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May 27th, 2012
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Re: Money Laundering [Re: Ciment] #948828
07/31/18 07:02 PM
07/31/18 07:02 PM
Joined: Jan 2016
Posts: 7,272
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Ciment Offline OP
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http://citywireamericas.com/news/co...=international-americas-latest-news-list

Colombian firm to ditch board member embroiled in $1.2bn money laundering scheme

Re: Money Laundering [Re: Ciment] #948829
07/31/18 07:07 PM
07/31/18 07:07 PM
Joined: Jan 2016
Posts: 7,272
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https://economics.unian.info/102083...ln-worth-of-suspicious-transactions.html

Tracking money laundering: Finance watchdog detects UAH 300 bln worth of suspicious transactions

Re: Money Laundering [Re: Ciment] #948831
07/31/18 07:11 PM
07/31/18 07:11 PM
Joined: Jan 2016
Posts: 7,272
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Posts: 7,272
https://www.ndtv.com/india-news/vij...-charges-on-him-completely-false-1892881

Vijay Mallya Claims Money Laundering Charges On Him "Completely False"

Re: Money Laundering [Re: Ciment] #948915
08/01/18 01:12 PM
08/01/18 01:12 PM
Joined: Jan 2016
Posts: 7,272
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https://www.philstar.com/headlines/...s-janet-lim-napoles-kin-money-laundering

US indicts Janet Lim-Napoles, kin for money laundering

Re: Money Laundering [Re: Ciment] #949048
08/02/18 09:08 PM
08/02/18 09:08 PM
Joined: Jan 2016
Posts: 7,272
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https://www.coindesk.com/arizona-bitcoin-trader-gets-jail-sentence-for-money-laundering/

Arizona Bitcoin Trader Gets Jail Sentence for Money Laundering

Re: Money Laundering [Re: Ciment] #949049
08/02/18 09:09 PM
08/02/18 09:09 PM
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Posts: 7,272
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https://www.coloradoan.com/story/ne...y-blue-ocean-millions-dollars/890586002/

6 indicted by grand jury in alleged money-laundering scheme costing OtterBox sister company millions

Re: Money Laundering [Re: Ciment] #949050
08/02/18 09:11 PM
08/02/18 09:11 PM
Joined: Jan 2016
Posts: 7,272
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Re: Money Laundering [Re: Ciment] #949051
08/02/18 09:15 PM
08/02/18 09:15 PM
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https://www.pnj.com/story/news/crim...ficking-money-laundering-ring/890936002/

Pensacola brothers sentenced for drug trafficking, money laundering

Re: Money Laundering [Re: Ciment] #949141
08/03/18 07:10 PM
08/03/18 07:10 PM
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Posts: 7,272
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https://www.irishtimes.com/business...n-up-money-laundering-problems-1.3585484

Deutsche Bank struggling to clean up money laundering problems

Re: Money Laundering [Re: Ciment] #949142
08/03/18 07:14 PM
08/03/18 07:14 PM
Joined: Jan 2016
Posts: 7,272
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Re: Money Laundering [Re: Ciment] #949414
08/07/18 06:13 AM
08/07/18 06:13 AM
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Posts: 7,272
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https://www.bloomberg.com/news/arti...-danske-bank-for-money-laundering-crimes

Danske's Woes Grow as Denmark Opens Money Laundering Probe

Re: Money Laundering [Re: Ciment] #949415
08/07/18 06:16 AM
08/07/18 06:16 AM
Joined: Jan 2016
Posts: 7,272
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http://www.caribbean360.com/news/fo...ster-indicted-in-us-for-money-laundering

Former Barbados Government Minister Indicted in US for Money Laundering

Re: Money Laundering [Re: Ciment] #949416
08/07/18 06:20 AM
08/07/18 06:20 AM
Joined: Jan 2016
Posts: 7,272
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Re: Money Laundering [Re: Ciment] #949417
08/07/18 06:23 AM
08/07/18 06:23 AM
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https://www.rferl.org/a/us-identifi...ney-laundering-allegations/29416797.html

U.S. Identifies Russians Detained On Fraud, Money-Laundering Allegations

Re: Money Laundering [Re: Ciment] #949525
08/08/18 08:35 PM
08/08/18 08:35 PM
Joined: Jan 2016
Posts: 7,272
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https://www.insightcrime.org/news/a...ney-laundering-bribery-venezuelas-pdvsa/

