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Money Laundering

Posted By: Ciment

Money Laundering - 07/21/18 03:03 PM

https://www.youtube.com/watch?v=257wV-AbKaE

How does money laundering work? - Delena D. Spann
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:09 PM

https://www.thelocal.ch/20180721/rothschild-bank-broke-money-laundering-rules-swiss-watchdog

Rothschild bank broke money laundering rules: Swiss watchdog
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:13 PM

https://variety.com/2018/gaming/news/clash-of-clans-mobile-games-money-laundering-1202878109/

‘Clash of Clans,’ Other Mobile Games Being Used for Money Laundering (Report)
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:15 PM

https://www.dailynews.com/2018/07/2...t-money-laundering-scheme-city-docs-say/

LAUSD board member Ref Rodriguez to admit money-laundering scheme, city docs say
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:18 PM

https://www.bloomberg.com/news/arti...candal-is-getting-even-weirder-quicktake

Latvia's Corruption Scandal Is Getting Even Weirder
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:20 PM

https://www.brooklyndaily.com/stories/2018/29/br-mafia-charges-2018-07-20-bk.html

Five alleged Brooklyn Mafia men indicted on fraud charges
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:28 PM

https://www.darkreading.com/threat-...ease-in-money-laundering-/d/d-id/1332212

Cryptocurrency Theft Drives 3x Increase in Money Laundering
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:34 PM

https://www.youtube.com/watch?v=tVm85IAjH50

How does money laundering work?
Posted By: Ciment

Re: Money Laundering - 07/21/18 03:41 PM

https://www.mortgagefinancegazette.com/market-news/fraud/150-billion-laundered-uk-year-05-07-2018/

£150 billion laundered in UK each year
Posted By: RollinBones

Re: Money Laundering - 07/21/18 04:09 PM

Originally Posted by Ciment
https://variety.com/2018/gaming/news/clash-of-clans-mobile-games-money-laundering-1202878109/

‘Clash of Clans,’ Other Mobile Games Being Used for Money Laundering (Report)

Now this is some clever shit lol
Posted By: Giacomo_Vacari

Re: Money Laundering - 07/21/18 05:20 PM

Originally Posted by Ciment
https://variety.com/2018/gaming/news/clash-of-clans-mobile-games-money-laundering-1202878109/

‘Clash of Clans,’ Other Mobile Games Being Used for Money Laundering (Report)


They did something similar to World of Warcraft, Second Life and The Old Republic years ago.
Posted By: Turnbull

Re: Money Laundering - 07/21/18 09:58 PM

Some more mundane money laundering schemes:

--The US places limits on how much money people can contribute to political campaigns. In 1972, President Nixon's re-election financial arm, "The Committee to Re-Elect the President" (CREEP) set up an office in Washington DC, where people who wanted to buy favors from the Nixon Administration could bring large amounts of cash, off the books. Then couriers were dispatched with cash to set up bank accounts in the Caribbean and South America which were not under the jurisdiction of the US Treasury Dept. Those bank accounts then would be used to finance campaign contributions.

--US law requires all bank transactions greater than $10k to be reported to the Treasury Dept. A gang of Colombian drug dealers operating in NYC opened dozens of ATM accounts. They deposited amounts just under $10k in those ATMs around 11:30 p.m. Then their counterparts in Colombia would use their own network of ATM accounts to withdraw those amounts just before midnight. Not only were the amounts too small to be reported, they went in and went out too fast to be noticed.
Posted By: Ciment

Re: Money Laundering - 07/22/18 01:11 AM

https://piie.com/publications/chapters_preview/381/3iie3705.pdf

Money Laundering Method and Markets
Posted By: Ciment

Re: Money Laundering - 07/22/18 01:19 AM


One would have to admit that some of these criminals are very innovative when it comes to finding news ways on how to launder money.
Posted By: Ciment

Re: Money Laundering - 07/22/18 02:41 PM

https://www.theglobeandmail.com/can...-crime-uses-bc-casinos-to-launder-money/

How organized crime uses B.C. casinos to launder money
Posted By: Ciment

Re: Money Laundering - 07/22/18 02:42 PM

https://www.telegraph.co.uk/busines...-training-amid-money-laundering-worries/

Police to get Bitcoin training amid money-laundering worries
Posted By: Ciment

Re: Money Laundering - 07/22/18 02:47 PM

https://www.romania-insider.com/romania-court-anti-money-laundering-eu-directive/

Romania may pay penalties for failing to adopt anti-money laundering EU directive
Posted By: Ciment

Re: Money Laundering - 07/24/18 07:51 PM

https://www.law.com/dailybusinessre...n-the-bulls-eye/?slreturn=20180624154832

Trade-Based Money Laundering—South Florida Is in the Bull’s Eye
Posted By: Ciment

Re: Money Laundering - 07/24/18 07:53 PM

https://www.middleeastmonitor.com/2...s-worth-11m-on-money-laundering-charges/

Egypt arrests suspects worth $11m on money laundering charges
Posted By: Ciment

Re: Money Laundering - 07/24/18 07:55 PM

https://boingboing.net/2018/07/23/ref-rodriguez.html

Disgraced charter school exec pleads guilty to criminal money laundering, resigns from LA school board
Posted By: Ciment

Re: Money Laundering - 07/25/18 08:48 PM

https://www.law.com/dailybusinessre...ndering-money-for-colombian-drug-cartel/

Kingpin: Prosecutors Charge South Florida Woman With Laundering Money for Colombian Drug Cartel
Posted By: Ciment

Re: Money Laundering - 07/25/18 09:17 PM

https://thestarphoenix.com/pmn/news...wcm/9d276270-98a8-4e13-a50d-d2ec8e9e48f9

US: 8 charged in $1.2B Venezuelan money-laundering scheme
Posted By: Ciment

Re: Money Laundering - 07/25/18 09:19 PM

https://www.occrp.org/en/daily/8363-uk-adopts-eu-anti-money-laundering-legislation

UK Adopts EU Anti-Money Laundering Legislation
Posted By: Ciment

Re: Money Laundering - 07/25/18 09:20 PM

https://www.thestar.com/news/cannab...ng-risk-in-real-estate-and-cannabis.html

Councillor urges Vancouver to tackle money-laundering in cannabis, real estate sectors
Posted By: Ciment

Re: Money Laundering - 07/25/18 09:21 PM

http://www.cityam.com/289753/money-laundering-and-cyber-crime-involving-law-firms-up

The Solicitors Regulation Authority (SRA) said today that money laundering reports, cyber crime and dubious investment schemes involving law firms are all increasing.
Posted By: Ciment

Re: Money Laundering - 07/25/18 09:23 PM

http://www.gulf-times.com/story/600683/GAC-QFIU-join-hands-to-fight-money-laundering-terr

GAC, QFIU join hands to fight money laundering, terror funding
Posted By: Ciment

Re: Money Laundering - 07/26/18 01:12 PM

https://www.reuters.com/article/us-...plaint-against-danske-bank-idUSKBN1KF10G

Browder expands criminal complaint against Danske Bank
Posted By: Ciment

Re: Money Laundering - 07/28/18 02:41 AM

https://www.heraldmailmedia.com/new...2d290db-0f75-5454-ab71-4c213ffd8f9c.html

Venezuela’s Maduro under investigation in US money laundering case
Posted By: Ciment

Re: Money Laundering - 07/28/18 02:43 AM

https://patch.com/florida/palmettob...-used-venezuelan-money-laundering-scheme

Miami Real Estate Used In Venezuelan Money Laundering Scheme
Posted By: Ciment

Re: Money Laundering - 07/30/18 06:42 PM

https://en.crimerussia.com/financia...n-banks-and-money-laundered-from-russia/

Browder reports link between Australian banks and money laundered from Russia
Posted By: Ciment

Re: Money Laundering - 07/31/18 11:02 PM

http://citywireamericas.com/news/co...=international-americas-latest-news-list

Colombian firm to ditch board member embroiled in $1.2bn money laundering scheme
Posted By: Ciment

Re: Money Laundering - 07/31/18 11:07 PM

https://economics.unian.info/102083...ln-worth-of-suspicious-transactions.html

Tracking money laundering: Finance watchdog detects UAH 300 bln worth of suspicious transactions
Posted By: Ciment

Re: Money Laundering - 07/31/18 11:11 PM

https://www.ndtv.com/india-news/vij...-charges-on-him-completely-false-1892881

Vijay Mallya Claims Money Laundering Charges On Him "Completely False"
Posted By: Ciment

Re: Money Laundering - 08/01/18 05:12 PM

https://www.philstar.com/headlines/...s-janet-lim-napoles-kin-money-laundering

US indicts Janet Lim-Napoles, kin for money laundering
Posted By: Ciment

Re: Money Laundering - 08/03/18 01:08 AM

https://www.coindesk.com/arizona-bitcoin-trader-gets-jail-sentence-for-money-laundering/

Arizona Bitcoin Trader Gets Jail Sentence for Money Laundering
Posted By: Ciment

Re: Money Laundering - 08/03/18 01:09 AM

https://www.coloradoan.com/story/ne...y-blue-ocean-millions-dollars/890586002/

6 indicted by grand jury in alleged money-laundering scheme costing OtterBox sister company millions
Posted By: Ciment

Re: Money Laundering - 08/03/18 01:11 AM

http://www.atimes.com/article/central-bank-issues-us890000-in-money-laundering-penalties/

Money laundering violations net US$890,000 in penalties
Posted By: Ciment

Re: Money Laundering - 08/03/18 01:15 AM

https://www.pnj.com/story/news/crim...ficking-money-laundering-ring/890936002/

Pensacola brothers sentenced for drug trafficking, money laundering
Posted By: Ciment

Re: Money Laundering - 08/03/18 11:10 PM

https://www.irishtimes.com/business...n-up-money-laundering-problems-1.3585484

Deutsche Bank struggling to clean up money laundering problems
Posted By: Ciment

Re: Money Laundering - 08/03/18 11:14 PM

https://www.pymnts.com/news/securit...oarding-fake-merchants-money-laundering/

How The eCommerce Fakers Launder Money
Posted By: Ciment

Re: Money Laundering - 08/07/18 10:13 AM

https://www.bloomberg.com/news/arti...-danske-bank-for-money-laundering-crimes

Danske's Woes Grow as Denmark Opens Money Laundering Probe
Posted By: Ciment

Re: Money Laundering - 08/07/18 10:16 AM

http://www.caribbean360.com/news/fo...ster-indicted-in-us-for-money-laundering

Former Barbados Government Minister Indicted in US for Money Laundering
Posted By: Ciment

Re: Money Laundering - 08/07/18 10:20 AM

https://www.paymentssource.com/opinion/cbas-money-laundering-issues-are-shared-industrywide

PayThink CBA's laundering compliance problems aren't unique
Posted By: Ciment

Re: Money Laundering - 08/07/18 10:23 AM

https://www.rferl.org/a/us-identifi...ney-laundering-allegations/29416797.html

U.S. Identifies Russians Detained On Fraud, Money-Laundering Allegations
Posted By: Ciment

Re: Money Laundering - 08/09/18 12:35 AM

https://www.insightcrime.org/news/a...ney-laundering-bribery-venezuelas-pdvsa/

Weekly InSight: Corruption, Money Laundering and Bribery at Venezuela’s PdVSA
Posted By: Ciment

Re: Money Laundering - 08/09/18 12:18 PM

https://punchng.com/monk-bags-114-years-in-prison-for-money-laundering/

Monk bags 114 years in prison for money laundering
Posted By: Ciment

Re: Money Laundering - 08/09/18 12:22 PM

https://www.pymnts.com/news/regulation/2018/money-laundering-canada-criminal-activity-convictions/

Money Laundering Runs Rampant On Canadian Border
Posted By: Ciment

Re: Money Laundering - 08/10/18 09:02 AM

https://www.ketv.com/article/federa...million-money-laundering-scheme/22691654

Federal indictments in ICE raid reveals $8 million money laundering scheme
Posted By: Ciment

Re: Money Laundering - 08/10/18 04:42 PM

http://www.journalgazette.net/news/...ar-driver-held-on-money-laundering-count

$110,000 in car; driver held on money laundering count
Posted By: Ciment

Re: Money Laundering - 08/10/18 04:44 PM

https://www.irishtimes.com/business...dering-and-terrorist-financing-1.3591421

Louth man faces charges of laundering and terrorist financing
Posted By: Ciment

Re: Money Laundering - 08/10/18 04:46 PM

https://www.scmp.com/week-asia/geopolitics/article/2158227/dubai-hong-kong-follow-money-laundering

DUBAI TO HONG KONG, FOLLOW THE MONEY (LAUNDERING)
Posted By: Ciment

Re: Money Laundering - 08/10/18 04:52 PM

https://usaherald.com/former-barbados-parliament-member-minister-industry-indicted-money-laundering/

Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering
Posted By: Ciment

Re: Money Laundering - 08/11/18 12:49 PM

https://www.thenational.ae/world/eu...nit-sends-panic-through-germany-1.758538

Struggling anti-money laundering unit sends panic through Germany
Posted By: Ciment

Re: Money Laundering - 08/12/18 03:20 PM

https://theintercept.com/2018/08/12/las-vegas-fbi-sting-diet-clinics-money-laundering/

LOVE AND LOATHING IN LAS VEGAS

Inside a Sleazy FBI Sting Involving Diet Clinics, Fitness Models, Money Laundering, and a Supposed Plot to Hire a Hitman
Posted By: jace

Re: Money Laundering - 08/12/18 04:25 PM

Originally Posted by Ciment
https://theintercept.com/2018/08/12/las-vegas-fbi-sting-diet-clinics-money-laundering/

LOVE AND LOATHING IN LAS VEGAS

Inside a Sleazy FBI Sting Involving Diet Clinics, Fitness Models, Money Laundering, and a Supposed Plot to Hire a Hitman



That story is insane, and shows what sick people are out there. A good read.
Posted By: Ciment

Re: Money Laundering - 08/13/18 11:32 AM

https://www.nst.com.my/business/201...-money-laundering-massive-global-problem

Caution ahead, trade-based money laundering a massive global problem
Posted By: Ciment

Re: Money Laundering - 08/13/18 11:37 PM

https://nationalinterest.org/feature/are-cryptocurrencies-new-money-laundering-frontier-28657

Are Cryptocurrencies the New Money Laundering Frontier?
Posted By: Ciment

Re: Money Laundering - 08/14/18 03:10 PM

https://globalnews.ca/news/4376846/canadian-diplomat-dangerous-macau-casino-investment/

Senior Canadian diplomat linked to ‘dangerous’ Macau casino investment
Posted By: Ciment

Re: Money Laundering - 08/21/18 03:08 AM

https://global.handelsblatt.com/finance/money-laundering-germany-crime-951250

Germany: A great place for money laundering
Posted By: Ciment

Re: Money Laundering - 08/21/18 03:11 AM

https://www.coindesk.com/21-year-old-trader-prosecuted-over-bitcoin-money-laundering/

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering
Posted By: Ciment

Re: Money Laundering - 08/21/18 03:12 AM

https://www.politico.eu/article/dana-reizniece-ozola-latvia-money-laundering-mud-fight/

Latvia’s money-laundering mud fight
Finance minister under attack ahead of election in Baltic nation
Posted By: TheRedZone

Re: Money Laundering - 08/21/18 04:17 AM

Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.
Posted By: hoodlum

Re: Money Laundering - 08/21/18 05:52 AM

Originally Posted by TheRedZone
Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.

That is an excellent show...season 2 starts aug 30.
Posted By: Ciment

Re: Money Laundering - 08/21/18 08:52 AM

I enjoyed Ozarks season 1 looking forward to seeing season 2.
Posted By: Ciment

Re: Money Laundering - 08/24/18 05:27 PM

https://www.coshoctontribune.com/st...harge-police-crime-coshocton/1075265002/

Guadalupe Beserra sentenced on money laundering charge
Posted By: Ciment

Re: Money Laundering - 08/24/18 05:29 PM

https://eng.lsm.lv/article/society/...ffice-has-been-the-weakest-link.a289869/

Finance Minister: Anti-money laundering office has been the weakest link
Posted By: Ciment

Re: Money Laundering - 08/24/18 05:31 PM

https://www.irishexaminer.com/break...money-laundering-in-ni-court-864310.html

John Gilligan charged with money laundering in NI court
Posted By: Ciment

Re: Money Laundering - 08/24/18 05:32 PM

https://www.nytimes.com/2018/08/24/world/asia/jho-low-malaysia-1mdb.html

Fugitive Malaysian Moneyman, Jho Low, Is Charged With Money Laundering
Posted By: Ciment

Re: Money Laundering - 08/30/18 09:09 PM

http://www.sportingnews.com/us/nba/...estigation-fbi/rlmjy6x66wku1otnqe86r326w

Former Kings exec involved in $13.4 million money-laundering scheme, report says
Posted By: Ciment

Re: Money Laundering - 08/30/18 09:12 PM

https://www.breakingviews.com/considered-view/u-s-creeps-into-eus-money-laundering-blind-spot/

Laundry basket case
Posted By: Ciment

Re: Money Laundering - 09/03/18 07:47 PM

https://www.thesun.co.uk/news/7163850/gareth-bale-finacee-best-friend-money-laundering/

BALED OUT Gareth Bale’s fiancee’s best pal who laundered £100k to copy footie ace’s lavish lifestyle is ordered to pay back just £10
Posted By: Ciment

Re: Money Laundering - 09/04/18 01:21 PM

https://euobserver.com/justice/142726

Danish bank scandal grows to 'gigantic' proportions
Posted By: Hollander

Re: Money Laundering - 09/04/18 10:30 PM

Dutch bank ING pays €775 million settlement for facilitating money laundering

https://nltimes.nl/2018/09/04/ing-pays-eu775-million-settlement-facilitating-money-laundering
Posted By: Ciment

Re: Money Laundering - 09/05/18 03:31 AM

https://www.haaretz.com/israel-news...ve-shrunk-by-nearly-30-billion-1.6445448

War on Money Laundering: Foreign Deposits in Israeli Banks Have Shrunk by Nearly $30 Billion
Posted By: Ciment

Re: Money Laundering - 09/06/18 01:28 PM

https://www.cbc.ca/news/politics/money-laundering-howe-meunier-1.4811911

Weak regulations make Canada a money-launderer's playground, says report
Posted By: Ciment

Re: Money Laundering - 09/06/18 01:29 PM

https://www.reuters.com/article/us-...s-back-action-to-next-year-idUSKCN1LM1FQ

EU plan on bank money laundering pushes back action to next year
Posted By: Ciment

Re: Money Laundering - 09/06/18 01:31 PM

https://www.irishtimes.com/news/cri...ang-targeted-in-garda-searches-1.3620447

Money-laundering gang targeted in Garda searches
Posted By: Ciment

Re: Money Laundering - 09/06/18 01:45 PM

https://www.thesun.ie/news/3068298/gardai-e12m-crackdown-fraud-money-laundering/

FRAUD BUST Gardai recover €12m cash in crackdown on foreign crime gangs targeting Irish companies such as Dublin Zoo and Trinity College
Posted By: Ciment

Re: Money Laundering - 09/07/18 01:16 PM

http://www.nationmultimedia.com/detail/national/30353950

‘Benz Racing’ jailed for money laundering
Posted By: Ciment

Re: Money Laundering - 09/07/18 01:17 PM

https://www.euractiv.com/section/ju...cient-prepares-for-improved-supervision/

EU admits anti-money laundering rules inefficient, prepares for improved supervision
Posted By: Ciment

Re: Money Laundering - 09/07/18 01:19 PM

https://www.wsj.com/articles/danske...s-150-billion-of-transactions-1536317086

Russia-Linked Money-Laundering Probe Looks at $150 Billion in Transactions
Transactions uncovered at Danske’s Estonian branch highlight the growing concern about illicit money flows from the former Soviet Union
Posted By: Ciment

Re: Money Laundering - 09/10/18 03:12 PM

https://www.occrp.org/en/daily/8559-experts-eu-anti-money-laundering-efforts-should-be-centralized

