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Read here: https://www.thestar.com.my/news/nation/2020/09/15/a-family-that-allegedly-takes-bribes-together-gets-remanded-together
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Read here: https://apnews.com/3759c7f6aa307d79491bd1543ef64d02
Read here: https://www.europeansanctions.com/2020/09/french-ecj-reference-on-enforcement-action-against-frozen-assets/
Read here: https://www.ft.com/content/04b2be3a-e71d-4a04-a9f7-8c6e04210ad9
Read here: https://www.wsj.com/articles/regulators-prepare-to-reprimand-citigroup-for-failing-to-improve-risk-systems-11600107587
Read here: https://decrypt.co/41775/eastern-europe-biggest-crypto-darknet-market
Read here: https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-require-customer-identification-program-anti-money
Read here: https://www.justice.gov/opa/pr/us-reaches-15-billion-settlement-daimler-ag-over-emissions-cheating-mercedes-benz-diesel
Read here: https://www.europol.europa.eu/newsroom/news/polish-police-take-criminal-gang-selling-fake-impotence-treatments-market
Read here: https://www.kroll.com/en/insights/publications/compliance-risk/supply-chain-due-diligence-diamond-industry
Read here: https://www.coindesk.com/two-charged-with-duping-investors-out-of-5m-with-bogus-bitcoin-buying-brokerage
Read here: https://www.cftc.gov/PressRoom/PressReleases/8241-20
Read here: https://www.zdnet.com/article/vast-majority-of-cyber-attacks-on-cloud-servers-aim-to-mine-cryptocurrency/
Read here: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/virtual-assets-red-flag-indicators.html
Read here: https://www.ft.com/content/fa6052d3-e738-4cfd-abe5-530405bbf045
Read here: https://www.thetimes.co.uk/article/dirty-money-threatens-our-national-security-v5n29jk7d
Read here: https://www.coindesk.com/iran-car-imports-crypto-mining-inflation-rial
Read here: https://www.abc.net.au/news/2020-09-14/chinese-data-leak-linked-to-military-names-australians/12656668
Read here: https://www.pwc.com/gx/en/services/advisory/forensics/economic-crime-survey.html
Read here: https://vancouversun.com/business/local-business/b-c-court-orders-mexican-businessman-to-produce-documents-in-alleged-money-laundering-case
Read here: https://www.thetimes.co.uk/article/brian-grendon-gang-has-taken-drugs-crown-from-kinahan-cartel-say-gardai-9bgbmxtkp
Read here: https://www.swissinfo.ch/eng/switzerland-agrees-terms-for-returning-confiscated-uzbek-assets/46028950
Read here: https://www.reuters.com/article/idUSKBN26219G
Read here: https://www.regulationasia.com/rbi-sets-out-guidelines-on-bank-compliance-function/
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3101422/hong-kong-crime-family-arrested-hk3-billion-money
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Read here: https://asia.nikkei.com/Spotlight/Datawatch/Tether-cryptocurrency-emerges-as-money-laundering-fears-rise
Read here: https://www.philstar.com/business/2020/09/14/2042183/philippines-faces-fatf-sanctions
Read here:https://www.occrp.org/en/daily/13101-swedish-police-seize-evidence-against-milton-group-fraudsters
Read here: https://www.stabroeknews.com/2020/09/13/news/guyana/court-orders-forfeiture-of-euros-hidden-in-paint-cans/
Read here: https://www.unodc.org/documents/Safeguardingsport/Documents/COVID-19_and_Anti-Corruption_FINAL_VERSION.pdf
Read here: https://www.ftadviser.com/your-industry/2020/09/11/london-duo-arrested-in-70-000-furlough-fraud-case/
Read here: https://dominicantoday.com/dr/local/2020/09/12/canadian-linked-to-money-laundering-and-million-dollar-ponzi-pyramid-scheme-scam-arrested-and-deported/
Read here:https://gulfnews.com/world/gulf/saudi/saudi-arabia-tightens-anti-money-laundering-curbs-1.73801205
Read here: https://nltimes.nl/2020/09/12/money-laundering-suspect-tried-fly-spain-eu20k-underwear
Read here: https://www.europol.europa.eu/newsroom/news/speedboat-cannabis-traffickers-kept-bay-in-spain
Read here: https://ecgi.global/working-paper/bribes-and-corporate-performance-evidence-quasi-natural-experiment
