Read here: https://www.dea.gov/press-releases/2020/09/21/six-eln-members-and-associates-charged-narco-terrorism-and-international
Read here: https://www.justice.gov/opa/pr/us-taxpayer-panama-papers-investigation-sentenced-prison
Read here: https://www.europeansanctions.com/2020/09/us-court-grants-injunction-blocking-wechat-restrictions/
Read here: https://sayari.com/blog/tracing-trade-patterns-of-alleged-wildlife-traffickers-the-wu-criminal-organization
Read here: https://rusi.org/commentary/new-cold-war-financial
Read here: https://www.swissinfo.ch/eng/crypto-affair-prompts-tensions-between-switzerland-and-sweden/46045926
Read here: https://www.occrp.org/en/daily/13143-dozens-of-mafiosi-arrested-in-massive-operations
Read here: https://www.reuters.com/article/uk-global-banking-fincen-fca/uks-markets-watchdog-to-decide-on-several-anti-money-laundering-probes-idUKKCN26C27S
Read here: https://www.occrp.org/en/daily/13144-u-s-charges-two-over-bribery-in-iraq
Read here:https://www.swissinfo.ch/eng/-switzerland-failing-to-tackle-money-laundering—thelesklaf/46047196
Read here: https://www.egypttoday.com/Article/1/92142/Egypt’s-security-forces-seize-LE1-3-billion-in-cases-of
Read here: https://www.maritime-executive.com/article/maersk-executive-charged-in-connection-with-petrobras-bribery-scheme
Read here: https://www.courthousenews.com/the-government-is-in-on-it-an-insiders-account-of-the-reza-zarrab-conspiracy-hold-for-sunday/
Read here: https://news.pngfacts.com/2020/09/png-technology-minister-confirms-citing.html
Read here: https://www.abc.net.au/news/2020-09-21/stockbrokers-money-laundering-asx-share-market/12678720
Read here: https://vancouversun.com/news/crime/alleged-money-launderers-killed-wounded-in-richmond-shooting
Read here: https://cointelegraph.com/news/bribery-gets-blocked-stamping-out-corruption-with-blockchain-tech
Read here: https://www.fr24news.com/a/2020/09/hsbc-and-standard-chartered-fear-new-trump-china-sanctions-will-freeze-them-off-the-dollar.html
Read here: https://www.telegraph.co.uk/news/2020/09/19/tory-peer-paid-6m-russian-energy-company-linked-billionaire/
Read here: https://www.bbc.co.uk/news/uk-54213041
Read here: https://www.ft.com/content/c49a69fd-cd97-4efe-9fe7-f18c76a71ce2
Read here: https://www.cnas.org/publications/reports/sanctions-by-the-numbers-spotlight-on-iran
Read here: https://blogs.thomsonreuters.com/answerson/fincen-leaks-aml/
Read here: https://www.insightcrime.org/investigations/timber-mafias-latin-america/
Read here: https://uk.reuters.com/article/idUKKBN2692D0
Read here: https://www.bloombergquint.com/law-and-policy/pmc-bank-pmla-case-ed-attaches-3-hotels-in-delhi-worth-rs-100-cr
Read here: https://www.cnbc.com/2020/09/18/doj-charges-six-people-in-scheme-to-bribe-amazon-employees.html
Read here: https://www.gadgetsnow.com/slideshows/heres-how-this-new-scam-around-paytm-kyc-works-all-details/photolist/78199038.cms
Read here: https://www.coindesk.com/nvidia-crypto-mining-lawsuit
Read here: https://www.bbc.co.uk/news/world-asia-india-54200774
Read here: https://timesofmalta.com/articles/view/couple-running-village-butcher-shop-face-money-laundering-charges.818734
Read here: https://www.legislation.gov.uk/uksi/2020/991/made
Read here: https://www.fintechfutures.com/2020/09/swift-unveils-expansion-plans-to-fundamentally-transform-transaction-management/
Read here: https://www.fca.org.uk/news/statements/listings-cannabis-related-businesses
Read here: https://www.commerce.gov/news/press-releases/2020/09/commerce-department-prohibits-wechat-and-tiktok-transactions-protect
Read here: https://www.news.com.au/travel/travel-updates/incidents/isis-take-over-luxury-islands-popular-among-alist-celebrities/news-story/27687dc58907ec892f4a29ae43d5d858
Read here: https://www.nasdaq.com/articles/ex-employee-at-australian-science-agency-avoids-prison-after-mining-crypto-on
Read here: https://www.nationalcrimeagency.gov.uk/news/nca-investigation-keeps-120m-class-a-drugs-haul-off-uk-streets
Read here: https://uk.reuters.com/article/uk-europe-moneylaundering-swedbank-marke-idUKKBN2692D4
Read here: https://cointelegraph.com/magazine/2020/09/16/programmable-money-crypto-tokens