Experts: EU Anti-money Laundering Efforts should be Centralized
Posted By: Ciment

Re: Money Laundering - 09/10/18 03:14 PM

https://irishtechnews.ie/thriving-ireland-must-beware-money-laundering-challenges/

THRIVING IRELAND MUST BEWARE MONEY LAUNDERING CHALLENGES
Posted By: Ciment

Re: Money Laundering - 09/10/18 03:18 PM

https://www.icij.org/blog/2018/09/algeria-launches-money-laundering-probe-on-back-of-panama-papers/

Algeria launches money laundering probe on back of Panama Papers
Posted By: Ciment

Re: Money Laundering - 09/11/18 03:50 PM

https://www.bloomberg.com/news/arti...wn-after-money-laundering-probe-jlxazgj8

ING Seeks to Calm Money-Laundering Uproar With CFO's Departure
Posted By: Ciment

Re: Money Laundering - 09/14/18 05:08 PM

https://www.theguardian.com/uk-news...d-money-laundering-national-crime-agency

UK lawyers failing to report suspected money laundering, says watchdog
Posted By: Ciment

Re: Money Laundering - 09/16/18 05:05 PM

https://majorcadailybulletin.com/ne...ing-five-years-for-money-laundering.html

Michael Brown facing five years for money laundering
Posted By: Ciment

Re: Money Laundering - 09/16/18 05:06 PM

https://www.forbes.com/sites/vishal...irective-what-does-it-mean/#d684c67a5d3c

The EU's 5th Anti-Money Laundering Directive: What Does It Mean?
Posted By: Ciment

Re: Money Laundering - 09/16/18 05:08 PM

https://www.cnbc.com/2018/09/14/us-...-possible-money-laundering-wsj-says.html

US examining Denmark's Danske Bank over possible Russian money laundering, WSJ says
Posted By: Ciment

Re: Money Laundering - 09/16/18 05:09 PM

https://abcnews.go.com/Internationa...elan-officials-money-laundering-57799585

Andorra charges Venezuelan ex-officials for money laundering
Posted By: Ciment

Re: Money Laundering - 09/18/18 11:42 AM

https://qz.com/1392063/money-laundering-in-the-uk-private-schools-in-the-crosshairs/

The UK wants private schools to stop letting criminals pay for elite educations
Posted By: Ciment

Re: Money Laundering - 09/18/18 11:44 AM

https://www.bloomberg.com/view/arti...isses-an-opportunity-on-money-laundering

The EU Has a Problem With Dirty Money
Posted By: Ciment

Re: Money Laundering - 09/18/18 11:47 AM

https://timesofindia.indiatimes.com...ing-allegations/articleshow/65855145.cms

UK crime agency arrests Pakistani couple to probe money laun ..
Posted By: Ciment

Re: Money Laundering - 09/18/18 11:48 AM

https://www.bloomberg.com/news/arti...oney-laundering-report-is-hardly-the-end

Danske's Tell-All Dirty Money Report Is Hardly the Final Word
Posted By: Ciment

Re: Money Laundering - 09/21/18 10:44 AM

https://www.thelocal.dk/20180921/danske-bank-hit-with-new-money-laundering-probe

Danske Bank hit with new money laundering probe
Posted By: Ciment

Re: Money Laundering - 09/21/18 10:45 AM

https://www.cbc.ca/news/business/danske-bank-boss-resigns-money-laundering-inquiry-1.4829397

Danske Bank CEO resigns over $300B money-laundering inquiry
Posted By: Ciment

Re: Money Laundering - 09/21/18 10:46 AM

https://ca.reuters.com/article/topNews/idCAKCN1M008H-OCATP

Former Malaysian PM charged with money laundering, abuse of power
Posted By: Ciment

Re: Money Laundering - 09/21/18 10:49 AM

https://www.breakingnews.ie/ireland...nd-money-laundering-in-derry-870442.html

Three arrested over drugs and money laundering in Derry
Posted By: Ciment

Re: Money Laundering - 09/23/18 05:38 PM

https://mexiconewsdaily.com/news/money-laundering-investigated-after-pemex-employee-assassinated/

Money laundering investigated after Pemex employee assassinated
Posted By: Ciment

Re: Money Laundering - 09/24/18 12:02 PM

https://sputniknews.com/europe/201809241068279479-russia-citizen-finland-detention/

Russian Citizen Detained in Finland as Part of Money Laundering Probe – Embassy
Posted By: Ciment

Re: Money Laundering - 09/24/18 12:04 PM

http://www.thesundaily.my/news/2018/09/24/what-money-laundering

What is money laundering?
Posted By: Ciment

Re: Money Laundering - 09/25/18 05:50 AM

https://nation.com.pk/25-Sep-2018/334-suspects-involved-in-money-laundering-jit-tells-sc

334 suspects involved in money-laundering, JIT tells SC
Posted By: Ciment

Re: Money Laundering - 09/25/18 05:51 AM

https://www.law.com/corpcounsel/201...undering-report/?slreturn=20180825015115

Danske Bank's Legal, Compliance Groups Faulted in Money Laundering Report
Posted By: Ciment

Re: Money Laundering - 09/25/18 05:54 AM

https://seekingalpha.com/article/42...ering-case-worries-capital-turkey-remain

ING Settled Its Money Laundering Case, But Worries About Capital And Turkey Remain
Posted By: Ciment

Re: Money Laundering - 09/26/18 12:40 PM

https://www.cnbc.com/2018/09/26/lat...ivious-in-fighting-money-laundering.html

European countries have been 'oblivious' in fighting money laundering, says Latvian minister
Posted By: Ciment

Re: Money Laundering - 09/26/18 12:42 PM

https://euobserver.com/justice/142941

Russian with Malta passport in money-laundering probe
Posted By: Hollander

Re: Money Laundering - 09/26/18 11:24 PM

Abramovich linked to crime and laundering cash say Swiss police

https://www.express.co.uk/news/uk/1...ssia-crime-laundering-claim-swiss-police
Posted By: Ciment

Re: Money Laundering - 09/27/18 10:33 AM

https://www.irishtimes.com/business...oney-laundering-at-danske-bank-1.3643323

How did auditors miss signs of money laundering at Danske Bank?
Posted By: Ciment

Re: Money Laundering - 09/27/18 10:35 AM

https://yle.fi/uutiset/osasto/news/...m_suspected_of_money_laundering/10424822

Yle examines Russian businessman behind Turku firm suspected of money laundering
Posted By: Ciment

Re: Money Laundering - 09/27/18 03:47 PM

https://ottawacitizen.com/opinion/c...-corporations-another-for-the-rest-of-us

Hill: One legal system for corporations, another for the rest of us?
Posted By: Ciment

Re: Money Laundering - 10/04/18 04:11 PM

https://business.financialpost.com/...ugh-estonia-dwarfing-danske-bank-scandal

Over $1 trillion flowed through Estonia between 2008 and 2015, dwarfing Danske Bank money laundering scandal
Posted By: Ciment

Re: Money Laundering - 10/04/18 04:13 PM

https://www.jpost.com/Middle-East/T...uspects-in-money-laundering-probe-568467

TURKEY ARRESTS HUNDREDS OF SUSPECTS IN MONEY-LAUNDERING PROBE
Posted By: Ciment

Re: Money Laundering - 10/08/18 01:40 PM

http://www.thesundaily.my/news/2018/10/08/no-safe-havens-dirty-money

No safe havens for dirty money
Posted By: Ciment

Re: Money Laundering - 10/08/18 01:43 PM

https://www.ccn.com/cryptocurrency-exchange-shapeshift-bites-back-at-money-laundering-claims/

Cryptocurrency Exchange ShapeShift Bites Back at Money Laundering Claims
Posted By: Ciment

Re: Money Laundering - 11/17/18 03:12 PM

https://www.breitbart.com/border/20...cartel-money-laundering-scheme-say-feds/

Wells Fargo Banker Worked in Sinaloa Cartel Money Laundering Scheme, Say Feds
Posted By: Ciment

Re: Money Laundering - 11/26/18 03:13 PM

https://globalnews.ca/video/4696563...-suspected-drug-money-in-b-c-real-estate

How organized crime groups launder suspected drug money in B.C. real estate
Posted By: Ciment

Re: Money Laundering - 11/26/18 03:14 PM

https://globalnews.ca/news/4658157/...e-billion-money-laundering-police-study/

Secret police study finds crime networks could have laundered over $1B through Vancouver homes in 2016
Posted By: Ciment

Re: Money Laundering - 11/26/18 03:17 PM

https://globalnews.ca/news/4696436/money-laundering-washing-machine-amsterdam-netherlands/

An Amsterdam man hid $500K in a washing machine. He’s accused of money laundering
Posted By: Ciment

Re: Money Laundering - 11/26/18 03:18 PM

https://www.theage.com.au/national/...ey-laundering-probe-20181126-p50idj.html

$5.2m worth of Melbourne real estate frozen in money-laundering probe
Posted By: Ciment

Re: Money Laundering - 12/07/18 09:49 PM

https://www.reuters.com/article/us-...im-at-drug-cartel-finances-idUSKBN1O61L5

Mexico's new government takes aim at drug cartel finances
Posted By: Ciment

Re: Money Laundering - 12/19/18 07:58 PM

https://www.apparelnews.net/news/2018/dec/18/l-textiles-executives-sentenced-prison-laundering-/

L.A. Textiles Executives Sentenced to Prison for Laundering Mexican Cartel Drug Money
Posted By: Ciment

Re: Money Laundering - 12/27/18 03:46 PM

https://www.b92.net/eng/news/crimes.php?yyyy=2018&mm=12&dd=25&nav_id=105837

"Albanian mafia laundered 1.5 billion euros in Serbia"
Posted By: Ciment

Re: Money Laundering - 12/28/18 03:55 AM

https://nationalpost.com/pmn/news-pmn/vatican-tribunal-hands-down-first-money-laundering-verdict

Vatican tribunal hands down first money-laundering verdict
Posted By: Ciment

Re: Money Laundering - 12/28/18 03:59 AM

https://www.theglobeandmail.com/bus...-million-fine-for-anti-money-laundering/

Morgan Stanley to pay $10-million fine for anti-money laundering violations
Posted By: Ciment

Re: Money Laundering - 12/29/18 01:00 PM

http://www.africanews.com/2018/12/26/money-laundering-in-gabon-thrives-business-africa/

Money laundering in Gabon thrives (Business Africa)
Posted By: Ciment

Re: Money Laundering - 12/29/18 01:03 PM

https://dailytimes.com.pk/338413/significant-operation-against-money-laundering-in-the-offing/

Significant operation against money laundering in the offing
Posted By: Ciment

Re: Money Laundering - 12/29/18 01:07 PM

http://www.caribbean360.com/news/ba...inst-former-barbados-government-minister

New Twist in US Money Laundering Case Against Former Barbados Government Minister
Posted By: Ciment

Re: Money Laundering - 12/29/18 01:13 PM

https://www.timesofmalta.com/articl...try-in-italian-anti-mafia-reports.697922

Malta most mentioned foreign country in Italian mafia investigations
Posted By: Hollander

Re: Money Laundering - 12/29/18 11:59 PM

Originally Posted by Ciment
https://nationalpost.com/pmn/news-pmn/vatican-tribunal-hands-down-first-money-laundering-verdict

Vatican tribunal hands down first money-laundering verdict


Finally lol.
Posted By: Ciment

Re: Money Laundering - 01/09/19 10:53 AM

https://www.cnn.com/2019/01/08/us/dea-agent-money-laundering-drug-scheme-invs/index.html

DEA agent linked to Colombian money laundering scheme, prosecutors say
Posted By: Ciment

Re: Money Laundering - 01/09/19 10:56 AM

https://vancouversun.com/news/local...lion-b-c-civil-forfeiture-office-alleges

Company laundered up to $220 million, B.C. civil forfeiture office alleges
Posted By: Ciment

Re: Money Laundering - 01/09/19 10:59 AM

https://bc.ctvnews.ca/20-bills-in-d...dering-warnings-ignored-letter-1.4240114

$20 bills in duffel bags 'obvious' money laundering, warnings ignored: letter
Posted By: Ciment

Re: Money Laundering - 01/09/19 11:00 AM

https://www.wsmv.com/news/investiga...95f10b4-13a1-11e9-b726-83ac9ef33588.html

Investigators arrest man on money laundering charges, discover 57 pounds of marijuana in home
Posted By: Ciment

Re: Money Laundering - 01/09/19 11:02 AM

http://www.ekathimerini.com/236315/...vestigated-for-possible-money-laundering

Novartis suspect also investigated for possible money laundering
Posted By: Ciment

Re: Money Laundering - 01/09/19 11:03 AM

https://intpolicydigest.org/2019/01/07/money-laundering-in-iran-is-pervasive/

Money Laundering in Iran is Pervasive
Posted By: Ciment

Re: Money Laundering - 01/09/19 11:04 AM

https://www.expressnews.com/news/lo...ls-in-money-laundering-case-13518767.php

Settlement stalls in money-laundering case involving San Antonio property
Posted By: Ciment

Re: Money Laundering - 01/10/19 12:48 PM

https://www.independent.co.uk/voice...rime-terrorism-trafficking-a8720551.html

Brexit could make the UK the money laundering capital of the world
Posted By: Ciment

Re: Money Laundering - 01/10/19 12:50 PM

https://www.thepostmillennial.com/f...ndering-ring-slip-through-their-fingers/

Federal prosecutors let $1-billion a year Chinese money laundering ring slip through their fingers
Posted By: Ciment

Re: Money Laundering - 01/10/19 12:52 PM

https://www.todaysconveyancer.co.uk...llowing-property-fraud-money-laundering/

Conveyancer Jailed Following Property Fraud And Money Laundering
Posted By: Ciment

Re: Money Laundering - 01/11/19 09:36 PM

https://vancouversun.com/news/crime...estigation-now-in-hands-of-crown-counsel

Major illegal gambling, money laundering investigation now in hands of Crown counsel
Posted By: Ciment

Re: Money Laundering - 01/12/19 02:22 AM

https://europeangaming.eu/portal/la...ng-companies-to-tackle-money-laundering/

UKGC asks gambling companies to tackle money laundering
Posted By: Ciment

Re: Money Laundering - 01/12/19 02:34 PM

https://coincentral.com/mexican-narcos-are-using-chinese-crypto-money-laundering-syndicates/

Mexican Narcos Are Using Chinese Crypto Money Laundering Syndicates
Posted By: Ciment

Re: Money Laundering - 01/12/19 02:39 PM

https://www.thenewscenter.tv/conten...nced-for-money-laundering-504213421.html

Doctor in pill-mill case sentenced for money laundering
Posted By: Ciment

Re: Money Laundering - 01/15/19 02:35 PM

https://www.insurancejournal.com/news/international/2019/01/15/514805.htm

Danske Bank’s Money Laundering Scandal Damages Client Confidence
Posted By: Ciment

Re: Money Laundering - 01/15/19 02:37 PM

https://www.scmp.com/sport/racing/a...atch-fixing-us42-billion-scourge-illegal

Suicide, money laundering and match-fixing: the US$4.2 billion scourge of illegal gambling in Asia
Posted By: Ciment

Re: Money Laundering - 01/15/19 02:39 PM

https://www.thelocal.dk/20190115/money-laundering-scandal-costs-trust-amongst-danske-bank-customers

Money laundering scandal costs trust amongst Danske Bank customers
Posted By: Ciment

Re: Money Laundering - 01/15/19 02:42 PM

https://www.insurancejournal.com/news/international/2019/01/14/514682.htm

Danske Accused of Lying to French Investigators over Alleged Money Laundering
Posted By: Ciment

Re: Money Laundering - 01/18/19 08:19 PM

https://www.timesofmalta.com/articl...s-mafia-gambling-links-are-probed.699521

Officials leave firm as mafia gambling links are probed
Maltese-registered company being investigated
Posted By: Ciment

Re: Money Laundering - 01/23/19 11:31 PM

https://www.bloomberg.com/news/arti...rackdown-after-money-laundering-scandals

EU Wants to Crack Down on Passport Buying After Money-Laundering Scandals
Posted By: Ciment

Re: Money Laundering - 01/23/19 11:33 PM

https://psmag.com/economics/why-are-hedge-funds-exempt-from-money-laundering-oversight

HEDGE FUNDS HAVE REMAINED EXEMPT FROM MONEY LAUNDERING REGULATIONS. HERE'S WHY.
Posted By: Ciment

Re: Money Laundering - 01/28/19 12:49 PM

https://www.ft.com/content/af6e71ee-2215-11e9-8ce6-5db4543da632

Saudi Arabia put on EU blacklist for money laundering failures
Posted By: Ciment

Re: Money Laundering - 01/28/19 12:51 PM

https://www.theglobeandmail.com/opi...problem-may-be-much-worse-than-imagined/

Canada’s money-laundering problem may be much worse than imagined
Posted By: Ciment

Re: Money Laundering - 01/28/19 12:57 PM

https://yle.fi/uutiset/osasto/news/...ise_in_money_laundering_reports/10617370

Banks push for more info-sharing over rise in money laundering reports
Posted By: Ciment

Re: Money Laundering - 01/28/19 01:01 PM

https://metro.co.uk/2019/01/26/men-charged-money-laundering-900000-cash-van-8396123/

Men charged with money laundering had £900,000 cash in van
Posted By: Ciment

Re: Money Laundering - 01/30/19 02:26 PM

https://vancouversun.com/news/local...for-public-inquiry-into-money-laundering

Vancouver council directs staff to review money laundering
Posted By: Ciment

Re: Money Laundering - 01/30/19 02:29 PM

https://www.forbes.com/sites/domini...ing-paradise-says-anti-corruption-group/

Dubai Has Become A "Money Laundering Paradise" Says Anti-Corruption Group
Posted By: Ciment

Re: Money Laundering - 01/30/19 02:33 PM

https://www.casinoreports.ca/2019/0...l-forfeiture-raids-violate-their-rights/

B.C. Alleged Money-Laundering Kingpins Claim Civil Forfeiture, Raids Violate Their Rights
Posted By: Ciment

Re: Money Laundering - 02/01/19 02:30 PM

http://www.independent.com.mt/articles/2019-01-31/business-news/Was-this-a-Pilatus-BankII-6736202928

Was this a Pilatus Bank II?
Posted By: Ciment

Re: Money Laundering - 02/04/19 11:07 AM

https://cryptopotato.com/2-trillion-of-money-laundering-on-yearly-basis-and-no-relation-to-crypto/

$2 Trillion of Money Laundering on Yearly Basis (And No Relation to Crypto)
Posted By: Ciment

Re: Money Laundering - 02/04/19 11:11 AM

https://www.sltrib.com/religion/2019/02/03/financial-system-similar/

Financial system similar to old Mormon practice is called money laundering in prosecution of polygamous Kingston Group members
Posted By: Ciment

Re: Money Laundering - 02/06/19 06:42 PM

https://cryptodaily.co.uk/2019/02/not-just-bitcoin-that-has-problem-with-money-laundering

It’s Not Just Bitcoin That Has A Problem With Money Laundering
Posted By: Ciment

Re: Money Laundering - 02/06/19 06:47 PM

https://www.nbclosangeles.com/news/local/Bank-Manager-Prison-Money-Laundering-505404331.html

Bank Manager Gets Prison for Money Laundering Scheme
Posted By: Ciment

Re: Money Laundering - 02/08/19 01:57 PM

https://www.thestar.com/vancouver/2...of-cash-to-pay-their-property-taxes.html

In Vancouver, a haven for money laundering, some people use ‘bags of cash’ to pay their property taxes
Posted By: Ciment

Re: Money Laundering - 02/08/19 02:00 PM

https://www.caribbeanlifenews.com/s...dos-money-laundering-accomplices-cl.html

Suspected Barbados money laundering accomplices named
Posted By: Ciment

Re: Money Laundering - 02/08/19 02:02 PM

https://www.cnbc.com/2019/02/07/how-criminals-use-airbnb-uber-launder-stolen-credit-card-money.html

