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Read here: https://www.theguardian.com/global-development/2020/dec/22/hungry-and-afraid-life-for-factory-workers-meeting-uk-demand-for-cheap-clothes-boohoo-claims
Read here: https://www.independent.co.uk/news/extunisian-presidential-candidate-jailed-in-financial-case-charges-candidate-media-mogul-money-laundering-tunis-b1778699.html
Read here: https://news.bitcoin.com/localbitcoins-trader-40-years-prison-bitcoin-fraud-schemes/
Read here: https://www.scmp.com/business/banking-finance/article/3115239/new-anti-money-laundering-regulations-must-exclude-hong
Read here: https://www.aclu.org/news/privacy-technology/the-fbi-is-secretly-breaking-into-encrypted-devices-were-suing/
Read here: https://blog.chainalysis.com/reports/treasury-department-nprm-unhosted-wallets-2020
Read here: http://www.idexonline.com/FullArticle?id=46350
Read here: https://cointelegraph.com/news/ledger-data-leak-a-simple-mistake-exposed-270k-crypto-wallet-buyers
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Read here: https://www.bloomberg.com/news/articles/2020-12-22/anti-fraud-measures-in-relief-plan-seek-to-aid-vulnerable-firms
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Read here: https://uk.finance.yahoo.com/news/poultry-farms-apartment-13d-show-100023651.html
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Read here:https://cointelegraph.com/news/defi-data-manipulation-is-too-easy-and-current-oracle-solutions-aren-t-helping-much
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Read here: https://www.fintechfutures.com/2020/12/banks-and-bad-actors-the-race-to-digitally-adapt/
Read here: https://www.sec.gov/news/press-release/2020-340
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Read here: https://www.bbc.co.uk/news/business-55420445
Read here: https://www.techradar.com/news/cybercriminals-have-started-indexing-the-dark-web
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Read here: https://www.reuters.com/article/westpac-regulator/australian-watchdog-to-not-take-action-against-westpac-in-illegal-payments-probe-idUSL4N2J31YK
Read here: https://home.treasury.gov/news/press-releases/sm1223
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Read here: https://www.theguardian.com/global-development/2020/dec/23/uganda-detains-leading-lawyer-for-lgbt-rights-on-money-laundering-charges
Read here: https://www.telegraph.co.uk/pensions-retirement/news/personal-data-leak-one-britains-largest-pension-providers/
Read here: https://www.europol.europa.eu/newsroom/news/europol-and-eurojust-sign-new-contribution-agreement-expanding-cooperation-sirius-project
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Read here: https://www.brusselstimes.com/news/belgium-all-news/146712/crime-pays-in-belgium-say-magistrates-in-new-book-financial-crime-fraud-drugs-laundering/
Read here: https://www.nationalgeographic.com/animals/2020/12/animals-from-africa-s-biggest-trafficked-primate-confiscation-fo/
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Read here: https://www.occrp.org/en/daily/13562-2020-s-deadliest-country-for-the-press-mexico
