Read here: https://www.occrp.org/en/group-america/powerful-serbian-american-drug-traffickers-may-have-ties-to-intelligence-agencies
Read here: https://www.nationalcrimeagency.gov.uk/news/bournemouth-barber-claims-lockdown-drove-him-to-smuggle-cocaine
Read here: https://www.smh.com.au/business/companies/crown-board-s-full-page-advertisement-misled-stock-exchange-20200903-p55s1w.html
Read here: https://www.icij.org/inside-icij/2020/09/swiss-company-running-away-from-tax-obligations-zimbabwe-tax-office-says/
Read here: https://cointelegraph.com/news/malaysian-authorities-arrest-crypto-miners-for-600k-power-theft
Read here: https://rusi.org/publication/other-publications/project-sandstone-report-7-billion-dollar-border-town
Read here: https://www.bloombergquint.com/markets/ex-moore-capital-trader-banned-by-fca-after-insider-dealing-plea
Read here: https://www.insightcrime.org/news/brief/colombia-mexico-links-alleged-in-narco-sub-caught-in-pacific
Read here: https://www.europeansanctions.com/2020/09/tiktok-files-complaint-challenging-executive-order/
Read here: https://www.justice.gov/opa/pr/united-states-seizes-domain-names-used-foreign-terrorist-organization
Read here: https://www.insightcrime.org/news/brief/costa-rica-illegal-gold-bust/
Read here: https://www.businessinsider.com/paypal-terminating-accounts-russian-influence-operation-2020-9
Read here: https://www.reuters.com/article/us-hongkong-security-finance/hong-kong-financial-firms-step-up-compliance-hiring-amid-u-s-sanctions-security-law-idUSKBN25V05Y
Read here: https://www.wsj.com/articles/malaysia-drops-goldman-sachs-criminal-charges-over-1mdb-11599192289
Read here: http://www.mondaq.com/jersey/money-laundering/981822/anti-money-laundering-getting-reliance-right
Read here: https://www.thetelegraphandargus.co.uk/news/18695921.man-delivered-1-million-bradford-firm-centre-money-laundering-scheme/
Read here: https://www.justice.gov/usao-sdga/pr/international-money-laundering-drug-trafficking-and-illegal-wildlife-trade-operation
Read here: https://asic.gov.au/about-asic/news-centre/find-a-media-release/2020-releases/20-206mr-asic-bans-former-national-representative-of-bitconnect-cryptocurrency-investment-scheme-from-providing-financial-services-for-seven-years/
Read here: https://www.justice.gov/usao-pr/pr/agents-seize-27-million-us-currency-inside-boxes-bound-st-thomas
Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3100063/hong-kong-police-reveal-dealers-new-tactic-bringing
Read here: https://www.wired.com/story/fbi-hacking-victim-notifications/
Read here: https://www.occrp.org/en/daily/13053-ukraine-police-bust-pyramid-scheme-jewellery-company
Read here: https://www.arachnys.com/gambling-aml-an-industry-still-flush-with-fincrime/
Read here: https://www.ft.com/content/745e34a1-0ca7-432c-b062-950c20e41f03
Read here: https://www.coindesk.com/us-onecoin-money-launderer
Read here: https://abc7chicago.com/chicago-police-department-gangs-fbi-shootings/6397730/
Read here: https://www.nasdaq.com/articles/ukraine-court-orders-privatbank-to-pay-back-%24350-mln-to-foreign-companies-2020-09-02
Read here: https://www.traffic.org/publications/reports/shifting-dynamics-of-illegal-wildlife-trade-in-southeast-asia-and-china/
Read here: https://www.maltatoday.com.mt/news/court_and_police/104458/fiau_warning_lawyers_can_launder_criminal_monies_through_sham_litigation
Read here: https://www.reuters.com/article/us-robinhood-sec/robinhood-faces-sec-probe-related-to-deals-with-high-speed-traders-wsj-idUSKBN25T35L
Read here: https://www.coe.int/en/web/moneyval/-/covid-19-money-laundering-and-terrorism-financing-trends
Read here: https://sayari.com/blog/leveraging-public-records-to-uncover-high-risk-north-korean-shipping-networks-the-case-of-northern-luck
Read here: https://www.thehindu.com/news/national/ed-arrests-hawala-operator-suspected-to-have-facilitated-transfer-of-over-1-lakh-crore/article32501910.ece
Read here: https://www.thejakartapost.com/news/2020/09/01/ago-names-prosecutor-pinangki-money-laundering-suspect-in-connection-to-djoko-tjandra-case.html
Read here: https://www.bloomberg.com/news/articles/2020-09-01/ppp-loans-worth-billions-at-risk-for-fraud-oversight-panel-says
Read here: https://www.miamiherald.com/article245436795.html
Read here: https://www.freemalaysiatoday.com/category/nation/2020/09/01/islamic-bank-in-mauritius-loses-licence-over-1mdb-link/
Read here: https://www.state.gov/actions-to-protect-u-s-personnel-from-illegitimate-investigation-by-the-international-criminal-court/
Read here: https://www.swissinfo.ch/eng/swiss-regulator-escalates-probe-into-credit-suisse/46006998