How criminals use Uber and Airbnb to launder money stolen from your credit card
Posted By: Ciment

Re: Money Laundering - 02/08/19 09:35 PM

https://vancouversun.com/news/local...s-for-money-laundering-in-b-c-since-2002

Investigation: Only 10 convictions for money laundering in B.C. since 2002
Posted By: Ciment

Re: Money Laundering - 02/08/19 10:17 PM

https://www.theglobeandmail.com/opi...e-of-chinese-money-laundering-in-canada/

The high price of Chinese money laundering in Canada
Posted By: Ciment

Re: Money Laundering - 02/13/19 10:31 PM

https://www.forbes.com/sites/domini...ama-saudi-money-laundering/#47cbea97757a

Europe Names And Shames Nigeria, Panama and Saudi Arabia Over Money Laundering, Terrorist Financing
Posted By: Ciment

Re: Money Laundering - 02/13/19 10:33 PM

http://www.digitaljournal.com/news/...oney-laundering-blacklist/article/543120

Brussels proposes adding Saudi Arabia to EU money laundering blacklist
Posted By: Ciment

Re: Money Laundering - 02/13/19 10:36 PM

https://nationalpost.com/pmn/news-pmn/maldives-ex-president-charged-with-money-laundering

Maldives ex-president charged with money laundering
Posted By: Ciment

Re: Money Laundering - 02/15/19 03:52 AM

https://www.forbes.com/sites/vishal...ey-laundering-after-brexit/#c7391b8fb192

The Future Of Money Laundering After Brexit
Posted By: Ciment

Re: Money Laundering - 02/15/19 03:54 AM

https://www.occrp.org/en/27-ccwatch...drops-anti-money-laundering-reform-again

Estonia Drops Anti-Money Laundering Reform, Again
Posted By: Ciment

Re: Money Laundering - 02/20/19 10:20 AM

https://business.financialpost.com/...stroying-housing-affordability-in-canada

Diane Francis: Money laundering by foreigners is what's really destroying housing affordability in Canada
Posted By: Ciment

Re: Money Laundering - 02/20/19 10:22 AM

https://www.newsbtc.com/2019/02/20/...ank-ordered-closed-for-money-laundering/

Short The Bankers: Another Major Bank Ordered Closed for Money Laundering
Posted By: Ciment

Re: Money Laundering - 02/20/19 10:26 AM

http://thejewishvoice.com/2019/02/2...oney-laundering-bribery-to-return-to-us/

Goldman Sachs Exec Accused of Money Laundering & Bribery to Return to US
Posted By: Ciment

Re: Money Laundering - 02/22/19 02:19 AM

http://fortune.com/2019/02/21/danske-bank-money-laundering/

Danske Bank Now Faces SEC Money Laundering Investigation
Posted By: Ciment

Re: Money Laundering - 02/22/19 02:22 AM

https://www.unian.info/world/104547...oney-laundering-investigation-media.html

Germany seizes millions in Russian money laundering investigation – media
Posted By: Ciment

Re: Money Laundering - 02/25/19 12:40 PM

https://www.abc.net.au/news/2019-02-25/money-laundering-laws-chris-bowen-dirty-money/10846552

Labor proposes crackdown on 'dirty money' laundered through Australian real estate
Posted By: Ciment

Re: Money Laundering - 02/25/19 12:43 PM

https://www.neweurope.eu/article/da...ndal-appears-to-have-swedish-connection/

Danske Bank money-laundering scandal appears to have Swedish connection
Posted By: Ciment

Re: Money Laundering - 03/01/19 11:54 AM

https://globalnews.ca/news/4949475/...ternational-money-launderer-fled-canada/

Toronto man arrested with $1M in cash may have ties to international money launderer. Now, he’s allegedly fled Canada
Posted By: Ciment

Re: Money Laundering - 03/01/19 05:23 PM

https://www.france24.com/en/20190228-eu-money-laundering-blacklist-plan-hits-rocks

EU money-laundering blacklist plan hits the rocks
Posted By: Ciment

Re: Money Laundering - 03/01/19 05:26 PM

https://techcrunch.com/2019/03/01/revolut-cfo-peter-ohiggins-resigns/

Revolut CFO resigns following money laundering controversy
Posted By: Ciment

Re: Money Laundering - 03/01/19 05:27 PM

https://oilprice.com/Latest-Energy-...ilty-Plea-Deal-for-Money-Laundering.html

Petrobras Trader Enters Guilty Plea Deal for Money Laundering
Posted By: Ciment

Re: Money Laundering - 03/04/19 05:24 PM

https://www.bloomberg.com/news/arti...ish-yle-to-send-money-laundering-program

Nordea Sinks as Investors Fear More Money Laundering Allegations
Posted By: Ciment

Re: Money Laundering - 03/04/19 05:26 PM

https://www.rferl.org/a/money-laund...investment-bank-occrp-says/29802833.html

Multibillion-Dollar Money-Laundering Scheme Run By Russia's Largest Private Investment Bank Uncovered, Report Says
Posted By: Ciment

Re: Money Laundering - 03/04/19 05:27 PM

https://www.bloomberg.com/news/arti...money-laundering-but-it-asks-will-europe

Latvia Vows to End Money Laundering, But Asks, ‘Will Europe?’
Posted By: Ciment

Re: Money Laundering - 03/05/19 05:09 PM

https://www.dutchnews.nl/news/2019/...hifted-millions-through-the-netherlands/

Russian money laundering machine shifted millions through the Netherlands
Posted By: Ciment

Re: Money Laundering - 03/05/19 05:10 PM

https://www.accountancydaily.co/hmrc-crackdown-estate-agents-over-money-laundering-failures

HMRC crackdown on estate agents over money laundering failures
Posted By: Ciment

Re: Money Laundering - 03/05/19 05:12 PM

https://www.miamiherald.com/news/local/article226938854.html

Paraguayan money man in middle of Miami, New York laundering cases faces extradition
Posted By: Ciment

Re: Money Laundering - 03/07/19 01:46 PM

https://bc.ctvnews.ca/cra-probing-d...-of-money-laundering-documents-1.4325750

CRA probing director of company accused of money laundering: documents
Posted By: Ciment

Re: Money Laundering - 03/07/19 01:48 PM

https://www.richmond-news.com/news/b-c-feds-struggle-to-close-money-laundering-loophole-1.23653213

B.C., feds struggle to close money laundering loophole
Posted By: Ciment

Re: Money Laundering - 03/07/19 01:49 PM

https://www.themoscowtimes.com/2019...ilure-to-prevent-money-laundering-a64730

Troika Bank Scandal Exposed Global Failure to Prevent Money Laundering
Posted By: Ciment

Re: Money Laundering - 03/07/19 01:57 PM

https://www.bizjournals.com/southfl...hes-anti-money-laundering-task-forc.html

FBI launches anti-money laundering task force in Miami
Posted By: Ciment

Re: Money Laundering - 03/10/19 11:52 AM

https://www.occrp.org/en/27-ccwatch...ejects-landmark-money-laundering-measure

EU rejects landmark money-laundering measure
Posted By: Ciment

Re: Money Laundering - 03/10/19 11:53 AM

https://www.bloomberg.com/news/arti...er-here-s-how-hint-find-a-bank-quicktake

Money to Launder? Here's How (Hint: Find a Bank)
Posted By: Ciment

Re: Money Laundering - 03/10/19 06:10 PM

https://www.bloomberg.com/news/arti...tagion-feeds-a-new-fear-in-borderless-eu

Danske Laundering Contagion Feeds a New Fear in Borderless EU
Posted By: Ciment

Re: Money Laundering - 03/10/19 06:13 PM

https://www.economist.com/finance-a...e-caught-up-in-money-laundering-scandals

More banks are caught up in money-laundering scandals
Posted By: Ciment

Re: Money Laundering - 03/12/19 08:48 PM

https://ca.reuters.com/article/businessNews/idCAKBN1QT1VG-OCABS

Fed sanctions former Goldman Sachs bankers over 1MDB money-laundering scandal
Posted By: Ciment

Re: Money Laundering - 03/12/19 08:50 PM

https://www.euronews.com/2019/03/12...tants-lawyers-over-anti-money-laundering

UK watchdog hits out at accountants, lawyers over anti-money laundering
Posted By: Ciment

Re: Money Laundering - 03/13/19 11:23 AM

https://www.theglobeandmail.com/can...eliably-estimate-scope-of-canadas-money/

Federal watchdog unable to reliably estimate scope of Canada’s money-laundering problem: report
Posted By: Ciment

Re: Money Laundering - 03/14/19 04:51 PM

https://www.bloomberg.com/news/arti...undering-scandals-draws-a-nordic-warning

Regulator Warns of ‘Panic’ Risk From Money-Laundering Scandals
Posted By: Ciment

Re: Money Laundering - 03/14/19 04:52 PM

https://www.pymnts.com/aml/2019/uk-money-laundering-kyc-regulation-compliance-due-diligence/

What’s Missing? How Money Launderers In The UK Remain Unchecked
Posted By: Ciment

Re: Money Laundering - 03/14/19 04:54 PM

https://www.acfcs.org/news/441990/O...me-allegedly-involving-U.S.-EU-banks.htm


OCCRP DETAILS NEARLY $9 BILLION RUSSIAN MONEY LAUNDERING SCHEME ALLEGEDLY INVOLVING U.S., EU BANKS
Posted By: Ciment

Re: Money Laundering - 03/15/19 06:44 PM

https://www.lavalnews.ca/police-arrest-17-money-laundering/

Police arrest 17 in Montreal-Toronto money-laundering bust
Posted By: Ciment

Re: Money Laundering - 03/19/19 01:31 PM

https://www.theglobeandmail.com/bus...ile-suit-seeking-475-million-over-money/

Danske Bank investors file suit seeking $475-million over money-laundering scandal
Posted By: Ciment

Re: Money Laundering - 03/19/19 01:33 PM

https://www.raconteur.net/finance/money-laundering-brexit

How Brexit will impact the fight against corrupt wealth
Posted By: Ciment

Re: Money Laundering - 03/19/19 01:36 PM

https://www.romania-insider.com/banks-possible-money-laundering

RO lawmaker alludes to banks’ possible involvement in money laundering
Posted By: Ciment

Re: Money Laundering - 03/19/19 01:38 PM

https://www.investing.com/news/stoc...ring-allegations-in-italy-source-1811325

ING Italy investigated over alleged money laundering: source
Posted By: Ciment

Re: Money Laundering - 03/20/19 04:41 PM

https://www.natlawreview.com/article/art-and-money-laundering

Art and Money Laundering
Posted By: Ciment

Re: Money Laundering - 03/20/19 04:44 PM

https://www.tribuneindia.com/news/n...-money-laundering-case-by-ed/746197.html

Robert Vadra moves HC seeking quashing of money-laundering case by ED
Posted By: Ciment

Re: Money Laundering - 03/20/19 04:45 PM

https://www.artlyst.com/news/art-money-laundering-global-art-market-needs-regulation/

Art And Money Laundering Why The Global Art Market Needs Regulation
Posted By: Ciment

Re: Money Laundering - 03/20/19 04:49 PM

https://www.wpxi.com/news/top-stori...ney-laundering-ring-police-say/932086428

Discovery of $1.2M during traffic stop cracks money laundering ring, police say
Posted By: Ciment

Re: Money Laundering - 03/21/19 11:25 AM

https://globalnews.ca/news/5069141/2019-budget-money-laundering/

Canada proposes national money laundering task force in budget 2019
Posted By: Ciment

Re: Money Laundering - 03/22/19 06:55 PM

https://ca.finance.yahoo.com/news/whitewashing-10-billion-money-laundering-115212476.html

Whitewashing a $10 Billion Money Laundering Scandal
Posted By: Ciment

Re: Money Laundering - 03/22/19 06:56 PM

https://thenextweb.com/cryptocurren...oney-laundering-scheme-wants-to-go-home/

Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Posted By: Ciment

Re: Money Laundering - 03/24/19 01:13 PM

https://globalnews.ca/news/5080238/toronto-real-estate-money-laundering-opaque-investment/

Toronto’s real-estate market risky for money laundering, with $28B in opaque investments: report
Posted By: Ciment

Re: Money Laundering - 03/24/19 01:17 PM

https://www.reviewjournal.com/crime...r-indicted-for-money-laundering-1624504/

North Las Vegas tax preparer indicted for money laundering
Posted By: Ciment

Re: Money Laundering - 03/25/19 11:10 AM

https://www.dw.com/en/malta-in-the-eye-of-a-financial-tempest/a-47979126

Malta in the eye of a financial tempest
Posted By: Ciment

Re: Money Laundering - 03/25/19 11:12 AM

https://euobserver.com/opinion/144454

Russia and money laundering in Europe
Posted By: Ciment

Re: Money Laundering - 03/25/19 11:14 AM

https://www.asiatimes.com/2019/03/article/worker-denies-money-laundering-in-hong-kong/?_=8628608

Worker denies money laundering in Hong Kong
Posted By: Ciment

Re: Money Laundering - 03/25/19 11:19 AM

https://www.timesofmalta.com/articl...neyval-anti-money-laundering-test.705338

Malta fails its first Moneyval anti-money laundering test but...
Draft report gives mediocre ratings, with several 'lows' and not a single 'high'
Posted By: Ciment

Re: Money Laundering - 03/25/19 11:01 PM

https://globalnews.ca/news/5084587/hezbollahs-canadian-money-laundering-ops/

From Colombia to Lebanon to Toronto: How a DEA probe uncovered Hezbollah’s Canadian money laundering ops
Posted By: Ciment

Re: Money Laundering - 03/25/19 11:03 PM

https://www.waterfordlive.ie/news/n...-crime-cartel-loses-sentence-appeal.html

Man jailed for laundering €660,000 for crime cartel loses sentence appeal
Posted By: Ciment

Re: Money Laundering - 03/26/19 01:35 PM

https://www.rollcall.com/news/policy/artificial-intelligence-fintech-money-laundering

Hunting money launderers? There’s AI for that
Posted By: Ciment

Re: Money Laundering - 03/27/19 01:03 AM

https://www.sfchronicle.com/crime/article/3-400-marijuana-plants-seized-in-SF-money-13717879.php

3,400 marijuana plants seized in SF money laundering bust
Posted By: Ciment

Re: Money Laundering - 03/27/19 01:07 AM

https://www.nextgov.com/cio-briefin...1-connected-darknet-opioid-sales/155830/

Federal Taskforce Busts 61 Connected to Darknet Opioid Sales
Posted By: Ciment

Re: Money Laundering - 03/27/19 10:37 AM

https://www.pymnts.com/today-in-data/2019/money-laundering-financial-crime-contextual-commerce/

The Money Laundering Cycle Spins On
Posted By: Ciment

Re: Money Laundering - 03/27/19 10:46 AM

https://www.thedailybeast.com/colle...-get-additional-money-laundering-charges

College Admissions Scandal: Two Parents Get Additional Money Laundering Charges
Posted By: Ciment

Re: Money Laundering - 03/27/19 10:48 AM

http://business-review.eu/business/...-police-money-laundering-watchdog-198625

European lawmakers say EU needs financial police, money-laundering watchdog
Posted By: Ciment

Re: Money Laundering - 03/28/19 11:19 AM

https://nationalpost.com/pmn/news-pmn/swedish-bank-fires-ceo-amid-money-laundering-probe

Another Nordic bank CEO falls over money laundering scandal
Posted By: Ciment

Re: Money Laundering - 03/28/19 11:20 AM

https://www.bloomberg.com/graphics/deutsche-bank-investigations/

Deutsche Bank’s Running Tab of Investigations
Posted By: Ciment

Re: Money Laundering - 03/28/19 11:24 AM

https://www.ithaca.com/news/ithaca/...b141b32-50d4-11e9-853a-df95c2d75539.html

Lansing accountant pleads guilty to fraud and money laundering charges
Posted By: Ciment

Re: Money Laundering - 03/28/19 05:15 PM

https://www.providencejournal.com/n...ng-660-years-to-get-gold-bars-money-back

Judge rejects bid by Cranston gold dealer, serving 660 years, to get gold bars, money back
Posted By: Ciment

Re: Money Laundering - 03/29/19 01:32 AM

https://cnycentral.com/news/local/f...dering-selling-drugs-out-of-2-businesses

Feds: Liverpool man admits to money laundering, selling drugs out of 2 businesses
Posted By: Ciment

Re: Money Laundering - 03/29/19 01:33 AM

https://www.mycentraljersey.com/sto...ney-laundering-hodges-newark/3301282002/

Hillsborough husband, wife charged with money laundering
Posted By: Ciment

Re: Money Laundering - 03/29/19 01:35 AM

https://www.washingtonpost.com/busi...noredirect=on&utm_term=.fa1f171806b5

How Europe’s Banks Wound Up Laundering Russia’s Money
Posted By: Ciment

Re: Money Laundering - 03/29/19 08:13 PM

https://www.theglobeandmail.com/opi...ring-canada-should-consider-a-different/

To disrupt money laundering, Canada should consider a different relationship with Asia
Posted By: Ciment

Re: Money Laundering - 03/29/19 11:25 PM

https://exit.al/en/2019/03/29/us-st...and-organized-crime-thriving-in-albania/

US State Dept. Report: Drug Trafficking and Organized Crime Thriving in Albania
Posted By: Ciment

Re: Money Laundering - 04/01/19 10:51 AM

https://www.neweurope.eu/article/swedbank-ceo-fired-as-money-laundering-allegations-continue/

wedbank CEO fired as money-laundering allegations continue
Posted By: Ciment

Re: Money Laundering - 04/01/19 10:58 AM

https://www.nzherald.co.nz/personal-finance/news/article.cfm?c_id=12&objectid=12218278

Money-laundering safeguards still not fit for purpose: FMA
Posted By: Ciment

Re: Money Laundering - 04/01/19 01:00 PM

https://www.miamiherald.com/news/local/article228642109.html

Miami man did illicit deals in Paraguay. Now he’s headed to prison for money laundering
Posted By: Ciment

Re: Money Laundering - 04/01/19 08:00 PM

https://www.meritalk.com/articles/u...onal-money-laundering-and-fraud-charges/

Ukrainian Man Extradited to U.S., Faces International Money Laundering and Fraud Charges
Posted By: Ciment

Re: Money Laundering - 04/01/19 11:52 PM

https://www.bbc.com/news/business-47772362

What's the new weapon against money laundering gangsters?
Posted By: Ciment

Re: Money Laundering - 04/03/19 01:21 AM

https://www.mcall.com/news/pennsylv...02-cu32fvdlpfa27ev57zmz3i6shi-story.html

Florida man charged in money laundering scheme with corrupt Pennsylvania narcotics officer
Posted By: Ciment

Re: Money Laundering - 04/03/19 05:20 PM

https://vancouversun.com/news/world...wcm/d7ff8dfd-3bd8-4025-af30-34d74a8a97d6

acht at centre of Malaysian money laundering scandal sold for half price
Posted By: Ciment

Re: Money Laundering - 04/03/19 05:21 PM

https://www.journalpioneer.com/busi...shed-by-money-laundering-scandal-297518/

Nordic trust tarnished by money laundering scandal
Posted By: Ciment

Re: Money Laundering - 04/03/19 05:23 PM

https://www.foxnews.com/world/insta...undering-probe-of-customs-officer-father

Instagram ‘influencer’s’ lavish lifestyle sparks money laundering probe of customs officer father
Posted By: Ciment

Re: Money Laundering - 04/04/19 01:44 AM

https://www.miaminewtimes.com/news/...d-of-colombian-money-laundering-11138238

Miami Social Media "Influencer" Arrested in Colombia on Money-Laundering Charges
Posted By: Ciment

Re: Money Laundering - 04/04/19 01:49 AM

https://news.artnet.com/art-world/eu-calls-scrap-freeports-1507435

In an Effort to Fight Money Laundering, the EU Parliament Wants to Scrap the Freeport System Beloved by Billionaire Art Collectors
Posted By: Ciment

