Read here: https://www.brownsvilleherald.com/2020/08/18/wells-fargo-branch-manager-charged-money-laundering/
Read here: https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register
Read here: https://colombiareports.com/brazil-arrests-former-avianca-ceo-on-bribery-charges/
Read here: https://www.reuters.com/article/us-ecuador-environment-china/ecuador-says-some-chinese-vessels-near-galapagos-have-cut-communications-systems-idUSKCN25E2XI
Read here: https://www.justice.gov/opa/pr/bank-nova-scotia-agrees-pay-604-million-connection-commodities-price-manipulation-scheme
Read here:https://sayari.com/resources/using-the-central-bank-of-russia-to-identify-ubo
Read here: https://www.justice.gov/opa/pr/iranian-national-and-uae-business-organization-charged-criminal-conspiracy-violate-iranian
Read here: https://www.legalfutures.co.uk/latest-news/solicitor-struck-off-after-40-year-career-for-the-sake-of-100
Read here: https://www.taxjustice.net/2020/08/10/developing-countries-take-note-how-much-money-do-your-residents-hold-in-australia-the-most-transparent-country-on-bank-account-information/
Read here: https://thesentry.org/reports/overt-affairs/
Read here: https://eba.europa.eu/eba-supports-eu-commission’s-call-more-efficient-and-effective-framework-tackle-money-laundering-and
Read here: https://www.offshorealert.com/simon-hooper-appointed-director-of-eight-british-firms-despite-fraud-charges.aspx
Read here: https://www.gcffc.org/survey-report-five-years-of-growth-in-public-private-financial-information-sharing-to-tackle-crime/
Read here: https://north-africa.com/2020/08/sahel-former-mauritanian-president-ould-abdel-aziz-under-investigation-for-alleged-embezzlement/
Read here: https://www.malaymail.com/news/malaysia/2020/08/18/court-charges-company-owner-in-seremban-with-22-counts-of-money-laundering/1894905
Read here: https://www.forbes.com/sites/danielcassady/2020/08/18/new-york-lawyer-accused-of-conning-lottery-winners-out-of-107-million/#486ce21a31b7
Read here: https://www.businesstimes.com.sg/banking-finance/mas-bans-ex-prudential-agent-and-ex-bank-of-singapore-staff-for-fraud-dishonest
Read here: https://www.wsj.com/articles/justice-department-issues-rare-fcpa-opinion-letter-11597706444
Read here: https://www.icij.org/investigations/swiss-leaks/prove-where-you-got-your-wealth-india-tells-alleged-tax-dodger/
Read here: https://www.fnlondon.com/articles/banks-next-big-target-for-job-cuts-compliance-20200817
Read here: https://au.news.yahoo.com/money-laundering-alleged-sydney-casino-202806439–spt.html
Red here: https://www.justice.gov/usao-sdny/pr/operators-global-cryptocurrency-ponzi-scheme-and-attorney-charged-fraud-and-money
Read here: https://www.afp.gov.au/news-media/media-releases/trio-arrested-authorities-make-large-scale-drug-seizure-nsw-coast
Read here: https://www.dw.com/en/germany-sees-record-spike-in-money-laundering-cases-report/a-54603783
Read here: https://www.wsj.com/articles/partnerships-to-fight-financial-crime-gain-momentum-11597743001
Read here: https://www.fincen.gov/news/news-releases/fincen-statement-enforcement-bank-secrecy-act
Read here: https://www.fintechfutures.com/2020/08/bafin-employees-increasingly-traded-wirecard-shares/
Read here: https://securingdemocracy.gmfus.org/covert-foreign-money/
Read here: https://economictimes.indiatimes.com/news/politics-and-nation/arrested-governor-of-brazil-sergio-cabral-floated-dozens-of-shell-companies-in-india/articleshow/77584265.cms
Read here: https://www.opendemocracy.net/en/odr/a-russian-banking-scandal-taints-uzbekistans-cotton-revolution-and-leads-back-to-switzerland-via-the-uk/
Read here: https://www.reuters.com/article/us-china-gambling/macau-vip-casino-industry-out-of-luck-as-china-cracks-down-on-capital-flows-idUSKCN25D2O7
Read here: https://www.thenational.ae/world/mena/kuwaiti-court-sentences-dozens-of-officials-including-sheikh-for-financial-crimes-1.1064648
Read here: https://www.insightcrime.org/news/brief/dario-messer-justice-brazil/
Read here: https://www.thetimes.co.uk/article/purplebricks-fined-after-money-laundering-breach-svmwsdnrk
Read here: https://edition.cnn.com/2020/08/17/tech/huawei-us-sanctions-hnk-intl/index.html
Read here: https://uk.reuters.com/article/uk-mexico-corruption-video/piles-of-cash-in-viral-video-stoke-bribery-scandal-in-mexico-idUKKCN25E09N
Read here:https://www.swissinfo.ch/eng/swiss-state-owned-companies-targeted-by-phishing-scams/45973302
Read here: https://www.economist.com/europe/2020/08/15/drugs-torture-and-turf-war-europes-biker-gangs-turn-nasty
Read here: https://www.justice.gov/opa/pr/three-individuals-charged-arranging-adoptions-uganda-and-poland-through-bribery-and-fraud
Read here: https://www.duffandphelps.co.uk/insights/publications/compliance-and-regulatory-consulting/global-enforcement-review-2020
