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Read here: https://www.marketscreener.com/news/Inter-Korean-sugar-for-liquor-swap-plan-hits-sanctions-hurdle-says-lawmaker–31166450/
Read here: https://technext.ng/2020/08/24/zimbabwe-central-bank-permanently-bans-mobile-money-operators-over-allegations-of-money-laundering/
Read here: https://www.sec.gov/litigation/litreleases/2020/lr24872.htm
Read here: https://www.coindesk.com/australia-businesses-chainalysis-monitor-risk-cryptocurrency
Read here: https://www.bbc.co.uk/news/uk-wales-53893968
Read here: https://sayari.com/blog/convicted-synthetic-drug-importer-controls-network-of-pharmaceutical-companies-in-india/
Read here: https://uk.reuters.com/article/us-danske-bank-lawsuit/u-s-judge-dismisses-lawsuit-against-danske-bank-over-money-laundering-scandal-idUKKBN25K2JN
Read here: https://www.scmp.com/news/china/diplomacy/article/3098490/xinjiangs-sprawling-conglomerate-may-be-biggest-ever-face-us
Read here: https://www.bloomberg.com/news/articles/2020-08-21/wall-street-cop-amps-up-sleuthing-to-ferret-out-spoofing-trades
Read here: https://edition.cnn.com/2020/08/24/us/jeffrey-epstein-virgin-islands-subpoena/index.html
Read here: https://www.occrp.org/en/investigations/the-quiet-man-in-stockholm-who-laundered-chinas-oil-money-for-iran
Read: https://news.bitcoin.com/darknet-giant-empire-market-offline-36-hours-blame-cast-massive-ddos-attack/
Read here: https://www.dea.gov/press-releases/2020/08/12/dea-reports-significant-increase-counterfeit-pills-minnesota
Read here: http://www.thecommentator.com/article/7755/fca_investigates_over_150_scams_during_covid_19_outbreak
Read here: https://www.smh.com.au/business/companies/crown-wasn-t-cosy-with-visa-office-former-boss-tells-inquiry-20200821-p55o41.html
Read here: https://cointelegraph.com/news/google-pulls-work-from-bpo-whose-employees-was-involved-in-bitcoin-scam
Read here: https://www.wsj.com/articles/curtiss-wright-discloses-possible-russia-sanctions-violations-11598035685
Read here: https://www.coindesk.com/bitcoiners-permanently-not-there
Read here: https://www.thetimes.co.uk/article/scammers-use-lockdown-to-ramp-up-bank-fraud-nc0njbh6m
Read here: https://www.thehindu.com/news/national/police-probe-links-in-chinese-hawala-scam/article32422659.ece
Read here: https://www.wsj.com/articles/banks-see-pressure-in-ai-race-from-fintechs-and-big-tech-11598002201
Read here: https://www.forbes.com/sites/elanagross/2020/08/21/billionaire-robert-f-smith-reportedly-under-investigation-for-potential-tax-crimes/#5b74031b410a
Read here: https://ticotimes.net/2020/08/21/costa-rican-police-launch-massive-operation-against-illegal-gold-mining-at-crucitas
Read here: https://www.brusselstimes.com/news/business/127990/2600-belgian-clients-involved-in-credit-suisse-investigation/
Read here: https://www.gao.gov/products/GAO-20-546
Read here: https://www.aljazeera.com/news/2020/08/explainer-cyprus-papers-200821084825891.html
Read here: https://www.aljazeera.com/news/2020/08/exclusive-cyprus-sold-passports-criminals-fugitives-200818112722072.html
Read here: https://www.binance.com/en/amp/blog/421499824684900882/The-Bulletproof-Exchanger-Project-How-Binance-Helped-Take-Down-a-Cybercriminal-Group-Laundering-$42M
Read here: https://www.economist.com/business/2020/08/22/forced-labour-in-china-presents-dilemmas-for-fashion-brands
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Read here: https://www.caixinglobal.com/2020-08-23/in-depth-how-chinese-developers-became-entangled-in-la-bribery-case-101595964.html
Read here: https://www.aljazeera.com/news/2020/08/pakistan-sanctions-taliban-avoid-global-finance-blacklist-200822151917665.html
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Read here: https://www.coindesk.com/paragon-pot-coin-ico-lawsuit
Read here: https://www.nbcnewyork.com/news/local/crime-and-courts/58-arrested-in-mercer-county-in-connection-with-multi-state-santander-atm-scam/2577688/
Read here: https://globalinitiative.net/illicit-gold-flows-india/
Read here: http://timesofindia.indiatimes.com/articleshow/77694648.cms
Read here: https://www.sfo.gov.uk/2020/08/21/sfo-charges-three-individuals-in-axiom-fund-investigation/
