Read here: https://www.afp.gov.au/news-media/media-releases/freeze-put-criminal-syndicate-after-ice-seized-fridge
Read here: https://www.europol.europa.eu/newsroom/news/rare-books-recovered-in-romania-in-€2-million-london-warehouse-heist-investigation
Read here: https://www.bbc.co.uk/programmes/m000mv1s
Read here: https://www.coindesk.com/homeland-security-digital-wallet
Read here: https://news.err.ee/1136558/pealtnagija-foreign-students-falling-victim-to-fictitious-real-estate-ads
Read here: http://www.jamaicaobserver.com/business-report/banks-ease-access-in-account-opening-for-more-jamaicans_203420
Read here: https://www.insightcrime.org/news/brief/yucca-theft-mexico-plant-trafficking/
Read here: https://www.coindesk.com/wyoming-chainalysis
Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/919080/corporate-transparency-register-reform-government-response.pdf
Read here: https://euobserver.com/justice/149473
Read here: https://www.taxjustice.net/2020/09/17/mtn-uses-netherlands-tax-haven-to-escape-african-tax-bills/
Read here:https://www.insightcrime.org/news/brief/costa-rica-boosts-plan-to-track-vessels-combat-illegal-fishing/
Read here: https://www.lawcom.gov.uk/reforms-to-confiscation-regime-to-recover-8-million-more-per-year/
Read here: https://www.sec.gov/news/press-release/2020-213
Read here: https://www.justice.gov/usao-edva/pr/iranian-hackers-indicted-stealing-data-aerospace-and-satellite-tracking-companies
Read here: https://www.theguardian.com/business/2020/sep/17/deloitte-fined-record-15m-for-failings-in-autonomy-audits
Read here: https://www.fiu-nederland.nl/nl/veroordeeld-voor-witwassen-recordbedrag-cash
Read here: https://uk.reuters.com/article/us-somalia-weapons-exclusive/exclusive-suspected-arms-dealers-moved-millions-in-somali-money-transfers-report-says-idUSKBN2681A3
Read here: https://www.coindesk.com/55m-hack-ethereum-down
Read here: https://www.nationalcrimeagency.gov.uk/news/joint-uk-portugal-operation-sees-13-jailed-over-madeira-cruise-ship-cocaine-seizures
Read here: https://cointelegraph.com/news/xmr-workgroup-says-irs-should-study-monero-not-try-to-break-it
Read here: https://www.icij.org/investigations/luanda-leaks/dutch-launch-criminal-probe-freeze-assets-of-isabel-dos-santos-linked-firm/
Read here: https://business.inquirer.net/307458/ph-saw-surge-in-child-pornography-linked-money-laundering-during-pandemic-amlc
Read here: https://www.bloomberg.com/news/articles/2020-09-16/adelson-s-casino-hires-law-firm-to-probe-1-billion-in-transfers
Read here: https://www.rfa.org/english/news/cambodia/cypress-passport-09162020073308.html
Read here: https://www.ncsc.gov.uk/news/alert-issued-following-rising-attacks-on-uk-academia
Read here: https://www.coe.int/en/web/portal/-/secretary-general-anti-money-laundering-controls-should-not-be-relaxed
Read here: https://www.nasdaq.com/articles/meet-the-innovators%3A-chris-brannigan-ceo-and-founder-of-caspian-2020-09-16
Read here: https://www.europol.europa.eu/newsroom/news/joint-investigation-team-leads-to-dismantling-of-one-of-europe’s-most-active-albanian-speaking-networks-trafficking-cocaine
Read here: https://www.europarl.europa.eu/news/en/press-room/20200910IPR86831/eu-arms-exports-need-for-more-control-and-transparency
Read here: https://www.whitehouse.gov/presidential-actions/presidential-determination-major-drug-transit-major-illicit-drug-producing-countries-fiscal-year-2021/
Read here: https://www.perkinscoie.com/en/news-insights/anti-money-laundering-regulation-of-privacy-enabling-cryptocurrencies.html
Read here: https://www.justice.gov/opa/pr/us-seeks-recover-more-300-million-additional-assets-traceable-funds-allegedly-misappropriated
Read here: https://home.treasury.gov/news/press-releases/sm1123
Read here: https://www.europol.europa.eu/newsroom/news/46-arrested-in-france-and-italy-in-hit-against-’ndrangheta
Read here: https://www.justice.gov/opa/pr/seven-international-cyber-defendants-including-apt41-actors-charged-connection-computer
Read here: https://go.chainalysis.com/2020-geography-of-crypto-report.html
Read here: https://www.justice.gov/opa/pr/montana-broker-sentenced-prison-multimillion-dollar-investment-fraud-scheme
Read here: https://www.europol.europa.eu/newsroom/news/belgian-and-italian-authorities-arrest-eight-suspected-members-of-cosa-nostra
Read here: https://www.bbc.co.uk/sport/athletics/54176537
