Read here: https://www.coindesk.com/monero-2-year-high-online-ransom
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Read here: https://www.rcmp-grc.gc.ca/en/news/2020/rcmp-nl-project-broken-results-guilty-pleas-and-incarceration-major-drug-traffickers
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3113971/four-arrested-hong-kong-customs-busts-money-laundering
Read here: https://www.cbc.ca/news/canada/manitoba/peter-nygard-custody-1.5841839
Read here: https://www.bloomberg.com/news/articles/2020-12-14/credit-suisse-blow-ups-give-untested-ceo-a-crash-course-in-risk
Read here: https://www.swissinfo.ch/eng/opinion_swiss-lawyers-seek-to-keep-special–adviser–status-in-the-shadow-economy/45609598
Read here: https://www.thestar.com/opinion/contributors/2020/12/14/money-laundering-is-hurting-investment-in-canada.html?rf
Read here: https://www.independent.ie/business/irish/aircraft-leasor-sues-over-2m-cash-transfer-39864194.html
Read here: https://cointelegraph.com/news/with-bill-barr-leaving-the-doj-what-will-the-next-attorney-general-do-about-crypto
Read here: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-170.html
Read here: https://cointelegraph.com/news/dj-khaled-and-floyd-mayweather-promoted-his-2017-ico-now-he-faces-a-year-behind-bars
Read here: https://carnegieeurope.eu/2020/12/14/new-eu-global-human-rights-sanctions-regime-breakthrough-or-distraction-pub-83415
Read here: https://rusi.org/commentary/get-serious-illicit-finance-threat-us-uk-special-relationship
Read here: https://www.ukfinance.org.uk/press/press-releases/uk-finance-warns-public-beware-parcel-delivery-scams-run-christmas
Read here: https://www.lawfareblog.com/central-bank-digital-currencies-threat-money-launderers-and-how-stop-them
Read here: https://thepaypers.com/expert-opinion/know-your-transaction-kyt-the-key-to-combating-transaction-laundering–1246231
Read here: https://news.bitcoin.com/indian-crypto-trader-arrested-allegedly-using-usdt-launder-money-on-behalf-of-chinese-online-betting-scammers/
Read here: https://www.gov.uk/government/news/british-overseas-territories-commit-to-publishing-further-information-on-company-ownership-in-major-anti-corruption-move
Read here: https://cointelegraph.com/news/the-cftc-s-tech-team-is-trying-to-figure-out-what-to-do-about-defi
Read here: https://beta.gamblingcommission.gov.uk/licensees-and-businesses/aml
Read here: https://www.state.gov/sudans-state-sponsor-of-terrorism-designation-rescinded/
Read here: https://www.occrp.org/en/the-matraimov-kingdom/the-kolbayev-connection
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3113698/wife-takes-charge-money-after-hong-kong-official-us
Read here: https://www.scmp.com/news/hong-kong/politics/article/3113766/donations-hong-kong-activist-groups-opposition-scrutinised
Read here: https://www.arabnews.com/node/1776676/saudi-arabia
Read here: https://www.aljazeera.com/news/2020/12/14/contentious-fatf-legislation-revived-in-iran
Read here: https://www.kentonline.co.uk/medway/news/mini-market-400k-launderer-must-pay-back-1-239177/
Read here: https://krebsonsecurity.com/2020/12/u-s-treasury-commerce-depts-hacked-through-solarwinds-compromise/
Read here: https://www.occrp.org/en/the-matraimov-kingdom/the-beautiful-life-of-a-kyrgyz-customs-official
Read here: https://www.smh.com.au/business/companies/cowboy-outfit-crown-hit-with-new-class-action-over-money-laundering-20201211-p56mrq.html
Read here: https://vocm.com/2020/12/14/rcmp-update-major-cocaine-investigation/
Read here: https://www.thetimes.co.uk/article/taliban-boss-had-life-insurance-and-a-property-empire-0vd0smdb9
Read here: https://theprint.in/india/shady-deals-money-laundering-impropriety-what-kerala-gold-smuggling-case-has-unearthed/564850/
Read here: https://www.bbva.com/en/the-digital-assets-of-the-future-tokenised-programmable-and-more-secure/
Read here: https://www.theguardian.com/football/2020/dec/11/football-transfers-rife-with-illegality-and-exploitation-report-money-laundering-third-party-ownership-uefa
Read here: https://www.ice.gov/news/releases/ice-assists-brazil-arrests-10-human-smugglers
Read here: https://www.nationalheraldindia.com/national/railway-bribery-scam-plot-inspired-by-bollywood-rs-10-note-number-used-as-code-for-payment
Read here: https://www.thetimes.co.uk/article/insolvency-firms-must-report-covid-scheme-fraud-rwxn2kbc8
Read here: https://www.hrw.org/news/2020/12/09/china-big-data-program-targets-xinjiangs-muslims
