Read here: https://www.justice.gov/opa/pr/two-iranian-nationals-charged-cyber-theft-campaign-targeting-computer-systems-united-states
Read here: https://www.occrp.org/en/corruptistan/uzbekistan/gulnarakarimova/in-bed-with-a-dictators-daughter-again
Read here: https://www.fincen.gov/news/news-releases/fincen-seeks-comments-enhancing-effectiveness-anti-money-laundering-programs
Read here: https://www.nationalcrimeagency.gov.uk/news/investigation-recovers-more-than-300-000-in-suspected-criminal-cash
Read here: https://www.ukfinance.org.uk/covid-19-press-releases/impersonation-scams-almost-double-in-first-half-of-2020?
Read here: https://timesofmalta.com/articles/view/plans-for-malta-centre-to-fight-money-laundering-in-small-states.818041
Read here: https://www.miamiherald.com/news/local/article245661370.html
Read here: https://uk.reuters.com/article/uk-julius-baer-fifa-dividend-idUKKBN2670JU
Read here: https://www.ft.com/content/e669a621-b40b-45b0-abc0-9648d10cdd1b
Read here: https://www.insightcrime.org/news/brief/coronavirus-drug-venezuela-black-market/
Read here: https://www.cnbc.com/2020/09/15/nikolas-shares-fall-as-sec-reportedly-examines-short-sellers-fraud-claims.html
Read here: https://www.afp.gov.au/news-media/media-releases/two-men-charged-two-states-over-meth-importations
Read here: https://www.miamiherald.com/news/coronavirus/article245736775.html
Read here: https://www.austrac.gov.au/news-and-media/media-release/infringement-notice-state-street-international-fund-transfer
Read here: https://www.brusselstimes.com/belgium/131158/fingerprint-id-cards-will-be-issued-across-belgium-by-end-of-year/
Read here: https://www.justice.gov/opa/pr/quantadyn-corporation-and-owner-settle-false-claims-act-allegations-bribery-obtain-government
Read here: https://www.zdnet.com/article/fbi-says-credential-stuffing-attacks-are-behind-some-recent-bank-hacks/
Read here: https://lloydslist.maritimeintelligence.informa.com/LL1133907/Sanctionsevading-Iranian-VLCC-switches-off-AIS-for-entire-voyage
Read here: https://www.coindesk.com/leaked-eu-draft-crypto-assets
Read here: https://cointelegraph.com/news/regulatory-risks-grow-for-defi-as-a-money-laundering-haven
Read here: https://uk.reuters.com/article/us-petrobras-corruption-exclusive/exclusive-petrobras-resumes-oil-trading-with-vitol-trafigura-and-glencore-idUSKBN26628C
Read here: https://www.state.gov/the-united-states-sanctions-chinese-state-owned-entity-for-its-role-in-corruption-in-cambodia/
Read here: https://www.atlanticcouncil.org/blogs/new-atlanticist/dont-believe-the-swift-china-sanctions-hype/
Read here: https://www.stuff.co.nz/national/politics/122773268/new-zealand-politicians-diplomats-judges-and-fraudsters-found-on-massive-chinese-intelligence-database
Read here: https://brightlinelaw.co.uk/one-size-does-not-fit-all-regulatory-cases-and-criminal-benefit/
Read here: https://www.bloomberg.com/news/articles/2020-09-15/bahamas-plans-nationwide-rollout-of-sand-dollar-e-currency
Read here: https://www.thetimes.co.uk/article/short-seller-sets-spotlight-on-a-second-german-wirecard-scam-8fdkjjv3c
Read here: https://www.bloombergquint.com/global-economics/india-plans-to-introduce-law-to-ban-trading-in-cryptocurrency
Read here: https://www.baltictimes.com/over_6_000_businesses_respond_to_money_laundering_questionnaire/
Read here: https://sayari.com/blog/unraveling-a-clothing-import-tax-fraud-customs-violation-scheme-in-l-a-s-fashion-district/
Read here: https://www.reuters.com/article/us-usa-regulators-crypto/u-s-crypto-fintech-firms-to-benefit-from-slimmed-down-regulatory-process-idUSKBN2661OA
Read here: https://www.occrp.org/en/daily/13117-yachts-and-bikini-parties-dea-agent-in-bed-with-cartel
Read here: https://www.sec.gov/news/press-release/2020-211
Read here: https://www.nytimes.com/2020/09/15/technology/money-mules-fraud-pandemic.html
Read here: https://www.interpol.int/en/News-and-Events/News/2020/Payments-stopped-three-arrested-in-medical-supplies-fraud-case
Read here: https://www.europeansanctions.com/2020/09/us-lists-former-first-lady-of-the-gambia-a-sudanese-company/
Read here: https://www.coindesk.com/japan-cryptocurrency-exchange-zaif-fisco-binance-laundering-hack
Read here: https://www.forbes.com/sites/davidjeans/2020/09/11/fraud-prevention-startup-ns8-fraud-investigation-sec/
Read here: https://www.vice.com/en_us/article/n7wg3w/paypal-tardigrade-error
Read here: https://www.reuters.com/article/idUSKBN2650Z3
