News and Blogs

Read here: https://www.reuters.com/article/idUSL1N2KH00C

Read here: https://www.icij.org/investigations/fincen-files/how-signatures-in-public-data-helped-expose-the-uks-dirty-money-cottage-industry/

Read here: https://www.kentonline.co.uk/folkestone/news/arrests-after-50k-found-in-cars-leaving-uk-242189/?cmpredirect

Read here: https://www.euractiv.com/section/global-europe/news/under-pressure-borrell-hardens-towards-russia-sanctions/

Read here: https://www.rferl.org/a/ukraine-tycoons-sue-u-s-call-asset-seizure-misguided-foreign-interference/31095947.html

Read here: https://www.theguardian.com/australia-news/2021/feb/10/sydney-man-admits-arranging-deals-to-help-north-korea-export-arms

Read here: https://www.todayonline.com/singapore/crimes-reported-spore-rose-65-2020-fuelled-65-jump-scam-cases-over-s200m-lost

Read here: https://www.abc.net.au/news/2021-02-11/millions-believed-laundered-at-crown-perth-via-$2-shell-company/13142104

Read here: https://www.theage.com.au/politics/victoria/banker-pleads-guilty-to-3-75m-theft-a-decade-after-cba-failed-to-report-crime-20210209-p570wh.html

Read here: https://www.golem.de/news/darknet-gesetz-providern-illegaler-marktplaetze-drohen-lange-haftstrafen-2102-154075.html

Read here: https://insightcrime.org/investigaciones/italian-mafia-move-upstream/

Read here: https://globalinitiative.net/analysis/cocaine-to-europe/

Read here: https://insightcrime.org/investigations/cocaine-pipeline-europe/

Read here: https://edition.cnn.com/2021/02/08/asia/north-korea-united-nations-report-intl-hnk/index.html

Read here: https://www.independent.co.uk/news/world/asia/smugglers-poachers-caught-mobile-data-b1799235.html

Read here: https://www.smh.com.au/national/nsw/melissa-caddick-lived-large-on-investor-funds-for-many-years-lawyer-claims-20210209-p570wv.html

Read here: https://www.zdnet.com/article/westpac-to-block-abuse-from-money-transfers/

Read here: https://montrealgazette.com/news/quebec/rcmp-firearms-investigation-turns-up-10-homemade-bombs-in-quebec-city

Read here: https://frompoverty.oxfam.org.uk/seizing-a-window-of-opportunity-lessons-from-research-on-anticorruption-reform/

Read here: https://www.themoscowtimes.com/2021/02/09/hm-russia-facing-criminal-investigation-over-42m-customs-bill-bloomberg-a72879

Read here: https://ti-defence.org/dci/

Read here: http://saharareporters.com/2021/02/08/its-fueling-terrorism-–-cbn-speaks-why-it-banned-cryptocurrency

Read here: https://rusi.org/commentary/uk-government-must-treat-fraud-threat-national-security

Read here: https://international-adviser.com/german-bank-to-shut-accounts-of-us-customers/

Read here: https://www.occrp.org/en/daily/13826-spain-con-artist-posed-as-royalty-in-alleged-real-estate-scam

Read here: https://www.buzzfeednews.com/article/johntemplon/bitcoin-cryptocurrency-terrorist-financing-janet-yellen

Read here: https://www.reuters.com/article/us-usa-honduras-idUSKBN2A8291

Read here: https://www.occrp.org/en/daily/13825-children-rescued-in-ivory-coast-human-trafficking-bust

Read here: https://www.occrp.org/en/daily/13824-brazilian-authorities-target-growing-ecstasy-trade

Read here: https://gulfnews.com/world/gulf/saudi-money-laundering-gang-jailed-for-60-years-1.77053399

Read here: https://www.fintechfutures.com/2021/02/exclusive-wirex-users-hit-by-unexplained-account-restrictions-and-disappearing-funds/

Read here: https://www.wsj.com/articles/wirecard-red-flags-should-have-prompted-earlier-response-former-executive-says-11612780200

Read here: https://www.interpol.int/News-and-Events/News/2021/Suspected-cum-ex-fraudster-wanted-by-Germany

Read here: https://www.interpol.int/Crimes/Crimes-against-children

Listen here: https://www.abc.net.au/radionational/programs/drive/inquiry-finds-crown-resorts-not-suitable-to-operate-sydney-casi/13137724

Read here: https://www.wsj.com/articles/suspicious-activity-reports-related-to-cash-transactions-surge-11612900800

Read here: https://news.sky.com/story/into-the-grey-zone-the-offensive-cyber-used-to-confuse-islamic-state-militants-and-prevent-drone-attacks-12211740

Read here: https://www.bellingcat.com/news/mena/2021/02/08/how-instagram-celebrities-promote-dubais-underground-animal-trade/

Read here: https://www.civitas.org.uk/publications/inadvertently-arming-china/

Read here: https://insightcrime.org/news/bolivia-asia-drug-route/