Read here: https://www.reuters.com/article/venezuela-oil/venezuela-crude-stocks-drop-as-exports-pick-up-despite-sanctions-idUSL1N2K12Q9
Read here: https://www.abc.net.au/news/2021-01-27/men-extradited-from-australia-to-united-states-over-fraud/13096662
Read here: https://www.justice.gov/opa/pr/marketing-company-agrees-pay-150-million-facilitating-elder-fraud-schemes
Read here: https://www.cbc.ca/news/canada/british-columbia/ex-lottery-vp-says-eby-disinterested-in-corporation-s-anti-money-laundering-efforts-1.5887543
Read here: https://www.cnbc.com/2021/01/27/credit-card-fraud-is-on-the-rise-due-to-covid-pandemic.html
Read here: https://www.insightcrime.org/news/brief/money-laundering-cachiros-honduras/
Read here: https://www.nasdaq.com/articles/how-expert-aml-investigators-make-risk-decisions-2021-01-21
Read here: https://www.justice.gov/opa/pr/former-media-producer-indicted-charges-extortion-and-obstruction-justice
Read here: https://carnegieendowment.org/2021/01/28/west-african-elites-spending-on-uk-schools-and-universities-closer-look-pub-83736 Link to report: https://carnegieendowment.org/files/Page_AfricaUK_Corruption_1.pdf
Read here: https://www.bsp.gov.ph/SitePages/MediaAndResearch/MediaDisp.aspx?ItemId=5670
Read here: https://www.thisismoney.co.uk/money/news/article-9185925/BT-dock-530m-Italian-fraud-trial-begins.html
Read here: https://www.nationalcrimeagency.gov.uk/news/lancashire-man-charged-in-100k-criminal-cash-smuggling-investigation
Read here: https://www.news18.com/news/business/uae-central-bank-slaps-over-rs-13-crore-monetary-sanction-on-bank-of-baroda-3339941.html
Read here: https://thehustle.co/asian-arowana-most-expensive-fish/
Read here: https://rusi.org/publication/occasional-papers/silent-threat-impact-fraud-uk-national-security
Read here: https://www.europol.europa.eu/newsroom/news/cigarette-smugglers’-activities-in-smoke-after-illegal-factories-dismantled-across-europe
Read here: https://www.theguardian.com/technology/2021/jan/24/insurers-funding-organised-by-paying-ransomware-claims
Read here: https://www.fincen.gov/news/news-releases/fincen-extends-reopened-comment-period-proposed-rulemaking-certain-convertible
Read here: https://sayari.com/blog/corporate-records-provide-additional-insight-into-companies-and-individuals-with-alleged-financial-ties-to-mexicos-jalisco-cartel/
Read here: https://thesentry.org/reports/fingerprints-and-money-trails/
Read here: https://www.coindesk.com/coin-signals-arrested-crypto-fraud
Read here: https://www.forbes.com/sites/oliverwilliams1/2021/01/24/even-scotland-could-investigate-trumps-business-empire/?sh=3ab92ac96766
Read here: https://americasquarterly.org/article/the-other-mutating-virus-the-pandemic-and-organized-crime/
Read here: https://blog.chainalysis.com/reports/ransomware-ecosystem-crypto-crime-2021
Read here: https://www.telegraph.co.uk/money/consumer-affairs/handed-285k-scammers-didnt-halifax-try-stop-us/
Read here: https://www.reuters.com/article/n26-regulation/german-regulator-stung-by-past-failings-extends-oversight-of-n26-sources-idUSL8N2K12Q3
Read here: https://www.occrp.org/en/daily/13721-pirates-kill-1-capture-15-crew-members-off-west-africa
Read here: https://www.reuters.com/article/climate-change-banks/european-lenders-exit-amazon-oil-trade-after-scrutiny-by-campaigners-idUSL8N2JW50S
Read here: https://www.techradar.com/nz/news/vpn-abuse-needs-to-be-stamped-out
Read here: https://www.pymnts.com/news/faster-payments/2021/p2p-app-fraud-scam-security/
Read here: https://www.europol.europa.eu/newsroom/news/successful-hit-against-drug-trafficking-in-eu
Read here: https://time.com/5933380/signal-bitcoin-extremism-democracy/
Read here: https://www.justice.gov/usao-ndga/pr/cypriot-hacker-pleads-guilty-extorting-website-operators-stolen-user-data
Read here: https://calvinayre.com/2021/01/26/business/philippine-online-gambling-anti-money-laundering-obligations/
Read here: https://www.reuters.com/article/us-yemen-security-un-exclusive/exclusive-un-report-accuses-yemen-government-of-money-laundering-houthis-of-taking-state-revenue-idUSKBN29V2C4
Read here: https://www.justice.gov/usao-edva/pr/colombian-nationals-plead-guilty-smuggling-nearly-1500-kilos-cocaine-international
Read here: https://www.scmp.com/week-asia/politics/article/3117788/malaysias-coronavirus-lockdowns-blessing-disguise-reducing-isis
Read here: https://brief.kharon.com/updates/us-issues-license-authorizing-transactions-with-houthis-amid-review-of-foreign-terror-designation/
Read here: https://www.srf.ch/news/wirtschaft/geldwaeschereiprozess-finanzjongleur-vor-gericht-wer-ist-florian-homm
Read here: https://www.theguardian.com/world/2021/jan/25/british-virgin-islands-at-a-crossroads-as-outgoing-governor-decries-corruption
