Read here: https://www.bbc.co.uk/news/world-middle-east-55214359
Read here: https://www.justice.gov/opa/pr/cameroonian-operator-charged-fraudulent-online-puppy-scam-exploited-covid-19-pandemic
Read here: https://www.europol.europa.eu/newsroom/news/global-action-against-mail-order-gun-traffickers
Read here: https://grapevine.is/news/2020/12/07/50-defendants-in-isk-800-million-money-laundering-case/
Read here: https://www.interpol.int/en/News-and-Events/News/2020/Fighting-illegal-unreported-and-unregulated-fishing
Read here: https://www.aph.gov.au/Parliamentary_Business/Committees/Joint/Foreign_Affairs_Defence_and_Trade/MagnitskyAct/Report
Read here: https://www.acfcs.org/sovereign-wealth-funds-and-compliance-risk-the-libyan-investment-authority-story/
Read here: https://www.occrp.org/en/daily/13490-largest-norwegian-bank-faces-fine-for-anti-money-laundering-failures
Read here: https://www.bbc.co.uk/news/uk-northern-ireland-55216346
Read here: https://asiatimes.com/2020/12/never-get-in-bed-with-the-yakuza/
Read here: https://www.icij.org/investigations/luanda-leaks/after-luanda-leaks-a-billionaires-empire-falls-but-her-enablers-carry-on/
Read here: https://www.thisismoney.co.uk/money/markets/article-9021167/Fraud-fears-spark-ban-business-accounts.html
Read here: https://www.occrp.org/en/investigations/love-offshores-and-administrative-resources-how-marrying-putins-daughter-gave-kirill-shamalov-a-world-of-opportunity
Read here: https://www.reuters.com/article/g7-digital/g7-finance-officials-back-need-to-regulate-digital-currencies-treasury-idUSKBN28H1Y6
Read here: https://www.europol.europa.eu/newsroom/news/intelligence-led-taskforce-leads-to-seizures-of-nearly-11-tonnes-of-drugs
Read here: https://www.insightcrime.org/news/brief/dna-argentina-cattle-rustling/
Read here: https://bvinews.com/governor-pushing-for-legislation-to-investigate-persons-with-unexplained-wealth/
Read here: https://www.thetimes.co.uk/article/banks-plan-to-kill-off-fraud-refunds-s9x2st76q
Read here: https://baselgovernance.org/news/peru-recovers-usd-85-million-through-non-conviction-based-confiscation
Read here: https://balkaninsight.com/2020/12/04/bosnia-federation-pm-novalic-indicted-in-respirators-case/
Read here: https://www.reuters.com/article/us-usa-china-sanctions-exclusive/exclusive-u-s-preparing-new-sanctions-on-chinese-officials-over-hong-kong-crackdown-sources-idUSKBN28H039
Read here: https://www.consilium.europa.eu/en/press/press-releases/2020/12/07/eu-adopts-a-global-human-rights-sanctions-regime
Read here: https://www.sandiegouniontribune.com/news/california/story/2020-12-04/california-unemployment-benefits-out-of-state-district-attorney
Read here: https://www.coindesk.com/btc-e-operator-vinnik-sentenced-to-5-years-in-prison-on-money-laundering-charges
Read here: https://www.independent.co.uk/news/uk/crime/cocaine-seizures-uk-coronavirus-london-b1766960.html
Read here: https://www.maltatoday.com.mt/news/national/106327/malta_luxury_cards_provider_fined_373000_for_money_laundering_breaches
Read here: https://www.reuters.com/article/pornhub-payments/mastercard-to-investigate-allegations-against-pornhub-idINL4N2IM035
Read here: https://www.occrp.org/en/investigations/the-cartels-consul-in-barcelona
Read here: https://cointelegraph.com/news/did-you-fall-for-it-13-ico-scams-that-fooled-thousands
Read here: https://www.foxnews.com/us/portland-marijuana-farm-texas-ut-drug-trafficking-scheme-trafficking-lsd-meth-fentanyl-college-kids
Read here: https://www.nationalcrimeagency.gov.uk/news/haul-of-cutting-agent-to-make-2-5-million-pounds-worth-of-amphetamine-seized-in-national-crime-agency-investigation
Read here: https://uk.reuters.com/article/idUKKBN28G08C
Read here: https://timesofmalta.com/articles/view/charges-expected-after-pilatus-money-laundering-probe.836867
Read here: https://www.investigativeproject.org/8651/guatemala-terrorist-designation-of-hizballah
Read here: https://apnews.com/article/joe-biden-financial-markets-mexico-9bf94296546e653aa178bd9c25798fab
Read here: https://www.theguardian.com/money/2020/dec/05/phone-call-fraud-victim-refund
Read here: https://uk.reuters.com/article/uk-indonesia-corruption/indonesias-social-minister-named-suspect-after-bribery-raid-idUKKBN28G029?il=0
Read here: https://www.zdnet.com/article/ransomware-hits-helicopter-maker-kopter/
Read here: https://www.nbcnews.com/news/us-news/dozens-rescued-human-smuggling-operation-houston-police-say-n1249970
