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Read here: https://www.swissinfo.ch/eng/hacked-chats-expose-questionable-cooperation-between-swiss-and-brazilian-prosecutors/46371446
Read here: https://www.kentonline.co.uk/kent/news/kents-serious-crooks-subject-to-crippling-crime-orders-242739/
Read here: https://www.europol.europa.eu/newsroom/news/europol-and-world-anti-doping-agency-to-tackle-doping-together
Read here: https://www.reuters.com/article/us-swiss-soccer-trial/swiss-prosecutors-appeal-acquittal-of-ex-fifa-executive-qatari-businessman-in-media-rights-bribery-case-idUSKBN2AH21M
Read here: https://news.err.ee/1608112840/portal-prime-minister-to-scrap-controversial-us-lawyer-deal
Read here: https://rusi.org/commentary/uk-sanctions-policy-progress-report
Read here: https://www.projectcraaft.eu/research-briefings/new-technologies-but-old-methods-in-terrorism-financing
Read here: https://home.treasury.gov/system/files/126/20210218_bp.pdf
Read here: https://www.theguardian.com/education/2021/feb/18/uk-degree-85-fake-university-websites-taken-down-in-five-years
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3122249/hong-kong-man-accused-selling-1-tonne-gold-bars
Read here: https://www.independent.ie/irish-news/inside-man-suspect-in-11m-bank-fraud-to-be-re-arrested-40100597.html
Read here: https://www.businessinsider.com/uk-ico-spent-thousands-at-hotel-chocolat-2021-2?r=US&IR=T
Read here: https://www.icij.org/investigations/fincen-files/advocates-push-for-us-to-embrace-role-as-global-anti-corruption-champion/
Read here: https://www.buzzfeednews.com/article/jasonleopold/fincen-files-impact-global-financial-crime
Read here: https://www.secretservice.gov/newsroom/releases/2021/02/career-criminal-sentenced-8-years-prison-credit-card-fraud-and-identity
Read here: https://www.smh.com.au/business/banking-and-finance/anz-citi-and-deutsche-bankers-face-criminal-charges-in-cartel-case-20210216-p572x4.html
Read here: https://www.europeansanctions.com/2021/02/us-animal-health-company-discloses-potential-breaches-of-iran-sanctions/
Read here: https://www.wsj.com/articles/cisco-systems-discloses-possible-embezzlement-scheme-at-its-china-operations-11613582434
Read here: https://www.lepoint.fr/faits-divers/paris-une-fonderie-d-or-clandestine-decouverte-par-la-police-18-02-2021-2414573_2627.php
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Read here: https://jerseyeveningpost.com/news/2021/02/17/jfsc-fines-firms-700000-for-breaching-anti-money-laundering-rules/
Read here: https://focusedconservation.org/webinar-series/
Read here: https://www.justice.gov/opa/pr/three-north-korean-military-hackers-indicted-wide-ranging-scheme-commit-cyberattacks-and
Read here: https://www.oxfam.org/en/press-releases/time-real-reform-stop-tax-havens-escaping-eu-blacklist
Read here: https://www.timesofisrael.com/austrian-authorities-allege-ex-idf-intel-officer-mastermind-behind-e200m-scam/
Read here: https://www.occrp.org/en/daily/13889-tirana-mayor-downplays-investigation-into-ndrangheta-ties
Read here: https://www.reuters.com/article/idUSKBN2AH0HC
Read here: https://www.occ.gov/news-issuances/alerts/2021/alert-2021-2.html
Read here: https://www.theguardian.com/politics/2021/feb/17/hmrc-denies-misleading-mps-over-tax-avoidance-by-its-contractors
Read here: https://www.euroweeklynews.com/2021/02/16/former-city-worker-jailed-for-supplying-6-million-worth-of-cocaine/
Read here: https://brief.kharon.com/updates/iranian-disinformation-organizations-coordinate-global-activities
Read here: https://balkaninsight.com/2021/02/16/in-serbia-states-ties-to-crime-become-hard-to-miss/
Read here: https://www.occrp.org/en/daily/13888-italian-mafias-operate-as-one-syndicate
