone-kingpins-18-year-sentence-welcomed-by-state/
Read here: https://nationalcrimeagency.gov.uk/news/leon-cullen-extradited-to-the-uk-from-united-arab-emirates
Read here: https://fxnewsgroup.com/forex-news/regulatory/actinver-fined-for-not-tailoring-aml-procedures-to-its-forex-business/
Read here: https://www.fca.org.uk/news/press-releases/fca-commences-criminal-proceedings-against-brothers-insider-dealing-and-fraud
