Read here: https://www.wired.com/story/the-20-year-hunt-for-the-man-behind-the-love-bug-virus/
Read here: https://nationalcrimeagency.gov.uk/news/five-arrests-and-cocaine-worth-1m-seized-as-part-investigation-into-suspected-ni-crime-group
Read here: https://www.afr.com/technology/hacked-best-australian-financial-data-for-sale-on-the-dark-web-20200910-p55u6g
Read here: https://www.fnlondon.com/articles/its-still-too-easy-to-launder-money-in-london-warns-top-law-enforcer-20200911
Read here: https://www.ukfinance.org.uk/press/press-releases/bank-branch-staff-and-police-team-stop-£19-million-fraud-first-half-2020
Read here: https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/risk-of-money-laundering-fine-for-danske-unchanged-despite-court-victory-in-us-60206550
Read here: https://www.maltatoday.com.mt/sports/football/104619/football_is_money_laundering_paradise_for_organised_crime_groups#.X1z7Fi2ZM1g
Read here: https://www.insightcrime.org/news/brief/us-chemicals-help-fuel-mexico-drug-production/
Read here: https://www.rcmp-grc.gc.ca/en/news/2020/breach-trust-and-fraud-charges-laid-rcmp-criminal-investigation
Read here: https://www.theguardian.com/world/2020/sep/12/peru-lawmakers-begin-impeachment-of-president-martin-vizcarra
Read here: https://www.occrp.org/en/daily/13094-ecuador-bribery-ruling-bans-ex-president-correa-from-politics
Read here: https://www.sec.gov/news/press-release/2020-207
Read here: https://www.justice.gov/usao-sdfl/pr/defendant-charged-25-million-diamond-ponzi-scheme
Read here: https://decrypt.co/41411/the-irs-is-offering-you-625000-to-crack-monero
Read here: http://saharareporters.com/2020/09/11/customs-intercepts-dubai-bound-passenger-2886-atm-cards-hidden-packs-noodles-lagos
Read here: https://www.smh.com.au/business/companies/crown-resorts-compliance-gold-star-never-existed-20200911-p55usc.html
Read here: https://www.bbc.co.uk/news/uk-54099212
Read here: https://uk.reuters.com/article/idUKKBN2621PX
Read here: https://www.politico.com/news/2020/09/09/small-business-loan-fraud-crackdown-410406
Read here: https://www.cbp.gov/newsroom/local-media-release/nogales-cbp-officers-intercept-narcotics-concealed-boxes-floor-tile-0
Read here: https://uk.reuters.com/article/idUKKBN26219C
Read here: https://www.insightcrime.org/news/analysis/cocaine-busts-jamaica-uk-drug-route/
Read here: https://www.fca.org.uk/news/press-releases/fca-publicly-censures-former-worldspreads-ceo-market-misconduct
Read here: https://www.abc.net.au/news/2020-09-11/child-sexual-exploitation-reports-jump-in-covid-lockdown-afp-say/12648260
Read here: https://www.justice.gov/opa/pr/department-justice-announces-charges-north-korean-and-malaysia-nationals-bank-fraud-money
Read here: https://cointelegraph.com/news/owning-a-bitcoin-atm-is-about-to-get-a-lot-harder-in-germany
Read here: https://www.afr.com/companies/financial-services/westpac-s-peter-king-cautious-on-pacific-after-austrac-20200911-p55um1
Read here: https://ec.europa.eu/anti-fraud/media-corner/news/10-09-2020/olaf-2019-investigations-stop-fraud-across-borders-and-sectors_en
Read here: https://edition.cnn.com/2020/09/10/politics/treasury-sanctions-derkach-ukraine-election-interference/index.html
Read here: https://timesofmalta.com/articles/view/investment-firm-fined-record-12m-by-the-fiau.817362
Read here: https://www.justice.gov/opa/pr/nfl-player-charged-role-24-million-covid-relief-fraud-scheme
Read here: https://ciphertrace.com/best-practices-for-banks-to-monitor-virtual-currency/
Read here:https://www.cbp.gov/newsroom/local-media-release/cbp-seizes-135-pounds-cocaine-concealed-inside-refrigerated-container
Read here: https://decrypt.co/41402/the-690-million-bitcoin-wallet-that-hackers-are-trying-to-crack
Read here: https://news.cardnotpresent.com/news/ecommerce-sites-targeted-by-baka-skimmer
Read here: https://www.wired.com/story/russias-fancy-bear-hackers-are-hitting-us-campaign-targets-again/
Read here: https://admin.dea.gov/press-releases/2020/09/10/attorney-general-william-p-barr-and-acting-administrator-timothy-j-shea
Read here: https://www.justice.gov/opa/pr/russian-project-lakhta-member-charged-wire-fraud-conspiracy
Read here: https://www.theguardian.com/law/2020/sep/09/regulators-investigate-elite-london-law-firm-mishcon-de-reya
Read here: https://uk.reuters.com/article/idUKKBN2610IE
