Read here: https://cointelegraph.com/news/kucoin-ceo-claims-hacking-suspects-identified
Read here: https://www.bloomberg.com/news/articles/2020-10-01/south-africa-indicts-bosasa-s-agrizzi-politican-smith
Read here: https://timesofmalta.com/articles/view/poultry-sellers-on-money-laundering-charge-had-2-million-turnover.821998
Read here: https://frankonfraud.com/fraud-trends/30000-addresses-identified-in-unemployment-fraud-ring/
Read here: https://www.insightcrime.org/news/brief/panama-cocaine-bocas-del-toro/
Read here: https://www.justice.gov/opa/pr/two-members-notorious-videogame-piracy-group-team-xecuter-custody
Read here: https://www.insightcrime.org/news/brief/lost-property-asset-seizures-mexico/
Read here: https://www.acfcs.org/special-acfcs-s2fis-webinar-series-preview-and-financial-crimecast-to-conquer-compliance-take-a-hybrid-threat-finance-approach-switch-focus-from-actions-to-actors/
Read here: https://www.occrp.org/en/daily/13201-for-arrested-nyc-antiquities-dealer-illegal-trade-is-family-business
Read here: https://blog.chainalysis.com/reports/kucoin-hack-2020-defi-uniswap
Read here: https://www.coindesk.com/coinbase-uk-users-taxman-report
Read here: https://rusi.org/rusi-news/banks-governments-and-crypto-industry-divided-cryptocurrency-risk-new-global-survey
Read here: https://www.theguardian.com/politics/2020/oct/03/shadow-chancellor-calls-on-ministers-to-fulfil-pledge-on-money-laundering-register-foreign-owners-uk-properities
Read here: https://eureporter.co/frontpage/2020/10/02/high-level-conference-on-anti-money-laundering-and-countering-terrorist-financing-closing-the-door-on-dirty-money/
Read here: https://www.abc.net.au/news/2020-10-03/accc-says-romance-scams-being-used-for-money-laundering/12726730
Read here: https://www.insightcrime.org/news/brief/drones-narcotrafficking-surveillance/
Read here: https://www.occrp.org/en/daily/13199-european-anti-money-watchdog-starts-inspecting-the-vatican
Read here: https://chicago.cbslocal.com/2020/10/02/sweepstakes-company-owner-added-as-co-defendant-in-bribery-case-against-ex-state-rep-luis-arroyo/
Read here: https://www.transparency.org/en/blog/tracking-the-trillions-6-month-checkup-on-imfs-covid-19-emergency-aid
Read here: https://www.europol.europa.eu/newsroom/news/violent-trafficking-network-smuggling-migrants-and-exploiting-minors-taken-down-in-france-and-belgium
Read here: https://www.theguardian.com/society/2020/oct/01/corrupt-police-officers-helped-ship-cocaine-into-europe-say-officials
Read here: https://www.occrp.org/en/daily/13195-us-investor-visa-program-vulnerable-to-dirty-money
Read here: https://www.vice.com/en/article/v7g9ej/could-an-ex-money-launderer-for-drug-trafficking-be-the-next-president-of-honduras
Read here: https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/
Read here: https://www.theguardian.com/australia-news/2020/sep/30/crown-resorts-director-says-junket-operators-suspended-while-possible-criminal-links-reviewed
Read here: https://uk.reuters.com/article/usa-turkey-halkbank/turkeys-halkbank-must-face-us-indictment-over-iran-sanctions-violations-judge-rules-idUKL1N2GS2BY
Read here: https://www.voanews.com/east-asia-pacific/alleged-north-korean-sanctions-violations-drc-draw-scrutiny
Read here: https://www.icij.org/investigations/fincen-files/fincen-files-investigations-into-the-gold-trade-from-around-the-world/
Read here: https://www.swissinfo.ch/eng/does-dirty-money-need-banking-secrecy-to-thrive-/46062514
Read here: https://www.wsj.com/articles/travel-services-provider-fined-5-9-million-for-cuba-sanctions-violations-11601590207
Read here: https://www.afr.com/chanticleer/austrac-s-red-tape-challenge-20201002-p561cl
Read here: https://blogs.thomsonreuters.com/answerson/fincen-leaks-combating-kleptocrats/
Read here: https://www.cftc.gov/PressRoom/PressReleases/8270-20
Read here: https://www.bloombergquint.com/business/hitting-delete-was-better-than-the-panic-button-for-ex-banker
Read here: https://www.cbp.gov/newsroom/local-media-release/cbp-intercepts-fake-designer-sandals-purses-scarves-and-wallets-worth
Read here: https://www.lb.lt/en/news/public-private-partnership-as-a-vitamin-boost-for-an-enhanced-aml-system
Read here: https://www.bloomberg.com/news/articles/2020-10-01/booming-crypto-market-a-potential-haven-for-money-laundering
Read here: https://www.bloomberg.com/amp/news/articles/2020-10-01/deutsche-bank-s-compliance-missteps-get-personal-for-ceo-sewing
Read here: https://www.mofo.com/resources/news/200925-money-launderer.html
Read here: https://www.fincen.gov/news/news-releases/treasury-issues-ransomware-advisories-increase-awareness-and-thwart-attacks
