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Read here: https://www.coindesk.com/sp-dow-jones-indices-to-launch-crypto-indexes-in-2021
Read here: https://www.coindesk.com/darknet-market-consolidation
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Read here: https://www.aljazeera.com/news/2020/12/2/lebanon-ex-army-boss-intelligence-heads-charged-with-corruption
Read here: https://www.ft.com/content/80f25f82-5f21-4a56-b2bb-7a48e61dd9c6
Read here: https://www.reuters.com/article/italy-mafia-trial/judge-orders-mass-trial-as-italy-takes-on-ndrangheta-mobsters-idUSKBN28D31W
Read here: https://www.justice.gov/opa/pr/maryland-lawyer-charged-defrauding-financial-institutions-and-other-entities-obtain-control
Read here: https://www.worldoil.com/news/2020/12/1/zombie-tankers-triple-venezuela-s-oil-exports-to-china-despite-us-sanctions
Watch here: https://www.baesystems.com/en-financialservices/webinar-recording-understanding-money-laundering-techniques-used-to-siphon-funds-from-the-system
Read here: https://www.justice.gov/opa/pr/vitol-inc-agrees-pay-over-135-million-resolve-foreign-bribery-case
Read here: https://www.rfa.org/english/news/vietnam/arrest-12032020164406.html
Read here: https://www.gov.uk/government/publications/united-kingdom-strategic-export-controls-annual-report-2019
Read here: https://www.aljazeera.com/economy/2020/12/3/bbdaughter-of-late-uzbek-president-gets-shot-at-frozen-fortune
Read here: https://www.occrp.org/en/37-ccblog/ccblog/13477-the-price-of-blowing-the-whistle
Read here: https://cointelegraph.com/news/dex-offers-margin-trading-anonymity-fast-withdrawals-and-no-kyc
Read here: https://www.swissinfo.ch/eng/more-gold-changing-hands-in-uncertain-times/46193640
Read here: https://www.nbcnewyork.com/news/local/crime-and-courts/six-indicted-in-long-island-birth-tourism-money-laundering-scheme-feds/2757394/
Read here: https://www.upi.com/Top_News/US/2020/12/01/US-blacklists-Colombian-network-aiding-Clan-del-Golfo-drug-cartel/9151606879069/
Read here: https://www.europol.europa.eu/newsroom/news/drugs-in-europe-enhancing-law-enforcement-responses-to-high-risk-organised-crime
Read here: https://rusi.org/commentary/two-steps-forward-one-step-back-limits-new-standards-assessing-wmd-financing-risk
Read here: https://sayari.com/blog/chinese-mining-company-affected-by-protests-in-kyrgyzstan-has-ties-to-major-soe/
Read here: https://www.smh.com.au/politics/federal/plan-for-10-000-cash-ban-dead-dead-and-dead-20201203-p56kck.html
Read here: https://politiken.dk/udland/art8019039/Danmarks-Nationalbank-ufrivillig-part-i-mystisk-sag-om-hvidvaskning-af-trecifret-milliardbeløb-med-tråde-til-den-italienske-mafia
Read here: https://www.insightcrime.org/news/brief/submarines-for-rent-colombia/
Read here: https://www.interpol.int/en/News-and-Events/News/2020/INTERPOL-warns-of-organized-crime-threat-to-COVID-19-vaccines
Read here: https://www.europol.europa.eu/newsroom/news/422-arrested-and-4%C2%A0031-money-mules-identified-in-global-crackdown-money-laundering
Read here: https://www.nationalcrimeagency.gov.uk/news/alert-issued-on-the-illicit-finance-risks-faced-by-independent-schools
Read here: https://www.coindesk.com/compounder-developers-implicated-alleged-smart-contract-rug-pull
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Read here: https://www.bbc.co.uk/news/world-africa-55154525
Read here: https://www.businessinsider.co.za/absa-hit-by-data-leak-2020-12
Read here: https://www.justice.gov/usao-wdwa/pr/california-hacker-who-stole-proprietary-information-nintendo-sentenced-three-years
Read here: https://timesofmalta.com/articles/view/uks-big-four-auditors-await-shake-up-as-corruption-probes-add-up.835730
Read here: https://www.irishtimes.com/business/technology/wirecard-garda%C3%AD-investigate-alleged-400m-fraud-at-irish-arm-1.4423904
Read here: https://www.swissinfo.ch/eng/swiss-role-in-bribery-by-dutch-firm-sbm-offshore-under-investigation/46195678
Read here: https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/banks-use-privacy-enhancing-tech-to-tackle-money-laundering-as-regulation-lags-61074568
Read here: https://www.justice.gov/usao-cdca/pr/hacker-collective-member-who-made-online-threats-against-schools-and-airline-sentenced
Read here: https://www.icij.org/inside-icij/2020/12/italy-mafia-probe-shows-banks-exposure-to-massive-alleged-laundering-scheme/
