Read here: https://www.independent.com.mt/articles/2020-11-25/local-news/Fuel-trader-Gordon-Debono-and-his-wife-charged-with-money-laundering-6736228950
Read here: https://www.transparency.org/en/news/bribery-or-personal-connections
Read here: https://www.bbc.co.uk/news/uk-55022008
Read here: https://globalnews.ca/news/7468366/csis-iran-toronto-company-millions-canada-sanctions/
Read here: https://www.unodc.org/southeastasiaandpacific/en/2020/11/precursor-chemical-trafficking-golden-triangle/story.html
Read here: https://www.emcdda.europa.eu/publications/ad-hoc-publication/emerging-evidence-of-afghanistans-role-as-a-producer-and-supplier-of-ephedrine-and-methamphetamine_en
Read here: https://sayari.com/blog/chinese-military-companies-under-chinas-military-civil-fusion-strategy/
Read here: https://legal.thomsonreuters.com/blog/synthetic-identity-fraud-worrying-u-s-regulators/
Read here: https://www.wsj.com/articles/u-s-justice-department-ends-oversight-of-brazils-odebrecht-11606167469
Read here: https://www.justice.gov/usao-vi/pr/two-men-sentenced-possessing-over-1-million-dollars-cash-onboard-vessel-outfitted-0
Read here: https://www.icij.org/investigations/china-cables/icc-complaint-alleging-uighur-genocide-cites-china-cables-as-evidence/
Read here: https://www.rferl.org/a/a-tarnished-gem-building-bad-on-ukraine-s-black-sea-coast-/30962958.html
Read here: https://coingeek.com/aml-bitcoin-sec-fights-bid-dismiss-5-6m-fraud-case/
Read here: https://www.occrp.org/en/investigations/i-already-knew-who-was-behind-her
Read here: https://www.fifa.com/who-we-are/news/adjudicatory-chamber-of-the-independent-ethics-committee-sanctions-ahmad-ahmad
Read here: https://www.coindesk.com/lithuania-makes-millions-in-first-sale-of-seized-cryptocurrency
Read here: https://www.spiegel.de/netzwelt/netzpolitik/neues-gesetz-soll-kampf-gegen-darknet-handel-erleichtern-a-274b8f29-ca90-4504-9e7e-39e68cf1a6a9
Read here: https://www.theguardian.com/world/2020/nov/23/kremlin-critic-says-uk-bank-account-shut-because-of-russian-black-pr
Read here: https://www.maltatoday.com.mt/news/national/106122/maltafiles_firm_credence_fined_261000_over_money_laundering_shortcomings
Read here: https://blogs.thomsonreuters.com/en-us/government/pandemic-complicates-charities/
Read here: https://www.lawgazette.co.uk/news/sra-tells-firms-check-exactly-where-your-clients-money-came-from/5106520.article#.X70eV01X3FI.linkedin
Read here: https://www.thenational.scot/news/18892934.millions-illicit-cigarettes-seized-scottish-warehouse/
Read here: https://www.sec.gov/news/press-release/2020-291
Read here: https://www.reuters.com/article/britain-telecoms-huawei-tech/britains-telcos-face-fines-if-they-use-suppliers-deemed-high-risk-like-huawei-idINL8N2I95K3
Read here: https://www.euroweeklynews.com/2020/11/24/former-guardia-civil-led-money-laundering-network/
Read here: https://business.inquirer.net/312327/amlc-urges-vigilance-as-suspicious-money-transactions-surge
Read here: https://www.spotlightcorruption.org/government-must-get-a-grip-on-conflicts-of-interest-in-public-procurement-or-risk-losing-the-uks-reputation-as-a-fair-place-to-do-business/
Read here: https://www.occrp.org/en/investigations/gabons-first-family-stashed-cash-in-dc-property
Read here: https://www.theage.com.au/national/victoria/ice-trade-stopped-at-sauce-after-liquid-meth-worth-123m-found-in-mustard-bottles-20201123-p56gzt.html
Read here: https://www.nbcnews.com/business/business-news/u-n-says-former-nissan-head-carlos-ghosn-owed-compensation-n1248623
Read here: https://www.cbc.ca/news/canada/tangerine-account-raided-job-scam-1.5806275
Read here: https://cointelegraph.com/news/crypto-users-speak-out-on-proposed-change-to-fincen-travel-rule
Read here: https://www.nasdaq.com/articles/ciphertrace-says-homeland-security-work-gave-rise-to-monero-tracking-patent-filings-2020
Read here: https://www.bbc.co.uk/news/technology-55052540
Read here: https://cointelegraph.com/news/millions-of-dollars-spent-on-these-crypto-debit-cards-but-on-what
Read here: https://www.telegraph.co.uk/news/2020/11/22/meet-remmo-clan-arab-gang-has-become-germanys-notorious-organised/
Read here: https://www.aljazeera.com/news/2020/11/23/mexico-denies-deal-to-nab-cartel-leader-in-return-for-cienfuegos
Read here: https://www.nationalcrimeagency.gov.uk/news/pctf-seize-ni-properties-under-proceeds-of-crime-act
Read here: https://globalcompliancenews.com/venezuela-the-central-bank-of-venezuela-suspended-banking-products-and-services-that-facilitate-the-payment-of-foreign-currencies-26102020/
Read here: https://www.ft.com/content/78ba92ed-94ef-47ce-9157-658e068cd814
