Read here: https://nationalcrimeagency.gov.uk/news/three-arrests-as-nca-uncovers-million-pound-cannabis-farm-in-coventry-nightclub
Read here: https://www.insightcrime.org/news/brief/brazil-illegal-diamond-mining/
Read here: https://blogs.thomsonreuters.com/answerson/fincen-files-leak-prosecution/
Read here: https://www.whitehouse.gov/briefings-statements/statement-press-secretary-regarding-national-strategy-critical-emerging-technologies/
Read here: https://www.insightcrime.org/news/brief/cocaine-seizures-rise-bolivia-brazil/
Read here: https://www.irishtimes.com/news/crime-and-law/bribes-allegation-investigated-at-one-of-ireland-s-largest-retailers-1.4382346
Read here: https://www.nationalcrimeagency.gov.uk/news/drugs-trafficker-admits-global-mdma-conspiracy
Read here: https://www.ic3.gov/Media/Y2020/PSA201015
Read here: https://www.insightcrime.org/news/analysis/argentina-marijuana-seizures/
Read here: https://nationalcrimeagency.gov.uk/news/iranian-who-ran-payment-platform-for-cyber-criminals-arrested-in-uk
Read here: https://www.cnbc.com/2020/10/16/mexicos-ex-defense-minister-detained-in-the-us-at-the-request-of-dea.html
Read here: https://www.npr.org/sections/coronavirus-live-updates/2020/10/15/923976874/wells-fargo-fires-more-than-100-employees-for-alleged-coronavirus-relief-fraud
Read here: https://www.europol.europa.eu/newsroom/news/lover-boys-cashing-in-girlfriends-arrested-in-france
Read here: https://www.aljazeera.com/economy/2020/10/15/spain-extradites-former-banker-sentenced-in-iran-for-corruption
Read here: https://www.justice.gov/opa/pr/founder-and-ceo-iranian-financial-services-firm-sentenced-prison-conspiring-violate-us
Read here: https://www.maritime-executive.com/article/singapore-charges-keppel-fels-manager-and-subcontractors-with-bribery
Read here: https://www.justice.gov/opa/pr/ceo-multibillion-dollar-software-company-indicted-decades-long-tax-evasion-and-wire-fraud
Read here: https://www.justice.gov/opa/pr/private-equity-ceo-enters-non-prosecution-agreement-international-tax-fraud-scheme-and-agrees
Read here: https://www.bloomberg.com/news/articles/2020-10-14/angola-seizes-assets-of-allies-of-former-president-dos-santos
Read here: https://www.swissinfo.ch/eng/government-opens-investigation-into-ikea-wood-sourcing/46099688
Read here: https://uk.reuters.com/article/us-health-coronavirus-northkorea-un/u-n-rights-official-urges-easing-of-north-korea-sanctions-over-coronavirus-strain-idUSKBN2700UO
Read here: https://www.justice.gov/opa/pr/united-states-unseals-superseding-indictment-charging-nationwide-money-laundering-network
Read here: https://www.theguardian.com/world/ng-interactive/2020/oct/15/justice-on-trial-three-years-after-murder-daphne-caruana-galizia
Read here: https://timesofindia.indiatimes.com/india/hooch-tragedy-ed-files-chargesheet-against-bihar-liquor-mafia-in-money-laundering-case/articleshow/78695943.cms
Read here: https://www.justice.gov/usao-ut/pr/shamo-sentenced-life-prison-after-conviction-organizing-directing-drug-trafficking
Read here: https://www.justice.gov/opa/pr/officials-announce-international-operation-targeting-transnational-criminal-organization
Read here: https://www.europol.europa.eu/newsroom/news/20-arrests-in-qqaazz-multi-million-money-laundering-case
Read here: https://www.nationalcrimeagency.gov.uk/news/six-arrested-in-uk-as-part-of-international-investigation-into-money-laundering-network-working-for-top-cyber-criminals
Read here: https://edition.cnn.com/2020/10/15/europe/italy-wine-fakes-intl-scli/index.html
Read here: https://www.occrp.org/en/investigations/how-a-syrian-ambassadors-friend-made-a-million-selling-him-an-embassy
Read here: https://cointelegraph.com/news/escalating-defi-scams-tarnishing-the-crypto-yield-farming-market-niche
Read here: https://www.fincen.gov/resources/advisories/fin-2020-a008
Read here: https://www.afr.com/companies/financial-services/nab-s-sex-industry-woes-20201015-p565bq
Read here: https://www.theguardian.com/world/2020/oct/15/brazil-police-cash-jair-bolsonaro-ally-buttocks-chico-rodrigues
Read here: https://www.nationalcrimeagency.gov.uk/news/three-lethal-firearms-seized-in-isle-of-dogs
Read here: https://www.occrp.org/en/daily/13258-head-of-cyprus-parliament-steps-down-for-role-in-passport-scandal
Read here: https://www.telegraph.co.uk/tax/news/hmrc-tells-24000-freelancers-hand-back-covid-support-grants/
Read here: https://www.offshorealert.com/madison-asset-llc-cayman-liquidators-sue-deutsche-bank.aspx
Read here: https://www.fintechfutures.com/2020/10/klarna-under-investigation-by-uk-regulator-for-unsolicited-emails/
Read here: https://www.economist.com/asia/2020/10/15/a-crackdown-in-bangladesh-reveals-corruption-on-a-daunting-scale
