Read here: https://www.reuters.com/article/us-mexico-politics-cienfuegos/mexico-bristles-at-us-for-role-in-ex-army-chiefs-arrest-idUSKBN27E2P0
Read here: https://www.forbes.com/sites/michaeldelcastillo/2020/10/29/leaked-tai-chi-document-reveals-binances-elaborate-scheme-to-evade-bitcoin-regulators
Read here: https://www.justice.gov/opa/pr/united-stated-files-complaint-forfeit-iranian-missiles-and-sells-previously-transferred
Read here: https://www.vanityfair.com/style/2020/10/keith-raniere-sentencing
Read here: https://www.insightcrime.org/news/analysis/nicaragua-cocaine-flows/
Read here: https://www.theblockcrypto.com/daily/82899/kucoin-thief-dex-money-laundering
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3107604/schoolboy-arrested-over-cross-border-credit-card-scam
Read here: https://blog.chainalysis.com/reports/defi-growth-regulations-compliance
Read here: https://dotesports.com/news/netherlands-court-rules-fifa-ultimate-team-as-illegal-ea-to-appeal
Read here: https://www.abc.net.au/news/2020-10-23/gladys-berejiklian-approval-of-council-grants-shredded/12806962
Watch here: https://globalnews.ca/video/7428939/virtually-no-controls-over-money-laundering-in-b-c-casinos-commission-told
Read here: https://eu.northjersey.com/story/news/bergen/englewood/2020/10/29/englewood-nj-man-charged-laundering-millions-drug-cartel/6069931002/
Read here: https://www.gamblingcommission.gov.uk/news-action-and-statistics/News/gambling-commission-imposes-tougher-licence-conditions-on-online-operators
Read here: https://www.insightcrime.org/news/brief/new-squadron-mine-heists-mexico/
Read here: https://www.state.gov/public-designation-of-current-and-former-members-of-the-guatemalan-congress-due-to-involvement-in-significant-corruption/
Read here: https://www.coe.int/en/web/portal/-/slovakia-should-prosecute-money-laundering-with-more-determination
Read here: https://www.bloomberg.com/news/articles/2020-10-29/lloyds-ceo-plays-down-risk-of-fraud-in-u-k-virus-loan-program
Read here: https://www.justice.gov/usao-md/pr/two-men-facing-federal-indictment-maryland-scheme-steal-digital-currency-and-social-media
Read here: https://www.coindesk.com/iran-amends-law-to-allow-imports-to-be-funded-with-cryptocurrency
Read here: https://www.transparency.org.uk/permission-accomplished-local-government-authority-planning-corruption-risk
Read here: https://www.bitsofblocks.io/post/jpm-coin-goes-live-with-launch-of-dedicated-blockchain-division
Read here: https://www.coindesk.com/nydfs-wants-firms-to-look-closer-into-climate-change-risks
Read here: https://news.bitcoin.com/south-african-regulator-raids-home-of-key-members-of-an-alleged-crypto-ponzi-scheme/
Read here: https://www.independent.ie/irish-news/courts/ex-solicitors-had-60-fake-identities-to-defraud-banks-out-of-395000-39676392.html
Read here: https://uk.reuters.com/article/idUKL1N2HJ3EI
Read here: https://www.insightcrime.org/news/analysis/el-salvador-seizing-weapons/
Read here: https://www.occrp.org/en/daily/13334-ukraine-s-top-court-reduces-anti-graft-protections
Read here: https://www.upi.com/Top_News/World-News/2020/10/28/More-North-Korea-workers-receive-no-pay-amid-sanctions-survey-says/9181603891224/
Read here: https://www.irishtimes.com/news/crime-and-law/courts/criminal-court/former-airport-policeman-jailed-over-1-million-money-laundering-1.4394679
Read here: https://www.europeansanctions.com/2020/10/ofac-investigating-taiwanese-bank-iran-payments/
Read here: https://www.casino.org/news/bc-lottery-corp-investigator-berated-by-boss-for-investigating-money-laundering-hotbed-inquiry-hears/
Read here: https://www.thenationalnews.com/world/mena/new-iphone-12-on-sale-in-damascus-despite-sanctions-and-bread-lines-1.1100689
Read here: https://www.interpol.int/en/News-and-Events/News/2020/Convicted-people-smuggler-caught-in-South-America
Read here: https://sayari.com/blog/public-records-fincen-files-show-kaloti-network/
Read here: https://globalinitiative.net/analysis/gangs-in-lockdown-za/
Read here: https://www.europeansanctions.com/2020/10/western-union-to-close-407-offices-in-cuba-following-new-sanctions/
Read here: https://rusi.org/commentary/financial-crime-country-lists-fragmenting-world-order
Read here: https://cointelegraph.com/news/most-dexs-are-unsafe-alleges-new-report
Read here: https://www.justice.gov/opa/pr/man-sentenced-posing-covert-cia-officer-elaborate-4-million-fraud
Read here: https://ec.europa.eu/anti-fraud/media-corner/news/27-10-2020/olaf-helps-anti-mafia-bust-italian-authorities_en
