Read here: https://www.stuff.co.nz/national/121795282/cocaine-aunties-and-100000-drops-how-a-kiwi-drug-syndicate-hid-their-cash
Read here: https://www.justice.gov/usao-sdtx/pr/third-clan-del-golfo-associate-extradited-face-charges-international-cocaine
Read here: https://www.bristolpost.co.uk/news/bristol-news/bristol-gp-surgery-offered-5000-4870058
Read here: https://www.regulationasia.com/hk-customs-flags-money-laundering-risk-from-money-changers/
Read here: https://www.nationalcrimeagency.gov.uk/news/public-urged-to-be-vigilant-as-fraudsters-target-elderly-and-vulnerable-with-fake-covid-vaccine
Read here: https://www.businesslive.co.za/bd/world/europe/2021-01-08-beny-steinmetzs-bribery-trial-to-begin-in-switzerland/
Read here: https://www.belfasttelegraph.co.uk/news/republic-of-ireland/man-arrested-after-one-million-euro-in-cash-seized-39948267.html
Read here: https://www.wired.co.uk/article/ransomware-trends-2021
Read here: https://www.theartnewspaper.com/comment/how-will-us-money-laundering-crackdown-actually-impact-the-art-market-a-lawyer-explains
Read here: https://www.secretservice.gov/newsroom/releases/2021/01/russian-hacker-sentenced-12-years-prison-involvement-massive-network
Read here: https://www.occrp.org/en/investigations/equatorial-guineas-oil-minister-allegedly-siphoned-off-millions-from-public-construction-project
Read here: https://www.insightcrime.org/news/brief/brazil-counterfeit-money-trade/
Read here: https://press.which.co.uk/whichpressreleases/online-banking-safety-issues-exposed-in-which-testing/
Read here: https://www.smh.com.au/world/europe/austrac-reviewing-data-on-vatican-money-transfers-20210108-p56skx.html
Read here: https://www.globalwitness.org/en/blog/we-need-new-laws-stop-companies-profiting-murder/
Read here: https://www.straitstimes.com/asia/se-asia/indonesian-agency-freezes-bank-accounts-related-to-outlawed-hardline-group-fpi
Read here: https://nationalcrimeagency.gov.uk/news/four-charged-after-nca-raid-on-birmingham-cash-and-drugs-stash-house
Read here: https://www.telegraph.co.uk/news/2021/01/07/organised-crime-gangs-milking-millions-taxpayer-lax-property/
Read here: https://www.mytotalretail.com/article/breaking-the-cycle-of-e-commerce-payments-fraud/
Read here: https://news.un.org/en/story/2021/01/1081612
Read here: https://home.treasury.gov/news/press-releases/sm1231
Read here: https://www.belfasttelegraph.co.uk/business/uk-world/fraudsters-using-online-advertising-to-industrialise-scams-committee-hears-39938101.html
Read here: https://www.justice.gov/opa/pr/boeing-charged-737-max-fraud-conspiracy-and-agrees-pay-over-25-billion
Read here: https://www.theguardian.com/world/2021/jan/06/frances-highest-court-orders-retrial-of-art-dealing-wildenstein-family
Read here: https://www.gov.uk/government/news/hmrc-issues-record-238m-fine-for-money-laundering-breaches
Read here: https://www.bellingcat.com/news/americas/2021/01/07/the-making-of-qanon-a-crowdsourced-conspiracy/
Read here: https://www.coindesk.com/finland-pushes-to-sell-tainted-trove-of-bitcoins-worth-tens-of-millions
Read here: https://nationalcrimeagency.gov.uk/news/luxury-apartment-and-porsche-taken-from-convicted-bradford-murderer-meggy-khan
Read here: https://www.swissinfo.ch/eng/switzerland-hit-by-widespread-malware-campaign/46264952
Read here: https://cointelegraph.com/news/wrapped-monero-launches-as-exchanges-crack-down-on-privacy-coins
Read here: https://uk.reuters.com/article/danske-bk-moneylaundering/update-1-danish-prosecutors-drop-money-laundering-charges-against-ex-danske-bank-staff-idUKL1N2JI0HA
Read here: https://colombiareports.com/colombia-arrests-alleged-money-launderer-twice-in-one-month/
Read here: https://thefintechtimes.com/is-using-contactless-technology-safe/
Read here: https://www.phnompenhpost.com/national/public-warned-money-laundering-scam
Read here: https://eng.lsm.lv/article/economy/banks/regulator-latvian-banks-have-taken-substantial-steps-to-counter-money-laundering.a388065/
Read here: https://nationalcrimeagency.gov.uk/news/drug-couriers-jailed-after-using-same-flight-to-bring-cocaine-from-jamaica
Read here: https://www.cityam.com/fca-deloitte-allowed-autonomy-to-present-misleading-financial-position/
Read here: https://www.thetimes.co.uk/article/lloyds-bosses-in-spotlight-over-hbos-reading-fraud-7pj8hs309
Read here: https://uk.reuters.com/article/us-denmark-fraud/danish-prosecutor-charges-two-uk-citizens-over-unlawful-dividend-tax-refunds-idUSKBN29C0XB
