Read here: https://menafn.com/1100933706/Panama-banker-questioned-for-9-hours-in-laundering-probe
Read here: http://www.jamaicaobserver.com/latewstnews/Caricom_condemns_EU_blacklisting_strategy_
Read here: https://www.insightcrime.org/news/analysis/hsbc-dirty-money-white-collars/
Read here: https://blog.chainalysis.com/reports/blockchain-analysis-trace-through-service-exchange
Read here: https://www.insightcrime.org/news/brief/dutch-ship-seizes-cocaine-caribbean/
Read here: https://www.yahoo.com/news/traveling-cartel-cooks-helped-dutch-042018847.html
Read here: https://nationalcrimeagency.gov.uk/news/drug-dealer-jailed-after-shotgun-recovered-in-ladbroke-grove
Read here: https://www.occrp.org/en/daily/13221-cyprus-to-revoke-seven-golden-passports
Read here: https://www.insightcrime.org/news/brief/coronavirus-peru-contraband-cigarette-trade/
Read here: https://nationalcrimeagency.gov.uk/news/drugs-mule-swallowed-99-packages-of-cocaine
Read here: https://www.fca.org.uk/news/press-releases/fca-urges-unauthorised-land-banking-scheme-victims-get-return-funds
Read here: https://www.insightcrime.org/news/brief/destroy-rinse-repeat-peru-mining-ancash/
Read here: https://www.rfa.org/english/news/laos/port-10072020195319.html
Read here: https://www.icij.org/investigations/fincen-files/european-lawmakers-call-for-coordinated-banking-industry-reforms-in-wake-of-fincen-files/
Read here: https://www.afr.com/companies/financial-services/nab-didn-t-keep-records-of-human-traffickers-until-2019-20201008-p56395
Read here: https://www.swissinfo.ch/eng/traffickers-of-puppies-and-kittens-arrested-in-geneva/46085180
Read here: https://home.treasury.gov/news/press-releases/sm1147
Read here: https://www.justice.gov/usao-cdca/pr/federal-grand-jury-charges-8-defendants-trafficking-kilograms-cocaine-mail-and-airline
Read here: https://www.swissinfo.ch/eng/fifa-excluded-from-criminal-proceedings-against-lauber/46084806
Read here: https://www.justice.gov/usao-sdny/pr/prolific-dark-web-dealer-carfentanil-and-fentanyl-sentenced-17-years-prison
Read here: https://www.sec.gov/news/press-release/2020-251
Read here: https://www.afp.gov.au/news-media/media-releases/costly-delivery-wa-man-charged-over-mailed-meth-and-197000-illicit-cash
Read here: https://www.latimes.com/california/story/2020-10-07/developer-will-pay-1-million-in-city-hall-corruption-case
Read here: https://www.swissinfo.ch/eng/business/swiss-refiner-breaks-industry-silence-on-sourcing-gold-from-risky-areas/46077270
Read here: https://www.channelnewsasia.com/news/singapore/anti-scam-centre-money-laundering-scam-biggest-recovery-uob-13229146
Read here: https://www.justice.gov/usao-id/pr/virginia-businessman-pleads-guilty-bribery-fbi-official
Read here: https://www.worcesternews.co.uk/news/18781845.woman-accused-multiple-frauds-money-laundering/
Read here: https://news.un.org/en/story/2020/10/1074892 Link to PDF: https://www.unodc.org/documents/human-trafficking/2020/UNODC_Interlinkages_Trafficking_in_Persons_and_Marriage.pdf
Read here: https://www.kahawatungu.com/ksh5-billion-mp-rigathi-gachagua-account-mysteriously-goes-missing
Read here: https://www.maltatoday.com.mt/news/national/105087/five_remittance_agents_investigated_for_money_laundering
Read here: https://www.justice.gov/opa/pr/attorney-general-william-p-barr-announces-publication-cryptocurrency-enforcement-framework Link to PDF: https://www.justice.gov/ag/page/file/1326061/download
Read here: https://uk.reuters.com/article/petrobras-corruption-swiss-idUKL8N2GZ3TK
Read here: https://asiatimes.com/2020/10/north-korean-in-malaysia-faces-extradition-to-us/
Read here: https://www.standard.co.uk/front/sfo-lisa-osofsky-barclays-fraud-a4566701.html
Read here: https://finopsinfo.com/regulations/aml-managers-question-fincens-new-effectiveness-test/
Read here: https://apnews.com/article/miami-asia-financial-markets-thailand-venezuela-33d7090b7a6b28cce840565b55da4785
Read here: https://www.fca.org.uk/news/press-releases/fca-secures-1-6m-confiscation-order-against-richard-baldwin
Read here: https://www.int-comp.org/media/7359/wc-webinar-flyer-updated.pdf
Read here: https://www.cifas.org.uk/insight/fraud-risk-focus-blog/romance-fraud-person-not-profile
Read here: https://www.gcffc.org/cyber-information-sharing-building-collective-security/