Re: Money Laundering - 04/04/19 09:42 PM

https://thehill.com/opinion/finance...al-culprits-to-clean-up-money-laundering

Focus on the original culprits to clean up money laundering
Posted By: Ciment

Re: Money Laundering - 04/04/19 09:44 PM

https://www.casinoreports.ca/2019/0...money-laundering-might-still-be-a-thing/

Richmond Arrest Hints Casino Money Laundering Might Still Be a Thing
Posted By: Ciment

Re: Money Laundering - 04/04/19 09:46 PM

https://www.weeklyblitz.net/news/british-lawmakers-find-money-laundering-in-massive-scale/

British lawmakers find money laundering in massive scale
Posted By: Ciment

Re: Money Laundering - 04/04/19 09:48 PM

https://www.artsy.net/news/artsy-ed...vasion-called-greater-scrutiny-freeports

A European Parliament report on money laundering and tax evasion called for greater scrutiny of freeports.
Posted By: Ciment

Re: Money Laundering - 04/04/19 09:49 PM

https://casino.buzz/olympic-casino-...g-lithuanias-money-laundering-laws-5778/

Olympic Casino Group Fined 495,000 Euros For Violating Lithuania’s Money Laundering Laws
Posted By: Ciment

Re: Money Laundering - 04/04/19 09:52 PM

http://www.tribune242.com/news/2019/apr/03/us-report-names-bahamas-money-laundering-jurisdict/

Us Report Names Bahamas As Money Laundering Jurisdiction
Posted By: Ciment

Re: Money Laundering - 04/05/19 12:14 PM

https://www.bloomberg.com/news/arti...money-laundering-controls-as-fines-sting

Stung by Big Fines, Big Banks Beef Up Money-Laundering Controls
Posted By: Ciment

Re: Money Laundering - 04/05/19 12:16 PM

https://coinidol.com/mafias-use-bitcoin/

Mafias in Italy Use Bitcoin & Cryptos for Money Laundering
Posted By: Ciment

Re: Money Laundering - 04/05/19 06:47 PM

https://www.breitbart.com/border/20...nderer-arrested-in-south-texas-say-feds/

Sinaloa Cartel Money Launderer Arrested in South Texas, Say Feds
Posted By: Ciment

Re: Money Laundering - 04/05/19 07:05 PM

https://www.canindia.com/us-deems-canada-major-money-laundering-country/

US deems Canada ‘major money laundering country’
Posted By: Ciment

Re: Money Laundering - 04/05/19 07:07 PM

https://www.caribbeannewsnow.com/20...-featured-in-us-state-department-report/

Saint Lucia’s CIP corruption and money laundering featured in US State Department report
Posted By: Ciment

Re: Money Laundering - 04/05/19 07:11 PM

https://www.investmentweek.co.uk/in...ey-laundering-investigations-in-pipeline


FCA reveals 'large number' of money laundering investigations in pipeline
Posted By: Ciment

Re: Money Laundering - 04/06/19 02:17 AM

https://fox5sandiego.com/2019/04/05...uilty-to-smuggling-13m-in-drug-proceeds/

Sinaloa Cartel member pleads guilty to smuggling $13M in drug proceeds
Posted By: Ciment

Re: Money Laundering - 04/07/19 01:42 PM

https://scroll.in/latest/919168/the...company-launder-money-for-an-indian-firm

The Netherlands: Three arrested for helping Dutch company launder money for an Indian firm
Posted By: Ciment

Re: Money Laundering - 04/08/19 01:30 AM

https://www.forbes.com/sites/mayrar...k-needs-serious-laundering/#910530342d4b

Deutsche Bank Needs Serious Laundering
Posted By: Ciment

Re: Money Laundering - 04/08/19 12:01 PM

https://business.financialpost.com/...-for-years-and-lawyers-fanned-the-flames

Canada ignored its gigantic money laundering problem for years — and lawyers fanned the flames
Posted By: Ciment

Re: Money Laundering - 04/08/19 12:02 PM

https://www.insurancejournal.com/news/international/2019/04/08/523148.htm

Explaining Europe’s Growing Money Laundering Scandal
Posted By: Ciment

Re: Money Laundering - 04/08/19 12:05 PM

https://in-cyprus.com/us-to-examine-cyprus-again-on-money-laundering-activity/

US to ‘examine’ Cyprus again on money laundering activity
Posted By: Ciment

Re: Money Laundering - 04/09/19 10:23 AM

https://www.thepaypers.com/digital-...dering-activities-data-reveals/778246-26

ondon's property boom might involve money laundering activities, data reveals
Posted By: Ciment

Re: Money Laundering - 04/09/19 10:25 AM

https://blockonomi.com/danish-hacker-jail-sentence-bitcoin-money-laundering/

Danish Hacker Gets Four Year Jail Sentence for Bitcoin Money Laundering
Posted By: Ciment

Re: Money Laundering - 04/09/19 10:27 AM

https://www.kveo.com/news/local-new...ering-appear-in-federal-court/1909346200

Three men accused of Money laundering appear in federal court
Posted By: Ciment

Re: Money Laundering - 04/09/19 10:29 AM

https://www.weeklyblitz.net/news/money-laundering-in-post-brexit-britain/

Money laundering in post-Brexit Britain
Posted By: Ciment

Re: Money Laundering - 04/09/19 10:31 AM

https://www.oregonlive.com/crime/20...-in-complex-money-laundering-scheme.html

Man tied to drug-trafficking organization sentenced in complex money-laundering scheme
Posted By: Ciment

Re: Money Laundering - 04/09/19 07:43 PM

https://globalnews.ca/news/5147013/lori-loughlin-new-charges-college-scam/

Lori Loughlin charged with new count of money laundering in 2nd indictment over alleged college bribery
Posted By: Ciment

Re: Money Laundering - 04/10/19 02:08 AM

https://www.theguardian.com/busines...ined-money-laundering-sanctions-breaches

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches
Posted By: Ciment

Re: Money Laundering - 04/10/19 04:11 PM

https://globalnews.ca/news/5145925/bc-rcmp-not-investigating-money-laundering-sources/

It’s long been known in B.C. that RCMP not investigating money laundering, sources reiterate
Posted By: Ciment

Re: Money Laundering - 04/11/19 12:53 AM

https://www.theepochtimes.com/canad...-laundering-fentanyl-crisis_2874707.html

Canada Struggles in Uphill Battle Against Money Laundering, Fentanyl Crisis
Posted By: Ciment

Re: Money Laundering - 04/11/19 12:53 AM

https://euobserver.com/tickers/144638

Spain opens probe into €35m of Russian 'money laundering'
Posted By: Ciment

Re: Money Laundering - 04/11/19 06:49 PM

http://www.arabnews.com/node/1481206/middle-east

US slaps sanctions on Lebanese ‘money laundering’ group
Posted By: Ciment

Re: Money Laundering - 04/11/19 08:07 PM

https://www.sandiegouniontribune.co...illions-for-sinaloa-cartel-pleads-guilty

Tijuana businessman who laundered millions for Sinaloa cartel pleads guilty
Posted By: Ciment

Re: Money Laundering - 04/12/19 07:41 PM

https://www.bloomberg.com/news/videos/2019-04-12/the-different-ways-money-laundering-works-video

Video:The Different Ways Money Laundering Works
Posted By: Ciment

Re: Money Laundering - 04/12/19 07:44 PM

https://www.internationalinvestment...ds-regulator-definition-money-laundering

Cayman amends regulator's definition of money laundering
Posted By: Ciment

Re: Money Laundering - 04/12/19 07:48 PM

https://www.cardplayer.com/poker-ne...-will-lead-to-increased-money-laundering

U.S. State Department Believes Vietnamese Casinos Will Increase Money Laundering
Posted By: Ciment

Re: Money Laundering - 04/12/19 07:50 PM

https://www.bloomberg.com/news/arti...-bank-criminal-probe-to-include-swedbank

Swedbank Hit by Criminal Probe in Growing Laundering Crackdown
Posted By: Ciment

Re: Money Laundering - 04/12/19 07:51 PM

https://www.pymnts.com/legal/2019/cybercriminals-convicted-malware-fraud/

Cybercriminals Charged With Money Laundering, Wire Fraud
Posted By: Ciment

Re: Money Laundering - 04/12/19 07:53 PM

https://www.caribbeannewsnow.com/20...tions-as-major-money-laundering-centres/

US report names several Caribbean nations as “major money laundering” centres
Posted By: Ciment

Re: Money Laundering - 04/15/19 01:31 PM

https://www.pymnts.com/news/b2b-payments/2019/ernst-young-kpmg-danish-investigation/

Ernst & Young, KPMG Reported To Danish Police For Money Laundering
Posted By: Ciment

Re: Money Laundering - 04/15/19 01:33 PM

https://neweralive.na/posts/rhino-horn-smugglers-found-guilty-of-money-laundering-after-appeal

Rhino horn smugglers found guilty of money laundering after appeal
Posted By: Ciment

Re: Money Laundering - 04/15/19 01:38 PM

https://www.cbc.ca/news/business/snc-lavalin-trial-board-1.5096153

What the SNC board may have known about the firm's dealings in Libya — like the office safe with $10M cash
Posted By: Ciment

Re: Money Laundering - 04/16/19 10:05 AM

https://www.cbc.ca/news/canada/brit...ned-dirty-money-investigations-1.5099332

Former RCMP proceeds of crime head warned bosses of weakened dirty money investigations
Posted By: Ciment

Re: Money Laundering - 04/16/19 10:08 AM

http://belfastmediagroup.com/three-arrests-in-money-laundering-operation/

Three arrests in money laundering operation
Posted By: Ciment

Re: Money Laundering - 04/16/19 10:14 AM

https://www.pymnts.com/data-dive/2019/stolen-fingerprints-wire-fraud-money-laundering/

Data Dive, Criminality Edition: Fingerprints And Wire Fraud And Money Laundering (Oh My!)
Posted By: Ciment

Re: Money Laundering - 04/16/19 07:01 PM

https://economia.icaew.com/opinion/april-2019/how-money-laundering-is-hurting-banks

How money-laundering is hurting banks
Posted By: Ciment

Re: Money Laundering - 04/16/19 10:45 PM

https://www.timesofmalta.com/articl...reat-to-european-security-europol.707547

Organised crime is top threat to European security: Europol
One hallmark of new organised crime groups is increasing level of violence
Posted By: Ciment

Re: Money Laundering - 04/17/19 12:46 PM

https://www.theguardian.pe.ca/busin...money-laundering-rats-latvias-pm-302768/

EU needs central supervisor to tackle money laundering 'rats': Latvia's PM
Posted By: Ciment

Re: Money Laundering - 04/17/19 12:47 PM

https://www.theguardian.com/busines...ver-20bn-russian-money-laundering-scheme

Deutsche Bank faces action over $20bn Russian money-laundering scheme
Posted By: Ciment

Re: Money Laundering - 04/17/19 12:54 PM

https://www.thestreet.com/personal-finance/education/what-is-money-laundering-14897715

What Is Money Laundering and What Is Its History?
Posted By: Ciment

Re: Money Laundering - 04/17/19 10:42 PM

https://coincentral.com/crypto-market-trader-convicted-of-money-laundering-offenses/

Crypto Market Trader Convicted of Money Laundering Offenses
Posted By: Ciment

Re: Money Laundering - 04/17/19 10:44 PM

https://www.geo.tv/latest/234485-co...over-money-laundering-transfer-of-dollar

Court orders freezing of 20 accounts over money laundering, transfer of dollars
Posted By: Ciment

Re: Money Laundering - 04/18/19 02:44 PM

https://www.reuters.com/article/gol...ter-money-laundering-probe-idUSL5N2203WJ

U.S. will not prosecute Miami gold refinery after money laundering probe
Posted By: Ciment

Re: Money Laundering - 04/18/19 02:46 PM

https://www.dailymail.co.uk/wires/p...ople-money-laundering-investigation.html

Police charge 29 people in money laundering investigation
Posted By: NickleCity

Re: Money Laundering - 04/18/19 03:39 PM

Money Laundering in Vegas from March 2018... Sorry if this has already been posted:
https://www.reviewjournal.com/crime/courts/21-charged-in-casino-based-money-laundering-scheme/
Posted By: NickleCity

Re: Money Laundering - 04/18/19 04:16 PM

Another article on money laundering in Vegas in 2016:

https://www.reviewjournal.com/local...d-plot-to-cripple-ex-federal-prosecutor/
Posted By: Ciment

Re: Money Laundering - 04/19/19 09:56 AM

https://timesofsandiego.com/crime/2...leads-guilty-in-san-diego-federal-court/

Sinaloa Drug Cartel Money Man Pleads Guilty in San Diego Federal Court
Posted By: Ciment

Re: Money Laundering - 04/19/19 04:45 PM

https://www.forbes.com/sites/kenrap...to-bribe-and-launder-money/#eb57916c037c

EU Spotlights New Ways To Bribe And Launder Money
Posted By: Ciment

Re: Money Laundering - 04/19/19 04:49 PM

https://thecoinshark.net/fincen-beg...violations-of-anti-money-laundering-law/

FinCEN Began to Penalize Currency Exchangers for Violations of Anti-Money Laundering Law
Posted By: Ciment

Re: Money Laundering - 04/20/19 06:04 PM

https://www.journalpioneer.com/news...icion-of-money-laundering-source-303819/

Sudan investigating Bashir after large sums of cash found at home: source
Posted By: Ciment

Re: Money Laundering - 04/22/19 03:11 PM

https://www.maltatoday.com.mt/news/...d_of_laundering_mafia_funds#.XL3ZI-hKhPY

Italian who owns Malta-based iGaming company suspected of laundering mafia funds
Posted By: Ciment

Re: Money Laundering - 04/24/19 11:19 AM

https://thenextweb.com/hardfork/201...-for-money-laundering-involving-bitcoin/

Men plead guilty in first NY conviction for money laundering involving Bitcoin
Posted By: Ciment

Re: Money Laundering - 04/24/19 11:22 AM

https://ktla.com/2019/04/23/eagle-r...g-supposedly-containing-precious-metals/

Eagle Rock Man Faces Fraud, Money Laundering Charges After Allegedly Selling ‘Ancient Slag’ Supposedly Containing Precious Metals
Posted By: Ciment

Re: Money Laundering - 04/24/19 03:47 PM

https://www.coindesk.com/new-york-state-sees-first-conviction-for-crypto-money-laundering

New York State Sees First Conviction for Crypto Money Laundering
Posted By: Ciment

Re: Money Laundering - 04/24/19 03:50 PM

https://betterdwelling.com/how-a-li...have-a-big-impact-on-real-estate-prices/

How A Little Money Laundering Can Have A Big Impact On Real Estate Prices
Posted By: Ciment

Re: Money Laundering - 04/24/19 03:51 PM

https://thenextweb.com/hardfork/201...tcoin-money-laundering-scheme-in-brazil/

Police bust potential Bitcoin money laundering scheme in Brazil
Posted By: Ciment

Re: Money Laundering - 04/25/19 06:45 AM

https://www.theguardian.com/footbal...a-police-raid-money-laundering-transfers

Police raid Anderlecht and Belgium FA offices in money-laundering inquiry
Posted By: Ciment

Re: Money Laundering - 04/25/19 11:45 AM

https://www.bloomberg.com/news/arti...o-charity-over-possible-money-laundering

Ukraine Probes Ferrexpo Charity on Possible Money-Laundering
Posted By: Ciment

Re: Money Laundering - 04/25/19 03:34 PM

https://www.insightcrime.org/news/brief/argentina-mexico-cuinis/

Los Cuinis May Have Laundered Money Through Argentina, Uruguay
Posted By: Ciment

Re: Money Laundering - 04/26/19 12:17 PM

https://www.accountancyage.com/2019/04/26/electronic-verification-can-tackle-money-laundering/

The 5th Money Laundering Directive; mandating electronic verification
The UK is one of the most targeted nations in the world for money launderers. Martin Cheek, MD of SmartSearch, says electronic verification, mandated by the 5th Money Laundering Directive where possible, is the answer.
Posted By: Ciment

Re: Money Laundering - 04/26/19 12:22 PM

https://www.thecryptoupdates.com/dr...ptocurrency-bitcoin-in-money-laundering/

Drug Trade Operation involves Cryptocurrency, Bitcoin in Money Laundering
Posted By: Ciment

Re: Money Laundering - 04/27/19 12:14 PM

https://www.theadvocate.com/baton_r...a5a2a7c-6857-11e9-8988-9bdd3c2b2f5c.html

Florida man indicted for wire fraud, money laundering in scam that included Louisiana victims
Posted By: Ciment

Re: Money Laundering - 04/27/19 12:17 PM

https://www.occrp.org/en/27-ccwatch...rom-man-who-tried-to-smuggle-it-to-dubai

UK Takes £1.5m from Man Who Tried to Smuggle it to Dubai
Posted By: Ciment

Re: Money Laundering - 04/27/19 12:19 PM

https://www.economist.com/finance-a...ic-problems-in-the-cryptocurrency-market

A fresh probe raises fears of systemic problems in the cryptocurrency market
Posted By: Ciment

Re: Money Laundering - 04/29/19 01:44 AM

https://nationalinterest.org/featur...have-become-foreign-policy-problem-54287

Russia's Crafty Financial Crimes Have Become a Foreign Policy Problem
Posted By: Ciment

Re: Money Laundering - 04/29/19 02:33 PM

https://nationalpost.com/pmn/news-pmn/cambodia-charges-3-chinese-with-money-laundering

Cambodia charges 3 Chinese with money laundering
Posted By: Ciment

Re: Money Laundering - 04/29/19 02:39 PM

https://martilawyers.com/en/2019/04...cedent-to-the-crime-of-money-laundering/

Money laundering crime. Requirements. Crime against the Public Treasury as antecedent to the crime of money laundering
Posted By: Ciment

Re: Money Laundering - 04/29/19 02:40 PM

https://www.altcoinbuzz.io/crypto-n...rs-money-laundering-bitcoin-mining-farm/

Brazilian Police Accidentally Discovers Money Laundering Bitcoin Mining Farm
Posted By: Ciment

Re: Money Laundering - 04/29/19 02:43 PM

https://www.bnnbloomberg.ca/vancouv...s-hit-by-dirty-money-crackdown-1.1250744

Vancouver’s once rollicking casinos hit by dirty money crackdown
Posted By: Ciment

Re: Money Laundering - 04/29/19 02:44 PM

https://truenewssource.com/2019/04/27/algerian-economy-money-laundering-dubai-istanbul/

Algerian Economy Suffers from Money Laundering in Dubai and Istanbul
Posted By: Ciment

Re: Money Laundering - 04/29/19 02:48 PM

https://www.finder.com.au/craig-wright-tether-is-a-criminal-money-laundering-system

Craig Wright: Tether is a criminal money laundering system
Posted By: Ciment

Re: Money Laundering - 04/30/19 07:49 PM

https://vancouversun.com/business/l...ring-investigations-is-owned-by-nominees

Millions in real estate linked to B.C. money-laundering investigations is 'owned' by nominees
Posted By: Ciment

Re: Money Laundering - 04/30/19 07:50 PM

https://www.artsy.net/article/artsy-editorial-anti-money-laundering-legislation-impact-art-market

How Anti-Money Laundering Legislation Could Impact the Art Market
Posted By: Ciment

Re: Money Laundering - 04/30/19 07:51 PM

https://nypost.com/2019/04/30/rabbi...ets-a-break-thanks-to-his-selfless-life/

Rabbi convicted of money laundering gets a break thanks to his ‘selfless life’
Posted By: Ciment

Re: Money Laundering - 05/01/19 04:40 PM

https://globalnews.ca/news/5215614/money-laundering-canada-bc-casinos-whistleblower-journal/

Former B.C. casino supervisor blows whistle on when Macau-style money laundering may have exploded
Posted By: Ciment

