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Re: Money Laundering [Re: Ciment] #1078962
01/03/24 11:38 PM 01/03/24 11:38 PM
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Re: Money Laundering [Re: Ciment] #1078963
01/03/24 11:40 PM 01/03/24 11:40 PM
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https://riviera-maya-news.com/fugit...-million-extradited-to-arizona/2024.html


Fugitive accused of laundering $10.2 million extradited to Arizona
Re: Money Laundering [Re: Ciment] #1079099
01/05/24 02:15 PM 01/05/24 02:15 PM
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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
Re: Money Laundering [Re: Ciment] #1079100
01/05/24 02:17 PM 01/05/24 02:17 PM
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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
Re: Money Laundering [Re: Ciment] #1079165
01/06/24 12:17 AM 01/06/24 12:17 AM
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https://financialpost.com/pmn/busin...bery-scheme-from-houston-prosecutors-say

Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say
Re: Money Laundering [Re: Ciment] #1079450
01/09/24 08:00 AM 01/09/24 08:00 AM
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https://www.fox13now.com/news/crime...afficking-laundering-millions-of-dollars

23 Utahns charged with drug trafficking, laundering millions of dollars
Re: Money Laundering [Re: Ciment] #1079518
01/09/24 08:35 PM 01/09/24 08:35 PM
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https://www.afcea.org/signal-media/policing-money-laundering-ai-offers-benefits-and-challenges

Policing Money Laundering With AI Offers Benefits and Challenges
Re: Money Laundering [Re: Ciment] #1079519
01/09/24 08:37 PM 01/09/24 08:37 PM
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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
Re: Money Laundering [Re: Ciment] #1079520
01/09/24 08:38 PM 01/09/24 08:38 PM
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https://fintech.global/2024/01/09/u...t-money-laundering-masks-illicit-wealth/


Unveiling the shadow world: How art money laundering masks illicit wealth
Re: Money Laundering [Re: Ciment] #1079622
01/10/24 11:43 PM 01/10/24 11:43 PM
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https://www.theglobeandmail.com/business/article-td-bank-employee-money-laundering/

Former TD employee charged with money laundering, accepting bribes in drug-trafficking case
Re: Money Laundering [Re: Ciment] #1079623
01/10/24 11:46 PM 01/10/24 11:46 PM
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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
Re: Money Laundering [Re: Ciment] #1080053
01/14/24 10:17 PM 01/14/24 10:17 PM
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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
Re: Money Laundering [Re: Ciment] #1080298
01/16/24 05:40 PM 01/16/24 05:40 PM
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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
Re: Money Laundering [Re: Ciment] #1080299
01/16/24 05:45 PM 01/16/24 05:45 PM
Joined: Dec 2012
Posts: 1,637
DiLorenzo Offline
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Posts: 1,637
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 ??
Re: Money Laundering [Re: Ciment] #1080300
01/16/24 05:46 PM 01/16/24 05:46 PM
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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
Re: Money Laundering [Re: Ciment] #1080301
01/16/24 05:48 PM 01/16/24 05:48 PM
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https://simpleflying.com/emirates-skymiles-money-laundering-case/

How Emirates Miles Foiled A $120 Million Money Laundering Ring Of Business Class Couriers
Re: Money Laundering [Re: Ciment] #1080485
01/18/24 05:21 AM 01/18/24 05:21 AM
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https://cfjctoday.com/2024/01/18/on...aunderers-financial-intelligence-agency/

Online gambling sites being used by money launderers: financial intelligence agency
Re: Money Laundering [Re: Ciment] #1080486
01/18/24 05:23 AM 01/18/24 05:23 AM
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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
Re: Money Laundering [Re: Ciment] #1081179
01/25/24 08:07 AM 01/25/24 08:07 AM
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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
Re: Money Laundering [Re: Ciment] #1081181
01/25/24 08:09 AM 01/25/24 08:09 AM
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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
Re: Money Laundering [Re: Ciment] #1081614
01/29/24 03:23 PM 01/29/24 03:23 PM
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https://abcnews.go.com/Internationa...on-arrested-corruption-charges-106755307


The head of a Saudi royal commission has been arrested on corruption charges
Re: Money Laundering [Re: Ciment] #1081615
01/29/24 03:24 PM 01/29/24 03:24 PM
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https://www.wwlp.com/news/crime/col...ssachusetts-prison-for-money-laundering/

Colombia business owner sentenced to Massachusetts prison for money laundering
Re: Money Laundering [Re: Ciment] #1081616
01/29/24 03:26 PM 01/29/24 03:26 PM
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https://ktar.com/story/5559514/mone...izona-victim-out-of-5-million-sentenced/

Money launderer who scammed Arizona victim out of $5 million sentenced
Re: Money Laundering [Re: Ciment] #1081972
02/01/24 01:36 PM 02/01/24 01:36 PM
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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
Re: Money Laundering [Re: Ciment] #1081973
02/01/24 01:38 PM 02/01/24 01:38 PM
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https://www.forexlive.com/Cryptocur...coin-in-money-laundering-trial-20240131/

UK police holding $2.6 billion in bitcoin in money laundering trial
Re: Money Laundering [Re: Ciment] #1082333
02/05/24 08:40 AM 02/05/24 08:40 AM
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https://vancouversun.com/news/local...rfeited-in-connection-to-money-launderer

Province wants three Vancouver properties forfeited in connection to money launderer
Re: Money Laundering [Re: Ciment] #1082334
02/05/24 08:42 AM 02/05/24 08:42 AM
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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
Re: Money Laundering [Re: Ciment] #1082335
02/05/24 08:45 AM 02/05/24 08:45 AM
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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
Re: Money Laundering [Re: Ciment] #1082336
02/05/24 08:50 AM 02/05/24 08:50 AM
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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
Re: Money Laundering [Re: Ciment] #1082521
02/07/24 06:39 PM 02/07/24 06:39 PM
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