Read here: https://www.bloomberg.com/news/articles/2020-10-14/billionaire-robert-smith-to-pay-140-million-to-end-tax-probe
Read here: https://www.cityam.com/treasury-committee-demands-update-on-bank-signature-forgery-allegations/
Read here: https://www.justice.gov/usao-or/pr/california-woman-pleads-guilty-large-scale-multistate-credit-card-bust-out-conspiracy
Read here: https://uk.reuters.com/article/uk-usa-antfinancial-blacklist-exclusive/exclusive-trump-administration-to-consider-adding-chinas-ant-group-to-trade-blacklist-sources-idUKKBN26Z2UV
Read here: https://www.aljazeera.com/news/2020/10/15/colombia-un-calls-for-better-protection-for-former-combatants
Read here: https://www.mortgagebrokernews.ca/news/canadian-businessman-toronto-developer-named-in-money-laundering-scheme-334140.aspx
Read here: https://uk.reuters.com/article/us-venezuela-sanctions-coal-idUKKBN26Y2I6
Read here: https://uk.reuters.com/article/uk-northkorea-un-nordics-idUKKBN26Y2MP
Read here: https://www.swissinfo.ch/eng/swiss-platform-to-be-launched-to-combat-human-trafficking/46096702
Read here: https://uk.reuters.com/article/uk-usa-hongkong-report/u-s-state-department-issues-sanctions-warning-to-banks-over-hong-kong-crackdown-idUKKBN26Z2Z1
Read here: https://www.nationalcrimeagency.gov.uk/news/man-charged-as-nca-and-met-officers-seize-ilford-bedroom-cocaine-and-gun-stash
Read here: https://www.swissinfo.ch/eng/swiss-return-frozen-chf36-million-to-south-american-football-federation/46096144
Read here: https://www.estateagenttoday.co.uk/breaking-news/2020/10/online-agents-and-deals-run-bigger-money-laundering-risks–government
Read here: https://apnews.com/article/international-news-italy-arrests-milan-vatican-city-3a08a8a41a07aa43ccd985b3d6868bd8
Read here: https://www.atlanticcouncil.org/blogs/iransource/new-sanctions-on-irans-banks-crippling-or-more-window-dressing/
Read here: https://www.nbclosangeles.com/news/local/meth-bust-biggest-us-history-riverside/2443898/
Read here: https://www.washingtonpost.com/world/the_americas/mexico-border-tunnels-drugs/2020/10/09/0f4dafe8-0438-11eb-897d-3a6201d6643f_story.html
Read here: https://www.europol.europa.eu/newsroom/news/europol-turns-electronic-evidence-gathering-game
Read here: https://apnews.com/article/mexico-money-laundering-latin-america-crime-drug-cartels-c9515421efab2fcae058c5fc36bd0acc
Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202010141
Read here: https://www.insightcrime.org/news/analysis/aerial-cocaine-trafficking-honduras-guatemala/
Read here: https://www.europol.europa.eu/newsroom/news/eu-iru-transparency-report-2019
Read here: https://www.occrp.org/en/daily/13230-bosnia-charges-7-suspects-for-smuggling-6-8-tons-of-drugs
Read here: https://www.afr.com/companies/financial-services/austrac-s-ageing-reporting-system-to-go-ahead-of-busy-18-months-20201014-p56509
Read here: https://www.justice.gov/opa/pr/jf-investimentos-sa-pleads-guilty-and-agrees-pay-over-256-million-resolve-criminal-foreign
Read here: https://www.codastory.com/newsletters/oligarchy-october-14/
Read here: https://decrypt.co/44882/bitmex-arrests-sec-hester-peirce-crypto
Read here: https://www.ft.com/content/2122d0bd-faf7-4f7e-a2a0-0cd94b714d0c
Read here: https://www.fsb.org/2020/10/fsb-delivers-a-roadmap-to-enhance-cross-border-payments/
Read here: https://www.mi5.gov.uk/news/director-general-ken-mccallum-makes-first-public-address
Read here: https://ciphertrace.com/crypto-red-flags-for-law-enforcement/
Read here: https://www.police.govt.nz/news/release/six-arrested-5-million-assets-restrained-major-money-laundering-investigation
Read here: https://uk.reuters.com/article/us-deutsche-bank-moneylaundering/german-prosecutors-drop-money-laundering-probe-against-deutsche-bank-managers-idUSKBN26Y1XA
Read here: https://www.smh.com.au/business/companies/the-wall-street-billionaire-who-stood-by-jeffrey-epstein-20201013-p564h3.html
Read here: https://www.icij.org/investigations/fincen-files/the-fastest-way-to-send-criminal-cash-money-transmitters/
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Read here: https://www.occrp.org/en/investigations/tycoon-with-close-ties-to-belarus-dictator-used-time-travel-to-evade-sanctions
Read here: https://www.justice.gov/usao-ut/pr/convicted-fraudster-pleads-guilty-new-fraud-scheme-plea-agreement-includes-stipulated-10
Read here: https://www.europeansanctions.com/2020/10/saudi-arabia-unofficially-restricts-imports-of-turkish-goods/
Read here: https://www.europeansanctions.com/2020/10/eu-approves-project-to-promote-arms-export-controls-in-third-countries/