Re: Money Laundering - 05/01/19 04:42 PM

https://qcostarica.com/blow-to-mone...on-and-detains-five-people-in-chinatown/

Blow To Money Laundering: OIJ Finds More Than US$3 Million And Detains Five People In Chinatown
Posted By: Ciment

Re: Money Laundering - 05/01/19 04:44 PM

https://www.kveo.com/news/local-new...money-laundering-conspiracies/1968615721

Several charged in federal drug trafficking and money laundering conspiracies
Posted By: Ciment

Re: Money Laundering - 05/06/19 06:38 PM

https://news.yahoo.com/ex-goldman-banker-extradited-u-052606350.html

Ex-Goldman Banker Vows to Fight U.S. Money-Laundering Charges
Posted By: Ciment

Re: Money Laundering - 05/07/19 12:02 PM

https://www.cbc.ca/news/business/money-laundering-canada-1.5125078

Weak rules have made Canada a magnet for money laundering: Don Pittis
Posted By: Ciment

Re: Money Laundering - 05/07/19 12:03 PM

https://www.thestar.com/news/canada...ause-of-weak-rules-expert-estimates.html

Canada missing 99.9 per cent of money laundering because of weak rules, expert estimates
Posted By: Ciment

Re: Money Laundering - 05/08/19 02:00 AM

https://vancouversun.com/business/l...oney-laundering-this-time-in-real-estate

'Bags of money' being used to buy luxury cars in B.C., according to new money laundering report
Posted By: Ciment

Re: Money Laundering - 05/08/19 02:03 AM

https://www.thestar.com/vancouver/2...-being-used-to-launder-money-report.html

In B.C., criminals laundering money through luxury cars got a sales tax rebate
Posted By: Ciment

Re: Money Laundering - 05/08/19 02:06 AM

https://dailytimes.com.pk/390166/money-laundering-is-a-major-threat-to-economy/

Money laundering is a major threat to economy
Posted By: Ciment

Re: Money Laundering - 05/08/19 09:27 PM

https://nationalpost.com/pmn/news-pmn/spain-nabs-gang-offering-criminal-money-laundering-services

Spain nabs gang offering criminal money laundering services
Posted By: Ciment

Re: Money Laundering - 05/08/19 09:29 PM

https://ca.reuters.com/article/businessNews/idCAKCN1SD1P3-OCABS

Ex-Danske CEO Borgen charged over money laundering case: report
Posted By: Ciment

Re: Money Laundering - 05/08/19 09:30 PM

https://www.scmp.com/news/china/mon...vast-luxury-car-laundering-scheme-canada

Chinese cash fuels vast luxury car money-laundering scheme in Canada, involving thousands of fake buyers
Posted By: Ciment

Re: Money Laundering - 05/09/19 01:32 PM

http://www.ncnewsonline.com/news/lo...82eabdb-2cba-5f8d-b9dd-6c735a281e57.html

2 Israelis indicted for money laundering
Posted By: Ciment

Re: Money Laundering - 05/09/19 11:03 PM

https://www.ccn.com/bitcoin-atm-10-million-crypto-money-laundering-spain

Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
Posted By: Ciment

Re: Money Laundering - 05/10/19 01:07 AM

https://www.insightcrime.org/news/analysis/timber-laundering-peru-mafia-in-the-middle/

Timber Laundering in Peru: The Mafia in the Middle
Posted By: Ciment

Re: Money Laundering - 05/10/19 08:16 PM

https://business.financialpost.com/...cash-helped-fuel-vancouvers-housing-boom

How Vancouver became the world’s 'laundromat for foreign organized crime’
Posted By: Ciment

Re: Money Laundering - 05/12/19 11:04 PM

https://www.bloomberg.com/news/arti...try-hotel-seized-in-u-k-laundering-probe

London Properties, Country Hotel Seized in U.K. Laundering Probe
Posted By: Ciment

Re: Money Laundering - 05/14/19 02:19 PM

https://www.thestar.com/news/invest...y-to-crack-down-on-money-laundering.html

Realtors call for land registry to crack down on money laundering
Posted By: Ciment

Re: Money Laundering - 05/14/19 02:21 PM

https://www.capebretonpost.com/busi...rged-in-money-laundering-scandal-311347/

Another ex-Danske Bank executive charged in money laundering scandal
Posted By: Ciment

Re: Money Laundering - 05/15/19 03:24 AM

https://www.11alive.com/article/new.../85-beb0852b-ad22-41e9-a0b0-d07c354b5972

Fraud, theft and money laundering: Ga. insurance commissioner charged in $2M scheme
Posted By: Ciment

Re: Money Laundering - 05/16/19 12:36 PM

https://globalnews.ca/news/5277136/alleged-gangster-bc-public-inquiry-money-laundering/

Alleged ‘heavyweight’ gangster could be poster child for B.C.’s public inquiry into money laundering
Posted By: Ciment

Re: Money Laundering - 05/17/19 07:51 PM

https://www.businessinsider.com/wel...dering-drug-cartel-sinaloa-mexico-2019-5

A Wells Fargo personal banker pleaded guilty to helping launder millions of dollars for drug traffickers like the Sinaloa cartel
Posted By: Ciment

Re: Money Laundering - 05/20/19 11:05 AM

https://therealdeal.com/miami/2019/...lty-in-venezuelan-money-laundering-case/

Miami investment manager pleads not guilty in Venezuelan money laundering case
Posted By: Ciment

Re: Money Laundering - 05/22/19 02:14 PM

https://www.standard.co.uk/news/cri...h-transfer-shops-in-london-a4148591.html

Met busts violent gang that shipped £300m overseas using cash transfer shops in London
Posted By: Ciment

Re: Money Laundering - 05/22/19 02:20 PM

https://edmontonjournal.com/news/cr...met-with-skepticism-calls-for-more-study

s Alberta really Canada's money laundering capital? B.C. report met with skepticism, calls for more study
Posted By: Ciment

Re: Money Laundering - 05/22/19 10:14 PM

https://www.nbcsandiego.com/investi...gglers-and-Mexican-Cartel-510221931.html

San Diego Porn Website Linked to Russian Arms Smugglers and Mexican Cartel
Posted By: Ciment

Re: Money Laundering - 05/23/19 01:48 PM

https://www.cnn.com/2019/05/22/europe/europe-crime-gang-smashed-intl/index.html#.XOZ1rcqo4Os.twitter

One of Europe's most 'prolific' criminal groups busted -- Europol
Posted By: Ciment

Re: Money Laundering - 05/25/19 11:35 AM

https://therealdeal.com/miami/2019/...trafficking-and-money-laundering-scheme/

Feds freeze Miami condos tied to Argentinian drug trafficking and money laundering scheme
Posted By: Ciment

Re: Money Laundering - 05/25/19 11:38 AM

https://112.international/politics/...oney-laundering-by-poroshenko-40037.html

State Investigation Bureau registers statement on Poroshenko's 'money laundering case'
Posted By: Ciment

Re: Money Laundering - 05/25/19 11:39 AM

https://www.thestar.com.my/business/business-news/2019/05/25/the-dirt-on-money-laundering/

The dirt on money laundering
Posted By: Ciment

Re: Money Laundering - 05/29/19 01:02 PM

https://www.icij.org/investigations...of-deutsche-bank-money-laundering-probe/

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Posted By: Ciment

Re: Money Laundering - 05/29/19 07:38 PM

https://riotimesonline.com/brazil-n...ney-laundering-at-brazils-bradesco-bank/

Managers of Brasil's Bradesco Bank suspected of Money Laundering
Posted By: Ciment

Re: Money Laundering - 05/29/19 07:44 PM

https://finance.yahoo.com/news/mill...s-faces-dirty-money-probe-082204765.html

Millionaire owner of £80m London homes faces 'dirty money' probe
Posted By: Ciment

Re: Money Laundering - 05/29/19 07:48 PM

https://www.financemagnates.com/cry...ee-charged-on-a-1k-litecoin-transaction/

Money Laundering? $17k Fee Charged on a $1k Litecoin Transaction
Posted By: Ciment

Re: Money Laundering - 05/29/19 07:53 PM

https://www.independent.co.uk/news/...erbaijani-jahangir-hajiyev-a8933536.html

Woman at centre of money-laundering case 'spent £30,000 on chocolate in one go'
Posted By: Ciment

Re: Money Laundering - 05/30/19 11:31 PM

https://www.kitco.com/news/2019-05-...hief-are-for-money-laundering-paper.html

Mexican charges against ex-Pemex chief are for money laundering: paper
Posted By: Ciment

Re: Money Laundering - 05/30/19 11:33 PM

https://internationalbanker.com/ban...ng-continues-to-grow-for-european-banks/

THE FALLOUT FROM RUSSIAN MONEY LAUNDERING CONTINUES TO GROW FOR EUROPEAN BANKS
Posted By: Ciment

Re: Money Laundering - 05/30/19 11:35 PM

https://www.deccanherald.com/nation...adra-appears-before-ed-again-737062.html

Money laundering: Robert Vadra appears before ED again
Posted By: Ciment

Re: Money Laundering - 05/30/19 11:36 PM

https://www.washingtonexaminer.com/...r-cocaine-smuggling-and-money-laundering

US investigating Honduran president for cocaine smuggling and money laundering
Posted By: Ciment

Re: Money Laundering - 06/03/19 01:41 AM

https://globalnews.ca/news/5338631/canada-money-laundering-john-penrose/

Countries must co-ordinate to reveal shell company owners, fight money laundering: U.K. MP
Posted By: Ciment

Re: Money Laundering - 06/03/19 01:43 AM

https://japantoday.com/category/cri...nst-money-laundering-using-crypto-assets

G-20 to beef up steps against money laundering using crypto-assets
Posted By: Ciment

Re: Money Laundering - 06/03/19 01:45 AM

https://ftalphaville.ft.com/2019/05...ing-risk-is-very-real-with-crypto-cards/

Why money laundering risk is very real with crypto cards
Posted By: Ciment

Re: Money Laundering - 06/04/19 01:08 PM

https://www.bloomberg.com/news/arti...ering-to-charges-against-ecb-s-rimsevics

Latvia Adds Laundering to Charges Against ECB's Rimsevics
Posted By: Ciment

Re: Money Laundering - 06/04/19 01:31 PM

https://www.providencejournal.com/n...ndering-argues-for-compassionate-release

Cranston coin dealer serving 660 years for money laundering argues for ‘compassionate release’
Posted By: Ciment

Re: Money Laundering - 06/11/19 08:07 PM

https://globalnews.ca/news/5346848/alleged-gang-kingpin-liberal-mp-law-firm-launder-money-bc/

Alleged gang kingpin may have used Liberal MP’s law firm to launder money through B.C. condo deal
Posted By: Ciment

Re: Money Laundering - 06/14/19 02:33 AM

https://www.scmp.com/comment/opinio...n-just-way-blame-chinese-cash-vancouvers

Money-laundering crackdown is just a way to blame Chinese cash for Vancouver’s unaffordable housing
Posted By: Ciment

Re: Money Laundering - 06/18/19 06:26 PM

https://www.japantimes.co.jp/news/2...s-counter-money-laundering/#.XQksYuhKhPY

Japan Post Bank to cap international transfers to counter money laundering
Posted By: Ciment

Re: Money Laundering - 06/18/19 06:27 PM

https://www.cnbc.com/2019/06/18/sen...hell-companies-and-money-laundering.html

Senators: We’re cracking down on shell companies and money laundering
Posted By: Ciment

Re: Money Laundering - 06/19/19 08:53 AM

https://www.kusi.com/tijuana-man-pleads-guilty-in-money-laundering-scheme/

Tijuana man pleads guilty in money laundering scheme
Posted By: Ciment

Re: Money Laundering - 06/19/19 08:58 AM

http://cphpost.dk/news/business/danske-bank-in-new-money-laundering-scandal.html

Danske bank in new money laundering scandal
Posted By: Ciment

Re: Money Laundering - 06/19/19 09:01 AM

https://www.sacbee.com/news/state/california/article231659373.html

Man sentenced to 22 months for money laundering scheme with slot machines in Sacramento
Posted By: Ciment

Re: Money Laundering - 06/20/19 07:02 PM

https://www.normantranscript.com/ne...b7140ba-e285-5907-840c-4ff398c37aad.html

Four sentenced for steroid distribution, money laundering
Posted By: Ciment

Re: Money Laundering - 06/23/19 11:52 AM

https://globalnews.ca/news/5413565/pacnet-fraud-charges/

Fraud, money laundering charges laid against 4 executives with Vancouver’s PacNet
Posted By: Ciment

Re: Money Laundering - 06/23/19 11:55 AM

https://www.miamiherald.com/news/local/crime/article231810213.html

Paraguayan extradited to Miami for key role in huge money laundering schemes, feds say
Posted By: Ciment

Re: Money Laundering - 06/24/19 01:11 PM

https://www.journalpioneer.com/news...tan-after-money-laundering-probe-325797/

Swiss to return $133 million to Uzbekistan after money laundering probe
Posted By: Ciment

Re: Money Laundering - 06/24/19 01:19 PM

https://www.delta-optimist.com/news...the-mark-admits-report-author-1.23863550

B.C. money-laundering estimates may be wildly off the mark, admits report author
Posted By: Ciment

Re: Money Laundering - 06/26/19 12:47 AM

https://abc13.com/cash-seized-during-money-laundering-bust-at-illegal-game-room/5363201/

Illegal game room that takes in up to $100K a day busted for money laundering in South Houston
Posted By: Ciment

Re: Money Laundering - 06/26/19 04:12 PM

https://allafrica.com/stories/201906260505.html

Nigeria: Offshore Banking and Money Laundering (II)
Posted By: Ciment

Re: Money Laundering - 06/26/19 04:15 PM

https://www.vanguardngr.com/2019/06/offshore-banking-and-money-laundering-1/

Offshore banking and money laundering (1)
Posted By: Ciment

Re: Money Laundering - 06/27/19 10:16 AM

https://www.ice.gov/news/releases/n...on-money-laundering-proceeds-one-largest

Northeast Texas family pleads guilty to tax evasion, money laundering proceeds from one of the largest gambling operations in US history
Posted By: Ciment

Re: Money Laundering - 07/01/19 01:35 PM

https://www.europeanceo.com/finance...europes-latest-money-laundering-scandal/

Troika Laundromat: inside Europe’s latest money laundering scandal
Posted By: Ciment

Re: Money Laundering - 07/01/19 01:37 PM

https://qz.com/1646365/the-american...esss-efforts-to-tackle-money-laundering/

The American Bar Association is fighting Washington’s efforts to tackle money laundering
Posted By: Ciment

Re: Money Laundering - 07/01/19 09:11 PM

https://www.bbc.com/news/uk-northern-ireland-48832675

Belfast: 11 arrests in money laundering investigation
Posted By: Ciment

Re: Money Laundering - 07/02/19 10:02 PM

https://www.bbc.com/news/uk-northern-ireland-48844053

Money laundering charges: Men charged over '£16m operation'
Posted By: Ciment

Re: Money Laundering - 07/02/19 10:03 PM

https://www.bbc.com/news/uk-48835230

Bureaux de change: Crackdown on drug gangs money laundering
Posted By: Ciment

Re: Money Laundering - 07/02/19 10:04 PM

https://kfgo.com/news/articles/2019...illion-for-anti-money-laundering-breach/

Norway FSA fines Santander bank $1 million for anti-money laundering breach
Posted By: Ciment

Re: Money Laundering - 07/02/19 10:05 PM

https://www.pymnts.com/blockchain/b...dering-busan-considers-launching-crypto/

Bitcoin Daily: Dutch Parliament Cracks Down On Money Laundering; Busan Considers Launching Its Own Crypto
Posted By: Ciment

Re: Money Laundering - 07/04/19 11:34 AM

https://dialogo-americas.com/en/articles/pdvsa-major-money-laundering-operation

PDVSA, a Major Money Laundering Operation
PDVSA went from being one of the most prestigious companies in the world to a corporation linked to organized crime.
Posted By: Ciment

Re: Money Laundering - 07/05/19 01:44 AM

https://thenextweb.com/hardfork/201...-operating-from-inside-a-florida-prison/

This Bitcoin money-laundering cartel was operating from inside a Florida prison
Posted By: Ciment

Re: Money Laundering - 07/05/19 12:23 PM

https://www.ctvnews.ca/world/wolf-o...ged-with-laundering-1mdb-money-1.4495179

'Wolf of Wall Street' producer charged with laundering 1MDB money
Posted By: Ciment

Re: Money Laundering - 07/06/19 12:33 PM

https://www.theguardian.com/uk-news...rity-erectile-dysfunction-slimming-pills

Man jailed for laundering more than £10m through Jewish charity
Met discovered Edward Cohen also sold counterfeit erectile dysfunction and slimming pills
Posted By: Ciment

Re: Money Laundering - 07/07/19 01:52 PM

https://www.occrp.org/en/27-ccwatch...-hub-calls-on-balkans-to-curb-corruption

UK, Money Laundering Hub, Calls on Balkans to Curb Corruption
Posted By: Ciment

Re: Money Laundering - 07/08/19 01:09 AM

https://www.dtnpf.com/agriculture/w...2019/07/07/police-arrest-al-qaeda-funder

Police Arrest Al-Qaeda Funder
Posted By: Ciment

Re: Money Laundering - 07/08/19 04:18 PM

https://globalnews.ca/news/5463766/...o-go-former-rcmp-financial-crime-expert/

‘Organized crime knows fraud is the way to go’: former RCMP financial crime expert
Posted By: Ciment

Re: Money Laundering - 07/08/19 04:19 PM

https://balkaninsight.com/2019/07/08/serbia-weak-on-penalising-money-launderers-birn-analysis/

Serbia Weak on Penalising Money-Launderers: BIRN Analysis
Posted By: Ciment

Re: Money Laundering - 07/09/19 01:13 PM

https://www.thestar.com/opinion/con...w-to-crack-down-on-money-laundering.html

Canada can learn from U.K. on how to crack down on money laundering
Posted By: Ciment

Re: Money Laundering - 07/09/19 01:15 PM

https://www.jpost.com/Israel-News/O...dering-investigation-four-arrests-595054

ONE MILLION SHEKELS SEIZED AFTER MONEY-LAUNDERING INVESTIGATION, FOUR ARRESTS
Posted By: Ciment

Re: Money Laundering - 07/09/19 01:15 PM

https://japantoday.com/category/world/tunisia-presidential-candidate-charged-with-money-laundering

Tunisia presidential candidate charged with money laundering
Posted By: Ciment

Re: Money Laundering - 07/09/19 04:40 PM

https://havanatimes.org/opinion/nicaragua-the-mafia-in-action/

Nicaragua: The Mafia in Action
Posted By: Ciment

Re: Money Laundering - 07/10/19 10:57 PM

https://news.bitcoin.com/money-laun...arges-and-record-job-cuts-to-euro-banks/


Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
Posted By: Ciment

Re: Money Laundering - 07/10/19 10:59 PM

http://eurojust.europa.eu/press/PressReleases/Pages/2019/2019-07-10b.aspx

Large-scale money laundering detected with Eurojust’s support
Posted By: Ciment

Re: Money Laundering - 07/10/19 11:00 PM

https://www.accountancydaily.co/regulator-scrutinises-charities-ps10m-money-laundering-scam

Regulator scrutinises charities in £10m money laundering scam
Posted By: Ciment

Re: Money Laundering - 07/11/19 04:09 PM

https://business.financialpost.com/...udi-arabia-to-money-laundering-grey-list

EU mulls adding Saudi Arabia to money-laundering grey list
Posted By: Ciment

Re: Money Laundering - 07/11/19 04:12 PM

https://www.insightcrime.org/news/brief/relatives-pcc-launder-millions-brazil-gang/

Relatives of Jailed PCC Members Launder Millions For Brazil Gang
Posted By: Ciment

Re: Money Laundering - 07/11/19 04:13 PM

https://www.firstcoastnews.com/arti.../77-293250c1-980c-42f3-9ec9-76dd5c35a4fc

Jax Beach business owner pleads guilty to $57 million money laundering scheme
Posted By: Ciment

