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Re: Money Laundering [Re: Ciment] #974188 07/01/19 09:35 AM 07/01/19 09:35 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.europeanceo.com/finance...europes-latest-money-laundering-scandal/ Troika Laundromat: inside Europeâ€™s latest money laundering scandal

Re: Money Laundering [Re: Ciment] #974189 07/01/19 09:37 AM 07/01/19 09:37 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://qz.com/1646365/the-american...esss-efforts-to-tackle-money-laundering/ The American Bar Association is fighting Washingtonâ€™s efforts to tackle money laundering

Re: Money Laundering [Re: Ciment] #974215 07/01/19 05:11 PM 07/01/19 05:11 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.bbc.com/news/uk-northern-ireland-48832675 Belfast: 11 arrests in money laundering investigation

Re: Money Laundering [Re: Ciment] #974261 07/02/19 06:02 PM 07/02/19 06:02 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.bbc.com/news/uk-northern-ireland-48844053 Money laundering charges: Men charged over 'Â£16m operation'

Re: Money Laundering [Re: Ciment] #974262 07/02/19 06:03 PM 07/02/19 06:03 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.bbc.com/news/uk-48835230 Bureaux de change: Crackdown on drug gangs money laundering

Re: Money Laundering [Re: Ciment] #974263 07/02/19 06:04 PM 07/02/19 06:04 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://kfgo.com/news/articles/2019...illion-for-anti-money-laundering-breach/ Norway FSA fines Santander bank $1 million for anti-money laundering breach

Re: Money Laundering [Re: Ciment] #974264 07/02/19 06:05 PM 07/02/19 06:05 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	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

Re: Money Laundering [Re: Ciment] #974319 07/04/19 07:34 AM 07/04/19 07:34 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	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.

Re: Money Laundering [Re: Ciment] #974345 07/04/19 09:44 PM 07/04/19 09:44 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://thenextweb.com/hardfork/201...-operating-from-inside-a-florida-prison/ This Bitcoin money-laundering cartel was operating from inside a Florida prison

Re: Money Laundering [Re: Ciment] #974364 07/05/19 08:23 AM 07/05/19 08:23 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.ctvnews.ca/world/wolf-o...ged-with-laundering-1mdb-money-1.4495179 'Wolf of Wall Street' producer charged with laundering 1MDB money

Re: Money Laundering [Re: Ciment] #974450 07/06/19 08:33 AM 07/06/19 08:33 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.theguardian.com/uk-news...rity-erectile-dysfunction-slimming-pills Man jailed for laundering more than Â£10m through Jewish charity Met discovered Edward Cohen also sold counterfeit erectile dysfunction and slimming pills

Re: Money Laundering [Re: Ciment] #974509 07/07/19 09:52 AM 07/07/19 09:52 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.occrp.org/en/27-ccwatch...-hub-calls-on-balkans-to-curb-corruption UK, Money Laundering Hub, Calls on Balkans to Curb Corruption

Re: Money Laundering [Re: Ciment] #974553 07/07/19 09:09 PM 07/07/19 09:09 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.dtnpf.com/agriculture/w...2019/07/07/police-arrest-al-qaeda-funder Police Arrest Al-Qaeda Funder

Re: Money Laundering [Re: Ciment] #974594 07/08/19 12:18 PM 07/08/19 12:18 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://globalnews.ca/news/5463766/...o-go-former-rcmp-financial-crime-expert/ â€˜Organized crime knows fraud is the way to goâ€™: former RCMP financial crime expert

Re: Money Laundering [Re: Ciment] #974595 07/08/19 12:19 PM 07/08/19 12:19 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://balkaninsight.com/2019/07/08/serbia-weak-on-penalising-money-launderers-birn-analysis/ Serbia Weak on Penalising Money-Launderers: BIRN Analysis

Re: Money Laundering [Re: Ciment] #974634 07/09/19 09:13 AM 07/09/19 09:13 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	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

Re: Money Laundering [Re: Ciment] #974635 07/09/19 09:15 AM 07/09/19 09:15 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.jpost.com/Israel-News/O...dering-investigation-four-arrests-595054 ONE MILLION SHEKELS SEIZED AFTER MONEY-LAUNDERING INVESTIGATION, FOUR ARRESTS

Re: Money Laundering [Re: Ciment] #974636 07/09/19 09:15 AM 07/09/19 09:15 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://japantoday.com/category/world/tunisia-presidential-candidate-charged-with-money-laundering Tunisia presidential candidate charged with money laundering

Re: Money Laundering [Re: Ciment] #974646 07/09/19 12:40 PM 07/09/19 12:40 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://havanatimes.org/opinion/nicaragua-the-mafia-in-action/ Nicaragua: The Mafia in Action

Re: Money Laundering [Re: Ciment] #974736 07/10/19 06:57 PM 07/10/19 06:57 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	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

Re: Money Laundering [Re: Ciment] #974737 07/10/19 06:59 PM 07/10/19 06:59 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	http://eurojust.europa.eu/press/PressReleases/Pages/2019/2019-07-10b.aspx Large-scale money laundering detected with Eurojustâ€™s support

Re: Money Laundering [Re: Ciment] #974738 07/10/19 07:00 PM 07/10/19 07:00 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.accountancydaily.co/regulator-scrutinises-charities-ps10m-money-laundering-scam Regulator scrutinises charities in Â£10m money laundering scam

Re: Money Laundering [Re: Ciment] #974798 07/11/19 12:09 PM 07/11/19 12:09 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://business.financialpost.com/...udi-arabia-to-money-laundering-grey-list EU mulls adding Saudi Arabia to money-laundering grey list

Re: Money Laundering [Re: Ciment] #974799 07/11/19 12:12 PM 07/11/19 12:12 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.insightcrime.org/news/brief/relatives-pcc-launder-millions-brazil-gang/ Relatives of Jailed PCC Members Launder Millions For Brazil Gang

Re: Money Laundering [Re: Ciment] #974800 07/11/19 12:13 PM 07/11/19 12:13 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.firstcoastnews.com/arti.../77-293250c1-980c-42f3-9ec9-76dd5c35a4fc Jax Beach business owner pleads guilty to $57 million money laundering scheme

Re: Money Laundering [Re: Ciment] #974875 07/12/19 11:17 AM 07/12/19 11:17 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.thedailybeast.com/jelly...xican-cartel?source=articles&via=rss D.C. Intel Exec Nabbed in Fedsâ€™ Narco Money-Laundering Sting

Re: Money Laundering [Re: Ciment] #974933 07/13/19 09:00 AM 07/13/19 09:00 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	http://www.xinhuanet.com/english/2019-07/12/c_138220855.htm Aussie police bust money laundering syndicate in Sydney

Re: Money Laundering [Re: Ciment] #974934 07/13/19 09:02 AM 07/13/19 09:02 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.ft.com/content/3a90059e-a3f8-11e9-a282-2df48f366f7d Richard Baldwin convicted of money laundering in Tabernula case

Re: Money Laundering [Re: Ciment] #974936 07/13/19 09:06 AM 07/13/19 09:06 AM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.occrp.org/en/daily/10199-sydney-police-bust-firm-for-laundering-70-million Sydney Police Bust Firm for Laundering $70 million

Re: Money Laundering [Re: Ciment] #975010 07/14/19 08:16 PM 07/14/19 08:16 PM
Joined: Jan 2016 Posts: 10,212 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,212	https://www.insightcrime.org/news/brief/brazil-rio-faceless-courts/ Brazilâ€™s Rio de Janeiro Approves Controversial â€˜Faceless Courtsâ€™

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