Read here: https://www.theguardian.com/us-news/2020/dec/01/bribery-president-pardon-scheme-allegation-court-filing
Read here: https://insight.thomsonreuters.com.au/business/posts/cash-converters-in-austracs-gunsights-as-regulator-sizes-up-next-enforcement-targets
Read here: https://www.elliptic.co/blog/coinbase-ceo-calls-out-the-us-treasury-on-unhosted-wallets
Read here: https://rusi.org/commentary/financial-crime-case-global-anti-corruption-agency-professional-sports
Read here: https://www.gibraltar.gov.gi/press-releases/hm-customs-cash-seizure-8652020-6458
Read here: https://www.charlotteobserver.com/news/business/banking/article247407835.html
Read here: https://www.euronews.com/2020/12/01/cash-for-licences-scam-uncovered-in-romania-says-anti-corruption-agency
Read here: https://www.fintrac-canafe.gc.ca/guidance-directives/transaction-operation/indicators-indicateurs/vc_mltf-eng
Read here: https://www.riskscreen.com/kyc360/news/what-6amld-doesnt-say-about-legal-liabilities/
Read here: https://www.msn.com/en-ca/news/canada/un-agency-hit-with-fraud-and-corruption-allegations-at-climate-projects/ar-BB1bvCc8
Read here: https://globalnews.ca/news/7493127/fred-pinnock-recordings-tsunami-cullen-commission/
Read here: https://www.bangkokpost.com/thailand/general/2027911/tiger-cubs-seized-park-suspected-of-smuggling
Read here: https://www.brusselstimes.com/belgium/143603/dutch-police-arrest-fleeing-belgian-driver-with-e1-2-million-in-cash-dutch-police-car-chase-attempted-manslaughter-escape-police-chase/
Watch here: https://www.bbc.co.uk/news/av/world-africa-55133086
Read here: https://ciphertrace.com/alert-malicious-crypto-browser-extension-masked-metamask/
Read here: https://thenassauguardian.com/eu-fatf-lists-causing-correspondent-banking-problems/
Read here: https://www.coindesk.com/blockfi-announces-early-2021-launch-for-bitcoin-rewards-credit-card
Read here: https://www.theguardian.com/law/2020/nov/30/international-lawyers-draft-plan-to-criminalise-ecosystem-destruction
Read here: https://www.wsj.com/articles/u-k-court-freezes-up-to-5-billion-tied-to-alleged-kazakhstan-bank-theft-11606817488
Read here: https://uk.reuters.com/article/canada-crime/canadas-quebec-to-investigate-casinos-for-possible-money-laundering-idINL1N2IG1AC
Read here: https://www.europol.europa.eu/publications-documents/sirius-eu-digital-evidence-situation-report-2nd-annual-report
Read here: https://www.theregister.com/2020/12/01/investment_fund_data_breach/
Read here: https://www.coindesk.com/hackers-using-monero-mining-malware-as-decoy-warns-microsoft
Read here: https://www.insightcrime.org/news/brief/brazil-hits-enter-on-digital-piracy-crackdown/
Read here: https://www.icij.org/investigations/fincen-files/the-public-knew-he-was-crooked-in-2009-big-banks-helped-him-stash-millions-until-2017/
Read here: https://www.europarl.europa.eu/RegData/etudes/STUD/2020/653618/EXPO_STU(2020)653618_EN.pdf
Read here: https://ofsi.blog.gov.uk/2020/12/01/get-ready-for-the-end-of-the-transition-period/
Read here: https://www.theguardian.com/global-development/2020/nov/30/silent-victims-the-hidden-romanian-women-exploited-in-the-uk-sex-trade
Read here: https://uk.reuters.com/article/uk-usa-latinamerica-trafficking/u-s-war-on-drugs-in-latin-america-needs-overhaul-amid-covid-19-challenges-report-says-idUKKBN28B4T4
Read here: https://www.swissinfo.ch/eng/police-in-ticino-dismantle-international-drug-ring/46194328
Read here: https://www.reuters.com/article/us-mexico-crime/mexico-issues-warrant-for-ex-security-chief-accused-of-aiding-cartel-idUSKBN2890QU
Read here: https://www.bloomberg.com/news/articles/2020-12-01/tech-mogul-in-biggest-u-s-tax-case-facing-dementia-lawyers-say
Read here: https://www.smh.com.au/business/banking-and-finance/immature-reactive-inadequate-apra-slams-westpac-s-risk-culture-20201201-p56jhc.html
Read here: https://uk.reuters.com/article/idUKKBN28B57O
Read here: http://www.fatf-gafi.org/publications/fatfgeneral/documents/2020-impa-conference.html
Read here: https://www.occrp.org/en/fraud-factory/down-the-bitcoin-funnel-the-tech-firms-driving-investors-to-ruin-with-fake-celebrity-news
Read here: https://uk.reuters.com/article/idUKKBN28B55Q
Read here: https://www.bloomberg.com/news/articles/2020-12-01/financiers-to-macau-high-rollers-spooked-by-china-s-digital-yuan
Read here: https://www.bloomberg.com/news/features/2020-12-01/u-s-chemical-companies-face-few-legal-risks-cartels-bank-on-it
Read here: https://www.sbcnews.co.uk/europe/uk/2020/12/01/malta-fiau-publishes-key-stats-on-suspicious-transactions-related-to-online-gambling/