Re: Money Laundering - 07/12/19 03:17 PM

https://www.thedailybeast.com/jelly...xican-cartel?source=articles&via=rss

D.C. Intel Exec Nabbed in Feds’ Narco Money-Laundering Sting
Posted By: Ciment

Re: Money Laundering - 07/13/19 01:00 PM

http://www.xinhuanet.com/english/2019-07/12/c_138220855.htm

Aussie police bust money laundering syndicate in Sydney
Posted By: Ciment

Re: Money Laundering - 07/13/19 01:02 PM

https://www.ft.com/content/3a90059e-a3f8-11e9-a282-2df48f366f7d

Richard Baldwin convicted of money laundering in Tabernula case
Posted By: Ciment

Re: Money Laundering - 07/13/19 01:06 PM

https://www.occrp.org/en/daily/10199-sydney-police-bust-firm-for-laundering-70-million

Sydney Police Bust Firm for Laundering $70 million
Posted By: Ciment

Re: Money Laundering - 07/15/19 12:16 AM

https://www.insightcrime.org/news/brief/brazil-rio-faceless-courts/

Brazil’s Rio de Janeiro Approves Controversial ‘Faceless Courts’
Posted By: Ciment

Re: Money Laundering - 07/15/19 01:18 PM

https://www.brusselstimes.com/all-n...ussian-bank-account-suspicious-activity/

ING Belgium fined over €300,000 for breaching money laundering rules
Posted By: Ciment

Re: Money Laundering - 07/15/19 01:19 PM

https://www.bizjournals.com/houston...n-pleads-guilty-to-money-laundering.html

Galveston oilman pleads guilty to money laundering, sentenced to 18 years
Posted By: Ciment

Re: Money Laundering - 07/15/19 01:20 PM

https://all-stocks.net/drug-trafficking-group-in-spain-used-crypto-atms-for-money-laundering/

Drug Trafficking Group in Spain Used Crypto ATMs for Money Laundering
Posted By: Ciment

Re: Money Laundering - 07/15/19 01:23 PM

https://www.coindesk.com/uk-announces-dirty-money-crackdown-including-tougher-crypto-regime

UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime
Posted By: Ciment

Re: Money Laundering - 07/17/19 04:22 PM

https://www.jpost.com/Israel-News/IDF-Shin-Bet-foil-Hamas-money-laundering-ring-595942

IDF, SHIN BET FOIL HAMAS MONEY LAUNDERING RING
Posted By: Ciment

Re: Money Laundering - 07/18/19 11:53 AM

https://www.cnbc.com/2019/07/18/dan...r-a-potential-money-laundering-fine.html

Danske Bank profits hit by higher costs as it sets aside cash for a potential money laundering fine
Posted By: Ciment

Re: Money Laundering - 07/19/19 11:00 PM

http://www.xinhuanet.com/english/2019-07/19/c_138241451.htm

Blackmail, money laundering gang busted in Bulgaria
Posted By: Ciment

Re: Money Laundering - 07/19/19 11:01 PM

https://news.bitcoin.com/money-laun...avoid-prosecution-and-unpleasant-labels/

Money Laundering Fines Help Bankers Avoid Prosecution
Posted By: Ciment

Re: Money Laundering - 07/19/19 11:03 PM

https://foreignpolicy.com/2019/07/19/to-fight-terrorists-follow-the-money/

To Fight Terrorists, Follow the Money
Posted By: Ciment

Re: Money Laundering - 07/22/19 12:49 PM

https://www.lexology.com/library/detail.aspx?g=98410b41-b400-4ab4-9575-29184ab74fe2

Cyber laundering: What are some key challenges in detection and regulation?
Posted By: Ciment

Re: Money Laundering - 07/22/19 12:52 PM

https://globalnews.ca/news/5484606/money-laundering-housing-affordability-in-gta/

Empty properties: Money laundering and housing affordability in GTA
Posted By: Ciment

Re: Money Laundering - 07/22/19 12:54 PM

https://www.maltatoday.com.mt/news/...ial_money_laundering_report#.XTWx5uhKhPY

Malta miffed over leaked confidential money laundering report
Posted By: Ciment

Re: Money Laundering - 07/22/19 12:56 PM

https://hungarytoday.hu/almost-10400-suspicious-financial-transactions-reported-in-2018/

Almost 10,400 Suspicious Financial Transactions Reported in 2018
Posted By: Ciment

Re: Money Laundering - 07/23/19 12:45 PM

https://www.wbtv.com/2019/07/22/aut...rette-trafficking-money-laundering-ring/

Authorities break up massive cigarette trafficking, money laundering ring
Posted By: Ciment

Re: Money Laundering - 07/23/19 12:49 PM

https://www.nederob.nl/2019/07/23/bitcoin-hardly-used-for-money-laundering/

Bitcoin hardly used for money laundering
Posted By: Ciment

Re: Money Laundering - 07/23/19 12:52 PM

https://timesofmalta.com/articles/v...egime-fails-final-moneyval-review.723697

Malta’s anti-money laundering regime fails final Moneyval review
Posted By: Ciment

Re: Money Laundering - 07/24/19 12:18 PM

https://vancouversun.com/business/l...sets-in-money-laundering-forfeiture-case

$3.2-million West Vancouver home added to list of assets in money-laundering forfeiture case
Posted By: Ciment

Re: Money Laundering - 07/24/19 12:19 PM

https://www.theguardian.com/world/2019/jul/24/eu-identifies-free-ports-as-money-laundering-threat

Free ports favoured by Boris Johnson are money-laundering threat - EU
Posted By: Ciment

Re: Money Laundering - 07/24/19 12:21 PM

https://www.fbcnews.com.fj/news/court/cyprus-nationals-plead-not-guilty-to-money-laundering-charges/

Cyprus nationals plead not guilty to money laundering charges
Posted By: Ciment

Re: Money Laundering - 07/24/19 12:23 PM

https://technode.com/2019/07/24/tro...-laundering-after-delaying-buffet-lunch/

TRON’s Justin Sun accused of money laundering after delaying Buffet lunch
Posted By: Ciment

Re: Money Laundering - 07/25/19 11:36 AM

https://www.thetelegram.com/busines...gn-over-money-laundering-charges-336642/

Georgian bank TBC's chair, deputy resign over money laundering charges
Posted By: Ciment

Re: Money Laundering - 07/25/19 11:39 AM

https://www.forbes.com/sites/oliver...s-laundered-through-europe/#4dbbf9eb2561

How $220 Billion Of Dirty Money Is Laundered Through Europe
Posted By: Ciment

Re: Money Laundering - 07/26/19 10:40 AM

https://www.france24.com/en/2019072...ergency-food-corruption-money-laundering

US sanctions Venezuela over emergency food programme, citing money laundering
Posted By: Ciment

Re: Money Laundering - 07/27/19 11:24 AM

https://www.news-gazette.com/news/r...29ef3cf-3839-5e27-88be-76c60e9e3b6f.html

Role in money laundering nets 5-year prison term
CHICAGO (AP) — A federal judge has sentenced a 55-year-old former Chicago resident to five years in prison for his part in a conspiracy to launder more than $100 million in illegal drug proceeds for two Mexican cartels.
Posted By: Ciment

Re: Money Laundering - 07/28/19 01:02 PM

https://www.dailymail.co.uk/news/ar...0MILLION-money-laundering-syndicate.html

Fifth person is charged in relation to a $100MILLION money laundering scheme - as bundles of notes meant to be sent around the world are seized
Fifth person has been charged over an alleged money laundering syndicate
The 31-year-old was arrested and charged at Parramatta Police Station
Police will allege he deposited large sums of money to financial institutions
Posted By: Ciment

Re: Money Laundering - 07/28/19 01:03 PM

https://www.register-herald.com/new...7941930-1526-5d45-9707-29209d842ef3.html

Local pharmacist accused of money laundering
Posted By: Ciment

Re: Money Laundering - 07/28/19 01:05 PM

https://sputniknews.com/us/20190727...n-in-fines-for-alleged-money-laundering/

US Demands Russia's Vinnik Pay $100Mln in Fines for Alleged Money Laundering
Posted By: Ciment

Re: Money Laundering - 07/28/19 01:10 PM

https://www.imperialvalleynews.com/...ction-with-venezuela-bribery-scheme.html

Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme
Posted By: Ciment

Re: Money Laundering - 07/29/19 11:27 AM

http://www.mondaq.com/uk/x/829996/C...ty+Administrator+Being+Sentenced+To+Jail

UK: A Multi-Million Pound Money Laundering Operation Has Led To A Charity Administrator Being Sentenced To Jail
Posted By: Ciment

Re: Money Laundering - 07/30/19 12:07 PM

https://asia.nikkei.com/Business/Ba...spikes-in-Japan-as-global-crime-moves-in

Money laundering spikes in Japan as global crime moves in
Posted By: Ciment

Re: Money Laundering - 07/30/19 12:09 PM

https://asia.nikkei.com/Economy/Cambodia-and-Laos-casinos-targeted-for-drug-trade-money-laundering

Cambodia and Laos casinos targeted for drug-trade money laundering
Posted By: Ciment

Re: Money Laundering - 07/30/19 09:48 PM

https://www.marketwatch.com/story/c...undering-2019-07-30?mod=mw_share_twitter

Chinese president’s cousin may be connected to organized crime, money laundering
Posted By: Ciment

Re: Money Laundering - 07/31/19 10:14 AM

https://www.politico.eu/article/bill-browder-cyprus-accused-of-abetting-russian-money-laundering/

Activist financier targets Cyprus over Russian dirty cash
Posted By: Ciment

Re: Money Laundering - 07/31/19 01:07 PM

https://www.dw.com/en/german-law-targets-money-laundering-in-property-market/a-49814156

German law targets money laundering in property market
Posted By: Ciment

Re: Money Laundering - 07/31/19 01:09 PM

https://www.independent.co.uk/news/...ers-fined-money-laundering-a9028731.html

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money laundering
Posted By: Ciment

Re: Money Laundering - 07/31/19 01:10 PM

https://www.todayonline.com/singapo...arged-cheating-another-man-changi-prison

Man in jail for money laundering charged with cheating fellow inmate of almost S$38,000
Posted By: Ciment

Re: Money Laundering - 07/31/19 01:13 PM

https://www.kveo.com/uncategorized/...-and-money-laundering-goes-before-judge/

Wife of doctor accused of fraud and money laundering goes before judge
Posted By: Ciment

Re: Money Laundering - 08/01/19 11:29 AM

https://www.thejournal.ie/man-jailed-money-laundering-simon-gold-4748106-Aug2019/

Former psychic jailed for seven and a half years for money laundering of €1.6 million
Posted By: Ciment

Re: Money Laundering - 08/01/19 11:30 AM

http://www.arabnews.com/node/1533851/middle-east

Iraqis linked to Iran use money-laundering scam to beat US sanctions
Posted By: Ciment

Re: Money Laundering - 08/01/19 11:32 AM

https://www.world-grain.com/article...ds-guilty-to-wire-fraud-money-laundering

Ex-grain trader pleads guilty to wire fraud, money laundering
Posted By: Ciment

Re: Money Laundering - 08/02/19 12:59 PM

https://intellinews.com/danske-bank-to-exit-russia-amid-money-laundering-scandal-165359/

Danske Bank to exit Russia amid money laundering scandal
Posted By: Ciment

Re: Money Laundering - 08/02/19 01:03 PM

https://www.upi.com/Top_News/US/201...r-laundering-ransom-funds/2131564606324/

Justice Dept. sues crypto exchange for laundering ransom funds
Posted By: Ciment

Re: Money Laundering - 08/03/19 12:49 PM

https://fox5sandiego.com/2019/08/02...siness-plead-guilty-to-money-laundering/

Managers of gold exchange business plead guilty to money laundering
Posted By: Ciment

Re: Money Laundering - 08/03/19 12:49 PM

https://en.crimerussia.com/financia...ent-of-money-laundering-and-tax-evasion/

Ministry of Internal Affairs suspects Navalny’s FBK management of money laundering and tax evasion
Posted By: Ciment

Re: Money Laundering - 08/03/19 12:52 PM

https://www.nova.ie/two-arrested-in-dublin-as-part-of-e3-million-money-laundering-operation-167163/

Two Arrested In Dublin As Part Of €3 Million Money Laundering Operation
Posted By: Ciment

Re: Money Laundering - 08/05/19 08:11 PM

https://www.orlandosentinel.com/new...05-ssq2dozwpvhmlkzbe4mdel43u4-story.html

After receiving $9 million, Winter Park man pleads guilty to money laundering and fraud
Posted By: Ciment

Re: Money Laundering - 08/05/19 08:13 PM

https://www.theage.com.au/business/...authorities-believe-20190805-p52e1u.html

Crown investment companies were used to launder drug funds, authorities believe
Posted By: Ciment

Re: Money Laundering - 08/05/19 08:16 PM

Crown investment companies were used to launder drug funds, authorities believe

Likud’s Gal Hirsch, who was nominated for top cop, accused of massive tax fraud
Posted By: Ciment

Re: Money Laundering - 08/06/19 04:59 PM

https://www.reuters.com/article/us-...laundering-case-in-belgium-idUSKCN1UW0Y0

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors
Posted By: Ciment

Re: Money Laundering - 08/07/19 04:13 PM

https://www.dailymail.co.uk/news/ar...ts-wooing-divorcee-posing-MI6-agent.html

One of Britain's most prolific conmen admits wooing a divorcee by posing as an MI6 agent and a Swiss banker to fleece her out of nearly £300,000
Posted By: Ciment

Re: Money Laundering - 08/07/19 04:16 PM

https://www.dailymail.co.uk/news/ar...politicians-wife-accused-4-7m-fraud.html

Disgraced Mexican politician's wife accused of £4.7m fraud 'will avoid prosecution as British authorities fail to extradite her from her £10,000-a-month Belgravia apartment
Posted By: antimafia

Re: Money Laundering - 11/29/19 01:44 PM

The underworld laundromat: How to clean $10 million in mob money

http://nationalpost.com/wcm/aabe98fd-3045-4aa8-ad2e-0f556389043b
Posted By: boomboomroom

Re: Money Laundering - 09/22/21 01:05 PM

Stock Market | Genovese Crime Family (1997)
Posted By: Ciment

Re: Money Laundering - 06/12/23 01:22 PM

https://www.engadget.com/doj-charge...tcoin-in-2011-mt-gox-hack-184052373.html

DOJ charges Russian nationals with laundering bitcoin in 2011 Mt. Gox hack

The pair allegedly washed around 647,000 bitcoins, a value of over $17 billion today.
Posted By: Ciment

Re: Money Laundering - 06/13/23 01:34 PM

https://complyadvantage.com/insight...coordinated-international-investigation/

Global Money Laundering Network Dismantled in Coordinated International Investigation
Posted By: Ciment

Re: Money Laundering - 06/13/23 01:39 PM

https://biv.com/article/2023/06/ple...ooting-targeted-alleged-money-launderers

Plea bargain reached in deadly restaurant shooting that targeted alleged money launderers
Posted By: Ciment

Re: Money Laundering - 06/15/23 10:18 AM

https://www.digitaljournal.com/worl...derers-need-help-give-generously/article

Op-Ed: The Great Rental Gouge — Money launderers need help, give generously
Posted By: Ciment

Re: Money Laundering - 06/15/23 11:04 AM

https://www.propublica.org/article/china-cartels-xizhi-li-money-laundering

How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
Posted By: Ciment

Re: Money Laundering - 06/29/23 02:42 AM

https://fox5sandiego.com/news/local...years-stole-800k-in-government-benefits/

Poway man hid mother’s death for 30 years, stole $800K+ in government benefits
Posted By: Ciment

Re: Money Laundering - 07/22/23 12:56 PM

https://dailyhodl.com/2023/07/21/ce...cheme-has-luxury-property-seized-report/

Central Bank Chief Accused of $300,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report
Posted By: Ciment

Re: Money Laundering - 07/22/23 12:57 PM

https://www.dw.com/en/former-panama-president-convicted-of-money-laundering/a-66279992

Former Panama president convicted of money laundering
Posted By: Ciment

Re: Money Laundering - 07/22/23 01:00 PM

https://www.cnbc.com/2023/07/21/cry...-guilty-in-bitcoin-money-laundering.html

‘Crypto Couple’ appear set to plead guilty in bitcoin hack money laundering case.
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case, a new federal court docket entry suggests.
Posted By: Ciment

Re: Money Laundering - 07/26/23 02:12 PM

https://www.investmentexecutive.com...ic-forced-money-launderers-to-diversify/

Pandemic forced money launderers to diversify
Posted By: Ciment

Re: Money Laundering - 07/26/23 02:30 PM

https://topclassactions.com/lawsuit...-laundering-sanctions-compliance-issues/

Deutsche Bank fined $186M for failure to address anti-money laundering, sanctions compliance issue
Posted By: Ciment

Re: Money Laundering - 07/26/23 02:35 PM

https://complyadvantage.com/insights/real-estate-money-laundering/

Understanding Money Laundering in Real Estate
Posted By: Ciment

Re: Money Laundering - 07/28/23 12:29 PM

https://www.techopedia.com/crypto-i...inals-but-will-proposed-legislation-help


Are Cryptocurrencies Used For Money Laundering and Fentanyl?
Posted By: Ciment

Re: Money Laundering - 07/28/23 12:32 PM

https://www.stgeorgeutah.com/news/a...ing-conspiracy-sentenced-to-prison-time/

Ringleader of St. George drug trafficking, money-laundering conspiracy sentenced to prison time
Posted By: Ciment

Re: Money Laundering - 07/28/23 12:39 PM

https://www.thenationalnews.com/mena/lebanon/2023/07/27/probe-riad-salemeh-son-money-laundering/
German probe into Riad Salameh names son and nephew as 'money-laundering accomplices'
Posted By: Ciment

Re: Money Laundering - 08/04/23 08:51 PM

https://www.cnn.com/2023/08/03/investing/crypto-couple-plead-guilty/index.html

‘Bitcoin Bonnie and Clyde’ plead guilty to money laundering
Posted By: Ciment

Re: Money Laundering - 08/04/23 08:54 PM

https://apnews.com/article/colombia...ndering-7a3567d5b3ff76a325cfd4a828a8f5cd

Son of Colombia’s president is charged with money laundering
Posted By: Ciment

Re: Money Laundering - 08/12/23 10:24 AM

https://biv.com/article/2023/08/bc-case-exposes-corporate-ties-chinese-criminal-underworld

B.C. case exposes corporate ties to Chinese criminal underworld
Posted By: Ciment

Re: Money Laundering - 08/12/23 10:27 AM

https://www.reuters.com/world/us/us...real-estate-money-laundering-2023-08-10/

US set to unveil long-awaited crackdown on real estate money laundering
Posted By: Ciment

Re: Money Laundering - 08/12/23 10:30 AM

https://www.detroitnews.com/story/n...-case-with-ties-to-novi-hub/70571153007/

2 found guilty in drug money laundering case with ties to Novi hub
Posted By: Ciment

Re: Money Laundering - 08/19/23 10:10 AM

https://www.reuters.com/investigates/special-report/mexico-drugs-remittances/

How Mexican narcos use remittances to wire U.S. drug profits home
Posted By: Ciment

Re: Money Laundering - 08/20/23 11:14 AM

https://www.bbc.com/news/business-66529632

Cash, cars and homes seized in $735m Singapore anti-money laundering raids
Posted By: Turnbull

Re: Money Laundering - 08/21/23 03:07 AM

I'll add one of the famous political money launderng schemes:
President Richard Nixon, running for re-election in 1972, formed "The Committee to Re-Elect the President" (CREEP), with HQ in Washington, DC. Individuals and corporations seeking favors from the Nixon Administration, who wanted to avoid public disclosure and laws limitating amounts of money given to politicians, brought bundles of cash to CREEP HQ. The money was parked in safes. Then couriers took it and opened accounts in Mexican and Caribbean that weren't required to disclose information to the IRS. CREEP's operarives then drew on those accounts to clandestinely pay for campaign expenses--including "dirty tricks."
Posted By: Ciment

Re: Money Laundering - 08/22/23 09:49 PM

https://www.cnn.com/2023/08/19/us/kansas-city-chiefs-fan-indictment/index.html

Kansas City Chiefs superfan indicted on bank robbery, money laundering charges
Posted By: Ciment

Re: Money Laundering - 08/23/23 11:29 AM

https://www.abc.net.au/news/2023-08-23/worst-nsw-pubs-cluns-for-money-laundering/102764384

Top 10 worst pubs and clubs in NSW for money laundering revealed as millions 'washed' through pokies
Posted By: Ciment

Re: Money Laundering - 08/24/23 11:35 AM

https://www.dailymail.co.uk/news/ar...am-finally-unravelled-police-Sydney.html

Secret Australian coin scam is finally unravelled by police in Sydney
Posted By: Ciment

Re: Money Laundering - 08/25/23 11:23 AM

https://www.laprensalatina.com/braz...bolsonaros-son-in-money-laundering-case/

Brazilian police raid homes of Bolsonaro’s son in money laundering case
Posted By: Ciment

Re: Money Laundering - 08/25/23 11:27 AM

https://www.straitstimes.com/singap...o-cars-bags-and-watches-seized-by-police

Billion-dollar money laundering case: What will happen to cars, bags and watches seized by police?
Posted By: Ciment

Re: Money Laundering - 09/13/23 12:52 AM

https://cointelegraph.com/news/onec...-20-years-us-jail-fraud-money-laundering

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Posted By: jace

Re: Money Laundering - 09/14/23 01:28 AM

Originally Posted by Ciment
https://cointelegraph.com/news/onec...-20-years-us-jail-fraud-money-laundering



OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering





That's a heavy sentence for a white collar crime, I guess they are sending a message. I give you credit for all thes posts on what a big a big crime money laundering is worldwide.
Posted By: Ciment

Re: Money Laundering - 09/14/23 10:48 PM

Thanks Jace.

