The Guardian

Read here: https://www.theguardian.com/politics/2020/oct/03/shadow-chancellor-calls-on-ministers-to-fulfil-pledge-on-money-laundering-register-foreign-owners-uk-properities

Read here: https://www.theguardian.com/society/2020/oct/01/corrupt-police-officers-helped-ship-cocaine-into-europe-say-officials

Read here: https://www.theguardian.com/australia-news/2020/sep/30/crown-resorts-director-says-junket-operators-suspended-while-possible-criminal-links-reviewed

Read here: https://www.theguardian.com/world/2020/oct/01/british-virgin-islands-commits-public-register-beneficial-owners-tax-haven

Read here: https://www.theguardian.com/australia-news/2020/sep/28/delay-in-tax-evasion-crackdown-is-costing-the-taxpayer-billions

Read here: https://www.theguardian.com/australia-news/2020/sep/27/stakes-are-high-as-inquiry-tosses-up-whether-crown-resorts-is-fit-to-hold-a-nsw-casino-licence

Read here: https://www.theguardian.com/business/2020/sep/17/deloitte-fined-record-15m-for-failings-in-autonomy-audits

Read here: https://www.theguardian.com/world/2020/sep/12/peru-lawmakers-begin-impeachment-of-president-martin-vizcarra

Read here: https://www.theguardian.com/law/2020/sep/09/regulators-investigate-elite-london-law-firm-mishcon-de-reya

Read here: https://www.theguardian.com/world/2020/sep/10/hong-kong-police-hold-15-people-over-next-digital-share-price-surge

Read here: https://www.theguardian.com/world/2020/sep/03/chinese-mining-zimbabwe-pose-threat-endangered-species-hwange-national-park

Read here: https://www.theguardian.com/music/2014/feb/16/abba-outfits-tax-deduction-bjorn-ulvaeus

Read here: https://www.theguardian.com/film/2020/sep/01/mole-agent-most-unusual-documentary-year-sundance-maite-alberdi

Read here: https://www.theguardian.com/world/2020/sep/01/concern-over-opaque-covid-related-contracts-awarded-around-world

Read here: https://www.theguardian.com/music/2020/sep/01/scammers-target-uk-music-festivals-forced-online-coronavirus

Read here: https://www.theguardian.com/film/2020/aug/28/driven-to-abstraction-documentary-art-forgery-hoax

Read here: https://www.theguardian.com/australia-news/2020/aug/20/notorious-peter-foster-arrested-queensland-beach-over-alleged-sports-betting-scam