Read here: https://www.occrp.org/en/daily/13473-ngos-call-for-eu-law-against-slapps
Read here: https://www.bloomberg.com/news/articles/2020-11-29/jpmorgan-to-double-singapore-private-bankers-for-rich-chinese
Read here: https://home.treasury.gov/news/press-releases/sm1194
Read here: https://www.riskscreen.com/kyc360/news/weve-all-been-deceived-there-is-no-war-on-drugs/
Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/482-sars-in-action-november-2020/file
Read here: https://www.coindesk.com/coronavirus-induced-poverty-will-bring-more-bitcoin-crime-in-2021-kaspersky-report
Read here: https://www.occrp.org/en/37-ccblog/ccblog/13468-new-eu-prosecutor-s-office-takes-aim-at-50-billion-euro-a-year-carousel-fraud-schemes
Read here: https://www.europol.europa.eu/newsroom/news/operation-in-our-sites-takes-down-21-910-websites-selling-counterfeit-goods
Read here: https://insight.thomsonreuters.com.au/business/posts/dirty-moneys-dirty-secret-weve-all-been-deceived-there-is-no-war-on-drugs
Read here: https://cointelegraph.com/news/venezuelan-army-starts-mining-bitcoin-to-make-ends-meet
Read here: https://www.p2fincrime.com/insights/belgian-banks-follow-dutch-in-collaborating-on-aml-when-will-uk-banks-follow-suit/
Read here: https://gamerant.com/football-manager-developers-reportedly-offered-bribes-player-agents/
Read here: https://www.bbc.co.uk/news/business-55126228
Read here: https://www.swissinfo.ch/eng/criminal-probe-into-former-world-football-bosses-widened/46190916
Read here: https://cointelegraph.com/news/justice-department-extradites-alleged-btc-mining-ponzi-operator-from-panama
Read here: https://www.europol.europa.eu/newsroom/news/covid-19-waste-crime-europe-wide-operation-to-tackle-unlawful-sanitary-waste-disposal
Read here: https://www.bbc.co.uk/news/world-europe-55098415
Read here: https://www.occrp.org/en/daily/13469-trying-to-curb-corruption-saudi-arabia-arrests-226-suspects
Read here: https://www.globalwitness.org/en/blog/facebook-banned-new-political-ads-week-us-election-we-took-closer-look/
Read here: https://cointelegraph.com/news/biden-should-integrate-bitcoin-into-us-financial-system-says-niall-ferguson
Read here: https://www.dailymaverick.co.za/article/2020-11-28-escobar-mans-narcos-styled-life-how-a-cuban-drug-lord-ran-a-global-cartel-from-the-safe-haven-of-south-africa/
Read here: https://www.theage.com.au/national/victoria/childcare-centre-used-fake-children-to-defraud-millions-police-say-20201127-p56iki.html
Read here: https://www.abc.net.au/news/2020-11-27/esports-corruption-regulator-says-upturn-in-match-fixing/12923156
Read here: https://uk.reuters.com/article/us-honduras-politics/honduran-ex-president-zelaya-stopped-at-airport-with-bag-of-money-idUSKBN2872Q1
Read here: https://www.independent.co.uk/news/world/americas/us-soldier-payment-syria-terrorists-b1763333.html
Read here: https://news.yahoo.com/amphtml/britain-urged-probe-wealth-russian-130409290.html
Read here: https://www.theguardian.com/world/2020/nov/27/eu-to-use-magnitsky-style-law-to-impose-sanctions-on-human-rights-abusers
Read here: https://www.infosecurity-magazine.com/news/us-police-make-arrest-in-1m/
Read here: https://www.eurogamer.net/articles/2020-11-28-ebay-issues-warning-to-scammers-selling-photos-of-ps5s
Read here: https://www.nytimes.com/2020/11/27/world/europe/rare-birds-macaws-trafficking-brazil.html
Read here: https://www.bloomberg.com/features/2020-asia-richest-families/
Read here: https://www.independent.co.uk/news/world/islamic-state-women-syria-money-b1763450.html
Read here: https://www.theguardian.com/world/2020/nov/28/hong-kong-carrie-lam-cash-bank-account-us-sanctions
Read here: https://www.nationalcrimeagency.gov.uk/news/fifth-northern-ireland-arrest-in-nca-encrochat-drug-investigation
Read here: https://www.news.com.au/technology/online/security/levitas-capital-closing-after-fake-zoom-invite-sinks-16m-super-fund-investment/news-story/110750489020507558921a95cbe2c980
Read here: https://www.occrp.org/en/daily/13461-eu-fines-teva-72-million-for-illegally-delaying-cheaper-generic-drug
Read here: https://www.nationalcrimeagency.gov.uk/news/two-arrests-in-sussex-as-nca-investigation-into-group-suspected-of-supplying-small-boats-to-people-smugglers-continues
Read here: https://www.smh.com.au/politics/nsw/criminals-target-poker-machines-in-nsw-amid-pandemic-20201129-p56iw0.html
Read here: https://www.scmp.com/tech/policy/article/3111615/arrow-electronics-denies-overseas-military-ties-us-weighs-sanctions
Read here: https://cointelegraph.com/news/pizza-hut-to-accept-bitcoin-for-pies-in-venezuela
