Read here: https://www.standard.co.uk/news/crime/serious-fraud-office-supreme-court-ruling-b918762.html
Read here: https://exit.al/en/2021/02/04/prosecutors-launch-preliminary-investigation-into-italian-mafia-activity-in-albania/
Read here: https://www.cityam.com/pwc-report-shows-british-black-market-gambling-doubled-since-2018/
Read here: https://www.legalfutures.co.uk/latest-news/sra-new-areas-of-practice-and-legalised-cannabis-present-aml-risks
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Read here: https://www.icelandreview.com/business/icelandic-directors-of-samherji-related-companies-to-be-charged-in-namibias-fishrot-scandal/
Read here: https://www.swissinfo.ch/eng/banking-secrecy-remains-a-business-model-for-swiss-banks/46335412
Read here: https://www.coindesk.com/nigerias-central-bank-orders-banks-to-close-accounts-of-all-crypto-users
Read here: https://citywire.ch/news/credit-suisse-executives-turned-blind-eye-to-fraud-report-says/a1460870
Read here: https://www.theguardian.com/politics/2021/feb/04/free-ports-or-sleaze-ports-rishi-sunaks-dream-of-tax-free-zones-about-to-become-reality
Read here: https://www.coindesk.com/hackers-are-trying-to-mine-crypto-using-russian-government-servers-expert-says
Read here: https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-charged-securities-fraud-and-pleads-guilty
Read here: https://www.swissinfo.ch/eng/beny-steinmetz-case-shows-how-hard-it-is-to-prove-corruption/46347476
Read here: https://www.occrp.org/en/daily/13803-museum-of-the-bible-returns-looted-artifacts-to-egypt-and-iraq
Read here: https://www.bbc.co.uk/news/uk-55956375
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Read here: https://www.occrp.org/en/daily/13804-serbian-police-arrest-17-suspected-members-of-a-mafia-group
Read here: https://rs.usembassy.gov/u-s-and-serbia-law-enforcement-cooperate-to-fight-international-fraud-and-money-laundering/
Read here: https://www.bloomberg.com/news/articles/2021-02-05/hedge-funds-risk-biden-era-closing-of-money-laundering-loophole
Read here: https://euobserver.com/institutional/150832
Read here: https://www.geo.tv/latest/333306-ahead-of-fatf-review-fbr-asks-jewellers-to-keep-record-of-cash-transactions-over-rs2m
Read here: https://www.skopenow.com/news/tracking-illegal-horse-poaching-with-satellite-imagery-public-records-and-crowdsourcing
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Read here: https://www.aljazeera.com/economy/2021/2/3/nigerian-judge-issues-arrest-warrant-for-exxon-chief
Read here: https://www.cosmopolitan.com/uk/reports/a35139323/scam-fraud-victim-young-millennial/
Read here: https://www.transparency.org.uk/publications/declare-interests-manage-conflicts-protect-nhs
Read here: https://blog.chainalysis.com/reports/ransomware-connections-maze-egregor-suncrypt-doppelpaymer
Read here: https://www.coindesk.com/discord-scammers-lure-users-to-fake-exchange-with-promise-of-free-bitcoin
Read here: https://www.bellingcat.com/news/2021/02/03/why-500k-donation-to-right-wing-causes-does-not-signify-return-of-bitcoin-fairy/
Read here: https://decrypt.co/56450/latest-ethereum-craze-hashmasks-sells-16000-nfts-for-9-million
Read here: https://www.fincen.gov/news/news-releases/fincen-statement-financial-crimes-tech-symposium
Read here: https://sayari.com/blog/public-records-and-network-analytics-enhance-investigations-for-more-useful-sar-narratives
Read here: https://www.theguardian.com/australia-news/2021/feb/03/sydney-man-accused-of-trying-to-broker-north-korea-missile-sales-spoke-of-connection-to-kim-jong-un-court-told
Read here: https://www.justice.gov/usao-ednc/pr/georgia-man-arrested-multi-million-dollar-conspiracy-launder-romance-scam-proceeds
Read here: https://www.sec.gov/news/press-release/2021-24
Read here: https://www.reuters.com/article/goldman-sachs-regulator/update-1-german-watchdog-orders-goldman-sachs-to-comply-with-money-laundering-rules-idUSL8N2KA584
Read here: https://www.reuters.com/article/us-brazil-corruption/after-seven-years-brazil-shuts-down-car-wash-anti-corruption-squad-idUSKBN2A4068
Read here: https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/2716-princeton-university-press-release-final-updated-2021-02-02/file
Read here:https://www.occrp.org/en/daily/13796-sweden-upholds-telia-acquittals-in-karimova-scandal
