Read here: https://www.unodc.org/unodc/frontpage/2020/December/exploited-and-prosecuted_-when-victims-of-human-trafficking-commit-crimes.html
Read here: https://www.nationalcrimeagency.gov.uk/news/man-guilty-after-cocaine-and-firearm-seizure-in-ilford
Read here: https://www.nationalcrimeagency.gov.uk/news/three-arrests-in-money-laundering-romance-fraud-and-bounce-back-loan-scam-investigation
Read here: https://www.cbp.gov/newsroom/local-media-release/counterfeit-viagra-pills-footwear-belts-car-emblems-and-headphones
Read here: https://www.cityam.com/exclusive-33000-suspicious-activity-reports-filed-as-covid-fuels-fraud/
Read here: https://www.theguardian.com/environment/2020/dec/16/japan-cash-cages-chickens-alleged-bribery
Read here: https://www.infosecurity-magazine.com/news/new-account-fraud-surges/#.X9t5tmp2VGs.linkedin
Read here: https://cointelegraph.com/news/two-thirds-of-estonian-crypto-businesses-lose-their-licenses
Read here: https://www.icij.org/investigations/fincen-files/heres-what-is-changing-after-the-fincen-files-shook-the-world-of-banking/
Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2020/12/Charity-fraud-in-a-pandemic-Dec20.pdf
Read here: https://www.namibian.com.na/97388/read/Norwegian-bank-in-hot-water-over-Fishrot
Read here: https://www.occrp.org/en/40-press-releases/presss-releases/13548-new-tool-helps-journalists-in-arab-world-follow-the-money
Read here: https://www.vice.com/en/article/k7a3j3/venezuelas-socialist-regime-is-mining-bitcoin-in-a-bunker-to-generate-cash
Read here: http://www.fatf-gafi.org/publications/methodsandtrends/documents/updated-covid-19-ml-tf.html
Read here: https://www.abc.net.au/news/2020-12-16/drug-raid-busted-plane-redcliffe-brisbane-queensland-police/12988952
Read here: https://www.justice.gov/opa/pr/kenyan-national-indicted-conspiring-hijack-aircraft-behalf-al-qaeda-affiliated-terrorist
Read here: https://www.icij.org/investigations/implant-files/us-medical-industry-urged-to-reassess-paid-events-amid-doctor-kickback-concerns/
Read here: https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-and-her-spouse-charged-connection-international-bribery
Read here: https://www.forbes.com/sites/scottcarpenter/2020/12/15/oil-trader-trafigura-extracted-record-profits-from-oil-market-carnage/
Read here: https://www.bloomberg.com/news/articles/2020-12-16/mozambique-weighing-offers-to-help-fight-insurgents-nyusi-says
Read here: https://www.occrp.org/en/coronavirus/chinas-oppressed-uighurs-made-covid-19-protection-sold-throughout-europe
Read here: https://www.nationalcrimeagency.gov.uk/news/prolific-money-launderer-for-fraudsters-hit-with-confiscation-order
Read here: https://www.abc.net.au/news/2020-12-16/canberra-lawyer-accountant-arrested-money-laundering/12989828
Read here: https://www.coe.int/en/web/portal/-/money-laundering-and-financing-of-terrorism-warsaw-convention-report-assesses-the-monitoring-of-banking-operations
Read here: https://www.bbc.co.uk/news/world-australia-55337452
Read here: https://www.fca.org.uk/news/press-releases/fca-establishes-temporary-registration-regime-cryptoasset-businesses
Read here: https://www.reuters.com/article/idUSL8N2IV3XP
Read here: https://www.nasdaq.com/articles/silk-roads-ulbricht-being-considered-for-pardon-by-trump%3A-report-2020-12-15
Read here: https://ec.europa.eu/commission/presscorner/detail/en/IP_20_2391
Read here: https://www.wsj.com/articles/sec-schedules-vote-on-controversial-extractive-industry-rule-11607941800
Read here: https://uk.news.yahoo.com/winners-cartels-mexico-slaps-cuffs-170048944.html
Read here: https://www.occrp.org/en/investigations/inside-the-sinaloa-cartels-move-toward-europe
Read here: https://uk.reuters.com/article/brazil-corruption-trafig/exclusive-brazil-pursues-criminal-probe-of-top-trafigura-executives-sources-idUKL1N2IP2HN
Read here: https://cointelegraph.com/news/investigation-traces-scam-bitcoin-celeb-ads-to-moscow
Read here: https://www.theguardian.com/us-news/2020/dec/15/revealed-china-suspected-of-spying-on-americans-via-caribbean-phone-networks
Read here: https://www.justice.gov/usao-sdca/pr/millions-assets-encrypted-telecommunications-criminal-enterprise-seized-singapore-and
Read here: https://www.legalfutures.co.uk/latest-news/solicitor-agrees-to-leave-profession-over-multiple-aml-failures
Read here: https://www.expressandstar.com/news/uk-news/2020/12/14/bounce-back-loan-fraud-five-times-higher-than-typical-levels/
Read here: https://storymaps.arcgis.com/stories/cdc1bde34d0040c79cf03a9a9772b6db
Read here: https://www.afp.gov.au/news-media/media-releases/seven-men-charged-nsw-jctt-over-alleged-roles-firearm-and-drug-supply
