Read here: https://www.fbi.gov/contact-us/field-offices/elpaso/news/press-releases/fbi-cautions-public-to-beware-of-romance-scammers-looking-to-empty-your-bank-accounts
Read here: https://www.justice.gov/opa/pr/two-men-charged-multi-million-dollar-darknet-drug-distribution-conspiracy
Read here: https://www.justice.gov/usao-wdva/pr/cartel-money-launderer-sentenced-96-months-federal-prison
Read here: https://www.europol.europa.eu/newsroom/news/irish-family-based-gang-targeted-in-probe-€4-million-laundering
Read here: https://www.elliptic.co/blog/jokers-stash-retiring
Read here: https://insightcrime.org/investigations/spain-european-base-latin-american-organized-crime/
Read here: https://amlintelligence.com/2021/02/exclusive-europes-new-aml-rules-will-include-provisions-to-report-on-crypto-to-crypto-transactions-for-the-first-time-blocking-money-laundering-gateway/
Read here: https://www.reuters.com/article/idUSKBN2AB2T4
Read here: https://www.justice.gov/opa/pr/man-purchased-lamborghini-after-receiving-39-million-ppp-loans
Read here: https://www.wsj.com/articles/former-braskem-ceo-in-talks-to-settle-bribery-charges-11613073500
Read here: https://cyprus-mail.com/2021/02/10/outgoing-sports-watchdog-chairman-blamed-for-failure-to-clean-up-sports
Read here: https://www.rferl.org/a/kyrgyzstan-grand-mufti-detained-corruption-scandal/31097331.html
Read here: https://www.telegraph.co.uk/business/2021/02/11/british-financial-firms-using-letterbox-companies-sneak-eu-says/
Read here: https://www.reuters.com/article/austria-politics-minister/update-2-austrian-prosecutors-raid-finance-ministers-home-in-bribery-probe-idUSL1N2KH13O
Read here: https://www.eurojust.europa.eu/major-vat-scam-memory-cards-halted-netherlands
Read here: https://www.fintrail.co.uk/news/2021/2/11/love-is-in-the-air-or-is-it
Read here: https://www.occrp.org/en/37-ccblog/ccblog/13827-hong-kong-firm-cancels-contract-with-myanmar-military-after-occrp-investigation
Read here: https://rusi.org/commentary/unexplained-wealth-orders-uk-what-will-year-bring
Read here: https://www.nationalcrimeagency.gov.uk/news/two-arrested-after-12-million-cocaine-and-heroin-seizure
Read here: https://blog.chainalysis.com/reports/cryptocurrency-money-laundering-2021
Read here: https://home.treasury.gov/news/press-releases/jy0024
Read here: https://www.mastercard.com/news/perspectives/2021/why-mastercard-is-bringing-crypto-onto-our-network/
Read here: https://insightcrime.org/news/senior-mexico-tax-official-fired-money-laundering/
Read here: https://www.cnbc.com/2021/02/11/bny-mellon-to-offer-bitcoin-services-a-validation-of-crypto-from-a-key-bank-in-the-financial-system.html
Read here: https://www.justice.gov/usao-nj/pr/bronx-new-york-woman-arrested-fraudulently-obtaining-over-200000-worth-iphones
Read here: https://news.mongabay.com/2021/02/investigation-dutch-japanese-pension-funds-pay-for-amazon-deforestation/
Read here: https://www.swissinfo.ch/eng/u-s–court-clears-way-for-extradition-to-japan-of-ghosn-s-accused-escape-plotters/46364828
Read here: https://www.theolivepress.es/spain-news/2021/02/11/scandal-in-spains-marbella-as-mayors-husband-step-son-and-bodyguard-under-investigated-for-money-laundering-and-drug-trafficking/
Read here: https://www.justice.gov/opa/pr/man-sentenced-operating-multi-million-dollar-international-money-laundering-scheme
Read here: https://sayari.com/blog/new-bis-guidance-calls-for-enhanced-due-diligence-of-military-end-users-in-china/
Read here: https://www.gov.uk/government/news/government-sets-out-new-plans-to-help-build-trust-in-use-of-digital-identities
Read here: https://www.justice.gov/usao-sdny/pr/owner-consumer-electronics-wholesale-business-pleads-guilty-conspiracy-operating
Read here: https://financialpost.com/transportation/airlines/garuda-indonesia-terminates-lease-for-12-bombardier-aircraft-amid-bribery-probe
Read here: https://www.bloomberg.com/news/articles/2021-02-10/organized-crime-sweep-rattles-slovakia-s-elite?sref=ldCf194q
Read here: https://www.europol.europa.eu/newsroom/news/ten-hackers-arrested-for-string-of-sim-swapping-attacks-against-celebrities
Read here: https://www.msn.com/en-gb/news/uknews/italian-police-intercept-cocaine-worth-£228-million-hidden-in-containers-of-coffee-and-meat/ar-BB1dzpq2
Read here: https://blog.chainalysis.com/reports/lazarus-group-kucoin-exchange-hack
Read here: https://insightcrime.org/news/mexico-tourist-corridor-dream-destination-drug-traffickers/
Read here: https://www.theguardian.com/australia-news/2021/feb/10/nsw-watchdog-calls-for-gaming-cards-to-fight-poker-machine-money-laundering
