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Re: Money Laundering [Re: Ciment] #1122078
05/07/25 10:32 PM 05/07/25 10:32 PM
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https://www.kansascity.com/news/local/crime/article305943151.html

KC woman pleads guilty to COVID-19 fraud, treasury check theft totaling millions
Re: Money Laundering [Re: Ciment] #1122079
05/07/25 10:33 PM 05/07/25 10:33 PM
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Re: Money Laundering [Re: Ciment] #1122080
05/07/25 10:35 PM 05/07/25 10:35 PM
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https://bnn-news.com/nearly-50-mill...ing-and-sanctions-evasion-schemes-267359

Nearly 50 million euros frozen – Latvian FIU uncovers money laundering and sanctions evasion schemes
Re: Money Laundering [Re: Ciment] #1122081
05/07/25 10:37 PM 05/07/25 10:37 PM
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https://www.dailymail.co.uk/news/ar...-asked-help-launder-money-criminals.html

Revealed: The chilling number of ordinary Brits targeted by gangs and criminals to become money mules and help launder dirty cash
Re: Money Laundering [Re: Ciment] #1122082
05/07/25 10:38 PM 05/07/25 10:38 PM
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https://www.dailymail.co.uk/news/article-14683077/Bilal-Haouchar-jailed-Lebanon-gangster.html

Major update for one of Australia's most ruthless gangsters after he fled Sydney seven years ago on kidnapping charges
Re: Money Laundering [Re: Ciment] #1122086
05/07/25 10:49 PM 05/07/25 10:49 PM
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https://www.dailymail.co.uk/news/ar...lti-million-dollar-casino-addiction.html

Ultra-glamorous attorney's life in tatters after she developed multi-million dollar CASINO addiction
Re: Money Laundering [Re: Ciment] #1122347
05/10/25 06:12 AM 05/10/25 06:12 AM
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https://www.ctvnews.ca/saskatoon/ar...rged-with-650000-fraud-money-laundering/

Former Sask. government employee charged with $650,000 fraud, money laundering
Re: Money Laundering [Re: Ciment] #1122348
05/10/25 06:13 AM 05/10/25 06:13 AM
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https://news.bitcoin.com/german-aut...o-service-seize-e34m-in-laundered-funds/

German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds
Re: Money Laundering [Re: Ciment] #1122349
05/10/25 06:14 AM 05/10/25 06:14 AM
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https://ca.news.yahoo.com/men-charged-plot-smuggle-laundered-132237363.html

Men charged in 'plot to smuggle laundered cash out of UK in washing powder boxes'
Re: Money Laundering [Re: Ciment] #1122350
05/10/25 06:16 AM 05/10/25 06:16 AM
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Re: Money Laundering [Re: Ciment] #1122603
05/12/25 11:20 PM 05/12/25 11:20 PM
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https://vancouversun.com/business/n...cial-money-laundering-investigation-unit

No answer on whether B.C. will create a special money-laundering investigation unit
Cullen commission recommended special unit and an independent anti-money-laundering office of the legislature nearly three years ago.
Re: Money Laundering [Re: Ciment] #1122604
05/12/25 11:22 PM 05/12/25 11:22 PM
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https://www.wnct.com/news/national/wechat-under-fire-for-aiding-fentanyl-money-laundering/

WeChat under fire from NC Attorney General in connection to suspected fentanyl money laundering
Re: Money Laundering [Re: Ciment] #1122605
05/12/25 11:24 PM 05/12/25 11:24 PM
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https://dig.watch/updates/e34-million-in-crypto-seized-from-exch-for-facilitating-money-laundering

€34 million in crypto seized from eXch for facilitating money laundering
Re: Money Laundering [Re: Ciment] #1122606
05/12/25 11:25 PM 05/12/25 11:25 PM
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https://www.charlotteobserver.com/news/local/crime/article306236116.html

Chinese app sits at the center of fentanyl epidemic, NC attorney general says
Re: Money Laundering [Re: Ciment] #1122632
05/13/25 12:12 PM 05/13/25 12:12 PM
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https://www.lapresse.ca/actualites/...mauvaise-foi-et-negligence-grossiere.php

Albanian investor in a Casino Kahnawake council Knew
Re: Money Laundering [Re: Ciment] #1122633
05/13/25 12:14 PM 05/13/25 12:14 PM
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https://www.lapresse.ca/actualites/...0-03/dans-la-ligne-de-mire-de-la-grc.php

