Read here: https://www.insightcrime.org/news/brief/illicit-alcohol-pandemic-mexico/
Read here: https://www.baltictimes.com/latvia_and_u_s__sign_agreement_on_provision_of_technical_assistance_in_anti-money_laundering_and_countering_terrorism_and_proliferation/
Watch here: https://www.bigmarker.com/offshorealert/ICIJ-s-FinCEN-Files
Read here: https://www.bbntimes.com/technology/banks-laundering-money-just-paved-the-way-for-defi
Read here: https://www.fintechfutures.com/2020/09/fincen-files-legacy-technology-not-up-to-the-challenge-to-tackle-aml/
Read here: https://www.fca.org.uk/news/press-releases/fca-institutes-criminal-proceedings-against-three-former-employees-redcentric-plc
Read here: https://news.un.org/en/story/2020/09/1073442
Read here: https://www.insightcrime.org/news/brief/the-ex-farc-mafia-changes-names-not-activities-in-colombia/
Read here: https://www.icij.org/investigations/fincen-files/global-tax-abuses-money-laundering-and-corruption-take-heaviest-toll-on-the-worlds-poor-un-report-says/
Redad here: https://www.irishtimes.com/news/crime-and-law/garda%C3%AD-seize-85-cars-worth-2m-as-part-of-money-laundering-investigation-1.4363605
Read here: https://www.swissinfo.ch/eng/switzerland-wants-gold-segregation-by-customs-for-more-transparency/46055012
Read here: https://www.nationalcrimeagency.gov.uk/news/more-than-1-000-arrested-and-over-1-500-vulnerable-people-safeguarded-in-county-lines-crackdown
Read here: https://www.sec.gov/news/press-release/2020-223
Read here: https://www.energyvoice.com/oilandgas/267346/aberdeen-oil-boss-bribery-case-straddled-lockdown-like-no-other-says-sfo-chief/
Read here: https://cyprus-mail.com/2020/09/24/audit-boss-says-authorities-should-have-looked-harder-into-citizenship-applicants/
Read here: https://www.europol.europa.eu/newsroom/news/no-safe-market-for-fakes-21-countries-target-illegal-goods-in-europe-wide-sting
Read here: https://ca.finance.yahoo.com/news/ex-pdvsa-trader-charged-bribery-100000250.html
Read here: https://www.irishtimes.com/business/financial-services/fincen-files-dublin-listed-fund-sent-23m-to-firm-suspected-of-links-to-russian-crime-boss-1.4363820
Read here: https://www.aspi.org.au/opinion/fincen-files-show-banks-are-not-serious-enough-about-beating-money-laundering
Read here: https://economictimes.indiatimes.com/news/international/world-news/pakistan-government-files-money-laundering-case-against-shahbaz-sharif-family/articleshow/78290641.cms
Read here: https://www.catholicnewsagency.com/news/vatican-cardinal-angelo-becciu-resigns-from-office-and-rights-of-cardinals-60883
Read here: https://www.reuters.com/article/us-eu-markets-tax/eu-watchdog-calls-for-tax-data-sharing-powers-to-combat-fraud-idUKKCN26F15V
Read here: https://uk.reuters.com/article/uk-britain-nigeria-corruption/uk-seeks-to-seize-39-million-from-lawyer-who-helped-corrupt-nigerian-politician-idUKKCN26F2I9
Read here: https://www.offshorealert.com/jorge-falcon-leonardo-cornide-accused-of-premier-assurance-group-spc-fraud.aspx
Read here:https://www.fiu-nederland.nl/nl/na-een-luxe-leven-nu-een-eenvoudige-cel
Read here: https://news.bloomberglaw.com/banking-law/ex-barclays-trader-guilty-of-rate-rigging-faces-extradition-2
Read here: https://www.thetimes.co.uk/article/banks-still-failing-to-refund-victims-of-fraud-nkpqlmt38
Read here: https://www.ukfinance.org.uk/policy-and-guidance/reports-publications/2020-half-year-fraud-report
Read here: https://www.transparency.org.uk/finCEN-files-uk-money-laundering-solutions-what-next
Read here: https://www.occrp.org/en/daily/13168-turkish-opposition-launches-inquiry-into-government-bribery
Read here: https://www.austrac.gov.au/news-and-media/media-release/austrac-and-westpac-agree-penalty
Read here: http://www.fatf-gafi.org//publications/fatfgeneral/documents/fatf-unauthorised-disclosure-statement.html
Read here: https://www.reuters.com/article/swiss-banks-syz/update-1-swiss-watchdog-reprimands-bank-syz-for-breaching-money-laundering-rules-idUSL5N2GL0Q6
Read here: https://www.justice.gov/usao-ma/pr/gilead-agrees-pay-97-million-resolve-allegations-it-paid-kickbacks-through-co-pay
Read here: https://foxsanantonio.com/news/yami-investigates/dea-the-rise-of-meth-mixed-with-fentanyl
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3102768/hong-kong-company-director-arrested-suspicion
Read here: https://www.europol.europa.eu/newsroom/news/4-hackers-arrested-in-poland-in-nation-wide-action-against-cybercrime
Read here: https://www.coindesk.com/venezuela-legalize-cryptocurrency-mining-national-pool
Read here: https://uk.reuters.com/article/us-europe-moneylaudnering-seb/seb-money-laundering-problems-not-new-says-swedish-fsa-idUKKCN26E1W6
Read here: https://www.wsj.com/articles/florida-asphalt-company-agrees-to-pay-16-6-million-to-resolve-bribery-case-11600823217
