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May 27th, 2012
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Re: Money Laundering [Re: Ciment] #970483
05/01/19 12:40 PM
05/01/19 12:40 PM
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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

Re: Money Laundering [Re: Ciment] #970484
05/01/19 12:42 PM
05/01/19 12:42 PM
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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

Re: Money Laundering [Re: Ciment] #970485
05/01/19 12:44 PM
05/01/19 12:44 PM
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https://www.kveo.com/news/local-new...money-laundering-conspiracies/1968615721

Several charged in federal drug trafficking and money laundering conspiracies

Re: Money Laundering [Re: Ciment] #970921
05/06/19 02:38 PM
05/06/19 02:38 PM
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https://news.yahoo.com/ex-goldman-banker-extradited-u-052606350.html

Ex-Goldman Banker Vows to Fight U.S. Money-Laundering Charges

Re: Money Laundering [Re: Ciment] #970990
05/07/19 08:02 AM
05/07/19 08:02 AM
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https://www.cbc.ca/news/business/money-laundering-canada-1.5125078

Weak rules have made Canada a magnet for money laundering: Don Pittis

Re: Money Laundering [Re: Ciment] #970991
05/07/19 08:03 AM
05/07/19 08:03 AM
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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

Re: Money Laundering [Re: Ciment] #971060
05/07/19 10:00 PM
05/07/19 10:00 PM
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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

Re: Money Laundering [Re: Ciment] #971062
05/07/19 10:03 PM
05/07/19 10:03 PM
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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

Re: Money Laundering [Re: Ciment] #971063
05/07/19 10:06 PM
05/07/19 10:06 PM
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Re: Money Laundering [Re: Ciment] #971113
05/08/19 05:27 PM
05/08/19 05:27 PM
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Re: Money Laundering [Re: Ciment] #971114
05/08/19 05:29 PM
05/08/19 05:29 PM
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https://ca.reuters.com/article/businessNews/idCAKCN1SD1P3-OCABS

Ex-Danske CEO Borgen charged over money laundering case: report

Re: Money Laundering [Re: Ciment] #971115
05/08/19 05:30 PM
05/08/19 05:30 PM
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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

Re: Money Laundering [Re: Ciment] #971143
05/09/19 09:32 AM
05/09/19 09:32 AM
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Re: Money Laundering [Re: Ciment] #971178
05/09/19 07:03 PM
05/09/19 07:03 PM
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https://www.ccn.com/bitcoin-atm-10-million-crypto-money-laundering-spain

Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain

Re: Money Laundering [Re: Ciment] #971200
05/09/19 09:07 PM
05/09/19 09:07 PM
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Re: Money Laundering [Re: Ciment] #971261
05/10/19 04:16 PM
05/10/19 04:16 PM
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https://business.financialpost.com/...cash-helped-fuel-vancouvers-housing-boom

How Vancouver became the world’s 'laundromat for foreign organized crime’

Re: Money Laundering [Re: Ciment] #971402
05/12/19 07:04 PM
05/12/19 07:04 PM
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https://www.bloomberg.com/news/arti...try-hotel-seized-in-u-k-laundering-probe

London Properties, Country Hotel Seized in U.K. Laundering Probe

Re: Money Laundering [Re: Ciment] #971496
05/14/19 10:19 AM
05/14/19 10:19 AM
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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

Re: Money Laundering [Re: Ciment] #971497
05/14/19 10:21 AM
05/14/19 10:21 AM
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https://www.capebretonpost.com/busi...rged-in-money-laundering-scandal-311347/

Another ex-Danske Bank executive charged in money laundering scandal

Re: Money Laundering [Re: Ciment] #971525
05/14/19 11:24 PM
05/14/19 11:24 PM
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https://www.11alive.com/article/new.../85-beb0852b-ad22-41e9-a0b0-d07c354b5972

Fraud, theft and money laundering: Ga. insurance commissioner charged in $2M scheme

Re: Money Laundering [Re: Ciment] #971580
05/16/19 08:36 AM
05/16/19 08:36 AM
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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

Re: Money Laundering [Re: Ciment] #971648
05/17/19 03:51 PM
05/17/19 03:51 PM
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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

Re: Money Laundering [Re: Ciment] #971759
05/20/19 07:05 AM
05/20/19 07:05 AM
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https://therealdeal.com/miami/2019/...lty-in-venezuelan-money-laundering-case/

Miami investment manager pleads not guilty in Venezuelan money laundering case

Re: Money Laundering [Re: Ciment] #971896
05/22/19 10:14 AM
05/22/19 10:14 AM
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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

Re: Money Laundering [Re: Ciment] #971897
05/22/19 10:20 AM
05/22/19 10:20 AM
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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

Re: Money Laundering [Re: Ciment] #971923
05/22/19 06:14 PM
05/22/19 06:14 PM
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https://www.nbcsandiego.com/investi...gglers-and-Mexican-Cartel-510221931.html

San Diego Porn Website Linked to Russian Arms Smugglers and Mexican Cartel

Re: Money Laundering [Re: Ciment] #971952
05/23/19 09:48 AM
05/23/19 09:48 AM
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Re: Money Laundering [Re: Ciment] #972066
05/25/19 07:35 AM
05/25/19 07:35 AM
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https://therealdeal.com/miami/2019/...trafficking-and-money-laundering-scheme/

Feds freeze Miami condos tied to Argentinian drug trafficking and money laundering scheme

Re: Money Laundering [Re: Ciment] #972067
05/25/19 07:38 AM
05/25/19 07:38 AM
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https://112.international/politics/...oney-laundering-by-poroshenko-40037.html

State Investigation Bureau registers statement on Poroshenko's 'money laundering case'

Re: Money Laundering [Re: Ciment] #972068
05/25/19 07:39 AM
05/25/19 07:39 AM
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