Read here: https://www.fca.org.uk/news/press-releases/fca-commences-high-court-proceedings-over-unauthorised-collective-investment-schemes
Read here: https://www.occrp.org/en/daily/13396-croatia-s-ex-pm-sentenced-to-8-years-in-jail-for-embezzlement
Read here: https://cointelegraph.com/news/eu-will-decide-on-digital-euro-in-january-2021-ecb-president
Read here: https://www.europol.europa.eu/newsroom/news/female-wannabe-martyr-for-so-called-islamic-state-arrested-in-spain
Read here: https://www.taiwannews.com.tw/en/news/4052858
Read here: https://www.europol.europa.eu/newsroom/news/18-arrested-and-€4-million-seized-in-large-money-laundering-bust-in-france
Read here: https://newscentral.africa/wild-rare-animals-in-rwanda-national-parks-to-wear-gps-collars/
Read here: https://www.nationalcrimeagency.gov.uk/news/drugs-smuggler-jailed-after-tobacco-tale
Read here: https://ofsi.blog.gov.uk/2020/11/13/4-things-charities-need-to-know-about-financial-sanctions/
Read here: https://www.swissinfo.ch/eng/switzerland-returns-stolen-artefacts-to-italy/46152978
Read here: https://www.theaustralian.com.au/news/latest-news/austrac-says-its-powerless-to-stop-money-laundering-through-casino-junket-operators/news-story/533f025b7a798c2663fc4097efe06fad
Read here: https://www.insightcrime.org/news/analysis/mexico-facing-predictable-bloody-fallout-after-el-marros-arrest/
Read here: https://www.swissinfo.ch/eng/switzerland-backs-eu-call-for-tighter-cooperation-on-terrorism-/46161024
Read here: https://www.europeansanctions.com/2020/11/us-commerce-dept-delays-enforcement-of-tiktok-restrictions/
Read here: https://cointelegraph.com/news/banks-will-have-to-adjust-to-crypto-says-bank-of-england-leader
Read here: https://www.dailynews.com/2020/11/12/ten-charged-in-30-million-money-laundering-scheme-based-in-san-fernando-valley/
Read here: https://www.police.govt.nz/news/release/operation-skipjack-seizes-5-million-controlled-drugs
Read here: https://www.europeansanctions.com/2020/11/lords-eu-committee-writes-to-uk-govt-asking-about-uk-sanctions-policy/
Read here: https://cyprus-mail.com/2020/11/11/diko-mp-says-he-has-evidence-of-migration-dept-corruption
Read here: https://www.bloomberg.com/news/articles/2020-11-11/founder-of-zero-profit-china-property-site-is-worth-20-billion
Read here: https://uk.finance.yahoo.com/news/bank-of-england-andrew-bailey-stablecoins-facebook-libra-093340793.html
Read here: https://www.express.co.uk/news/world/1359735/Las-Vegas-gambling-cash-free
Read here: https://www.reuters.com/article/gold-lbma/exclusive-gold-market-authority-threatens-to-blacklist-uae-and-other-centres-idUSL8N2H74KY
Read here: https://www.occrp.org/en/daily/13389-eu-officials-consider-granting-police-access-to-encrypted-messages
Read here: https://www.coindesk.com/hackers-scammers-steal-billions-crypto-since-2011
Read here: https://www.weforum.org/agenda/2020/11/how-ai-can-help-combat-modern-slavery/
Read here: https://thesentry.org/2020/11/10/4869/conflict-gold-flooding-dubai-linked-money-laundering-mass-violence/
Read here: https://blog.chainalysis.com/reports/chainalysis-asset-realization-program-announcement
Read here: https://cointelegraph.com/news/why-i-spent-111k-on-a-digital-f1-car-nft-collector
Read here: https://uk.reuters.com/article/uk-syria-security-assad-refugees/syrias-assad-says-us-pressure-sanctions-obstructing-return-of-refugees-idUKKBN27R0Y9
Read here: https://www.euractiv.com/section/global-europe/news/danish-company-charged-with-violating-eu-sanctions-on-syria/
Read here: https://finance.yahoo.com/news/u-targets-insurers-latest-round-093734893.html
Read here: https://www.icij.org/investigations/fincen-files/from-a-global-fentanyl-ring-to-a-grieving-family-in-garland-a-reporters-fincen-files-diary/
Read here: https://www.europol.europa.eu/publications-documents/how-covid-19-related-crime-infected-europe-during-2020
Read here: https://www.cbc.ca/news/canada/british-columbia/great-canadian-gaming-co-takeover-apollo-cullen-inquiry-1.5798551
Read here: https://www.bloomberg.com/news/articles/2020-11-12/hunt-for-moscow-financier-owing-millions-leads-to-mojave-desert
Read here: https://www.justice.gov/opa/pr/statement-doj-office-professional-responsibility-report-jeffrey-epstein-2006-2008
Read here: https://timesofmalta.com/articles/view/large-volumes-of-whatsapp-chats-in-fenech-schembri-and-muscat-group.831370
Read here: https://www.baltictimes.com/regulations_on_prevention_of_financial_crime_could_be_eased_for_banks/
Read here: https://www.europol.europa.eu/newsroom/news/355-protected-reptiles-saved-in-spain-in-hit-against-wildlife-traffickers