Weekly InSight: Corruption, Money Laundering and Bribery at Venezuela’s PdVSA

Re: Money Laundering [Re: Ciment] #949558
08/09/18 08:18 AM
08/09/18 08:18 AM
Joined: Jan 2016
Posts: 7,272
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https://punchng.com/monk-bags-114-years-in-prison-for-money-laundering/

Monk bags 114 years in prison for money laundering

Re: Money Laundering [Re: Ciment] #949559
08/09/18 08:22 AM
08/09/18 08:22 AM
Joined: Jan 2016
Posts: 7,272
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Re: Money Laundering [Re: Ciment] #949597
08/10/18 05:02 AM
08/10/18 05:02 AM
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https://www.ketv.com/article/federa...million-money-laundering-scheme/22691654

Federal indictments in ICE raid reveals $8 million money laundering scheme

Re: Money Laundering [Re: Ciment] #949613
08/10/18 12:42 PM
08/10/18 12:42 PM
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Posts: 7,272
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http://www.journalgazette.net/news/...ar-driver-held-on-money-laundering-count

$110,000 in car; driver held on money laundering count

Re: Money Laundering [Re: Ciment] #949614
08/10/18 12:44 PM
08/10/18 12:44 PM
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Posts: 7,272
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https://www.irishtimes.com/business...dering-and-terrorist-financing-1.3591421

Louth man faces charges of laundering and terrorist financing

Re: Money Laundering [Re: Ciment] #949615
08/10/18 12:46 PM
08/10/18 12:46 PM
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Posts: 7,272
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Last edited by Ciment; 08/10/18 12:47 PM.
Re: Money Laundering [Re: Ciment] #949616
08/10/18 12:52 PM
08/10/18 12:52 PM
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https://usaherald.com/former-barbados-parliament-member-minister-industry-indicted-money-laundering/

Former Barbados Parliament Member and Minister of Industry Indicted for Money Laundering

Re: Money Laundering [Re: Ciment] #949668
08/11/18 08:49 AM
08/11/18 08:49 AM
Joined: Jan 2016
Posts: 7,272
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https://www.thenational.ae/world/eu...nit-sends-panic-through-germany-1.758538

Struggling anti-money laundering unit sends panic through Germany

Re: Money Laundering [Re: Ciment] #949779
08/12/18 11:20 AM
08/12/18 11:20 AM
Joined: Jan 2016
Posts: 7,272
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https://theintercept.com/2018/08/12/las-vegas-fbi-sting-diet-clinics-money-laundering/

LOVE AND LOATHING IN LAS VEGAS

Inside a Sleazy FBI Sting Involving Diet Clinics, Fitness Models, Money Laundering, and a Supposed Plot to Hire a Hitman

Re: Money Laundering [Re: Ciment] #949784
08/12/18 12:25 PM
08/12/18 12:25 PM
Joined: Jul 2012
Posts: 1,252
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jace Offline
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Posts: 1,252
Originally Posted by Ciment
https://theintercept.com/2018/08/12/las-vegas-fbi-sting-diet-clinics-money-laundering/

LOVE AND LOATHING IN LAS VEGAS

Inside a Sleazy FBI Sting Involving Diet Clinics, Fitness Models, Money Laundering, and a Supposed Plot to Hire a Hitman



That story is insane, and shows what sick people are out there. A good read.

Re: Money Laundering [Re: Ciment] #949863
08/13/18 07:32 AM
08/13/18 07:32 AM
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Posts: 7,272
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https://www.nst.com.my/business/201...-money-laundering-massive-global-problem

Caution ahead, trade-based money laundering a massive global problem

Re: Money Laundering [Re: Ciment] #949931
08/13/18 07:37 PM
08/13/18 07:37 PM
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Posts: 7,272
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Re: Money Laundering [Re: Ciment] #950025
08/14/18 11:10 AM
08/14/18 11:10 AM
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Posts: 7,272
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https://globalnews.ca/news/4376846/canadian-diplomat-dangerous-macau-casino-investment/

Senior Canadian diplomat linked to ‘dangerous’ Macau casino investment

Re: Money Laundering [Re: Ciment] #950896
08/20/18 11:08 PM
08/20/18 11:08 PM
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Posts: 7,272
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Posts: 7,272

Re: Money Laundering [Re: Ciment] #950898
08/20/18 11:11 PM
08/20/18 11:11 PM
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Posts: 7,272
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https://www.coindesk.com/21-year-old-trader-prosecuted-over-bitcoin-money-laundering/

21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering

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