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Re: Money Laundering [Re: Ciment] #1124306
05/31/25 08:07 AM 05/31/25 08:07 AM
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https://timesofsandiego.com/crime/2...million-money-laundering-sinaloa-cartel/

Attorney pleads guilty in $52M money laundering scheme for Sinaloa Cartel; another man sought
Re: Money Laundering [Re: Ciment] #1124307
05/31/25 08:09 AM 05/31/25 08:09 AM
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https://thenevadaindependent.com/ar...rs-ok-another-anti-money-laundering-fine

‘Not a sunny day for our industry:’ Nevada gaming regulators OK another anti-money laundering fine
This week’s Indy Gaming provides insight into $24.5 million in fines levied by state regulators on three companies. Also, higher illegal gambling fines coming.
Re: Money Laundering [Re: Ciment] #1124308
05/31/25 08:15 AM 05/31/25 08:15 AM
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https://news.tuoitre.vn/vietnams-3-...ltiple-violations-103250531153142321.htm

Vietnam’s 3 major gold trading firms fined over $230,000 for multiple violations
Re: Money Laundering [Re: Ciment] #1124425
06/02/25 05:04 AM 06/02/25 05:04 AM
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https://www.fijitimes.com.fj/fijian...for-drug-smuggling-and-money-laundering/

Fijian sentenced to prison in NZ for drug smuggling and money laundering
Re: Money Laundering [Re: Ciment] #1124539
06/03/25 01:01 PM 06/03/25 01:01 PM
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https://vir.com.vn/police-dismantle...sing-ai-for-money-laundering-129629.html

Police dismantle large-scale gambling ring using AI for money laundering
Re: Money Laundering [Re: Ciment] #1124540
06/03/25 01:03 PM 06/03/25 01:03 PM
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https://www.crossroadstoday.com/new...d8a3a97-50fb-4c22-8c7f-699c3511f7a0.html

Three arrested for illegal gambling and money laundering activities
All three suspects are charged with money laundering and engaging in organized criminal activity
Re: Money Laundering [Re: Ciment] #1124541
06/03/25 01:04 PM 06/03/25 01:04 PM
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https://www.ivpressonline.com/news/...b77b9c1-020c-484b-b446-c877a3ce07ca.html

Mexico City-based lawyer pleads guilty in $52 million Sinaloa Cartel money laundering scheme
Re: Money Laundering [Re: Ciment] #1124542
06/03/25 01:06 PM 06/03/25 01:06 PM
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https://www.wlrn.org/law-justice/20...mer-police-chief-arrest-laundering-fraud

Hialeah’s former police chief arrested on money laundering, fraud charges
Re: Money Laundering [Re: Ciment] #1124597
06/04/25 09:13 AM 06/04/25 09:13 AM
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https://www.yahoo.com/news/johnstown-man-sentenced-role-700k-115000430.html

Johnstown man sentenced for role in $700K money-laundering scheme
Re: Money Laundering [Re: Ciment] #1124598
06/04/25 09:15 AM 06/04/25 09:15 AM
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https://unn.ua/en/news/thailand-to-...the-industry-and-combat-money-laundering

Thailand to tighten control over casinos to develop the industry and combat money laundering
Re: Money Laundering [Re: Ciment] #1124599
06/04/25 09:18 AM 06/04/25 09:18 AM
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https://www.afr.com/companies/games...ac-money-laundering-case-20250604-p5m4s7

Star pleads for mercy in AUSTRAC money laundering case
Re: Money Laundering [Re: Ciment] #1124600
06/04/25 09:19 AM 06/04/25 09:19 AM
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https://www.wealthbriefing.com/html/article.php/malaysia


Malaysia's 1MDB Wins Major Singapore Court Ruling Vs BSI Bank Ltd

Last edited by Ciment; 06/04/25 09:22 AM.
Re: Money Laundering [Re: Ciment] #1124601
06/04/25 09:27 AM 06/04/25 09:27 AM
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https://www.abc.net.au/news/2025-06...ocurrency-atm-scam-fraud-links/105351504

Crypto ATMs increasingly used for scams and money laundering
Re: Money Laundering [Re: Ciment] #1124852
Yesterday at 04:59 PM Yesterday at 04:59 PM
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https://kyivindependent.com/eu-cons...ering-gray-list-financial-times-reports/

EU considers adding Russia to money-laundering 'gray list,' Financial Times reports
Re: Money Laundering [Re: Ciment] #1124853
Yesterday at 05:01 PM Yesterday at 05:01 PM
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https://www.tradingview.com/news/cointelegraph:7d0fa6486094b:0-us-wants-7-7m-in-crypto-laundered-in-north-korea-it-worker-plot/

US wants $7.7M in crypto laundered in North Korea IT worker plot
Re: Money Laundering [Re: Ciment] #1124854
Yesterday at 05:02 PM Yesterday at 05:02 PM
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https://gazettengr.com/fbi-arrests-...-dollar-internet-fraud-money-laundering/

FBI arrests Nigerian ‘tech queen’ Sapphire Egemasi over multimillion-dollar Internet fraud, money laundering
Re: Money Laundering [Re: Ciment] #1124855
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https://boingboing.net/2025/06/05/c...ested-in-vegas-for-money-laundering.html

Crypto influencer who fed caviar to chickens arrested in Vegas for money laundering
Re: Money Laundering [Re: Ciment] #1124857
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https://www.yogonet.com/internation...lion-fine-over-money-laundering-breaches

Star Entertainment faces $260 million fine over money laundering breaches
Re: Money Laundering [Re: Ciment] #1124858
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https://www.ccn.com/news/crypto/chinese-police-crackdown-james-wynn-hyperliquid-money-laundering/

Chinese Police Crackdown on James Wynn Style Hyperliquid Money Laundering Scheme
Re: Money Laundering [Re: Ciment] #1124859
Yesterday at 05:08 PM Yesterday at 05:08 PM
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