Read here: https://www.occrp.org/en/daily/13429-apple-to-pay-113-million-to-settle-batterygate-scandal
Read here: https://www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectations
Read here: https://www.royalgazette.com/news/article/20201119/bermuda-companies-tied-to-us-crypto-exchange-facing-criminal-charges/
Read here: https://www.bloomberg.com/news/features/2020-11-19/prince-andrew-helped-david-rowland-and-banque-havilland-woo-sketchy-clients
Read here: https://www.reuters.com/article/us-northkorea-sanctions-un/germany-accuses-russia-china-of-stalling-over-north-korea-fuel-sanctions-idUSKBN27X2U5
Read here: https://www.occrp.org/en/daily/13422-covid-19-vaccine-could-become-liquid-gold-for-criminals
Read here: https://thehill.com/latino/526694-mexico-threatened-to-expel-dea-agents-if-us-didnt-reconsider-charges-against-ex
Read here: https://www.euroweeklynews.com/2020/11/19/italian-police-arrest-19-members-of-a-mafia-family-for-money-laundering/
Read here: https://www.coindesk.com/texas-crypto-scams
Read here: https://decrypt.co/48910/ethereum-based-origin-bounty-ousd-hack
Read here: https://www.ft.com/content/e00ef09a-0f1e-4678-bd0f-fbb405935f97
Read here: https://www.dw.com/en/in-corruption-perus-new-president-faces-uphill-battle/a-55640916
Read here: https://www.justice.gov/usao-az/pr/former-raytheon-engineer-sentenced-exporting-sensitive-military-related-technology-china
Read here: https://www.finews.com/news/english-news/43834-falcon-switzerland-charges-abu-dhabi-khadem-al-qubaisi-money-laundering
Read here: https://www.bleepingcomputer.com/news/security/scammer-sentenced-for-stealing-9m-from-adoption-automotive-firms/
Read here: https://www.c4reports.org/lethal-exchange
Read here: https://toronto.ctvnews.ca/more-than-800-charges-expected-as-police-dismantle-toronto-area-gang-allegedly-behind-murders-brazen-public-shootings-1.5193826
Read here: https://www.smh.com.au/business/markets/australian-accused-of-promoting-alleged-us2-5b-bitconnect-ponzi-scheme-charged-20201117-p56feu.html
Read here: https://www.theguardian.com/world/2020/nov/18/surprise-us-drop-drug-charges-ex-mexican-defence-minister-salvador-cienfuegos
Read here: https://www.insightcrime.org/news/brief/migrants-border-smugglers-profit-mexico/
Read here: https://cointelegraph.com/news/wake-up-and-smell-the-coffee-regulation-is-coming-to-defi-says-expert
Read here: https://cointelegraph.com/news/binance-files-us-lawsuit-against-forbes-and-two-cryptocurrency-journalists
Read here: https://uk.reuters.com/article/idUKL1N2I40A1
Read here: https://www.cbc.ca/news/canada/british-columbia/bc-money-laundering-inquiry-nov-17-1.5806018
Read here: https://www.afr.com/work-and-careers/workplace/police-raid-cfmeu-over-serious-offence-20201118-p56fnb
Read here: https://www.insightcrime.org/news/brief/contraband-ecuador-peru-border/
Read here: https://www.cnbc.com/2020/11/18/criminals-launder-coronavirus-relief-money-exploit-victims-through-popular-apps.html
Read here: https://www.smithsonianmag.com/science-nature/number-small-fishing-vessels-smuggling-illegal-drugs-has-tripled-180976157/
Read here: https://www.vice.com/en/article/pky4x7/greece-golden-visa-china-scam
Read here: https://www.bbc.co.uk/news/technology-54980348
Read here: https://www.atlanticcouncil.org/wp-content/uploads/2020/11/US-Sanctions-Policy-Report-v4-002.pdf
Read here: https://www.ft.com/content/f51b9963-d592-45fd-a903-6ef2e020704b
Read here: https://decrypt.co/48634/netherlands-forces-far-reaching-measures-on-bitcoin-exchanges
Read here: https://www.smh.com.au/business/companies/former-australian-executive-arrested-charged-over-alleged-oil-bribery-plot-20200918-p55wv1.html
Read here: https://www.euroweeklynews.com/2020/11/18/fake-doctor-charged-english-patients-thousands/
Read here: https://www.aljazeera.com/features/2020/11/16/how-1mdb-fugitive-jho-low-tried-to-bargain-for-his-freedom
Read here: https://www.theguardian.com/world/2020/nov/17/three-detained-in-germany-over-1bn-green-vault-jewel-heist
Read here: https://cointelegraph.com/news/hedera-hashgraph-to-be-used-for-crowdsourced-airstrike-warning-app-in-syria
Read here: https://news.sky.com/story/apple-products-worth-5m-stolen-from-lorry-in-m1-robbery-12134633
Read here: https://www.occrp.org/en/daily/13413-complaint-phillip-morris-smuggled-smokes-distorted-data
