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Money Laundering #947565
07/21/18 11:03 AM
07/21/18 11:03 AM
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https://www.youtube.com/watch?v=257wV-AbKaE

How does money laundering work? - Delena D. Spann

Re: Money Laundering [Re: Ciment] #947567
07/21/18 11:09 AM
07/21/18 11:09 AM
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Re: Money Laundering [Re: Ciment] #947568
07/21/18 11:13 AM
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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)

Re: Money Laundering [Re: Ciment] #947569
07/21/18 11:15 AM
07/21/18 11:15 AM
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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

Re: Money Laundering [Re: Ciment] #947570
07/21/18 11:18 AM
07/21/18 11:18 AM
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Re: Money Laundering [Re: Ciment] #947571
07/21/18 11:20 AM
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https://www.brooklyndaily.com/stories/2018/29/br-mafia-charges-2018-07-20-bk.html

Five alleged Brooklyn Mafia men indicted on fraud charges

Re: Money Laundering [Re: Ciment] #947572
07/21/18 11:28 AM
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https://www.darkreading.com/threat-...ease-in-money-laundering-/d/d-id/1332212

Cryptocurrency Theft Drives 3x Increase in Money Laundering

Re: Money Laundering [Re: Ciment] #947574
07/21/18 11:34 AM
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https://www.youtube.com/watch?v=tVm85IAjH50

How does money laundering work?

Re: Money Laundering [Re: Ciment] #947575
07/21/18 11:41 AM
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Re: Money Laundering [Re: Ciment] #947576
07/21/18 12:09 PM
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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

Re: Money Laundering [Re: Ciment] #947581
07/21/18 01:20 PM
07/21/18 01:20 PM
Joined: Dec 2013
Posts: 1,703
La Riviera
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La Riviera
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.


"I have this Nightmare. I'm on 5th avenue watching the St. Patrick's Day parade and I have a coronary and nine thousand cops march happily over my body." Chief Sidney Green
Re: Money Laundering [Re: RollinBones] #947619
07/21/18 05:58 PM
07/21/18 05:58 PM
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Posts: 18,049
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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.


Ntra la porta tua lu sangu sparsu,
E nun me mporta si ce muoru accisu...
E s'iddu muoru e vaju mparadisu
Si nun ce truovo a ttia, mancu ce trasu.
Re: Money Laundering [Re: Ciment] #947634
07/21/18 09:11 PM
07/21/18 09:11 PM
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Re: Money Laundering [Re: Ciment] #947635
07/21/18 09:19 PM
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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.

Re: Money Laundering [Re: Ciment] #947712
07/22/18 10:41 AM
07/22/18 10:41 AM
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https://www.theglobeandmail.com/can...-crime-uses-bc-casinos-to-launder-money/

How organized crime uses B.C. casinos to launder money

Re: Money Laundering [Re: Ciment] #947713
07/22/18 10:42 AM
07/22/18 10:42 AM
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https://www.telegraph.co.uk/busines...-training-amid-money-laundering-worries/

Police to get Bitcoin training amid money-laundering worries

Re: Money Laundering [Re: Ciment] #947714
07/22/18 10:47 AM
07/22/18 10:47 AM
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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

Re: Money Laundering [Re: Ciment] #948036
07/24/18 03:51 PM
07/24/18 03:51 PM
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https://www.law.com/dailybusinessre...n-the-bulls-eye/?slreturn=20180624154832

Trade-Based Money Laundering—South Florida Is in the Bull’s Eye

Re: Money Laundering [Re: Ciment] #948037
07/24/18 03:53 PM
07/24/18 03:53 PM
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https://www.middleeastmonitor.com/2...s-worth-11m-on-money-laundering-charges/

Egypt arrests suspects worth $11m on money laundering charges

Re: Money Laundering [Re: Ciment] #948038
07/24/18 03:55 PM
07/24/18 03:55 PM
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https://boingboing.net/2018/07/23/ref-rodriguez.html

Disgraced charter school exec pleads guilty to criminal money laundering, resigns from LA school board

Re: Money Laundering [Re: Ciment] #948131
07/25/18 04:48 PM
07/25/18 04:48 PM
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https://www.law.com/dailybusinessre...ndering-money-for-colombian-drug-cartel/

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

Re: Money Laundering [Re: Ciment] #948138
07/25/18 05:17 PM
07/25/18 05:17 PM
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https://thestarphoenix.com/pmn/news...wcm/9d276270-98a8-4e13-a50d-d2ec8e9e48f9

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

Re: Money Laundering [Re: Ciment] #948139
07/25/18 05:19 PM
07/25/18 05:19 PM
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Re: Money Laundering [Re: Ciment] #948140
07/25/18 05:20 PM
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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

Re: Money Laundering [Re: Ciment] #948141
07/25/18 05:21 PM
07/25/18 05:21 PM
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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.

Re: Money Laundering [Re: Ciment] #948143
07/25/18 05:23 PM
07/25/18 05:23 PM
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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

Re: Money Laundering [Re: Ciment] #948238
07/26/18 09:12 AM
07/26/18 09:12 AM
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https://www.reuters.com/article/us-...plaint-against-danske-bank-idUSKBN1KF10G

Browder expands criminal complaint against Danske Bank

Re: Money Laundering [Re: Ciment] #948504
07/27/18 10:41 PM
07/27/18 10:41 PM
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https://www.heraldmailmedia.com/new...2d290db-0f75-5454-ab71-4c213ffd8f9c.html

Venezuela’s Maduro under investigation in US money laundering case

Re: Money Laundering [Re: Ciment] #948505
07/27/18 10:43 PM
07/27/18 10:43 PM
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https://patch.com/florida/palmettob...-used-venezuelan-money-laundering-scheme

Miami Real Estate Used In Venezuelan Money Laundering Scheme

Re: Money Laundering [Re: Ciment] #948722
07/30/18 02:42 PM
07/30/18 02:42 PM
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https://en.crimerussia.com/financia...n-banks-and-money-laundered-from-russia/

Browder reports link between Australian banks and money laundered from Russia

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