Read here: https://zeenews.india.com/india/chinese-firms-involved-in-money-laundering-racket-face-the-music-in-tanzania-2333648.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/17-arrests-in-spain-for-large-scale-drug-trafficking-and-money-laundering
Read here: https://www.euroweeklynews.com/2020/12/30/money-laundering-investigation-into-spanish-banks-terminated/
Read here: https://www.swissinfo.ch/eng/vatican-denies-knowledge-of–1.8-billion-transferred-to-australia/46254990
Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201230_33
Read here: https://www.ynetnews.com/article/H19dgm9pD
Read here: https://www.buzzfeednews.com/article/albertsamaha/joseph-kabila-congo-authoritarian-rule-mer
Read here: https://decrypt.co/52761/mega-chad-defi-devs-exploit-cover-finance-for-3-million-crash-token-then-return-money
Read here: https://www.kpbs.org/news/2020/dec/29/qualcomm-engineer-guilty-fraud-donation-scheme/
Read here: https://medium.com/cashaa/unicas-opens-worlds-first-physical-crypto-banking-branch-in-jaipur-india-d0722e2ae514
Read here: https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-third-commercial-property-purchased-funds-misappropriated
Read here: https://mexiconewsdaily.com/news/tough-times-blamed-for-escalation-in-wild-animal-trafficking/
Read here: https://balkaninsight.com/2020/12/28/montenegro-renews-push-to-extradite-fugitive-ex-president/
Read here: https://www.justice.gov/usao-sdfl/pr/miami-ringleader-nationwide-counterfeit-check-cashing-and-identity-theft-scheme
Read here: https://uk.reuters.com/article/idUKKBN294043
Read here: https://www.sec.gov/litigation/litreleases/2020/lr24998.htm
Read here: https://uk.reuters.com/article/idUKKBN2940DX
Read here: https://www.middleeastmonitor.com/20201230-turkey-issues-arrest-warrant-for-businessman-tied-to-us-money-laundering/
Read here: https://uk.reuters.com/article/us-china-cenbank-regulation/china-to-expand-scope-of-legislation-targeting-money-laundering-terrorism-financing-pboc-idUKKBN2940V6
Read here: https://www.nytimes.com/2020/12/29/world/americas/mexico-pandemic-drug-trade.html
Read here: https://www.cbsnews.com/news/russia-us-seize-330-kilos-of-cocaine-drug-sting-moscow-says/
Read here: https://www.theblockcrypto.com/linked/89429/darknet-white-house-market-bitcoin-monero
Read here: https://www.reuters.com/article/venezuela-oil-uae-specialreport-int-idUSKBN2930YE
Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201228_33
Read here: https://www.wsj.com/articles/new-yorks-son-of-sam-law-invoked-in-german-heiress-fraud-scheme-11609167604
Read here: https://www.theguardian.com/technology/2020/dec/27/facebook-to-close-controversial-irish-holding-companies
Read here: https://www.france24.com/en/live-news/20201228-odebrecht-fined-50-mn-in-colombia-over-corruption
Read here: https://www.ndtv.com/india-news/uk-court-extends-fugitive-diamantaire-nirav-modis-custody-till-january-7-2345270
Read here: https://www.rferl.org/a/ukrainian-tycoons-selling-u-s-property-amid-foreclosure-proceedings-court-documents-show/31025294.html
Read here: https://www.nationalcrimeagency.gov.uk/news/brazilian-student-charged-over-heathrow-christmas-eve-smuggling-attempt
Read here: https://www.bloombergquint.com/politics/top-mexico-senator-says-banxico-dollar-law-will-pass-in-february
Read here: https://www.sec.gov/news/press-release/2020-341
Read here: https://www.moroccoworldnews.com/2020/12/330081/police-arrest-moroccan-historian-maati-monjib-in-rabat/
Read here: https://www.thehindu.com/business/deference-to-those-with-influence-fuels-money-laundering/article33447992.ece
Read here: https://news.bitcoin.com/central-bank-of-iran-official-says-cryptocurrencies-have-made-no-contribution-to-bypassing-sanctions/
Read here: https://timesofmalta.com/articles/view/payment-cards-provider-says-mfsa-abusive-action-is-jeopardising-its.841781
Read here: https://www.wsj.com/articles/money-laundering-watchdog-turns-focus-to-digital-tools-extremism-11609175284
Read here: https://bdnews24.com/bangladesh/2020/12/27/bangladesh-court-orders-freeze-on-617-bank-accounts-of-shahid-family
Read here: https://www.pymnts.com/news/security-and-risk/2020/geolocation-puts-a-pin-in-anti-fraud-solutions/
Read here: https://www.fincen.gov/news/news-releases/fincen-asks-financial-institutions-stay-alert-covid-19-vaccine-related-scams-and
