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Operation Venetic: Two arrested following £1.6m Manchester cocaine seizure

29 March, 2021
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  • CNBC

Bitcoin sleuthing start-up Chainalysis doubles valuation to $2 billion with Benioff backing

29 March, 2021
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  • The Malaysian Reserve

1MDB kleptocracy case hits setback as US judge rules against DoJ

29 March, 2021
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  • OCCRP

Hashish and Hatred: The Desert Conflict in Western Sahara

29 March, 2021
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  • DOJ

Defense Department Linguist Pleads Guilty to Transmitting Highly Sensitive Classified National Defense Information to Aid a Foreign Government

29 March, 2021
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  • The Sydney Morning Herald

Melbourne man faces court over alleged $395 million NDIS fraud

29 March, 2021
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  • The Guardian

Liverpool council corruption scandal threatens Labour power in the city

29 March, 2021
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  • Reuters

Gold hub UAE toughens fight against financial crime

29 March, 2021
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  • EUROPOL

Three Arrested In Spain For Terrorist Financing

29 March, 2021
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  • Gov UK

UK: Homebuyers can now use their mobile phone to prove their identity

29 March, 2021
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  • DOJ

EDVA Seizes Seven Websites Used to Collect Personal Information and Illegally Profit from the COVID-19 Pandemic

29 March, 2021
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  • DOJ

United States Seizes Websites Used by Foreign Terrorist Organization

29 March, 2021
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  • Reuters

Novartis corrects chairman’s comments about kickbacks case

29 March, 2021
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  • The Independent

Global shipping: The world’s most opaque industry

29 March, 2021
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  • Stuff

New Zealand an ‘easy target’ for money launderers

29 March, 2021
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  • DOJ

Former CEO and Founder of Tech Start-Up Sentenced for $18 Million Investment Fraud Scheme

29 March, 2021
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  • The Register

Salesforce to face trial after software used by Backpage ‘to track sex traffickers, pimps, johns on social media’

29 March, 2021
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  • SwissInfo

What happens when Google fires its ethics expert?

29 March, 2021
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  • Reuters

Canada calling? Hong Kong residents shift billions abroad after clampdown

29 March, 2021
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  • OCCRP

The Philippines Probe Officers Over Human Trafficking to Syria

28 March, 2021
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  • Sayari

The Khalil Majzoub Brothers’ Corporate Network: Possible Vehicle for Money Movement & Sanctions Evasion on Behalf of Venezuelan Government

28 March, 2021
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  • Nasdaq

U.S. SEC begins roll-out of law aimed at delisting Chinese firms

28 March, 2021
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  • OCCRP

The Sweetheart Oil Deal Funding Ukraine’s Top Pro-Kremlin Politician

28 March, 2021
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  • HM Treasury

UK: Money Laundering Advisory Notice – High Risk Third Countries

28 March, 2021
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  • The Sydney Morning Herald

Australian bitcoin mogul remains at large after surrender of boss

28 March, 2021
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  • RTÉ

Ulster Bank hit with record €38m Central Bank fine for tracker mortgage failings

28 March, 2021
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  • SwissInfo

FIFA hands new ban and CHF1 million fine to Valcke and Blatter

28 March, 2021
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  • InSight Crime

Land Grabbing: Tracing and Targeting the ‘Invisible’ Threat Destroying Colombia’s Forests

28 March, 2021
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  • MaltaToday

FinServices sector left reeling in wake of high-profile arrests on money laundering charges

28 March, 2021
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  • Flight Global

SriLankan Airlines files legal claim after Airbus bribery probe

28 March, 2021
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  • The Times

Internet giants are profiting from web scams, say banks

28 March, 2021
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  • The New York Times

A Damning Portrait of Presidential Corruption, but Hondurans Sound Resigned

28 March, 2021
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  • FINews

Swiss Drop Probe Into Alleged Maduro Envoy

27 March, 2021
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  • CoinDesk

Crypto Must Apply Safety Lessons of the Existing Financial System

27 March, 2021
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  • The Irish Times

Brexit is a ‘massive opportunity’ for criminals, conference hears

27 March, 2021
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  • DOJ

Ukrainian Traffickers Sentenced for Trafficking in Counterfeit Cancer and Hepatitis Drugs

27 March, 2021
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  • DOJ

Former Mexican governor and presidential candidate convicted of money laundering

27 March, 2021
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  • Catholic News Agency

Report: Slovenian authorities charge Vatican ‘security consultant’ with money laundering

27 March, 2021
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  • Gov UK

UK sanctions major military business interests in further measures against Myanmar military regime

27 March, 2021
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  • South China Morning Post

China’s SWIFT joint venture a ‘defensive move’ in US financial war after Alaska talks underlined ongoing tensions

27 March, 2021
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