Read here: https://thesentry.org/reports/overt-affairs/
Read here: https://www.nationalcrimeagency.gov.uk/news/two-more-arrests-made-over-11m-coach-cocaine-seizure
Read here: https://eba.europa.eu/eba-calls-eu-commission-establish-single-rulebook-fighting-money-laundering-and-terrorist-financing
Read here: https://www.gamblingcommission.gov.uk/about/Who-we-are-and-what-we-do/A-Day-in-the-Life-Of-Nick-Oliver-Sports-Betting-Intelligence-Unit-SBIU-Specialist.aspx
Read here: https://www.bigmarker.com/offshorealert/Saudi-Arabia-s-Mohammed-bin-Salman-Quest-For-Global-Power3-2020-09-16-02-00-pm
Read here: https://www.justice.gov/usao-sdny/pr/mexican-drug-traffickers-charged-drug-trafficking-crime-based-seizure-more-three-tons
Read here: https://www.theguardian.com/world/2020/sep/10/hong-kong-police-hold-15-people-over-next-digital-share-price-surge
Read here: https://www.bloomberg.com/news/articles/2020-09-06/credit-suisse-may-have-spied-on-more-staff-swiss-newspaper-says
Read here:https://www.khaleejtimes.com/business/local/uae-pakistan-vow-to-fight-financial-crime
Read here: https://uk.reuters.com/article/idUKKBN2602IE
Read here: https://www.wsj.com/articles/pactiv-evergreen-discloses-potential-fcpa-violations-in-ipo-filing-11599684691
Read here: https://uk.reuters.com/article/idUKL8N2G54WV
Read here: https://www.myjoyonline.com/business/mining/registrar-general-deploys-central-beneficial-ownership-register-for-extractives-and-other-high-risk-sectors/
Read here: https://www.rnz.co.nz/news/business/425638/travel-agents-reimbursing-customers-held-up-by-anti-money-laundering-laws
Read here: https://www.justice.gov/usao-nv/pr/las-vegas-man-indicted-illegal-possessions-3-d-printed-glock-switches-and-firearms
Read here: https://cyprus-mail.com/2020/09/09/licences-of-two-law-firms-revoked-over-anti-money-laundering-failures/
Read here: https://www.pinsentmasons.com/out-law/news/first-use-hmrc-civil-proceeds-crime-powers
Read here: https://www.icij.org/investigations/panama-papers/anguilla-popular-panama-papers-tax-haven-slips-in-transparency-ranking-new-report-says/
Read here: https://www.oedigital.com/news/481556-nigeria-asks-for-eni-shell-to-pay-1-1b-in-offshore-oil-bribery-case
Read here: https://www.nytimes.com/interactive/2020/09/09/world/middleeast/beirut-explosion.html
Read here: https://www.reuters.com/article/us-libya-security-sanctions-exclusive/exclusive-eu-prepares-to-lift-sanctions-on-libyan-powerbroker-diplomats-say-idUSKBN2602C0
Read here: https://www.occrp.org/en/biometric-bribery-semlex/
Read here: https://www.coindesk.com/judge-terpin-att-crypto-sim-swap-hack
Read here: https://www.nytimes.com/2020/09/09/opinion/garrison-courtney-spies-contracts.html
Read here: https://www.dutchnews.nl/news/2020/09/criminal-circuit-clocks-luxury-watches-for-money-laundering-telegraaf/
Read here: https://www.bankinfosecurity.com/emv-contactless-payment-card-flaw-facilitates-pin-bypass-a-14956
Read here: https://www.nationalcrimeagency.gov.uk/news/truck-driver-jailed-for-two-million-pound-cocaine-smuggling-scheme
Read here: https://baselgovernance.org/news/uks-first-deferred-prosecution-agreement-plea-bargain-tanzania
Read here: https://www.coindesk.com/blockchain-security-firms-eos-defi-locked-crypto
Read here: https://timesofmalta.com/articles/view/record-700000-fine-for-gaming-company.816933
Read here: https://www.msn.com/en-gb/news/uknews/fraud-is-now-britains-most-common-crime-and-anyone-can-be-a-victim-says-city-of-london-police/ar-BB18PIa3
Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200909
Read here: https://www.ft.com/content/08379607-9b81-4c4a-b027-bccdab37d3d1 Report here: http://www.police-foundation.org.uk/2017/wp-content/uploads/2010/10/preventing-pension-scams-sep20.pdf
Read here: https://www.bmmagazine.co.uk/business/tougher-gambling-rules-push-gamblers-to-illegal-sites/
Read here: https://www.bis.org/fsi/publ/insights28.pdf
Read here: https://www.cnbc.com/2020/09/08/jpmorgan-says-some-employees-have-fallen-short-as-bank-probes-abuses-of-government-relief-funds-.html
Read here: https://gulfnews.com/amp/world/gulf/kuwait/kuwait-social-media-infuencers-suspected-of-money-laundering-released-on-bail-1.73701801
Read here: https://www.legalfutures.co.uk/latest-news/sra-fines-leading-firm-for-money-laundering-check-failures
Read here: https://www.biometricupdate.com/202009/banks-grapple-with-digital-id-and-remote-onboarding-in-canada-germany-and-nigeria
Read here: https://www.nationalcrimeagency.gov.uk/news/teaching-assistant-bought-online-child-abuse-with-amazon-vouchers
