Read here: https://en.brinkwire.com/news/money-laundering-scheme-saw-aussies-lose-thousands-as-police-seize-over-50k-worth-of-goods/
Read here: http://www.seychellesnewsagency.com/articles/13460/Seychelles+on+Friday+launched+its+-+strategy+to+combat+money+laundering+and+financing+of+terrorism+activities.
Read here: https://www.justice.gov/opa/pr/chinese-national-charged-destroying-hard-drive-during-fbi-investigation-possible-transfer
Read here: https://www.occrp.org/en/investigations/holy-rollers-the-religious-leaders-using-churches-to-launder-illicit-cash-across-the-americas
Read here: https://edition.cnn.com/2020/08/27/investing/new-zealand-stock-exchange-cyber-attack/index.html
Read here: https://www.economist.com/business/2020/08/29/bribery-pays-if-you-dont-get-caught
Read here: https://www.coe.int/en/web/portal/-/moneyval-publishes-new-follow-up-report-on-ukraine
Read here: https://www.insightcrime.org/news/brief/drug-trafficking-violence-colombia
Read here: https://www.justice.gov/usao-sdny/pr/final-mafia-member-2017-takedown-sentenced-life-prison-murder-racketeering-and-other
Read here: https://blog.chainalysis.com/reports/lazarus-group-north-korea-doj-complaint-august-2020
Read here: https://www.europeansanctions.com/2020/08/english-court-says-the-government-can-release-information-on-funds-frozen-under-syria-sanctions-regulations-to-help-satisfy-of-a-judgment/
Read here: https://www.insightcrime.org/news/analysis/corruption-charges-venezuela-oil-subsidiary-fuel-tensions/
Read here: https://shoc.rusi.org/informer/forgotten-front-against-organised-crime
Read here: https://www.justice.gov/opa/pr/herbalife-nutrition-ltd-agrees-pay-over-122-million-resolve-fcpa-case
Read here: https://www.arabnews.com/node/1725436/business-economy
Read here: https://www.coindesk.com/bitsonar-employee-kidnapped
Read here: https://www.swissinfo.ch/eng/swiss-charge-prominent-businessman-with-insider-trading-and-bribery/45995508
Read here: https://www.occrp.org/en/daily/13010-onecoin-founder-s-brother-to-testify-against-her
Read here: https://www.justice.gov/opa/pr/us-seizure-three-websites-used-iranian-front-company-was-shipping-fuel-four-tankers-venezuela
Read here: https://www.reuters.com/article/us-brazil-corruption-analysis/pressure-mounts-to-disband-brazils-crack-anti-corruption-squad-idUSKBN25M1CZ
Read here:https://www2.deloitte.com/in/en/pages/pages/finance/articles/Anti-money-laundering-press-release.html
Read here: https://www.recordedfuture.com/credit-card-sniffers/
Read here: https://www.justice.gov/opa/pr/united-states-files-complaint-forfeit-280-cryptocurrency-accounts-tied-hacks-two-exchanges
Read here: https://www.gsb.stanford.edu/insights/craftier-cash-how-banks-use-credit-cards-bribe-bureaucrats
Read here: https://www.justice.gov/usao-ndtx/pr/28-charged-cartel-money-laundering-scheme
Read here: https://www.nbcnews.com/news/world/oil-tankers-stripped-flags-after-breaching-u-s-sanctions-secretly-n1238153
Read here: https://news.bitcoin.com/sources-say-worlds-largest-darknet-empire-market-exit-scammed-30-million-in-bitcoin-stolen/
Read here: https://www.justice.gov/usao-cdca/pr/fashion-district-outfit-and-company-owner-agree-plead-guilty-customs-violations-tax
Read: https://cointelegraph.com/news/a-new-report-from-mexico-says-banks-are-used-to-launder-money-more-than-crypto
Read here: https://www.interpol.int/News-and-Events/News/2020/INTERPOL-report-alerts-to-sharp-rise-in-plastic-waste-crime
Read here: https://eba.europa.eu/call-input-‘de-risking’-and-its-impact-access-financial-services
Read here: https://www.freemalaysiatoday.com/category/nation/2020/08/26/lawyers-cannot-claim-legal-fees-from-frozen-funds-rules-court/
Read here: https://us-cert.cisa.gov/ncas/alerts/aa20-239a
Read here: https://www.cnas.org/publications/commentary/sharper-the-future-of-u-s-sanctions-policy
Read here: https://www.brisbanetimes.com.au/business/banking-and-finance/asic-won-t-take-action-against-cba-over-laundering-scandal-20200826-p55po6.html
Read here: https://www.justice.gov/usao-ndca/pr/five-charged-multi-million-dollar-international-customs-fraud-scheme
Read here: https://www.chathamhouse.org/expert/comment/lessons-covid-19-catalyst-improving-sanctions
Read here: https://info.kharon.com/whitepapers/2020/meu
Read here: https://www.europol.europa.eu/newsroom/news/18-arrested-in-crackdown-lithuanian-gang-trafficking-victims-to-ireland-and-uk-to-sell-heroin
Read here: https://www.bloomberg.com/news/articles/2020-08-26/zimbabwe-s-econet-curbs-mobile-transactions-on-regulator-s-order
