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Read here: https://home.treasury.gov/news/press-releases/sm1165
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Read here: https://timesofsandiego.com/crime/2020/10/26/admitted-drug-trafficker-and-money-laundering-cell-leader-sentenced-to-17-years/
Read here: https://www.wsj.com/articles/china-to-sanction-u-s-weapons-makers-over-taiwan-sales-11603708713
Read here: https://nltimes.nl/2020/10/26/hilversum-traders-get-25-years-money-laundering-eu25-million-bitcoin-seized
Read here: https://www.haaretz.com/israel-news/tech-news/.premium.MAGAZINE-interrogation-revealed-black-cube-ceo-suspected-of-running-crime-organization-1.9262559
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Read here: https://www.dutchnews.nl/features/2020/10/the-netherlands-is-the-ideal-environment-for-the-international-drugs-trade/
Read here: https://globalnews.ca/news/7416772/markham-illegal-casino-mansion-b-c-casino-link/
Read here: https://actionaid.org/news/2020/28bn-tax-gap-exposed-actionaid-research-reveals-tip-iceberg-big-techs-big-tax-bill-global
Read here: https://www.theguardian.com/uk-news/2020/oct/26/seven-held-on-suspicion-of-trying-to-hijack-oil-tanker-off-isle-of-wight
Read here: https://bc.ctvnews.ca/money-laundering-in-b-c-inquiry-to-resume-with-witnesses-1.5160975
Read here: https://www.occrp.org/en/the-fincen-files/as-a-slovenian-tycoons-empire-crumbled-his-bank-accounts-swelled
Read here: https://www.icij.org/investigations/fincen-files/fincen-official-accused-of-leaking-secret-bank-records-requests-time-served/
Read here: https://www.thetimes.co.uk/article/sex-slaves-forced-into-drug-dealing-by-crime-gangs-7sbv2xjxn
Read here: https://cointelegraph.com/news/mcafee-continues-to-promote-cryptocurrencies-from-his-spanish-jail-cell
Watch here: https://globalnews.ca/video/7417548/former-b-c-government-intelligence-advisor-warns-of-suspected-organized-crime-connections-to-chinas-state-actors-in-canada
Read here: https://www.thehindu.com/news/national/pnb-fraud-case-london-court-rejects-nirav-modis-bail-application-for-seventh-time/article32945915.ece
Read here: https://www.insightcrime.org/news/brief/fake-turtle-eggs-latin-america/
Read here: https://www.bloomberg.com/opinion/articles/2020-10-26/goldman-jpmorgan-cases-there-s-a-better-approach-to-white-collar-crime
Read here: https://www.coindesk.com/virgil-griffiths-motion-dismiss-north-korea
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Read here: http://www.koreatimes.co.kr/www/biz/2020/10/126_298066.html
Read here: https://oilprice.com/Latest-Energy-News/World-News/Iranian-Tankers-Hide-In-Iraqi-Waters-To-Ship-Oil-Abroad.html
Read here: https://www.businesstelegraph.co.uk/uk-fraud-agency-suffers-string-of-senior-departures/
Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/covid-19-impact-oct-2020.html
Read here: https://uk.reuters.com/article/uk-swiss-ukraine/swiss-court-upholds-ex-ukraine-mps-money-laundering-conviction-idUKKBN27B1B7
Read here: https://eu.usatoday.com/story/news/nation/2020/10/24/michael-mearan-charged-sex-trafficking/6027744002/
Read here: https://uk.reuters.com/article/uk-afghanistan-security-masri/afghan-security-forces-kill-senior-al-qaeda-leader-al-masri-idUSKBN2790WE
Read here: https://www.theguardian.com/law/2020/oct/25/freshwater-five-radar-casts-doubt-on-guilty-verdict-for-53m-cocaine-haul
Read here: https://www.coindesk.com/defi-still-needs-a-silk-road-moment
Read here: https://www.thesouthafrican.com/news/counterfeit-money-in-south-africa/
Read here: https://www.insightcrime.org/news/analysis/culiacan-shambles-security-plan-mexico/
