Read here: https://www.occrp.org/en/daily/13643-us-recovered-over-1-6-billion-in-2020-thanks-to-whistleblowers
Read here: https://www.thetimes.co.uk/article/unite-has-links-to-companies-investigated-for-bribery-69sf6gx55
Read here: https://www.reuters.com/article/us-india-usa-missiles-exclusive-idUSKBN29K2DO
Read here: https://www.scmp.com/news/hong-kong/politics/article/3118092/self-exiled-former-hong-kong-lawmaker-ted-hui-rejects-hsbc
Read here: https://raajje.mv/93891
Read here: https://www.cnbc.com/2021/01/15/samsung-heir-jay-y-lee-to-face-sentencing-on-bribery-charge.html
Read here: https://www.justice.gov/usao-sdfl/pr/two-police-officers-and-others-face-cocaine-trafficking-charges-miami
Read here: https://japantoday.com/category/crime/update1-ex-farm-minister-yoshikawa-indicted-without-arrest-on-bribery-charge
Read here: https://www.coindesk.com/bittrex-disclose-delist-privacy-coins-dash-zcash-monero
Read here: https://www.aljazeera.com/news/2021/1/14/syrian-businessmen-linked-to-firm-that-bought-beirut-blast-matter
Read here: https://www.eveningexpress.co.uk/lifestyle/entertainment/easier-to-buy-a-tiger-than-adopt-a-dog-in-parts-of-the-us-documentary-says/
Read here: https://decrypt.co/54292/russian-contract-killers-take-crypto-as-payment-say-investigators
Read here: https://www.nationalcrimeagency.gov.uk/news/essex-man-arrested-at-heathrow-in-encrochat-drugs-investigation
Read here: https://www.khaleejtimes.com/news/video-uae-police-seize-crystal-meth-worth-dh1-billion-arrest-22-gang-members
Read here: https://www.swissinfo.ch/eng/nazi-art–germany-says-it-has-handed-over-14-works-from-gurlitt-trove/46287222
Read here: https://www.businesscloud.co.uk/news/digital-id-scheme-for-property-sales-announced/
Read here: https://www.occ.gov/news-issuances/news-releases/2021/nr-occ-2021-10.html
Read here: https://home.treasury.gov/news/press-releases/sm1234
Read here: https://www.consilium.europa.eu/en/press/press-releases/2021/01/15/syrian-foreign-affairs-minister-added-to-eu-sanctions-list/
Read here: https://www.sfo.gov.uk/2021/01/15/sfo-closes-british-american-tobacco-bat-plc-investigation/
Read here: https://www.bis.org/publ/bisbull37.pdf
Read here: https://www.fincen.gov/news/news-releases/fincen-announces-390000000-enforcement-action-against-capital-one-national
Read here: https://www.voanews.com/east-asia-pacific/voa-news-china/us-treasury-under-new-mandate-probe-chinese-money-laundering
Read here: https://ciphertrace.com/220m-in-bitcoin-encrypted-forever-on-ironkey/
Read here: https://www.bbc.co.uk/news/world-europe-54189074
Read here: https://www.brookings.edu/blog/order-from-chaos/2021/01/15/the-key-trends-to-watch-this-year-on-nonstate-armed-actors/
Read here: https://www.thetimes.co.uk/article/fines-for-uk-firms-buying-goods-linked-to-chinese-slave-labour-camps-6tcbfkx82
Read here: https://www.un.org/press/en/2021/sc14410.doc.htm
Read here: https://www.abc.net.au/news/2021-01-15/two-men-arrested-drugs-cash-seized-by-police-in-morphett-vale/13060312
Read here: https://www.bangkokpost.com/thailand/general/2051667/accused-forex-3d-kingpin-finally-caught
Read here: https://nationalcrimeagency.gov.uk/news/four-men-charged-after-cash-and-cocaine-seizures
Read here: https://www.insightcrime.org/news/analysis/honduras-president-allegations-narco-state/
Read here: https://www.insightcrime.org/news/brief/money-launderers-bank-accounts-el-salvador/
Read here: https://www.bbc.co.uk/news/world-latin-america-55673101
Read here: https://www.fincen.gov/news/news-releases/fincen-extends-comment-period-rule-aimed-closing-anti-money-laundering
Read here: https://www.stewartslaw.com/news/mps-put-failure-to-prevent-economic-crime-offence-on-hold/
Read here: https://blog.chainalysis.com/reports/capitol-riot-bitcoin-donation-alt-right-domestic-extremism
Read here: https://globalnews.ca/news/7568801/rcmp-cameron-ortis-global-money-laundering/
Read here: https://thesentry.org/reports/artful-dodgers/
Read here: https://brief.kharon.com/updates/north-korean-slush-fund-financed-by-individuals-with-western-ties
