The Guardian

Read here: https://www.theguardian.com/world/2020/nov/18/surprise-us-drop-drug-charges-ex-mexican-defence-minister-salvador-cienfuegos

Read here: https://www.theguardian.com/world/2020/nov/17/three-detained-in-germany-over-1bn-green-vault-jewel-heist

Read here: https://www.theguardian.com/education/2020/nov/16/harvard-fencing-bribery-scandal-arrests

Read here: https://www.theguardian.com/politics/2020/nov/15/fco-resists-release-of-files-on-support-for-uk-mercenaries-in-sri-lanka

Read here: https://www.theguardian.com/uk-news/2020/nov/11/high-court-hears-claims-qatar-officials-intimidated-terror-case-witnesses

Read here: https://www.theguardian.com/australia-news/2020/nov/12/regulator-caves-to-pressure-from-australian-banks-on-executive-bonuses

Read here: https://www.theguardian.com/football/2020/nov/10/portuguese-police-raid-three-football-clubs-in-corruption-investigation-benfica-sporting

Read here: https://www.theguardian.com/money/2020/nov/05/1bn-worth-of-fraudulent-covid-scheme-loans-for-businesses-blocked

Read here: https://www.theguardian.com/world/2020/nov/04/brazil-president-jair-bolsonaros-son-flavio-accused-of-embezzlement

Read here: https://www.theguardian.com/society/2020/nov/03/45m-deal-for-nhs-masks-collapses-amid-claims

Read here: https://www.theguardian.com/world/2020/nov/01/two-men-arrested-india-aladdin-lamp-con

Read here: https://www.theguardian.com/money/2020/oct/31/mortgage-fraud-santander

Read here: https://www.theguardian.com/world/2020/oct/31/victim-of-kremlin-smear-seeks-apology-from-british-peers-deceived-by-it

Read here: https://www.theguardian.com/world/2020/oct/28/spanish-police-arrest-21-in-raids-on-catalan-separatists

Read here: https://www.theguardian.com/uk-news/2020/oct/26/seven-held-on-suspicion-of-trying-to-hijack-oil-tanker-off-isle-of-wight

Read here: https://www.theguardian.com/law/2020/oct/25/freshwater-five-radar-casts-doubt-on-guilty-verdict-for-53m-cocaine-haul

Read here: https://www.theguardian.com/world/2020/oct/22/rights-group-seeks-uk-sanctions-stop-abuse-turkish-lawyers

Read here: https://www.theguardian.com/australia-news/2020/oct/23/asic-boss-james-shipton-stands-aside-as-treasury-investigates-118000-tax-advice-payment

Read here: https://www.theguardian.com/business/2020/oct/22/exclusive-hsbc-put-15bn-of-customers-cash-into-dormant-accounts

Read here: https://www.theguardian.com/australia-news/2020/oct/20/crown-chairman-helen-coonan-admits-casino-facilitated-money-laundering

Read here: https://www.theguardian.com/australia-news/2020/oct/19/home-affairs-assisting-icac-over-alleged-cash-for-visa-scheme-linked-to-daryl-maguire

Read here: https://www.theguardian.com/uk-news/ng-interactive/2020/oct/18/revealed-sheikh-khalifas-5bn-london-property-empire

Read here: https://www.theguardian.com/world/2020/oct/18/iran-hails-lifting-un-arms-embargo-momentous-day-sanctions-us-protests

Read here: https://www.theguardian.com/world/ng-interactive/2020/oct/15/justice-on-trial-three-years-after-murder-daphne-caruana-galizia

Read here: https://www.theguardian.com/world/2020/oct/15/brazil-police-cash-jair-bolsonaro-ally-buttocks-chico-rodrigues

Read here: https://www.theguardian.com/world/2020/oct/13/cyprus-scraps-golden-passport-scheme-after-politicians-caught-in-undercover-sting

Read here: https://www.theguardian.com/money/2020/oct/11/scammers-exploit-covid-to-steal-from-stressed-bank-customers

Read here: https://www.theguardian.com/australia-news/2020/oct/09/victorian-casino-regulator-takes-action-against-crown-resorts-over-high-roller-junkets

Read here: https://www.theguardian.com/society/2020/oct/11/spain-becomes-cannabis-hub-as-criminals-fill-tourism-void

Read here: https://www.theguardian.com/world/2020/oct/06/uk-remains-second-biggest-arms-exporter-with-11bn-of-orders

Read here: https://www.theguardian.com/business/2020/oct/02/organised-in-uk-exploiting-coronavirus-loan-scheme-nca-warns

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