Read here: https://www.globalbankingandfinance.com/artificial-intelligence-set-to-transform-asset-tracing/
Read here: https://www.theguardian.com/environment/2021/jan/27/green-groups-raise-concerns-over-carney-carbon-credits-plan
Read here: https://thepienews.com/news/unexplained-wealth-from-west-african-elites-entering-uk-education-sector/
Read here: https://www.nationalcrimeagency.gov.uk/news/4-2-tonnes-of-europe-bound-cocaine-seized-in-joint-operation-involving-the-nca
Read here: https://www.occrp.org/en/investigations/ukrainian-police-probe-toxic-waste-shipped-from-world-bank-backed-project-in-montenegro
Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Pressemitteilung/2021/pm_210128_Wirecard_en.html
Read here: https://www.vice.com/en/article/g5bkyq/drug-cartels-used-australian-banks-to-launder-money
Read here: https://www.elliptic.co/blog/2021-crypto-regulation-and-compliance-predictions
Read here: https://www.scmp.com/comment/opinion/article/3119676/money-laundering-puts-hong-kongs-reputation-risk
Read here: https://securitiesanalytics.com/covid-19-2020-suspicious-activity-reports/
Read here: https://www.nationalcrimeagency.gov.uk/news/over-78-million-stolen-in-clone-firm-investment-scams
Read here: https://poliisi.fi/en/reviews-and-reports-on-combating-money-laundering-and-terrorist-financing
Read here: https://www.reuters.com/article/us-usa-iraq-corruption-charges/u-s-charges-uk-national-with-bribery-scheme-to-obtain-iraq-contracts-idUSKBN29W2YY
Read here: https://www.justice.gov/opa/pr/businessman-sentenced-foreign-bribery-and-money-laundering-scheme-involving-petroecuador
Read here: https://www.bloomberg.com/news/articles/2021-01-28/dead-oligarch-s-old-foes-in-tussle-over-french-riviera-chateau
Read here: https://www.reuters.com/article/bc-finreg-outlook-2021-crypto-regulation/outlook-2021-battle-lines-form-for-a-us-regulatory-showdown-in-cryptocurrencies-idUSKBN29W2J9
Read here: https://www.gamblingcommission.gov.uk/news-action-and-statistics/News/gambling-business-overhaul-following-gambling-commission-investigation
Read here: https://www.transparency.org/en/news/cpi-2020-trouble-at-the-top
Read here: https://www.europol.europa.eu/newsroom/news/half-million-in-fake-euros-seized-in-romania
Read here: https://www.kyivpost.com/technology/ukrainian-cyberpolice-dismantles-international-hacking-scheme.html
Read here: https://www.bloomberg.com/news/articles/2021-01-28/lebanese-judge-charges-central-bank-governor-over-fx-misuse
Read here: https://www.europol.europa.eu/newsroom/news/international-fraud-in-forex-trade-and-binary-options-busted-in-andorra
Read here: https://news.bitcoin.com/bahrain-central-bank-issues-license-to-shariah-compliant-crypto-exchange/
Read here: https://www.theguardian.com/world/2021/jan/27/garry-kasparov-calls-on-uk-to-impose-sanctions-oligarchs-vladmiri-putin-alexei-navalny
Read here: https://www.occrp.org/en/daily/13746-ngos-in-maldives-demand-environmental-justice
Read here: https://www.kmu.gov.ua/en/news/uryad-pidtrimav-vvedennya-sankcij-do-13-rosijskih-aviakompanij-z-povnoyu-zaboronoyu-polotiv-nad-ukrayinoyu-vladislav-kriklij
Read here: https://www.telegraph.co.uk/property/abroad/money-laundering-crackdown-make-expat-homes-unsellable/
Read here: https://international-adviser.com/goldman-sachs-ceo-gets-10m-pay-cut-over-1mdb-scandal/
Read here: https://nationalcrimeagency.gov.uk/news/two-jailed-for-running-multi-million-pound-money-laundering-service
Read here: https://www.sec.gov/news/press-release/2021-18
Read here: https://www.cnbc.com/2021/01/28/bidens-pause-on-gulf-weapons-sales-and-the-us-saudi-relationship.html
Read here: https://www.taxjustice.net/2021/01/28/new-study-and-tool-for-assessing-risks-of-illicit-financial-flows-in-latin-america/
Read here: https://www.herald.ng/alleged-2-55bn-fraud-efcc-arraigns/
Read here: https://gulfbusiness.com/saudi-arrests-businessmen-bank-employees-in-3-1bn-corruption-scheme/
Read here: https://www.europol.europa.eu/newsroom/news/world’s-most-dangerous-malware-emotet-disrupted-through-global-action
Read here: https://drinksint.com/news/fullstory.php/aid/9357/BTC_Wine_sees_demand_spike_following_Bitcoin_bull_run.html
Read here: https://www.occrp.org/en/daily/13730-trump-quietly-eased-sanctions-on-israeli-mining-tycoon-dan-gertler
Read here: https://www.smh.com.au/national/nsw/former-nab-chief-of-staff-sentenced-to-eight-years-jail-over-kickback-scheme-20210126-p56x0z.html
Read here: https://www.justice.gov/opa/pr/department-justice-launches-global-action-against-netwalker-ransomware
Read here: https://www.coindesk.com/south-african-regulator-seeks-more-crypto-powers-after-alleged-ponzis-collapse
