Read here: https://gulfnews.com/world/gulf/bahrain/bahrain-5-future-bank-officials-jailed-for-money-laundering-1.1603915090467
Read here: https://www.timesofisrael.com/report-israeli-arms-manufacturers-paid-millions-to-azeris-through-russian-bank/
Read here: https://cointelegraph.com/news/protect-and-serve-the-dilemma-of-reissuing-lost-or-frozen-defi-tokens
Read here: https://www.lb.lt/en/news/government-gives-green-light-to-the-centre-of-excellence-in-anti-money-laundering
Read here: https://www.politico.com/news/2020/10/27/feds-seek-six-months-prison-buzzfeed-432850
Read here: https://uk.reuters.com/article/idUKKBN27D1K4
Read here: https://ec.europa.eu/anti-fraud/media-corner/news/27-10-2020/hungarian-fraudsters-indicted-after-olaf-investigation_en
Read here: https://www.moneylaundering.com/news/puerto-rican-banks-expect-stronger-supervision-after-expansion-of-us-aml-rules/
Read here: https://www.theguardian.com/world/2020/oct/28/spanish-police-arrest-21-in-raids-on-catalan-separatists
Read here: https://balkaninsight.com/2020/10/28/moldova-minister-slams-proposal-to-reinstate-russian-laundromat-judges/
Read here: https://blogs.thomsonreuters.com/answerson/state-securities-regulators-social-media
Read here: https://www.theverge.com/2020/10/28/21538278/coinbase-card-visa-debit-cryptocurrency-bitcoin-stellar-lumen-spending-money
Read here: https://www.khaleejtimes.com/business/uae-central-bank-fines-2-exchange-houses-for-violating-rules
Read here: https://www.yourgibraltartv.com/crime/22201-two-men-charged-with-money-laundering
Read here: https://www.swissinfo.ch/eng/terror-threat-remains-high-in-switzerland–warns-federal-intelligence-service/46123178
Read here: https://www.traffic.org/news/record-elephant-ivory-seizure-of-626-kg-in-cameroon/
Read here: https://www.occrp.org/en/daily/13325-most-of-europe-s-largest-banks-declare-profits-in-tax-havens
Read here: https://eu.usatoday.com/story/news/nation/2020/10/26/operation-autumn-hope-45-missing-children-ohio-179-arrests/6049990002/
Read here: https://metro.co.uk/2020/10/27/brits-lose-2500000-to-cryptocurrency-pyramid-scheme-13459274/
Read here: https://www.insightcrime.org/news/brief/drug-dealers-in-brazil-accused-of-bankrolling-soccer-games/
Read here: https://www.ecojust.eu/bushmeat-trafficking-in-europe-a-ticking-time-bomb/
Read here: https://www.vox.com/recode/2020/10/26/21534740/amazon-seller-support-suspensions-bribery-indictment
Read here: https://cointelegraph.com/news/bitcoin-atms-are-booming-in-this-latin-american-country
Read here: https://transparency.eu/wp-content/uploads/2020/10/murky_havens_phantom_profits.pdf
Read here: https://www.politico.eu/article/mafia-italy-violent-anti-lockdown-protests/
Read here: https://www.icij.org/inside-icij/2020/10/company-ownership-secrecy-prevails-in-southeast-asia-un-report-says/
Read here: https://www.europol.europa.eu/newsroom/news/352-stolen-vehicles-seized-in-jad-mobile-3-operation-spanning-across-22-countries
Read here: https://alkhaleejtoday.co/international/5206810/Police-raided-the-offices-of-Mercantile-Discount-Bank-arrested-a-vice.html
Read here: https://www.europol.europa.eu/newsroom/news/poland-and-spain-take-down-international-drug-trafficking-network-associated-kraków-football-hooligans
Read here: https://cointelegraph.com/news/cuban-freedom-fighters-launch-underground-bitcoin-remittance-network
Read here: https://nationalcrimeagency.gov.uk/news/hertfordshire-man-arrested-on-suspicion-of-bounce-back-loan-fraud
Read here: https://www.ftadviser.com/companies/2020/10/27/covid-loan-fraud-cases-reported-to-action-fraud/
Read here: https://coingeek.com/alleged-1-billion-btc-scammer-arrested-in-spain/
Read here: https://www.reuters.com/article/indonesia-corruption-insurance-idUSL4N2H727V
Read here: https://www.maltatoday.com.mt/news/national/105520/dirty_money_law_lacks_bite_without_unexplained_wealth_orders_says_mp
Read here: https://cointelegraph.com/news/indian-bank-to-offer-crypto-services-across-its-34-branches
Read here: https://www.globalwitness.org/en/press-releases/commission-sounds-starting-gun-road-delivering-ground-breaking-corporate-accountability-legislation/
Read here: https://www.insightcrime.org/news/analysis/paraguay-forest-fires-marijuana/
Read here: https://eeas.europa.eu/headquarters/headquarters-homepage/87534/arms-exports-control-launch-online-database-increasing-transparency-eu-arms-exports_en
Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-money-launderer-claimed-25-000-was-from-under-grandma-s-bed-in-china