I am beginning to wonder if the banks are in on it. They pay a fine, which is minimal , compared to all the billions of dollars that is being laundered each day..
Posted By: Ciment

Re: Money Laundering - 09/15/23 10:19 AM

https://www.wlrn.org/law-justice/20...illa-miami-commissioner-money-laundering

Miami commissioner arrested for felony money laundering, official misconduct
Posted By: Ciment

Re: Money Laundering - 09/18/23 11:36 AM

https://www.seattletimes.com/busine...ilitating-1b-in-crypto-money-laundering/

Auburn man charged with facilitating $1B in crypto money laundering
Posted By: Ciment

Re: Money Laundering - 09/21/23 11:19 AM

https://nbc-2.com/news/crime/2023/0...olving-north-fort-myers-medical-company/

Man going to prison for money laundering scheme involving North Fort Myers medical company
Posted By: Ciment

Re: Money Laundering - 09/27/23 10:58 AM

https://www.icij.org/investigations...-authorities-can-keep-up-eu-report-says/

MONEY-LAUNDERING CRIMINALS ARE ADAPTING TO NEW TECHNOLOGY FASTER THAN AUTHORITIES CAN KEEP UP, EU REPORT SAYS
Posted By: Ciment

Re: Money Laundering - 09/27/23 11:00 AM

https://www.newsnationnow.com/us-ne.../cartel-wife-sentenced-money-laundering/

Cartel wife sentenced in money laundering scheme
Posted By: Ciment

Re: Money Laundering - 09/28/23 12:59 AM

https://www.dailymail.co.uk/news/ar...ational-Crime-Agency-1-4m-legal-row.html

Businessman, 50, suspected of being part of international money laundering ring is jailed for more than eight years for orchestrating bomb plot against lawyers for the National Crime Agency in £1.4m legal row
Posted By: Ciment

Re: Money Laundering - 09/28/23 08:45 PM

https://www.thestreet.com/cryptocur...r-links-to-mexican-cartel-fentanyl-trade

U.S. sanctions crypto wallet over links to Mexican cartel fentanyl trade
Posted By: Ciment

Re: Money Laundering - 09/29/23 12:27 PM

https://vancouversun.com/news/crime/convicted-money-launderer-faces-lawsuit-over-cash-cars-jewels

Convicted Vancouver money launderer faces lawsuit over cash, cars, jewels
Posted By: Ciment

Re: Money Laundering - 09/29/23 12:29 PM

https://www.thestar.com/news/world/....html?li_source=base&li_medium=world

Swiss indict daughter of former Uzbek president in bribery, money laundering case involving millions
Posted By: Ciment

Re: Money Laundering - 09/29/23 12:31 PM

https://finance.yahoo.com/news/singapores-central-bank-looking-banks-113706561.html

Singapore's central bank looking into banks' role in $1.8 billion money laundering case
Posted By: Ciment

Re: Money Laundering - 09/29/23 12:34 PM

https://www.independent.co.uk/news/...vmh-russian-oligarch-money-b2421006.html

Billionaire Louis Vuitton owner Bernard Arnault and Russian oligarch investigated in money-laundering probe
Posted By: Ciment

Re: Money Laundering - 10/01/23 11:29 AM

https://www.dailymail.co.uk/news/ar...-half-years-prison-money-laundering.html

Wife of Chicago kingpin, who turned his back on El Chapo, is sentence to three-and-a-half years in prison for money laundering
Posted By: Ciment

Re: Money Laundering - 10/01/23 11:36 AM

https://www.dailymail.co.uk/news/ar...Michels-1MDB-money-laundering-trial.html

Star witness Leonardo DiCaprio testifies for prosecution at Fugees star Pras Michel's 1MDB money laundering trial - and reveals rapper also attended lavish parties thrown by fugitive 'mastermind' Jho Low
Posted By: Ciment

Re: Money Laundering - 10/02/23 11:01 AM

https://www.nbcnews.com/business/bu...rial-begins-tuesday-what-know-rcna117591

Trial of former FTX head Sam Bankman-Fried set to begin Tuesday
Posted By: Ciment

Re: Money Laundering - 10/03/23 10:00 AM

https://www.reuters.com/world/asia-...ring-case-now-2-bln-minister-2023-10-03/


Singapore says assets seized in money laundering case now at $2 bln
Posted By: Ciment

Re: Money Laundering - 10/03/23 10:02 AM

https://www.straitstimes.com/singap...argest-with-assets-seized-worth-over-28b

S’pore money laundering case among world’s largest with assets seized worth over $2.8b
Posted By: Ciment

Re: Money Laundering - 10/03/23 10:06 AM

https://www.unionleader.com/news/co...1209bd0-d7bd-5b6f-a6ca-3a9426e83fe3.html
Freeman sentenced to eight years in prison in Bitcoin money-laundering scheme
Posted By: Ciment

Re: Money Laundering - 10/05/23 11:33 AM

https://www.scmp.com/news/world/eur...llion-dollar-mafia-money-laundering-case

7 Chinese among 33 arrested by Italian police in multimillion dollar mafia money laundering case
Posted By: Ciment

Re: Money Laundering - 10/07/23 12:29 PM

https://www.cbc.ca/news/politics/ortis-docs-gta-laundering-1.6987682

RCMP documents detail alleged multi-billion dollar money laundering scheme in GTA
Posted By: Ciment

Re: Money Laundering - 10/07/23 12:32 PM

https://insightcrime.org/news/3-factors-that-make-ecuador-a-money-laundering-hub/

3 Factors That Make Ecuador a Money Laundering Hub
Posted By: Ciment

Re: Money Laundering - 10/07/23 12:35 PM

https://www.kgns.tv/2023/10/06/laredo-eye-doctor-charged-fraud-money-laundering-scheme/

Laredo eye doctor charged in fraud and money laundering scheme
Posted By: Ciment

Re: Money Laundering - 10/12/23 07:49 PM

https://www.channelnewsasia.com/sin...g-shui-ming-bail-review-rejected-3840326
Billion-dollar money laundering case: Vang Shuiming tries again for bail with 24-hour tracking, fails
Posted By: Ciment

Re: Money Laundering - 10/12/23 07:52 PM

https://www.wired.com/story/ftx-hack-400-million-crypto-laundering/

New Clues Suggest Stolen FTX Funds Went to Russia-Linked Money Launderers
Whoever looted FTX on the day of its bankruptcy has now moved the stolen money through a long string of intermediaries—and eventually some that look Russian in origin.
Posted By: Ciment

Re: Money Laundering - 10/13/23 11:34 AM

https://www.euractiv.com/section/po...ering-czar-suspected-of-abuse-of-office/

Slovenia’s former anti-money laundering czar suspected of abuse of office
Posted By: Ciment

Re: Money Laundering - 10/13/23 11:36 AM

https://www.wionews.com/business-ec...y-laundering-totalling-13-billion-646194

Indian probe agency accuses Vivo of visa violations, laundering $13 billion
Posted By: Ciment

Re: Money Laundering - 10/15/23 01:22 PM

https://mishtalk.com/economics/mone...nd-russia-use-crypto-to-avoid-sanctions/

Money Laundering Claim that Hamas and Russia Use Crypto to Avoid Sanctions
Posted By: Ciment

Re: Money Laundering - 10/16/23 11:17 AM

https://abcnews.go.com/US/wireStory...pleads-guilty-money-laundering-103993702

Suspended Miami city commissioner pleads not guilty to money laundering and other charges
Posted By: Ciment

Re: Money Laundering - 10/16/23 11:20 AM

https://arynews.tv/extortion-money-laundering-evidence-found-against-abid-boxer-cia/

Extortion, money laundering evidence found against Abid Boxer: CIA
Posted By: Ciment

Re: Money Laundering - 10/16/23 11:29 AM

https://www.dailymail.co.uk/news/ar...ial-Canada-Mountie-intelligence-spy.html

Espionage trial of Mounties spymaster Cameron Ortis reveals messages offering 'valuable information' to the targets of classified investigations
Posted By: Ciment

Re: Money Laundering - 10/19/23 11:21 AM

https://www.channelnewsasia.com/singapore/bail-review-sreenivasan-slams-prosecution-3855161

'Is our own border so horrible?': Defence slams prosecution in money-laundering bail review
Posted By: Ciment

Re: Money Laundering - 10/19/23 11:23 AM

https://gutzy.asia/2023/10/19/accus...n-china-finds-refuge-in-safer-singapore/

Accused in S$2.8 billion money laundering case, wanted in China, finds refuge in ‘safer’ Singapore
Posted By: Ciment

Re: Money Laundering - 10/19/23 11:26 AM

https://www.icij.org/inside-icij/20...cial-crime-enablers-and-rich-tax-cheats/

UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats
Posted By: Ciment

Re: Money Laundering - 10/21/23 04:36 PM

https://cryptoslate.com/hong-kong-t...s-in-the-aftermath-of-193m-jpex-scandal/

Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Posted By: Ciment

Re: Money Laundering - 10/22/23 11:54 AM

https://www.thestar.com/news/world/...35fb53e-4498-51df-916f-5321021905bf.html

Former Albanian prime minister says he's charged with corruption and money laundering in land deal
Posted By: Ciment

Re: Money Laundering - 10/26/23 02:17 AM

https://www.abc.net.au/news/2023-10-25/afp-raids-target-alleged-money-laundering-syndicate/103021474

Australian Federal Police raids target alleged money laundering by Changjiang Currency Exchange
Posted By: Ciment

Re: Money Laundering - 10/26/23 02:19 AM

https://www.channelnewsasia.com/sin...rolls-royce-porsche-third-avenue-3871516

S$2.8b money laundering case: Rolls-Royces and Porsche among 4 cars seized from Bukit Timah bungalow
Posted By: Ciment

Re: Money Laundering - 10/26/23 02:20 AM

https://ca.sports.yahoo.com/news/ft...&guce_referrer_sig=AQAAAAl6MstDR79fr

FTX founder Sam Bankman-Fried to testify at his fraud and money laundering trial, lawyer says
Posted By: Ciment

Re: Money Laundering - 10/26/23 02:23 AM

https://www.theblock.co/post/259473...-scams-bankruptcies-and-money-laundering

SEC's Gensler stays true to form, uses Wednesday speech to say crypto is full of 'fraud, scams, bankruptcies and money laundering'
Posted By: Ciment

Re: Money Laundering - 10/26/23 11:24 AM

https://www.cp24.com/world/australi...ns-for-chinese-crime-syndicate-1.6617608

Australian police charge 7 with laundering hundreds of millions for Chinese crime syndicate
Posted By: Ciment

Re: Money Laundering - 10/26/23 11:27 AM

https://www.tribuneindia.com/news/d...te-fentanyl-launder-drug-proceeds-556724

2 Indian nationals charged with conspiracy to distribute fentanyl, launder drug proceeds
Posted By: Ciment

Re: Money Laundering - 10/26/23 11:31 AM

https://coinpedia.org/news/sec-chai...scams-bankruptcies-and-money-laundering/

SEC Chair Gary Gensler Says ‘Crypto Is a Field Rife With Fraud, Scams, Bankruptcies and Money Laundering
Posted By: Ciment

Re: Money Laundering - 10/29/23 10:47 AM

https://www.dailymail.co.uk/news/ar...s-Money-Laundering-Hamas-Terrorists.html

NYC lawmakers are cracking down on illegal marijuana shops that they fear could be used as fronts to launder money for Middle East Hamas terrorists
Posted By: Ciment

Re: Money Laundering - 11/01/23 11:44 AM

https://ca.news.yahoo.com/russian-oligarch-arrested-france-money-142608321.html

Russian oligarch arrested in France in money laundering probe
Posted By: Ciment

Re: Money Laundering - 11/01/23 11:47 AM

https://www.asiapacific.ca/publication/massive-money-laundering-case-rocks-singapore

Massive Money Laundering Case Rocks Singapore
Posted By: Ciment

Re: Money Laundering - 11/01/23 11:48 AM

https://complyadvantage.com/insight...nternational-money-laundering-syndicate/

Australian Authorities Dismantle International Money Laundering Syndicate
Posted By: Ciment

Re: Money Laundering - 11/01/23 11:49 AM

https://www.theblock.co/post/260330/taiwan-police-bust-324-2-million-usdt-money-laundering-operation

Taiwan police bust 324.2 million USDT money laundering operation
Posted By: Ciment

Re: Money Laundering - 11/02/23 10:52 AM

innipegfreepress.com/breakingnews/2023/11/02/alleged-trafficker-sold-drugs-to-first-nations-laundered-millions-at-casinos-rcmp

Alleged trafficker sold drugs to First Nations, laundered millions at casinos: RCMP
Posted By: Ciment

Re: Money Laundering - 11/02/23 10:53 AM

https://www.richmond-news.com/highl...ed-money-launderer-faces-hearing-7770682

B.C. lawyer from firm connected to alleged money launderer faces hearing
Posted By: Ciment

Re: Money Laundering - 11/02/23 10:56 AM

https://www.abc.net.au/news/2023-11...nderer-granted-bail-changjiang/103057676

Alleged money laundering syndicate ringleader Zhuo Chen granted bail week after arrest by AFP
Posted By: Ciment

Re: Money Laundering - 11/05/23 12:28 PM

https://bc.ctvnews.ca/metro-vancouver-woman-charged-in-multi-year-money-laundering-probe-1.6630737

Metro Vancouver woman charged in multi-year money-laundering probe
Posted By: Ciment

Re: Money Laundering - 11/05/23 12:31 PM

https://finance.yahoo.com/video/bankman-frieds-sentencing-113043329.html

How Sam Bankman-Fried's sentencing will work
Posted By: Ciment

Re: Money Laundering - 11/06/23 06:17 PM

https://www.vice.com/en/article/pkax5k/money-laundering-organized-crime

Why 'Following the Money' Isn't Enough to Stop Organized Crime Anymore
Posted By: Ciment

Re: Money Laundering - 11/06/23 06:19 PM

https://www.bnnbloomberg.ca/dbs-has-74-million-exposure-to-singapore-laundering-scandal-1.1994390

DBS Has $74 Million Exposure to Singapore Laundering Scandal
Posted By: Ciment

Re: Money Laundering - 11/06/23 06:44 PM

https://www.tmz.com/2023/11/06/tige...lty-money-laundering-animal-trafficking/

'TIGER KING' STAR DOC ANTLE
PLEADS GUILTY TO $$$ LAUNDERING ...
Animal Trafficking Too
Posted By: Ciment

Re: Money Laundering - 11/06/23 11:43 PM

https://www.dailymail.co.uk/news/ar...s-chimpanzee-face-five-years-prison.html

Tiger King star Doc Antle pleads guilty to trafficking cheetah cubs, lion cubs, tigers and a chimpanzee - and could now face up to five years in prison
Posted By: Ciment

Re: Money Laundering - 11/09/23 10:24 AM

https://www.bbc.com/news/uk-scotland-glasgow-west-67347387

Ex-Hearts footballer Paul MacDonald jailed over drugs and money laundering
Posted By: Ciment

Re: Money Laundering - 11/09/23 10:27 AM

https://nypost.com/2023/11/08/busin...y-over-money-laundering-controls-report/

Fed probes Morgan Stanley over money-laundering controls: report
Posted By: Ciment

Re: Money Laundering - 11/14/23 12:35 PM

https://ca.investing.com/news/stock...6-billion-laundering-begins-93CH-3177234

Danske Bank ex-employees trial for $1.6 billion laundering begins
Posted By: Ciment

Re: Money Laundering - 11/15/23 12:26 PM

https://www.icij.org/investigations...model-politics-tax-haven-russian-wealth/

How Cyprus rose to become the beating heart of the Putin regime’s shadow financial system
Posted By: Ciment

Re: Money Laundering - 11/17/23 01:21 PM

https://www.ctvnews.ca/business/bac...y-deadlocks-on-84-other-counts-1.6648980

Backpage founder convicted of 1 count of money laundering. Arizona jury deadlocks on 84 other counts
Posted By: Ciment

Re: Money Laundering - 11/17/23 01:24 PM

https://complyadvantage.com/insight...y-laundering-conspiracy-members-charged/

Health Care Fraud and Money Laundering Conspiracy Members Charged in International Telemedicine Scheme
Posted By: Ciment

Re: Money Laundering - 11/20/23 10:40 PM

https://www.dailymail.co.uk/news/article-12771999/Binance-CEO-Changpeng-Zhao-charges.html

Binance CEO Changpeng Zhao and the Justice Department are negotiating $4BN deal to end criminal investigation
Posted By: Ciment

Re: Money Laundering - 11/20/23 10:41 PM

https://www.dailymail.co.uk/news/ar...on-Valley-Party-Animal-fraud-prison.html

San Francisco venture capitalist Michael Rothenberg dubbed 'Silicon Valley's Party Animal' is convicted of fraud totalling $19 million and now faces up to 60 years in prison
Posted By: Ciment

Re: Money Laundering - 11/20/23 10:44 PM

https://www.dailymail.co.uk/news/melbourne/article-12769345/george-marrogi.html

Melbourne underworld figure George Marrogi is accused of 'manipulating his girlfriends to do his bidding while running a crime empire behind bars'
Posted By: Ciment

Re: Money Laundering - 11/23/23 11:05 AM

https://www.cbc.ca/news/business/binance-changpeng-zhao-anti-money-laundering-laws-1.7036003

Binance's Canadian CEO steps down, pleads guilty to breaking anti-money laundering laws
Posted By: Ciment

Re: Money Laundering - 11/27/23 05:46 PM

https://www.vancouverisawesome.com/...e-disbarred-for-money-laundering-7880034

B.C lawyer caught in $78M fraud case, disbarred for money laundering
Posted By: Ciment

Re: Money Laundering - 11/27/23 05:53 PM

https://www.jdsupra.com/legalnews/cryptocurrency-exchange-binance-and-its-6165533/

Cryptocurrency Exchange Binance and its Founder Plead Guilty to Money Laundering Charges
Posted By: Ciment

