Read here: https://www.occrp.org/en/daily/13453-un-terrorists-criminals-spread-conspiracies-about-covid-19
Read here: https://apnews.com/article/campaigns-latin-america-elections-mexico-344577e4ebe0b348737ee6974344ae4f
Read here: https://www.ft.com/content/c3b9791a-15b2-4a7c-92da-be4458f528d7
Read here: https://bnn-news.com/latvian-vid-requests-criminal-prosecution-of-three-for-major-tax-avoidance-219240
Read here: https://www.justice.gov/usao-mn/pr/five-defendants-plead-guilty-300-million-nationwide-telemarketing-fraud-scheme
Read here: https://www.swissinfo.ch/eng/ngo-criticises-government-s-anti-corruption-strategy/46184184
Read here: https://www.europol.europa.eu/newsroom/news/two-arrests-in-spain-for-terrorist-financing
Read here: https://www.irishtimes.com/news/crime-and-law/courts/circuit-court/man-jailed-for-role-in-2-million-cryptocurrency-theft-1.4411641
Read here: https://www.techrepublic.com/article/banks-looking-to-confidential-computing-for-solutions-to-money-laundering-theft-and-fraud/
Read here: https://www.bloomberg.com/news/articles/2020-11-24/wealthy-u-s-citizens-are-increasingly-eyeing-a-second-passport
Read here: https://techwireasia.com/2020/11/how-singapore-polices-financial-crime-with-regtech/
Read here: https://www.justice.gov/usao-sdca/pr/agents-seize-35-million-us-currency-and-massive-quantities-cocaine-fentanyl-and-50
Read here: https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/fraudsters-jailed-for-29-pounds-million-research-and-development-tax-relief-claim-3054441
Read here: https://www.europol.europa.eu/newsroom/news/officers-foil-fraudsters-stealing-€40-million-in-payment-card-scam
Read here: https://rusi.org/publication/occasional-papers/whose-benefit-reframing-beneficial-ownership-disclosure
Read here: https://edition.cnn.com/2020/11/25/politics/cia-officer-killed-somalia/index.html
Read here: https://www.irishtimes.com/news/crime-and-law/courts/criminal-court/money-launderer-had-enough-weapons-to-arm-a-small-country-court-told-1.4417243
Read here: https://www.news.com.au/national/queensland/crime/corruption-watchdog-raids-two-law-firms-lays-more-than-300-charges/news-story/e42db8d9663a5bb0334bd559b84e0e8b
Read here: https://newsday.co.tt/2020/11/24/young-human-traffickers-using-children/
Read here: https://www.bbc.co.uk/news/world-latin-america-55052853
Read here: https://news.mongabay.com/2020/11/crimefighting-ngo-tracks-brazil-wildlife-trade-on-whatsapp-and-facebook/
Read here: https://www.latimes.com/california/story/2020-11-24/cartel-cash-drugs-ammo-seized
Read here: https://www.coindesk.com/coldcard-bitcoin-wallet-bypass-attack-trick-users
Read here: https://www.financemagnates.com/cryptocurrency/news/us-authorities-missed-millions-of-dollars-in-seized-crypto-wallets/
Read here: https://www.aljazeera.com/features/2020/11/25/who-is-malawis-self-proclaimed-prophet-shepherd-bushiri
Read here: https://news.mongabay.com/2020/11/indonesia-edhy-prabowo-lobster-corruption-arrested-kpk-fisheries/
Read here: https://home.treasury.gov/news/press-releases/sm1192
Read here: https://timesofmalta.com/articles/view/former-footballers-among-many-arrested-in-anti-smuggling-raids.834040
Read here: https://www.mondaq.com/unitedstates/money-laundering/1009200/brokerdealer-settles-finra-charges-for-aml-failures
Read here: https://www.icij.org/inside-icij/2020/11/us-lawmakers-move-to-end-anonymous-shell-companies-in-national-defense-spending-bill/
Read here: https://www.swissinfo.ch/eng/swiss-regulator-censures-bank-syz-over-money-laundering/46054728
Read here: https://www.occrp.org/en/37-ccblog/ccblog/13449-african-economies-haunted-by-oil-backed-loans-as-traders-call-in-debts
Read here: https://www.thebanker.com/Banking-Regulation-Risk/Belgian-banks-plot-platform-to-share-anti-money-laundering-data
Read here: https://www.coindesk.com/us-intelligence-chief-raises-concerns-with-sec-over-chinas-crypto-dominance-report
Read here: https://www.nationalcrimeagency.gov.uk/news/drug-dealers-jailed-after-300k-of-cocaine-and-handgun-found-in-london-flat
Read here: https://www.interpol.int/en/News-and-Events/News/2020/Three-arrested-as-INTERPOL-Group-IB-and-the-Nigeria-Police-Force-disrupt-prolific-cybercrime-group
Read here: https://www.justice.gov/opa/pr/venezuelan-business-executive-charged-connection-international-bribery-and-money-laundering
Read here: https://www.europol.europa.eu/newsroom/news/virtual-tabletop-exercise-coordinated-europol-disrupting-terrorism-and-violent-extremism-online
Read here: https://www.ssb.texas.gov/news-publications/texas-stops-far-reaching-online-forex-trading-scheme
Read here: https://www.insightcrime.org/news/brief/stolen-flu-vaccines-mexico/
