Read here: https://newsroom.paypal-corp.com/2020-10-21-PayPal-Launches-New-Service-Enabling-Users-to-Buy-Hold-and-Sell-Cryptocurrency
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202010211
Read here: https://www.worldwildlife.org/pages/tnrc-topic-brief-targeting-corruption-and-its-proceeds
Read here: https://www.dw.com/en/why-india-and-pakistan-are-wrangling-over-money-launderer-altaf-khanani/a-55350858
Read here: https://www.gtreview.com/news/asia/hong-kong-oil-traders-unable-to-obtain-finance-after-singapore-fraud-scandal/
Read here: https://cointelegraph.com/news/abramoff-linked-crypto-firm-says-sec-has-no-case-against-it
Read here: https://www.bbc.co.uk/news/uk-england-cambridgeshire-54635822
Read here: https://www.khaleejtimes.com/uae/abu-dhabi/uae-cracks-down-on-money-laundering-action-against-200-firms
Read here: https://uk.reuters.com/article/idUKKBN2762KS
Read here: https://www.coindesk.com/central-bank-of-bahamas-launches-landmark-sand-dollar-digital-currency
Read here: https://www.justice.gov/opa/pr/justice-department-announces-global-resolution-criminal-and-civil-investigations-opioid
Read here: https://www.smh.com.au/politics/federal/lawyers-accountants-and-real-estate-agents-should-report-suspicious-activity-austrac-boss-20201020-p566ng.html
Read here: https://www.malaymail.com/news/malaysia/2020/10/21/bukit-aman-money-laundering-suspects-also-involved-in-forex-investment-frau/1915036
Read here: https://www.coindesk.com/crypto-options-exchange-deribut-to-require-id-verification-by-year-end
Read here: https://www.mondaq.com/money-laundering/996792/belgian-businesses-must-up-their-game-in-the-fight-against-money-laundering-
Read here: https://www.justice.gov/opa/pr/united-states-seizes-more-domain-names-used-foreign-terrorist-organization
Read here: https://www.acfcs.org/acfcs-jobs-corner-in-fincrime-compliance-job-hunt-research-diligently-apply-carefully-network-thoughtfully-says-zachary-plotkin/
Read here: https://www.occrp.org/en/daily/13288-indian-authorities-shutter-a-kashmir-newspaper-office
Read here: https://www.nationalcrimeagency.gov.uk/news/charges-in-national-crime-agency-encrochat-firearms-and-ammo-operation
Read here: https://www.insightcrime.org/news/brief/guatemala-prosecutors-target-former-minister-money-laundering/
Read here: https://www.nst.com.my/opinion/columnists/2020/10/633942/learn-australias-mistakes-black-market-tobacco
Read here: https://www.dhs.gov/news/2020/10/20/dhs-launches-new-center-countering-human-trafficking
Read here: https://www.justice.gov/opa/pr/elliott-broidy-pleads-guilty-back-channel-lobbying-campaign-drop-1mdb-investigation-and
Read here: https://www.abc.net.au/news/2020-10-20/austrac-vatican-allegations-george-pell-senate-estimates/12795476
Read here: https://www.justice.gov/usao-ndfl/pr/colombian-foreign-national-extradited-pensacola-face-federal-charges-his-role
Read here: https://www.bbc.co.uk/news/av/uk-england-54619978
Read here: https://uk.reuters.com/article/petrobras-fuels-crime/update-2-vitol-executives-secret-recordings-expand-brazilian-oil-bribery-probe-idUKL1N2HB0RF
Read here: https://www.justice.gov/usao-ndny/pr/peruvian-citizen-pleads-guilty-role-transnational-drug-trafficking-and-money-laundering
Read here: https://www.reuters.com/article/uk-paraguay-drugs-idUKKBN2751XC
Read here: https://www.voanews.com/americas/mexico-extradite-drug-lord-us
Read here: https://www.france24.com/en/europe/20201020-germany-issues-international-arrest-warrant-for-founders-of-panama-papers-firm
Read here: https://www.independent.co.uk/news/world/americas/flying-squirrel-trafficking-ring-florida-south-korea-seven-charged-b1177771.html
Read here: https://www.dw.com/en/new-documentary-explores-one-of-the-worlds-oldest-dictatorships/a-55327013
Read here: https://www.latimes.com/environment/story/2020-10-18/galapagos-islands-threats-illegal-fishing-pandemic
Read here: https://www.state.gov/the-united-states-designates-al-qaida-financial-facilitator/
Read here: https://www.coindesk.com/privacycoin-zcoin-burn-redeem-testnet
Read here: https://decrypt.co/45699/sec-kik-5-million-fine-100-million-ico
Read here: https://www.icij.org/investigations/fincen-files/controversial-shell-company-factories-seek-a-role-cleaning-up-uks-reputation/
Read here: https://uk.reuters.com/article/idUKKBN2751CL
Read here: https://africatimes.com/2020/10/20/report-egs-teodorin-obiang-spotted-at-exclusive-maldives-resort/
