Read here: https://www.sfo.gov.uk/2020/10/09/future-challenges-in-economic-crime-a-view-from-the-sfo
Read here: https://www.k2intelligence.com/en/insights/thought-leadership/podcasts/podcasts/the-impacts-of-the-fincen-files-on-the-broader-financial-system
Read here: https://www.sanctions-helpdesk.eu
Read here: https://www.independent.co.uk/voices/cryptocurrency-stablecoin-decentralised-finance-banking-b993227.html
Read here: https://www.thejournal.ie/amateur-football-club-dublin-cab-5230167-Oct2020/
Read here: https://uk.reuters.com/article/idUKL8N2H34CO
Read here: https://cointelegraph.com/news/onecoin-movie-starring-kate-winslet-coming-soon
Read here: https://www.cbp.gov/newsroom/local-media-release/second-largest-border-meth-bust-history
Read here: https://www.thetimes.co.uk/edition/news/adel-abdel-bary-bin-ladens-former-spokesman-heading-for-britain-after-release-m8sxr2grj
Read here: https://timesofmalta.com/articles/view/opposition-urges-introduction-of-unexplained-wealth-orders.823852
Read here: https://cointelegraph.com/news/belgian-investors-lost-12m-to-crypto-and-forex-scams-over-the-summer
Read here: https://www.swissinfo.ch/eng/switzerland-shared-bank-account-data-with-66-countries-in-2020/46087126
Read here: https://www.wsj.com/articles/spoofing-settlements-highlight-the-foibles-of-trader-surveillance-tools-11602275265
Read here: https://www.europeansanctions.com/2020/10/ofac-lists-nicaraguan-officials-a-financial-institution/
Read here: https://cointelegraph.com/news/data-encryption-a-threat-to-fighting-child-sexual-abuse-says-doj
Read here: https://www.thenational.ae/uae/courts/man-tried-to-bribe-dubai-police-officer-with-dh50-000-in-cash-a-mercedes-and-rolex-1.1091874
Read here: https://www.theguardian.com/australia-news/2020/oct/09/victorian-casino-regulator-takes-action-against-crown-resorts-over-high-roller-junkets
Read here: https://www.nationalgeographic.com/animals/2020/10/doc-antle-tiger-king-star-charged-with-wildlife-trafficking/
Read here: https://www.theguardian.com/society/2020/oct/11/spain-becomes-cannabis-hub-as-criminals-fill-tourism-void
Read here: https://www.libyaobserver.ly/news/rfi-says-haftar-used-his-private-jet-smuggle-gold-launder-money
Read here: https://www.breitbart.com/europe/2020/10/11/finnish-police-bust-huge-sex-trafficking-ring-led-by-migrants/
Read here: https://www.nytimes.com/2020/10/11/world/africa/feared-shabab-exploit-somali-banking-and-invest-in-real-estate-un-says.html
Read here: https://www.bbc.co.uk/news/world-asia-54464581
Read here: https://in.reuters.com/article/romania-justice-idINKBN26W02I
Read here: https://www.bbc.co.uk/news/world-latin-america-54492226
Read here: https://www.theaustralian.com.au/commentary/canberra-must-slice-hezbollah-tentacles/news-story/4e9f087236e6a276c03160997e883c00
Read here: https://www.forbes.com/sites/chrisobrien/2020/10/11/woman-finds-500000-in-paris-apartment-she-inherited-gives-it-to-police
Read here: https://insights.trase.earth/insights/explainer-how-financial-institutions-are-exposed
Read here: https://www.bbc.co.uk/news/technology-54465359
Read here: https://uk.finance.yahoo.com/news/uk-urged-more-open-tax-042612988.html
Read here: https://www.bellingcat.com/news/2020/10/10/how-british-made-sniper-rifles-ended-up-in-yemen-and-syria/
Read here: https://www.coindesk.com/bungled-theft-of-bitcoin-atm-puts-canadian-business-out-of-action
Read here: https://www.insightcrime.org/news/analysis/salvatore-ponzo-italian-mafia-costa-rica/
Read here: https://www.justice.gov/usao-edny/pr/former-long-island-liquor-distributor-sentenced-24-months-prison-defrauding-investors
Read here: https://www.bbc.co.uk/news/uk-england-york-north-yorkshire-54492028
Read here: https://www.malaymail.com/news/malaysia/2020/10/10/igp-orders-in-depth-probe-into-illegal-online-gambling-and-money-laundering/1911303
Read here: https://www.thetimes.co.uk/article/console-founders-widow-patricia-kelly-in-court-over-money-laundering-m5p09x8fm
Read here: https://www.telegraph.co.uk/luxury/society/wife-lover-hunting-scandal-spains-king-juan-carlos-fell-throne/
Read here: https://www.propublica.org/article/four-types-of-scandals-utility-companies-get-into-with-money-from-your-electric-bills
Read here: https://cointelegraph.com/news/memo-to-crypto-exchanges-kyc-compliance-can-be-a-competitive-advantage
