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Re: Money Laundering [Re: Ciment] #1082522
02/07/24 06:43 PM 02/07/24 06:43 PM
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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
Re: Money Laundering [Re: Ciment] #1082921
02/12/24 02:29 PM 02/12/24 02:29 PM
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https://www.burnabynow.com/local-ne...ks-victims-into-laundering-money-8277506

BBB: This romance scam tricks victims into laundering money
Re: Money Laundering [Re: Ciment] #1082922
02/12/24 02:31 PM 02/12/24 02:31 PM
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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
Re: Money Laundering [Re: Ciment] #1082977
02/13/24 01:46 PM 02/13/24 01:46 PM
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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


Last edited by Ciment; 02/13/24 01:47 PM.
Re: Money Laundering [Re: Ciment] #1083725
02/22/24 02:13 PM 02/22/24 02:13 PM
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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
Re: Money Laundering [Re: Ciment] #1083726
02/22/24 02:16 PM 02/22/24 02:16 PM
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https://www.leaprate.com/financial-...nk-is-being-probed-for-money-laundering/

Raiffeisen, an Austrian Bank, Is Being Probed for Money Laundering
Re: Money Laundering [Re: Ciment] #1083727
02/22/24 02:19 PM 02/22/24 02:19 PM
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https://www.banklesstimes.com/news/...s-sophisticated-with-bridges-and-mixers/

Crypto Money Laundering Gets Sophisticated With Bridges and Mixers
Re: Money Laundering [Re: Ciment] #1083728
02/22/24 02:22 PM 02/22/24 02:22 PM
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https://bnnbreaking.com/world/asia/...ngapores-22-billion-money-laundering-web

Dominican Passport Holder Entangled in Singapore's $2.2 Billion Money Laundering Web
Re: Money Laundering [Re: Ciment] #1083729
02/22/24 02:26 PM 02/22/24 02:26 PM
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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
Re: Money Laundering [Re: Ciment] #1084794
03/05/24 05:26 PM 03/05/24 05:26 PM
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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
Re: Money Laundering [Re: Ciment] #1084795
03/05/24 05:28 PM 03/05/24 05:28 PM
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Re: Money Laundering [Re: Ciment] #1084933
03/07/24 08:06 AM 03/07/24 08:06 AM
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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
Re: Money Laundering [Re: Ciment] #1085604
03/15/24 07:06 AM 03/15/24 07:06 AM
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Re: Money Laundering [Re: Ciment] #1085605
03/15/24 07:07 AM 03/15/24 07:07 AM
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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
Re: Money Laundering [Re: Ciment] #1085606
03/15/24 07:09 AM 03/15/24 07:09 AM
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https://balkaninsight.com/2024/03/1...corruption-and-money-laundering-charges/

Albania Road Authority Chief Held on Corruption, Money Laundering, Charges
Re: Money Laundering [Re: Ciment] #1086100
03/23/24 07:08 AM 03/23/24 07:08 AM
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https://mexiconewsdaily.com/news/u-s-treasury-sanctions-sinaloa-cartel-cellphone-money-laundering/

US Treasury sanctions Sinaloa Cartel members for cellphone money laundering scheme
Re: Money Laundering [Re: Ciment] #1086289
03/25/24 06:02 PM 03/25/24 06:02 PM
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Does anyone think the guys who committed Hatten Garden robbery have money on the outside?
Re: Money Laundering [Re: Ciment] #1088402
04/21/24 10:29 AM 04/21/24 10:29 AM
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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
Re: Money Laundering [Re: Ciment] #1088404
04/21/24 10:40 AM 04/21/24 10:40 AM
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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.
Re: Money Laundering [Re: Ciment] #1088741
04/26/24 07:43 AM 04/26/24 07:43 AM
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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
Re: Money Laundering [Re: Ciment] #1089778
05/11/24 08:03 AM 05/11/24 08:03 AM
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https://abcnews.go.com/US/wireStory...ive-sentenced-bookmaking-money-110017545

Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case
Re: Money Laundering [Re: Ciment] #1089780
05/11/24 08:05 AM 05/11/24 08:05 AM
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https://www.bbc.com/news/world-latin-america-68986408

Ramón Fonseca: Panama Papers law firm founder dies
Re: Money Laundering [Re: Ciment] #1089966
05/13/24 06:49 PM 05/13/24 06:49 PM
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https://www.thestar.com/business/td...08cd080-0bb7-11ef-abef-d3c0ece70c84.html

TD Bank could face billions in fines following money-laundering probe
TD is not alone in its potential involvement with money laundering, as CIBC and RBC have also recently been fined.

Canada’s TD Bank may be facing billions of dollars in fines as Canadian and American regulators crack down on money-laundering schemes that came to light over the past year.

National Bank analyst Gabriel Dechaine said total penalties for money-laundering allegations could easily hit $2 billion, according to a note issued to clients, while non-monetary penalties are expected to impact the bank’s operations for years.

Ana Pereira
Ana Pereira is a Toronto-based general assignment reporter for the Star. Reach her via email: anpereira@thestar.ca
Re: Money Laundering [Re: Ciment] #1090096
05/15/24 06:49 PM 05/15/24 06:49 PM
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https://abcnews.go.com/Business/wir...zuelas-president-pleads-guilty-110268506

Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges
Re: Money Laundering [Re: Ciment] #1090097
05/15/24 06:52 PM 05/15/24 06:52 PM
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https://thehackernews.com/2024/05/dutch-court-sentences-tornado-cash-co.html

Dutch Court Sentences Tornado Cash Co-Founder to 5 Years in Prison for Money Laundering
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