Re: Money Laundering - 11/28/23 11:05 AM

https://news.bloomberglaw.com/busin...undering-aids-litigation-finance-startup

Man Linked to Money Laundering Aids Litigation Finance Startup
Posted By: Ciment

Re: Money Laundering - 11/28/23 11:08 AM

https://www.the-journal.com/article...ey-laundering-in-arizona-and-new-mexico/

Colorado man pleads guilty to money laundering in Arizona and New Mexico
Posted By: Ciment

Re: Money Laundering - 11/28/23 11:12 AM

https://www.nj.com/monmouth/2023/11...awyer-fund-has-paid-his-clients-15m.html

Court restores money laundering charges against former lawyer. Fund has paid his clients $1.5M.
Posted By: Ciment

Re: Money Laundering - 11/28/23 11:27 PM

https://ticotimes.net/2023/11/27/30-raids-in-major-costa-rican-crackdown

30 Raids in Major Costa Rican Crackdown
Posted By: Ciment

Re: Money Laundering - 11/28/23 11:36 PM

https://abcnews.go.com/Internationa...vice-president-fernndez-adding-105220538

Corruption case reopened against Argentina's Vice President Fernández, adding to her legal woes
Posted By: Ciment

Re: Money Laundering - 11/28/23 11:39 PM

https://abcnews.go.com/US/alex-murdaugh-sentenced-financial-crimes/story?id=105212029

Alex Murdaugh sentenced to 27 years in state prison for financial crimes
Posted By: Ciment

Re: Money Laundering - 11/30/23 11:54 AM

https://vancouversun.com/business/b...ey-laundering-case-results-in-disbarment

Burner phones used in $31-million money laundering case results in disbarment for Vancouver lawyer
Posted By: Ciment

Re: Money Laundering - 12/01/23 11:41 AM

https://www.al.com/news/2023/11/ves...unds-stolen-from-american-companies.html

Vestavia Hills man accused of laundering $2.3 million stolen from businesses
Posted By: Ciment

Re: Money Laundering - 12/02/23 04:19 PM

https://globalnews.ca/news/10143517/bc-house-purchase-questioned-unexplained-wealth-order/

B.C. couple questioned how they bought their house under new Unexplained Wealth Order
Posted By: Ciment

Re: Money Laundering - 12/02/23 04:22 PM

https://www.dailymail.co.uk/sport/f...es-probe-Miami-777-Partners-Everton.html

DOJ launches probe into shadowy Miami-based sports investing giant 777 Partners amid accusations of money laundering and how it plans to afford $635million bid for UK soccer team Everton
Posted By: Ciment

Re: Money Laundering - 12/06/23 01:55 PM

https://www.cbc.ca/news/business/rbc-financial-intelligence-agency-penalty-1.7049479

RBC handed $7.4M penalty from financial intelligence agency
Posted By: Ciment

Re: Money Laundering - 12/06/23 01:57 PM

https://globalnews.ca/news/10148761/manitoba-rcmp-cryptocurrency-money-laundering-operation/

Manitoba RCMP seize millions in drugs, cash in cryptocurrency money-laundering arrests
Posted By: Ciment

Re: Money Laundering - 12/06/23 02:02 PM

https://fintech.global/2023/12/06/understanding-the-intricacies-of-money-laundering-typologies/

Understanding the intricacies of money laundering typologies
Posted By: Ciment

Re: Money Laundering - 12/07/23 11:50 AM

https://www.nbcwashington.com/news/...-that-could-be-money-laundering/3488392/

FBI warns of job postings that could be money laundering
Posted By: Ciment

Re: Money Laundering - 12/08/23 06:55 PM

https://betterdwelling.com/two-of-canadas-largest-banks-hit-with-anti-money-laundering-fines/


Two of Canada’s Largest Banks Hit With Anti-Money Laundering Fines
Posted By: Ciment

Re: Money Laundering - 12/13/23 12:55 AM

https://insightcrime.org/news/us-shell-company-crackdown-could-stymie-latam-money-launderers/

US Shell Company Crackdown Could Stymie LatAm Money Launderers
Posted By: Ciment

Re: Money Laundering - 12/13/23 12:57 AM

https://www.kwtx.com/2023/12/12/san...-semi-automatic-rifles-mexican-national/

San Antonio area man indicted in conspiracy to launder money, provide semi-automatic rifles to Mexican national
Posted By: Ciment

Re: Money Laundering - 12/13/23 12:58 AM

https://www.paymentsjournal.com/why-organizations-cant-keep-up-with-money-laundering/

Why Organizations Can’t Keep Up with Money Laundering
Posted By: Ciment

Re: Money Laundering - 12/17/23 05:38 PM

https://www.politico.eu/article/psg...-proposed-eu-money-laundering-crackdown/

Football’s ‘thugs and oligarchs’ run risk of EU money-laundering crackdown
Posted By: Ciment

Re: Money Laundering - 12/18/23 04:32 PM

https://www.ktvu.com/news/canadian-...oney-laundering-charges-in-san-francisco

Canadian-Lebanese citizen extradited to face fraud, money laundering charges in San Francisco
Posted By: Ciment

Re: Money Laundering - 12/19/23 11:56 PM

https://calgary.citynews.ca/2023/12/19/calgary-money-laundering-investigation/

Calgary police charge four in multi-million dollar money laundering operation
Posted By: Ciment

Re: Money Laundering - 12/20/23 12:01 AM

https://theprovince.com/news/b-c-re...rfeiture-settlement-with-pacnet-services

B.C. reaps $10 million in civil forfeiture settlement with PacNet Services
Posted By: Ciment

Re: Money Laundering - 12/23/23 11:45 AM

https://newsday.co.tt/2023/12/23/pastor-to-stand-trial-for-money-laundering/

Pastor to stand trial for money laundering
Posted By: Ciment

Re: Money Laundering - 12/23/23 11:49 AM

https://calgaryherald.com/news/crime/arrests-made-in-9-million-money-laundering-operation

Four arrested and charged in $9-million money laundering operation
Posted By: Ciment

Re: Money Laundering - 12/28/23 12:39 PM

https://www.dailymail.co.uk/news/ar...d-Venezuelan-money-launderer-photos.html

Inside the 15,000-square-foot mansion Colombian government seized from Venezuelan money launderer Alex Saab who was freed by the US in exchange for 10 Americans and fugitive 'Fat Leonard'
Posted By: Ciment

Re: Money Laundering - 12/30/23 08:29 PM

https://www.bbc.com/news/world-us-canada-67846711

Sam Bankman-Fried: Convicted 'Crypto King' will not face second trial
Posted By: Ciment

Re: Money Laundering - 12/30/23 08:31 PM

https://globalnews.ca/news/10182919/dirty-money-new-book-fintrac-rcmp-financial-crimes-canada/
‘Dirty Money’: New book explores how financial crime is corroding Canada
Posted By: Ciment

Re: Money Laundering - 01/04/24 03:35 AM

https://bleacherreport.com/articles...ial-sexual-exploitation-money-laundering

Rays' Wander Franco Charged With Commercial Sexual Exploitation, Money Laundering
Posted By: Ciment

Re: Money Laundering - 01/04/24 03:36 AM

https://www.thestar.com/news/world/...921c832-948a-5e6e-bade-4c719439644a.html

Prosecutors accuse Rays shortstop Wander Franco of commercial sexual exploitation, money laundering
Prosecutors file evidence against Rays shortstop Wander Franco in Dominican Republic probe
Posted By: Ciment

Re: Money Laundering - 01/04/24 03:38 AM

https://riviera-maya-news.com/fugit...-million-extradited-to-arizona/2024.html
Posted By: Ciment

Re: Money Laundering - 01/04/24 03:40 AM

https://riviera-maya-news.com/fugit...-million-extradited-to-arizona/2024.html


Fugitive accused of laundering $10.2 million extradited to Arizona
Posted By: Ciment

Re: Money Laundering - 01/05/24 06:15 PM

https://www.ice.gov/news/releases/o...uilty-prolific-human-smuggling-and-money

Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case following HSI, multiagency investigation
Posted By: Ciment

Re: Money Laundering - 01/05/24 06:17 PM

https://www.justice.gov/usao-edky/p...nths-money-laundering-and-identity-theft

Texas Woman Sentenced to 80 Months For Money Laundering and Identity Theft
Posted By: Ciment

Re: Money Laundering - 01/06/24 04:17 AM

https://financialpost.com/pmn/busin...bery-scheme-from-houston-prosecutors-say

Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say
Posted By: Ciment

Re: Money Laundering - 01/09/24 12:00 PM

https://www.fox13now.com/news/crime...afficking-laundering-millions-of-dollars

23 Utahns charged with drug trafficking, laundering millions of dollars
Posted By: Ciment

Re: Money Laundering - 01/10/24 12:35 AM

https://www.afcea.org/signal-media/policing-money-laundering-ai-offers-benefits-and-challenges

Policing Money Laundering With AI Offers Benefits and Challenges
Posted By: Ciment

Re: Money Laundering - 01/10/24 12:37 AM

https://www.kgun9.com/news/local-ne...-resident-loses-nearly-5m-in-online-scam

Money launderer sentenced after Arizona resident loses nearly $5M in online scam
Posted By: Ciment

Re: Money Laundering - 01/10/24 12:38 AM

https://fintech.global/2024/01/09/u...t-money-laundering-masks-illicit-wealth/


Unveiling the shadow world: How art money laundering masks illicit wealth
Posted By: Ciment

Re: Money Laundering - 01/11/24 03:43 AM

https://www.theglobeandmail.com/business/article-td-bank-employee-money-laundering/

Former TD employee charged with money laundering, accepting bribes in drug-trafficking case
Posted By: Ciment

Re: Money Laundering - 01/11/24 03:46 AM

https://ktar.com/story/5556343/mary...dering-millions-of-dollars-from-victims/

Money launderer sentenced to prison for role in stealing nearly $5M from Arizona victim
Posted By: Ciment

Re: Money Laundering - 01/15/24 02:17 AM

https://cryptopotato.com/father-and-son-duo-sentenced-to-prison-for-bitcoin-money-laundering-scheme/

Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme
Posted By: Ciment

Re: Money Laundering - 01/16/24 09:40 PM

https://calgaryherald.com/news/crime/money-laundering-case-delayed-accused-lawyer

Money laundering case continues to be delayed as accused hasn't hired new lawyer
Posted By: DiLorenzo

Re: Money Laundering - 01/16/24 09:45 PM

Is that so hard to do ??

You put money in to legit businesess..Pizzeria's, Dry Cleaners...

That's all cash...

Who's gonna audit them ??
Posted By: Ciment

Re: Money Laundering - 01/16/24 09:46 PM

https://calgaryherald.com/news/crime/money-laundering-case-delayed-accused-lawyer

Money laundering case continues to be delayed as accused hasn't hired new lawyer
Posted By: Ciment

Re: Money Laundering - 01/16/24 09:48 PM

https://simpleflying.com/emirates-skymiles-money-laundering-case/

How Emirates Miles Foiled A $120 Million Money Laundering Ring Of Business Class Couriers
Posted By: Ciment

Re: Money Laundering - 01/18/24 09:21 AM

https://cfjctoday.com/2024/01/18/on...aunderers-financial-intelligence-agency/

Online gambling sites being used by money launderers: financial intelligence agency
Posted By: Ciment

Re: Money Laundering - 01/18/24 09:23 AM

https://www.reuters.com/world/middl...ter-laundering-56bn-document-2024-01-17/

Exclusive: Qatari court convicts ex-finance minister of laundering $5.6bn - document
Posted By: Ciment

Re: Money Laundering - 01/25/24 12:07 PM

https://www.dailymail.co.uk/news/ar...een-office-block-jailed-eight-years.html


Iranian businessman nicknamed Mr G who laundered money for illegal small boats gangs across the Channel from Wood Green office block is jailed for eight years
Posted By: Ciment

Re: Money Laundering - 01/25/24 12:09 PM

https://www.dailymail.co.uk/news/ar...ence-jeopardize-health-end-homeless.html

Mafia crime boss Benjamin 'The Claw' Castelazzo, 86, is jailed for just 15 months after his lawyers argued a longer sentence would jeopardize his health and he could end up homeless
Posted By: Ciment

Re: Money Laundering - 01/29/24 07:23 PM

https://abcnews.go.com/Internationa...on-arrested-corruption-charges-106755307


The head of a Saudi royal commission has been arrested on corruption charges
Posted By: Ciment

Re: Money Laundering - 01/29/24 07:24 PM

https://www.wwlp.com/news/crime/col...ssachusetts-prison-for-money-laundering/

Colombia business owner sentenced to Massachusetts prison for money laundering
Posted By: Ciment

Re: Money Laundering - 01/29/24 07:26 PM

https://ktar.com/story/5559514/mone...izona-victim-out-of-5-million-sentenced/

Money launderer who scammed Arizona victim out of $5 million sentenced
Posted By: Ciment

Re: Money Laundering - 02/01/24 05:36 PM

https://www.cnbc.com/2024/01/31/man...-to-dodge-ny-money-laundering-rules.html

Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
Posted By: Ciment

Re: Money Laundering - 02/01/24 05:38 PM

https://www.forexlive.com/Cryptocur...coin-in-money-laundering-trial-20240131/

UK police holding $2.6 billion in bitcoin in money laundering trial
Posted By: Ciment

Re: Money Laundering - 02/05/24 12:40 PM

https://vancouversun.com/news/local...rfeited-in-connection-to-money-launderer

Province wants three Vancouver properties forfeited in connection to money launderer
Posted By: Ciment

Re: Money Laundering - 02/05/24 12:42 PM

https://www.ctvnews.ca/world/panama...nt-money-laundering-conviction-1.6755013

Panama's Ricardo Martinelli vows to run for presidency despite recent money-laundering conviction
Posted By: Ciment

Re: Money Laundering - 02/05/24 12:45 PM

https://www.cnbc.com/2024/01/31/man...-to-dodge-ny-money-laundering-rules.html

Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
Posted By: Ciment

Re: Money Laundering - 02/05/24 12:50 PM

https://bnnbreaking.com/breaking-ne...ks-4-2-billion-money-laundering-scandal/

Danish Court Convicts Two in Danske Bank’s $4.2 Billion Money-Laundering Scandal
Posted By: Ciment

Re: Money Laundering - 02/07/24 10:39 PM

https://www.wsj.com/articles/sports-gambling-a-growing-money-laundering-risk-u-s-says-b13d5ab8

Sports Gambling a Growing Money Laundering Risk, U.S. Says
Posted By: Ciment

Re: Money Laundering - 02/07/24 10:43 PM

https://www.courant.com/2024/02/07/...ied-to-shooting-money-laundering-scheme/

New York man extradited to CT on charges tied to shooting, money laundering scheme
Posted By: Ciment

Re: Money Laundering - 02/12/24 06:29 PM

https://www.burnabynow.com/local-ne...ks-victims-into-laundering-money-8277506

BBB: This romance scam tricks victims into laundering money
Posted By: Ciment

Re: Money Laundering - 02/12/24 06:31 PM

https://www.nzherald.co.nz/nz/auckl...banks-police/M6GUR6ZDOBHM3LZTK2KFSQKFTI/

Auckland scam victim horrified nine others lost $800k after he reported $1m fraud to banks, police
Posted By: Ciment

Re: Money Laundering - 02/13/24 05:46 PM

https://www.stripes.com/theaters/us...ng-sanctions-russia-canada-12989749.html

Canadian admits to laundering money in scheme to ship US tech to Russia for war

Posted By: Ciment

Re: Money Laundering - 02/22/24 06:13 PM

https://vancouversun.com/business/d...-abuse-of-process-says-accused-fraudster

Demand to explain source of millions in Vancouver lawyer’s account is ‘abuse of process,’ says accused fraudster
Posted By: Ciment

Re: Money Laundering - 02/22/24 06:16 PM

https://www.leaprate.com/financial-...nk-is-being-probed-for-money-laundering/

Raiffeisen, an Austrian Bank, Is Being Probed for Money Laundering
Posted By: Ciment

Re: Money Laundering - 02/22/24 06:19 PM

https://www.banklesstimes.com/news/...s-sophisticated-with-bridges-and-mixers/

Crypto Money Laundering Gets Sophisticated With Bridges and Mixers
Posted By: Ciment

Re: Money Laundering - 02/22/24 06:22 PM

https://bnnbreaking.com/world/asia/...ngapores-22-billion-money-laundering-web

Dominican Passport Holder Entangled in Singapore's $2.2 Billion Money Laundering Web
Posted By: Ciment

Re: Money Laundering - 02/22/24 06:26 PM

https://www.wlwt.com/article/cincinnati-woman-guilty-laundering-money-online-romance-scam/46891005

Feds: Cincinnati woman pleads guilty to laundering more than $8M for online romance scammers
Posted By: Ciment

Re: Money Laundering - 03/05/24 09:26 PM

https://www.dailymail.co.uk/news/article-13160579/Las-Vegas-money-laundering-cartel-ceo.html

Las Vegas CEO is convicted of laundering up to $4 million of Mexican cartel money using Bitcoin and defrauding banks of $8 million in fake credit card purchases
Posted By: Ciment

Re: Money Laundering - 03/05/24 09:28 PM

https://theprovince.com/technology/canadas-anti-money-laundering-agency-hit-by-a-cyber-attack

Canada's anti-money laundering agency hit by a cyber attack
Posted By: Ciment

Re: Money Laundering - 03/07/24 12:06 PM

https://protos.com/up-to-127-years-for-ceo-who-laundered-mexican-cartel-funds-with-bitcoin/

Up to 127 years for CEO who laundered Mexican cartel funds with bitcoin
Posted By: Ciment

Re: Money Laundering - 03/15/24 11:06 AM

https://www.coindesk.com/policy/2024/03/12/bitcoin-fog-founder-convicted-of-money-laundering/

Bitcoin Fog Founder Convicted of Money Laundering
Posted By: Ciment

Re: Money Laundering - 03/15/24 11:07 AM

https://www.ccn.com/news/north-korean-hackers-used-tornado-cash-bitcoin-mixer-launder-12-million/

North Korean Hackers Used Tornado Cash Bitcoin Mixer to Launder $12 Million
Posted By: Ciment

Re: Money Laundering - 03/15/24 11:09 AM

https://balkaninsight.com/2024/03/1...corruption-and-money-laundering-charges/

Albania Road Authority Chief Held on Corruption, Money Laundering, Charges
Posted By: Ciment

Re: Money Laundering - 03/23/24 11:08 AM

https://mexiconewsdaily.com/news/u-s-treasury-sanctions-sinaloa-cartel-cellphone-money-laundering/

US Treasury sanctions Sinaloa Cartel members for cellphone money laundering scheme
Posted By: Captbony1999

Re: Money Laundering - 03/25/24 10:02 PM

Does anyone think the guys who committed Hatten Garden robbery have money on the outside?
Posted By: Ciment

Re: Money Laundering - 04/21/24 02:29 PM

https://www.straitstimes.com/singap...to-launder-funds-for-invasion-of-ukraine

Russian bought $88m of gold from dealer in Changi to launder funds for Ukraine invasion
Posted By: Ciment

Re: Money Laundering - 04/21/24 02:40 PM

https://ticotimes.net/2024/04/20/panama-papers-scandal-mossack-fonseca-trial-conclude

Alleged money laundering against the heads of the defunct Panamanian law firm Mossack Fonseca, epicenter of the international “Panama Papers” scandal

This investigation, based on the leak of 11.5 million documents from the Mossack Fonseca law firm, revealed how heads of state and government, political leaders, personalities from finance, sports, and the arts concealed properties, companies, assets, and profits to evade taxes or launder money.

Russian President Vladimir Putin and former leaders of Iceland, Sigmundur David Gunnlaugsson; Pakistan, Nawaz Sharif; Great Britain, David Cameron; and Argentina, Mauricio Macri; as well as Argentine soccer star Lionel Messi were some of the names mentioned then.
Posted By: Ciment

Re: Money Laundering - 04/26/24 11:43 AM

https://www.justice.gov/usao-sdny/p...ce-arrested-and-charged-money-laundering

Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
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