Read here: https://www.myjoyonline.com/news/regional/audio-of-government-official-caught-for-money-laundering-is-fake-national-cyber-security-centre/
Read here: https://www.afr.com/companies/games-and-wagering/crown-risk-management-gobblygook-commissioner-bergin-20201013-p564jy
Read here: https://www.occrp.org/en/daily/13239-court-to-look-into-uk-government-s-concealed-covid-19-spending
Read here: https://www.coindesk.com/g7-calls-out-crypto-ransomware-threat
Read here: https://www.theguardian.com/world/2020/oct/13/cyprus-scraps-golden-passport-scheme-after-politicians-caught-in-undercover-sting
Read here: https://www.austrac.gov.au/news-and-media/our-recent-work/austrac-finalises-external-audit-afterpay
Read here: https://www.spotlightcorruption.org/what-covid-19-loan-transparency-in-the-united-states-can-teach-us-in-the-united-kingdom/
Read here: https://rusi.org/publication/occasional-papers/improving-governance-and-tackling-crime-free-trade-zones
Read here: https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2020-a007
Read here: https://www.europol.europa.eu/newsroom/news/smoked-out-one-of-largest-illegal-cigarette-factories-dismantled-in-netherlands
Read here: https://www.transparency.org.uk/exporting-corruption-2020-uk-bribery-enforcement-overseas
Register here: https://www.offshorealert.com/conference/virtual/
Read here: https://timesofmalta.com/articles/view/malta-submits-its-final-report-to-moneyval.824194
Read here: https://nationalcrimeagency.gov.uk/news/ballymoney-men-arrested-over-attempted-gun-importation
Read here: https://www.taxjustice.net/2020/10/12/oecds-tax-haven-lite-blueprint-fails-pandemic-gripped-world/
Read here: https://uk.reuters.com/article/us-un-rights/china-russia-elected-to-u-n-rights-council-saudi-arabia-fails-idUSKBN26Y2YE
Read here: https://transparency.org.au/australia-needs-to-do-more-to-tackle-foreign-bribery/
Watch here: https://www.bbc.co.uk/iplayer/episodes/p08tqd6q/the-mole-infiltrating-north-korea
Read here: https://eia-international.org/news/new-eia-investigation-exposes-the-chinese-governments-pangolin-trade-deception/
Read here: https://www.transparency.org/en/projects/exporting-corruption
Read here: https://www.bbc.co.uk/news/uk-54509461
Read here: https://www.ft.com/content/2c1a79e6-8cb0-4895-9005-9515e24c8677
Read here: https://www.theguardian.com/money/2020/oct/11/scammers-exploit-covid-to-steal-from-stressed-bank-customers
Read here: https://www.khaleejtimes.com/world/pakistan/money-laundering-asia-pacific-group-keeps-pakistan-on-enhanced-follow-up-list
Read here: https://www.rusi.org/commentary/eu-tiptoes-cyber-sanctions-regimes
Read here: http://www.koreaherald.com/view.php?ud=20201012000983
Read here: https://www.scmp.com/news/asia/east-asia/article/3105126/japan-court-convicts-ex-advisers-chinese-gambling-firm-bribery
Read here: https://www.occrp.org/en/daily/13223-kyrgyz-mps-say-organized-crime-installed-new-prime-minister
Read here: https://www.aljazeera.com/news/2020/10/12/cypriot-politicians-implicated-in-plan-to-sell-criminals-passport
Read here: https://www.vice.com/en/article/jgxypy/televend-robot-drug-dealer-telegram
Read here: https://www.occrp.org/en/daily/13229-dhs-transnational-organized-crime-a-devastating-threat-to-the-us
Read here: https://edition.cnn.com/2020/10/12/tech/microsoft-election-ransomware/index.html
Read here: https://www.nationalcrimeagency.gov.uk/news/man-charged-over-holyhead-6m-cocaine-seizure
Read here: https://www.coindesk.com/bitcoin-extortion-bomb-threats-government-schools-japan
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/925548/OFSI_Annual_Review_2019_to_2020.pdf
Read here: https://www.insightcrime.org/news/analysis/european-drug-report-advances/
Read here: https://www.thejournal.ie/psni-drugs-seizure-5231228-Oct2020/
Read here: https://www.fca.org.uk/news/speeches/market-abuse-coronavirus
Read here: https://www.coindesk.com/decentralized-governance-wild-lessons-kucoin-hack
Read here: https://www.bbc.co.uk/news/uk-wales-54506875