Read here: https://www.riskcompliance.biz/news/defrauding-europe-and-the-west-how-hong-kongs-banks-facilitate-the-defrauding-of-thousands-of-unsuspecting-europeans/
Read here: https://www.cbp.gov/newsroom/local-media-release/1280-fake-watches-worth-over-25-million-intercepted-cbp-louisville
Read here: https://nypost.com/2020/12/05/nypd-busts-jet-exec-in-child-sex-trafficking-probe/
Read here: https://www.finews.com/news/english-news/44077-viktor-vekselberg-julius-baer-us-sanctions
Read here: https://www.occrp.org/en/daily/13484-cyprus-auditor-general-faces-removal-after-golden-passport-report
Read here: https://www.swissinfo.ch/eng/major-drug-trafficking-network-busted-in-zurich/46201550
Read here: https://cointelegraph.com/news/defi-and-eth-2-0-are-whole-new-convos-for-regulators-says-sec-s-hester-peirce
Read here: https://committees.parliament.uk/committee/347/international-development-subcommittee-on-the-work-of-the-independent-commission-for-aid-impact/news/136793/anticorruption-and-illicit-financial-flows-examined-by-subcommittee/
Read here: http://tpsnews.ca/stories/2020/12/millions-fatal-doses-streets/
Read here: https://www.moneylaunderingnews.com/2020/12/another-venezuelan-executive-indicted-in-a-160-million-money-laundering-and-corruption-scheme/
Read here: https://www.taxjustice.net/2020/12/04/the-uks-imperialinequalities-past-present-and-future/
Read here: https://cointelegraph.com/news/china-s-central-bank-plans-digital-yuan-pilot-for-payments-to-hong-kong
Read here: https://www.insightcrime.org/news/brief/drug-trafficking-case-involving-police-stirs-up-dark-memories-in-guatemala/
Read here: https://www.cnbc.com/video/2020/12/04/cryptocurrency-regulation-bitcoin-squawk-box.html
Read here: https://www.nationalcrimeagency.gov.uk/news/couple-jailed-after-attempt-to-import-firearms-and-ammunition
Read here: https://www.ndtv.com/india-news/vijay-mallyas-assets-in-france-worth-1-6-million-euros-seized-by-enforcement-directorate-2334340
Read here: https://uk.reuters.com/article/uk-slovakia-crime/slovak-court-keeps-billionaire-in-custody-over-graft-case-idUKKBN28E33C
Read here: https://www.insightcrime.org/news/analysis/brazil-dirty-list-modern-slavery/
Read here: https://www.europol.europa.eu/newsroom/news/europol-predictions-correct-for-fake-covid-19-vaccines
Read here: https://decrypt.co/50491/cuba-bitcoin-adoption
Read here: https://www.justice.gov/opa/pr/former-ceo-and-founder-technology-company-pleads-guilty-investment-fraud-scheme
Read here: https://committees.parliament.uk/committee/127/public-accounts-committee/news/136880/pac-urges-bank-of-england-to-investigate-missing-50-billion-of-sterling-notes/
Read here: https://www.theguardian.com/uk-news/2020/dec/04/mayor-of-liverpool-arrested-as-part-of-investigation
Read here: https://securityintelligence.com/posts/ibm-uncovers-global-phishing-covid-19-vaccine-cold-chain/
Read here: https://www.globalwitness.org/en/campaigns/forests/beef-banks-and-brazilian-amazon/
Read here: https://www.insightcrime.org/news/brief/record-drug-seizure-chile/
Read here: https://www.theguardian.com/technology/2020/dec/04/meng-wanzhou-huawei-talks-china-us-canada
Read here: https://www.france24.com/en/live-news/20201204-austrian-ex-finance-minister-gets-8-years-in-jail-for-corruption
Read here: https://www.eu-startups.com/2020/12/tallinn-based-salv-raises-e1-5-million-to-expand-its-anti-money-laundering-pilot-to-several-european-countries/
Read here: https://www.regulationasia.com/the-increasing-reliance-on-data-for-sanctioned-securities-screening/
Read here: https://www.thecanary.co/exclusive/2020/12/04/leaked-testimony-shows-mps-knew-the-names-of-peers-implicated-in-money-laundering-for-years/
Read here: https://www.icij.org/inside-icij/2020/12/us-poised-to-overhaul-the-countrys-anti-money-laundering-legislation/
Read here: https://www.bbc.co.uk/news/world-europe-55173830
Read here: https://www.insightcrime.org/news/brief/bolivia-pandemic-surge-contraband/
Read here: https://apnews.com/article/pakistan-nawaz-sharif-islamabad-london-fugitives-f650559898ac2f4b07e3a3763b801c77
Read here: https://www.europeansanctions.com/2020/12/bis-seeks-public-comments-on-the-impact-of-the-chemical-weapons-convention/
Read here: https://uk.reuters.com/article/uk-mexico-china-cartels/special-report-burner-phones-and-banking-apps-meet-the-chinese-brokers-laundering-mexican-drug-money-idUKKBN28D1LZ
Read here: https://www.acfcs.org/special-acfcs-contributor-report-banks-have-a-moral-obligation-to-fight-human-trafficking/
Read here: https://www.theguardian.com/australia-news/2020/dec/03/dark-web-how-australias-powerful-new-warrants-would-work
Read here: https://globalinitiative.net/analysis/trafficking-malagasy-tortoises/
