Read here: https://www.sfo.gov.uk/2020/10/08/former-unaoil-executive-sentenced-for-paying-bribes-to-win-1-7bn-worth-of-contracts-in-post-occupation-iraq/
Read here: https://money.usnews.com/investing/stock-market-news/articles/esg-investing-focus-big-banks-money-laundering-problem
Read here: https://www.finextra.com/pressarticle/84452/lexisnexis-majority-of-regulated-firms-breaching-fifth-money-laundering-directive
Read here: https://www.independent.ie/irish-news/crime/cab-seize-13200-and-two-vehicles-freeze-bank-account-in-raid-of-dental-practices-linked-to-money-laundering-for-dublin-drug-gang-39601972.html
Read here: https://themalaysianreserve.com/2020/10/08/hundreds-of-dummy-companies-detected-in-money-laundering-syndicate-macc/
Read here: https://www.aljazeera.com/news/2020/10/8/operation-car-wash-bolsonaro-says-he-ended-graft-probe
Read here: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-132.html
Read here: https://www.irishtimes.com/news/crime-and-law/ireland-a-soft-spot-for-money-laundering-says-browder-1.4374949
Read here: https://news.bitcoin.com/spanish-prosecution-office-investigating-alleged-bitcoin-pyramid-scheme-1-billion-in-investor-funds-reportedly-missing/
Read here: https://www.austrac.gov.au/news-and-media/media-release/new-financial-crime-guide-combat-australian-wildlife-trafficking Link to PDF: https://www.austrac.gov.au/sites/default/files/2020-10/Stopping%20the%20illegal%20trafficking%20of%20Australian%20wildlife.pdf
Read here: https://cointelegraph.com/news/kyrgyzstan-s-central-bank-suspends-swift-to-prevent-capital-outflow
Read here: https://www.justice.gov/opa/pr/united-states-seizes-domain-names-used-iran-s-islamic-revolutionary-guard-corps
Read here: https://apnews.com/article/international-soccer-tax-evasion-germany-soccer-frankfurt-c4f11769f78ebce3b2da836bd2322160
Read here: https://www.coindesk.com/group-backed-by-ing-bank-fidelity-and-standard-chartered-releases-crypto-aml-tools
Read here: https://www.europeansanctions.com/2020/10/iranian-us-national-imprisoned-for-exporting-aircraft-components-to-iran/
Read here: https://www.reuters.com/article/uk-britain-banks-risks-focus-idUKKBN26T0RS
Read here: https://www.justice.gov/opa/pr/ceo-financial-firm-pleads-guilty-running-multi-million-dollar-securities-and-tax-fraud-scheme
Read here: https://www.europeansanctions.com/2020/10/us-ddtc-publishes-faq-on-see-through-rule/
Read here: https://www.europol.europa.eu/newsroom/news/france-nabs-leaders-of-document-fraud-network-active-in-eu
Read here: https://www.rferl.org/a/kazakh-opposition-leader-charged-in-france-with-embezzlement-complaint-filed-by-kazakh-government/30881630.html
Read here: https://www.wsj.com/articles/this-regulator-wants-to-help-banks-embrace-cryptocurrency-11601976600
Read here: https://www.bloomberg.com/news/articles/2020-10-07/ppp-loans-scammers-used-fintech-companies-to-carry-out-fraud
Read here: https://uk.reuters.com/article/us-britain-crime/uk-woman-tried-to-fly-to-dubai-with-2-44-million-in-cash-in-five-suitcases-idUKKBN26S1Q3
Read here: https://www.insightcrime.org/news/brief/crashed-plane-colombia-cloned-craft/
Read here: https://www.reuters.com/article/us-ivorycoast-cocoa-idUSKBN26S3C4
Read here: https://www.banktrack.org/article/global_witness_banktrack_and_19_other_civil_society_organisations_call_on_uk_government_not_to_leave_finance_out_of_a_proposed_new_law_on_deforestation
Read here: https://cryptonews.com/news/samsung-adds-anti-money-laundering-features-to-it-crypto-wal-7911.htm
Read here: https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/banks-face-uptick-in-money-laundering-fines-following-covid-19-delays-60602920
Read here: https://link.springer.com/article/10.1007/s12117-020-09394-8 Link to PDF: https://link.springer.com/content/pdf/10.1007/s12117-020-09394-8.pdf
Read here: https://cointelegraph.com/news/75-crypto-exchanges-have-closed-down-so-far-in-2020
Read here: https://www.legalexecutiveinstitute.com/preventing-commercial-lending-fraud/
Read here: https://foxsanantonio.com/news/yami-investigates/dea-dirty-money-piles-up-as-covid-19-slows-down-sophisticated-money-laundering-operations
Read here: https://www.transparency.org/en/press/media-advisory-new-report-on-foreign-bribery-enforcement-in-47-major-economies
Read here: https://egmontgroup.org/en/content/money-laundering-serious-tax-crimes-iewg-public-bulletin-now-available Link to PDF: https://egmontgroup.org/sites/default/files/filedepot/2020%2C%20Public%20Bulletin%20Money%20Laundering%20of%20Serious%20Tax%20Crimes.pdf
Read here: https://www.justice.gov/opa/pr/isis-militants-charged-deaths-americans-syria
Read here: https://www.british-business-bank.co.uk/british-business-bank-responds-to-national-audit-office-investigation-into-the-bounce-back-loan-scheme/
Read here:https://www.frontlineclub.com/global-britain-the-worlds-laundromat-of-choice/
Read here: https://nationalcrimeagency.gov.uk/news/businessman-with-links-to-serious-criminals-loses-property-empire-after-settling-10m-unexplained-wealth-order-case
Read here: https://finance.yahoo.com/news/exile-trader-says-danes-offered-052132506.html
Read here: https://www.bbc.co.uk/news/business-54432916
