Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-extradition-kenyan-national-large-scale-trafficking-rhinoceros
Read here: https://www.coindesk.com/two-arrested-for-orchestrating-escape-of-wirecard-exec-accused-of-fraud
Read here: https://www.occrp.org/en/daily/13716-swedish-gangs-armed-by-balkan-weapon-traffickers
Read here: https://exit.al/en/2021/01/23/italian-prosecution-investigation-shows-mafia-attempts-to-launder-money-in-albania/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/491-sars-reporter-booklet-january-2021/file
Read here: https://news.trust.org/item/20210121184239-f17p7/
Read here: https://www.europol.europa.eu/newsroom/news/europol-and-eppo-establish-working-relationship
Read here: https://www.cnas.org/publications/reports/chinas-digital-currency
Read here: https://www.cornwalllive.com/news/cornwall-news/fraudster-hacked-accounts-cornish-businesses-4925411
Read here: https://www.rt.com/business/513523-russia-capital-outflows-law/
Read here: https://www.freemalaysiatoday.com/category/nation/2021/01/25/college-caught-in-macau-scam-probe/
Read here: https://news.bloomberglaw.com/banking-law/shell-company-disclosure-exemptions-prompt-calls-for-changes
Read here: https://www.theguardian.com/world/2021/jan/25/former-police-officer-aquitted-of-libelling-spains-spy-chief
Read here: https://www.reuters.com/article/us-deutsche-bank-investment-banking-prob/deutsche-bank-starts-probe-in-relation-to-engagement-with-some-clients-idUSKBN29T0R8
Read here: https://amlintelligence.com/2021/01/exclusive-inside-italys-fight-against-money-laundering/
Read here: https://www.cityam.com/top-official-warns-of-disturbing-amount-of-russian-money-laundering-in-uk/
Read here: https://www.independent.co.uk/news/world/americas/swiss-envoy-lebanese-fm-holds-talks-amid-central-bank-probe-swiss-bank-probe-matter-ambassador-b1792222.html
Read here: https://www.reuters.com/article/us-samsung-elec-heir-idUSKBN29U05L
Read here: https://www.occrp.org/en/daily/13715-mexico-warns-citizens-of-fake-covid-19-vaccines
Read here: https://simpleflying.com/un-pakistani-airlines-warn-against/
Read here: https://www.bbc.co.uk/news/business-55769991
Read here: https://globalinitiative.net/analysis/combating-human-trafficking/
Read here: https://www.reuters.com/article/uk-netherlands-australia-drugs-arrest/dutch-police-arrest-alleged-asian-drug-syndicate-kingpin-idUKKBN29T03L
Read here: https://www.moneylaundering.com/news/exclusive-latvian-disciplinary-cases-reveal-internal-battles-over-aml-supervision/
Read here: https://globalnews.ca/news/7593419/bc-casinos-too-dangerous-cullen-commission/
Read here: https://www.eurojust.europa.eu/nearly-50-properties-seized-action-against-money-laundering-italy-and-spain
Read here: https://www.japantimes.co.jp/news/2021/01/20/national/crime-legal/japan-ai-customs-procedures-stop-drug-smuggling/
Read here: https://www.theblockcrypto.com/linked/91556/nypd-cryptocurrency-blockchain-analysis-policy
Read here: https://www.vice.com/en/article/dy854a/people-are-photoshopping-covid-test-results-to-bypass-travel-restrictions
Read here: https://www.thestandard.com.hk/breaking-news/section/4/164087/Police-bust-drug-trafficking-worth-HK$4.3-million
Read here: https://www.middleeasteye.net/news/iran-javad-zarif-urges-joe-biden-unconditionally-lift-sanctions
Read here: https://www.nationalcrimeagency.gov.uk/news/arrests-in-6m-bounce-back-loan-scam
Read here: https://www.scmp.com/news/hong-kong/politics/article/3119043/self-exiled-former-hong-kong-lawmaker-ted-hui-gives
Read here: https://www.columbian.com/news/2021/jan/23/maduro-sent-letter-to-irans-leader-accrediting-u-s-fugitive/
Read here: https://www.reuters.com/article/us-usa-biden-cyber-idUSKBN29R18I
Read here: https://www.afp.gov.au/news-media/media-releases/dutch-‘money-mule’-arrested-links-cybercrime-syndicate-stealing-australian
Read here: https://www.foxnews.com/us/fbi-rescue-33-children-victims-human-trafficking
Read here: https://www.forbes.com/sites/kerryadolan/2021/01/22/the-unmaking-of-a-billionaire-how-africas-richest-woman-went-broke
Read here: https://www.theguardian.com/world/2021/jan/22/meps-vote-to-add-channel-and-british-virgin-islands-to-tax-haven-blacklist
Read here: https://www.coindesk.com/komainu-uk-police-illegal-crypto