The shadow of a powerful cartel hangs over the casino
Re: Money Laundering [Re: Ciment] #1122690
05/13/25 09:54 PM 05/13/25 09:54 PM
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https://www.breitbart.com/border/20...rrested-smuggling-money-for-gulf-cartel/

Mexican State AG’s Employee Arrested for Smuggling Gulf Cartel Money
Re: Money Laundering [Re: Ciment] #1122697
05/14/25 10:10 AM 05/14/25 10:10 AM
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Re: Money Laundering [Re: Ciment] #1122698
05/14/25 10:12 AM 05/14/25 10:12 AM
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https://www.advisor.ca/news/fintrac-sanctions-money-services-firm/

FINTRAC sanctions money services firm
Regulator uncovered compliance issues, including dealings with Iran
Re: Money Laundering [Re: Ciment] #1122699
05/14/25 10:13 AM 05/14/25 10:13 AM
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https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado
Re: Money Laundering [Re: Ciment] #1122700
05/14/25 10:14 AM 05/14/25 10:14 AM
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https://www.reuters.com/sustainabil...control-failures-source-says-2025-05-14/

Julius Baer told to pay $5 million for money laundering control failures, source says
Re: Money Laundering [Re: Ciment] #1122701
05/14/25 10:15 AM 05/14/25 10:15 AM
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https://www.fingerlakes1.com/2025/0...t-marijuana-and-money-laundering-scheme/

Troy man pleads guilty in coast-to-coast marijuana and money laundering scheme
Re: Money Laundering [Re: Ciment] #1122702
05/14/25 10:17 AM 05/14/25 10:17 AM
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https://panow.com/2025/05/08/former...d-with-money-laundering-breach-of-trust/

Former Sask. Government employee charged with money laundering, breach of trust
Re: Money Laundering [Re: Ciment] #1122745
05/14/25 08:25 PM 05/14/25 08:25 PM
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Re: Money Laundering [Re: Ciment] #1122747
05/14/25 08:27 PM 05/14/25 08:27 PM
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https://cryptoslate.com/europol-spa...bank-laundering-funds-across-continents/

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents
Re: Money Laundering [Re: Ciment] #1122812
05/15/25 01:43 PM 05/15/25 01:43 PM
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https://www.msn.com/en-us/money/com...-teller-windows-at-u-s-banks/ar-AA1ENiWq

Bags of Cash From Drug Cartels Flood Teller Windows at U.S. Banks
Re: Money Laundering [Re: Ciment] #1122817
05/15/25 04:35 PM 05/15/25 04:35 PM
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Arab and Chinese underworld bankers collaborated worldwide
In a large-scale international operation, Europol and the Spanish National Police say a major hawala bank has been dismantled. The criminal organisation of underground banking consisted of two closely working branches – one of Arab origin and one of Chinese origin. The network, according to Europol, channelled criminal proceeds from drug and human trafficking. Fifteen people are in pre-trial detention.

"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #1122818
05/15/25 04:37 PM 05/15/25 04:37 PM
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New arrest in Spain in 'Iron Man' money laundering investigation
The police in Barcelona arrested a 38-year-old man last Sunday in the money laundering investigation 'Iron Man'. The man is suspected of involvement in the laundering of 44.5 million euros and 5.8 million dollars. Two people were previously convicted in the Netherlands for this.

The police arrested the man on Sunday, May 11, in Barcelona. He had been wanted internationally for two days and was arrested in a hotel in the Spanish city. This was announced by the police on Thursday afternoon.

The suspect is suspected of being involved in the laundering of at least EUR 44.5 million and USD 5.8 million in the period from April 2019 to November 2020. He is also suspected of trading in hashish and cocaine.

"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #1122946
Yesterday at 08:14 PM Yesterday at 08:14 PM
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https://www.indiatoday.in/india/sto...ment-money-laundering-2725688-2025-05-16

Owner of Gujarat's largest daily arrested by ED in money laundering case
Re: Money Laundering [Re: Ciment] #1122947
Yesterday at 08:16 PM Yesterday at 08:16 PM
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https://www.8newsnow.com/news/local...illion-fine-anti-money-laundering-steps/

LAS VEGAS (KLAS) — Nevada gaming regulators and Wynn Las Vegas have agreed to a proposed $5.5 million fine related to money laundering violations that were revealed during a 2024 investigation
Page 41 of 42 1 2 … 39 40 41 42

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