Read here: https://www.justice.gov/usao-cdca/pr/ex-airline-employee-pleads-guilty-charge-role-scheme-where-fake-airline-ids-were
Read here: https://www.baesystems.com/en-financialservices/insights/news/report-reveals-how-cyber-attackers-cash-out-following-heists
Read here: https://www.complianceweek.com/opinion/best-practices-kyc-what-to-do-when-your-client-is-in-the-headlines/29393.article
Read here: https://www.bbc.co.uk/news/uk-england-manchester-53935974
Read here: https://www.coindesk.com/police-raid-headquarters-for-bithumb-koreas-largest-exchange
Read here: https://www.justice.gov/opa/pr/colorado-man-sentenced-11-years-prison-moderating-disputes-darknet-marketplace-alphabay
Read here: https://www.theguardian.com/film/2020/sep/01/mole-agent-most-unusual-documentary-year-sundance-maite-alberdi
Read here: https://www.justice.gov/opa/pr/united-states-reaches-settlement-recover-more-60-million-involving-malaysian-sovereign-wealth
Read here: https://www.nationalcrimeagency.gov.uk/news/woman-arrested-in-property-rental-network-money-laundering-probe
Read here: https://www.taipeitimes.com/News/front/archives/2020/08/29/2003742463
Read here: https://www.quantexa.com/blog/aml-compliance-challenges-facing-financial-institutions-2020
Read here: https://sayari.com/blog/bahrain-sentences-three-central-bank-of-iran-officials-for-money-laundering
Read here: https://www.nationalcrimeagency.gov.uk/news/pair-jailed-over-gun-deal-in-kent
Read here: https://torontosun.com/news/national/hoarding-of-100-bills-reportedly-linked-to-tax-avoidance
Read here: https://www.state.gov/industry-advisory-on-north-korea-ballistic-missile-procurement/
Read here: https://www.liverpoolecho.co.uk/news/liverpool-news/rolex-watches-rolls-royce-seized-18859737
Read here: https://www.gov.uk/government/news/next-steps-outlined-for-uks-use-of-digital-identity
Read here: https://www.justice.gov/usao-ndfl/pr/foreign-national-arrested-pensacola-international-airport-pleads-guilty-national
Read here: https://www.justice.gov/opa/pr/four-charged-multi-million-dollar-elder-fraud-schemes
Read here: https://gfintegrity.org/stopping-illicit-financial-flows-across-borders-the-case-of-trade-misinvoicing/
Read here: https://splash247.com/nordic-maritime-hit-with-31m-american-fine/
Read here: https://www.coindesk.com/shyft-network-fatf-veriscope-huobi-bitfinex-tether
Read here: https://eeas.europa.eu/headquarters/headquarters-homepage/84643/chairs-statement-following-1-september-meeting-joint-commission-joint-comprehensive-plan_en
Read here: https://www.aljazeera.com/programmes/aljazeeraworld/2020/09/database-collecting-world-financial-data-200902090254832.html
Read here: https://www.eluniversal.com.mx/english/mexican-authorities-arrest-gerardo-sosa-castelan-over-money-laundering-university
Read here: https://www.bbc.co.uk/news/business-53981033
Read here: https://www.reuters.com/article/us-philippines-china/philippines-says-wont-stop-projects-with-china-firms-blacklisted-by-u-s-idUSKBN25S3Q9
Read here: https://www.reuters.com/article/us-brazil-corruption/head-of-brazils-car-wash-anti-graft-task-force-quits-with-teams-future-in-doubt-idUSKBN25S61Q
Read here: https://news.bloomberglaw.com/bloomberg-law-analysis/analysis-interactive-brokers-sends-aml-warnings-new-and-old
Read here: https://www.occrp.org/en/group-america/how-group-americas-money-feeds-the-balkan-economy
Read here: https://www.justice.gov/opa/pr/head-new-york-medical-clinics-sentenced-156-months-prison-multimillion-dollar-money
Read here: https://egmontgroup.org/en/content/combatting-child-sexual-abuse-and-exploitation-iewg-project-report-now-available
Read here: https://www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports
Read here: https://sayari.com/blog/the-dark-side-of-beauty-an-overview-of-the-counterfeit-cosmetics-industry
Read here: https://www.theguardian.com/world/2020/sep/01/concern-over-opaque-covid-related-contracts-awarded-around-world
Read here: https://www.researchgate.net/publication/344015874_Takeaway_orders_-_Covid19_and_Cocaine
Read here: https://www.coindesk.com/bitsonar-whistleblower-assassination-ukraine
Read here: https://www.theguardian.com/music/2020/sep/01/scammers-target-uk-music-festivals-forced-online-coronavirus
Read here: https://www.khaleejtimes.com/business/uae-makes-it-mandatory-for-hawala-service-providers-to-register-
Read here: https://www.bloomberg.com/news/articles/2020-08-31/wirecard-inquiry-zooms-in-on-why-germany-missed-fraud-of-century
