Read here: https://www.gov.uk/government/news/uk-enforces-new-sanctions-against-russia-for-cyber-attack-on-german-parliament
Read here: https://decrypt.co/45905/coinbase-impersonators-are-after-your-microsoft-365-account
Read here: https://www.icij.org/investigations/fincen-files/fincen-files-sparks-fresh-uk-inquiry-into-laundering-of-dirty-billions/
Read here: https://cointelegraph.com/news/first-ransomware-attack-in-2020-election-hits-voting-infrastructure-in-georgia
Read here: https://www.austrac.gov.au/sites/default/files/2020-10/AUSTRAC_Annual%20Report%202019_2020.pdf
Read here: https://finance.yahoo.com/news/ex-london-traders-approached-denmark-143439623.html
Read here: https://www.afp.gov.au/news-media/media-releases/nationwide-operation-molto-removes-16-children-harm
Read here: https://www.gov.uk/government/news/financial-services-bill-introduced-today
Read here: https://www.ecb.europa.eu/press/pr/date/2020/html/ecb.pr201021~c5bd1451d9.en.html
Read here: https://www.occrp.org/en/daily/13299-notorious-kyrgyz-criminal-arrested
Read here: https://colombiareports.com/is-colombias-aviation-agency-trafficking-for-sinaloa-cartel-this-time/
Read here: https://www.theblockcrypto.com/post/82010/china-central-bank-police-gambling-usdt
Read here: https://www.europeansanctions.com/2020/10/eu-imposes-sanctions-for-cyber-attack-on-german-parliament/
Read here: https://uk.reuters.com/article/idUKL1N2HD1DX
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202010221
Read here: https://www.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdb
Read here: https://www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billion
Read here: https://www.occrp.org/en/biometric-bribery-semlex/how-semlex-and-gunvor-armed-the-ivorian-civil-war
Read here: https://menafn.com/1100997647/Time-to-end-failed-war-on-drugs
Read here: https://coingeek.com/btc-e-alexander-vinnik-money-laundering-trial-begins-in-paris/
Read here: https://www.europol.europa.eu/newsroom/news/two-underground-doping-labs-dismantled-in-france
Read here: https://delano.lu/d/detail/news/tax-office-analysing-trove-panama-papers-documents/212109
Read here: https://www.coindesk.com/bitcoin-hodlers-get-lending-with-no-kyc
Read here: https://www.theguardian.com/business/2020/oct/22/exclusive-hsbc-put-15bn-of-customers-cash-into-dormant-accounts
Read here: https://www.abc.net.au/news/2020-10-22/australia-post-gifted-cartier-watches-executives-investigation/12802152
Read here: https://news.mongabay.com/2020/10/madagascar-shuts-down-illegal-gold-mine-but-activists-remain-in-legal-limbo
Read here: https://www.miamiherald.com/news/politics-government/election/article246623513.html
Read here: https://www.rfa.org/english/news/china/linked-10212020105857.html
Read here: https://www.reuters.com/article/goldman-sachs-1mdb-hong-kong/hong-kong-fines-goldman-sachs-record-350-million-over-1mdb-failings-idUSKBN27717P
Read here: https://www.cftc.gov/PressRoom/PressReleases/8291-20
Read here: https://uk.reuters.com/article/idUKL1N2HC23G
Read here: https://decrypt.co/45715/why-cybercriminals-terrorists-keep-using-bitcoin
Read here: https://english.radio.cz/czech-football-hit-major-corruption-scandal-8697738
Read here: https://www.occrp.org/en/coronavirus/europes-covid-19-spending-spree-unmasked
Read here: https://www.businesswire.com/news/home/20201022005274/en/Financial-Crimes-Survey-Finds-Banks-Exposed-to-Losses-Due-to-Ineffective-Investigations
Read here: https://www.bis.org/review/r201021d.htm
Read here: https://www.theage.com.au/business/banking-and-finance/westpac-s-ties-to-puerto-rico-bank-euro-pacific-spark-calls-for-financial-crime-reform-20201019-p566bh.html
Read here: https://www.insightcrime.org/news/analysis/venezuela-government-criminal-groups-thrive/
Read here: https://uk.reuters.com/article/idUKKBN2762KO
Read here: https://www.vice.com/en/article/xgzq9q/pirated-and-illegal-video-games-helped-india-market-grow
