Nasdaq

Read here: https://www.nasdaq.com/articles/canadas-banking-regulator-to-sharpen-focus-on-money-laundering-issues

Read here: https://www.nasdaq.com/global-financial-crime-report

Read here: https://www.nasdaq.com/articles/german-police-raid-vonovia-on-suspicion-of-corruption-in-awarding-contracts

Read here: https://www.nasdaq.com/articles/colombias-comptroller-eyes-recovery-of-%24209-mln-in-stolen-funds

Read here: https://www.nasdaq.com/articles/americanas-accounting-scandal-was-a-fraud-says-ceo-of-brazils-itau

Read here: https://www.nasdaq.com/articles/belgian-court-decides-to-keep-eu-corruption-case-suspect-in-detention

Read here: https://www.nasdaq.com/articles/italy-prosecutors-drop-%241.3-billion-eni-nigeria-graft-appeal

Read here: https://www.nasdaq.com/articles/special-report-crypto-giant-binance-kept-weak-money-laundering-checks-even-as-it-promised

Read here: https://www.nasdaq.com/articles/australian-regulator-expands-star-entertainment-money-laundering-probe

Read here: https://www.nasdaq.com/articles/lassoing-a-stallion%3A-how-gary-gensler-could-approach-defi-enforcement-2021-10-21

Read here: https://www.nasdaq.com/articles/jpmorgan-agrees-to-pay-%2430-mln-fine-to-settle-french-tax-fraud-case-%3A-reports-2021-09-02

Read here: https://www.nasdaq.com/articles/gary-gensler-speaks-to-the-european-parliament-on-bitcoin-and-crypto-regulation-2021-09-01

Remarks of Gary Gensler.  Chair, U.S. Securities and Exchange Commission Before the European Parliament Committee on Economic and Monetary Affairs Sept. 1, 2021: https://www.europarl.europa.eu/cmsdata/239081/21.09.01%20ECON%20Committee%20Remarks.pdf

Read here: https://www.nasdaq.com/articles/binance-tightens-customer-verification-requirements-2021-08-20

Read here: https://www.nasdaq.com/articles/colombia-seizes-six-metric-tons-of-cocaine-from-eln-rebels-2021-06-29

Read here: https://www.nasdaq.com/articles/treasury-nominees-pledge-to-enforce-new-crypto-regulations-2021-06-22

Read here: https://www.nasdaq.com/articles/mexico-port-works-on-u.s.-sanctioned-tankers-that-carry-venezuelan-oil-2021-04-30

Read here: https://www.nasdaq.com/articles/exclusive-italy-prosecutors-seek-mass-trial-in-diamond-fraud-probe-2021-04-06

Read here: https://www.nasdaq.com/articles/u.s.-sec-begins-roll-out-of-law-aimed-at-delisting-chinese-firms-2021-03-24

Read here: https://www.nasdaq.com/articles/toyota-says-reported-thai-bribery-probe-to-u.s.-authorities-2021-03-18

Read here: https://www.nasdaq.com/articles/australian-man-arrested-for-trying-to-launder-%244.3m-with-bitcoin-2021-02-22

Read here: https://www.nasdaq.com/articles/germany-orders-greeces-piraeus-bank-to-step-up-money-laundering-prevention-2021-02-17-0

Read here: https://www.nasdaq.com/articles/fine-wines-become-first-tokenized-securities-under-new-swiss-blockchain-law-2021-02-01

Read here: https://www.nasdaq.com/articles/how-expert-aml-investigators-make-risk-decisions-2021-01-21

Read here: https://www.nasdaq.com/articles/imf-to-study-money-laundering-threats-to-nordic-and-baltic-banking-2021-01-21

Read here: https://www.nasdaq.com/articles/silk-roads-ulbricht-being-considered-for-pardon-by-trump%3A-report-2020-12-15

Read here: https://www.nasdaq.com/articles/ciphertrace-says-homeland-security-work-gave-rise-to-monero-tracking-patent-filings-2020

Read here: https://www.nasdaq.com/press-release/nasdaq-to-acquire-verafin-creating-a-global-leader-in-the-fight-against-financial

Read here: https://www.nasdaq.com/articles/8-ways-kyc-compliance-will-evolve-in-the-next-5-years-2020-11-03

Read here: https://www.nasdaq.com/articles/former-steinhoff-ceo-jooste-associates-fined-241-million-rand-for-insider-trading-2020-10

Read here: https://www.nasdaq.com/articles/ex-employee-at-australian-science-agency-avoids-prison-after-mining-crypto-on

Read here: https://www.nasdaq.com/articles/meet-the-innovators%3A-chris-brannigan-ceo-and-founder-of-caspian-2020-09-16

Read here: https://www.nasdaq.com/articles/ukraine-court-orders-privatbank-to-pay-back-%24350-mln-to-foreign-companies-2020-09-02