Read here: https://www.coindesk.com/sim-cards-hacks-twitter
Read here: https://www.fincen.gov/news/news-releases/agencies-issue-statement-bank-secrecy-act-due-diligence-requirements-customers
Read here: https://sayari.com/blog/arrest-of-azerbaijani-ambassador-possibly-linked-to-arms-sales-by-sanctioned-entity
Watch here: https://www.news.com.au/national/drug-cartel-kingpins-reemerge-as-a-top-globallinked-crime-boss/video/a2cc2e6f1f0d2bd129b2d74b1bf5bfa0
Read here: https://www.occrp.org/en/investigations/a-hidden-tycoon-african-explosives-and-a-loan-from-a-notorious-bank-questionable-connections-surround-beirut-explosion-shipment
Read here: https://www.justice.gov/usao-pr/pr/approximately-two-million-dollars-seized-after-fugitive-s-arrest
Read here: https://www.themonitor.com/2020/08/21/feds-arrest-cbp-officer-bribery-charge/
Read here: https://www.justice.gov/opa/pr/former-army-special-forces-officer-charged-russian-espionage-conspiracy
Read here: https://www.insightcrime.org/news/brief/mexico-city-fentanyl-seizures-trafficking-trends/
Read here: https://www.finews.com/news/english-news/42590-crypto-switzerland-anti-money-laundering-kyc-regulation
Read here: https://www.globalwitness.org/en/press-releases/new-guyanese-government-should-renegotiate-exxons-exploitative-oil-deal/
Read here: https://www.theguardian.com/australia-news/2020/aug/20/notorious-peter-foster-arrested-queensland-beach-over-alleged-sports-betting-scam
Read here: https://www.occrp.org/en/daily/12985-imf-ebrd-monitor-investigative-activities-on-moldova-s-victoriabank
Read here: https://www.independent.co.uk/environment/illegal-wildlife-trade-jaguars-latin-america-amazon-ayahuasca-a9646911.html
Read here: https://www.wsj.com/articles/guilty-plea-entered-in-pdvsa-corruption-investigation-11597915801
Read here: https://www.bloomberg.com/news/articles/2020-08-20/crypto-assets-of-50-billion-moved-from-china-in-the-past-year
Read here: https://www.vice.com/en_uk/article/ep4k7k/uk-government-ccff-human-rights-environment
Read here: https://www.nationalcrimeagency.gov.uk/news/cannabis-smuggling-crime-group-jailed-for-14-years
Read here: https://www.brusselstimes.com/news/business/127688/over-100000-businesses-are-still-not-in-line-with-company-rules/
Read here: https://www.newtimes.co.rw/news/rwanda-sets-financial-intelligence-centre-boosting-money-laundering-fight
Read here: https://www.ft.com/content/56589d50-90a7-4af1-8a54-e95787780c07
Read here: https://www.theblockcrypto.com/post/75022/a-global-look-at-central-bank-digital-currencies-full-research-report
Read here: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=12358014
Read here: https://www.justice.gov/opa/pr/two-us-citizens-one-pakistani-national-charged-moving-us-currency-iran
Read here: https://www.abc.net.au/news/2020-08-20/queensland-woman-charged-money-laundering-email-hacking-scam/12578170
Read here: https://www.europeansanctions.com/2020/08/decrease-in-uk-financial-conduct-authority-sanctions-investigations/
Read here: https://www.americanbanker.com/opinion/congress-not-the-occ-decides-what-is-and-isnt-a-bank
Read here: https://www.legalfutures.co.uk/latest-news/partner-suspended-over-multiple-money-laundering-failures
Read here: https://sayari.com/blog/wine-fraud-intellectual-property-right-infringement-and-risk-an-introduction
Read here: https://www.justice.gov/opa/pr/founder-and-chairman-multinational-investment-company-and-company-consultant-convicted
Read here: https://www.forbes.com/sites/daveywinder/2020/08/19/massive-data-leak235-million-instagram-tiktok-and-youtube-user-profiles-exposed
Read here: https://sustainablebrands.com/read/supply-chain/tiffany-unilever-create-new-standards-for-supply-chain-transparency
Read here: https://www.acfcs.org/regional-report-in-face-of-massive-eu-aml-scandals-prosecutors-regulators-banks-looking-to-bolster-information-sharing-accountability-liability/
Read here: https://news.mongabay.com/2020/08/china-issues-new-sustainability-rules-for-its-notorious-fishing-fleet
Read here: https://www.occrp.org/en/investigations/private-us-contractors-part-of-kill-chain-in-anti-terrorist-operations
Read here: https://www.moneylaunderingbulletin.com/jurisdictions/asiapacific/opinion-china-is-the-worlds-biggest-money-laundering-threat-142975.htm
Read here: https://crsreports.congress.gov/product/pdf/R/R46486
Read here: https://www.telegraph.co.uk/business/2020/08/20/serious-fraud-office-told-gear-onslaught-pandemic-fraud/
Read here: https://www.rferl.org/a/how-two-us-religious-aid-workers-may-have-helped-a-ukrainian-tycoon-launder-millions/30791782.html
Read here: https://www.zdnet.com/article/ukraine-arrests-gang-who-ran-20-crypto-exchanges-and-laundered-money-for-ransomware-gangs/
