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Re: Money Laundering [Re: Ciment] #968288 04/01/19 09:00 AM 04/01/19 09:00 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.miamiherald.com/news/local/article228642109.html Miami man did illicit deals in Paraguay. Now heâ€™s headed to prison for money laundering

Re: Money Laundering [Re: Ciment] #968315 04/01/19 04:00 PM 04/01/19 04:00 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.meritalk.com/articles/u...onal-money-laundering-and-fraud-charges/ Ukrainian Man Extradited to U.S., Faces International Money Laundering and Fraud Charges

Re: Money Laundering [Re: Ciment] #968342 04/01/19 07:52 PM 04/01/19 07:52 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.bbc.com/news/business-47772362 What's the new weapon against money laundering gangsters?

Re: Money Laundering [Re: Ciment] #968446 04/02/19 09:21 PM 04/02/19 09:21 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.mcall.com/news/pennsylv...02-cu32fvdlpfa27ev57zmz3i6shi-story.html Florida man charged in money laundering scheme with corrupt Pennsylvania narcotics officer

Re: Money Laundering [Re: Ciment] #968515 04/03/19 01:20 PM 04/03/19 01:20 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://vancouversun.com/news/world...wcm/d7ff8dfd-3bd8-4025-af30-34d74a8a97d6 acht at centre of Malaysian money laundering scandal sold for half price

Re: Money Laundering [Re: Ciment] #968517 04/03/19 01:21 PM 04/03/19 01:21 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.journalpioneer.com/busi...shed-by-money-laundering-scandal-297518/ Nordic trust tarnished by money laundering scandal

Re: Money Laundering [Re: Ciment] #968520 04/03/19 01:23 PM 04/03/19 01:23 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.foxnews.com/world/insta...undering-probe-of-customs-officer-father Instagram â€˜influencerâ€™sâ€™ lavish lifestyle sparks money laundering probe of customs officer father

Re: Money Laundering [Re: Ciment] #968572 04/03/19 09:44 PM 04/03/19 09:44 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.miaminewtimes.com/news/...d-of-colombian-money-laundering-11138238 Miami Social Media "Influencer" Arrested in Colombia on Money-Laundering Charges

Re: Money Laundering [Re: Ciment] #968573 04/03/19 09:49 PM 04/03/19 09:49 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://news.artnet.com/art-world/eu-calls-scrap-freeports-1507435 In an Effort to Fight Money Laundering, the EU Parliament Wants to Scrap the Freeport System Beloved by Billionaire Art Collectors

Re: Money Laundering [Re: Ciment] #968628 04/04/19 05:42 PM 04/04/19 05:42 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://thehill.com/opinion/finance...al-culprits-to-clean-up-money-laundering Focus on the original culprits to clean up money laundering

Re: Money Laundering [Re: Ciment] #968629 04/04/19 05:44 PM 04/04/19 05:44 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.casinoreports.ca/2019/0...money-laundering-might-still-be-a-thing/ Richmond Arrest Hints Casino Money Laundering Might Still Be a Thing

Re: Money Laundering [Re: Ciment] #968630 04/04/19 05:46 PM 04/04/19 05:46 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.weeklyblitz.net/news/british-lawmakers-find-money-laundering-in-massive-scale/ British lawmakers find money laundering in massive scale

Re: Money Laundering [Re: Ciment] #968631 04/04/19 05:48 PM 04/04/19 05:48 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.artsy.net/news/artsy-ed...vasion-called-greater-scrutiny-freeports A European Parliament report on money laundering and tax evasion called for greater scrutiny of freeports.

Re: Money Laundering [Re: Ciment] #968632 04/04/19 05:49 PM 04/04/19 05:49 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://casino.buzz/olympic-casino-...g-lithuanias-money-laundering-laws-5778/ Olympic Casino Group Fined 495,000 Euros For Violating Lithuaniaâ€™s Money Laundering Laws

Re: Money Laundering [Re: Ciment] #968633 04/04/19 05:52 PM 04/04/19 05:52 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	http://www.tribune242.com/news/2019/apr/03/us-report-names-bahamas-money-laundering-jurisdict/ Us Report Names Bahamas As Money Laundering Jurisdiction

Re: Money Laundering [Re: Ciment] #968682 04/05/19 08:14 AM 04/05/19 08:14 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.bloomberg.com/news/arti...money-laundering-controls-as-fines-sting Stung by Big Fines, Big Banks Beef Up Money-Laundering Controls

Re: Money Laundering [Re: Ciment] #968683 04/05/19 08:16 AM 04/05/19 08:16 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://coinidol.com/mafias-use-bitcoin/ Mafias in Italy Use Bitcoin & Cryptos for Money Laundering

Re: Money Laundering [Re: Ciment] #968714 04/05/19 02:47 PM 04/05/19 02:47 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.breitbart.com/border/20...nderer-arrested-in-south-texas-say-feds/ Sinaloa Cartel Money Launderer Arrested in South Texas, Say Feds

Re: Money Laundering [Re: Ciment] #968719 04/05/19 03:05 PM 04/05/19 03:05 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.canindia.com/us-deems-canada-major-money-laundering-country/ US deems Canada â€˜major money laundering countryâ€™

Re: Money Laundering [Re: Ciment] #968720 04/05/19 03:07 PM 04/05/19 03:07 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.caribbeannewsnow.com/20...-featured-in-us-state-department-report/ Saint Luciaâ€™s CIP corruption and money laundering featured in US State Department report

Re: Money Laundering [Re: Ciment] #968721 04/05/19 03:11 PM 04/05/19 03:11 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.investmentweek.co.uk/in...ey-laundering-investigations-in-pipeline FCA reveals 'large number' of money laundering investigations in pipeline

Re: Money Laundering [Re: Ciment] #968749 04/05/19 10:17 PM 04/05/19 10:17 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://fox5sandiego.com/2019/04/05...uilty-to-smuggling-13m-in-drug-proceeds/ Sinaloa Cartel member pleads guilty to smuggling $13M in drug proceeds

Re: Money Laundering [Re: Ciment] #968846 04/07/19 09:42 AM 04/07/19 09:42 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://scroll.in/latest/919168/the...company-launder-money-for-an-indian-firm The Netherlands: Three arrested for helping Dutch company launder money for an Indian firm

Re: Money Laundering [Re: Ciment] #968875 04/07/19 09:30 PM 04/07/19 09:30 PM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.forbes.com/sites/mayrar...k-needs-serious-laundering/#910530342d4b Deutsche Bank Needs Serious Laundering

Re: Money Laundering [Re: Ciment] #968892 04/08/19 08:01 AM 04/08/19 08:01 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://business.financialpost.com/...-for-years-and-lawyers-fanned-the-flames Canada ignored its gigantic money laundering problem for years â€” and lawyers fanned the flames

Re: Money Laundering [Re: Ciment] #968893 04/08/19 08:02 AM 04/08/19 08:02 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.insurancejournal.com/news/international/2019/04/08/523148.htm Explaining Europeâ€™s Growing Money Laundering Scandal

Re: Money Laundering [Re: Ciment] #968894 04/08/19 08:05 AM 04/08/19 08:05 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://in-cyprus.com/us-to-examine-cyprus-again-on-money-laundering-activity/ US to â€˜examineâ€™ Cyprus again on money laundering activity

Re: Money Laundering [Re: Ciment] #968979 04/09/19 06:23 AM 04/09/19 06:23 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.thepaypers.com/digital-...dering-activities-data-reveals/778246-26 ondon's property boom might involve money laundering activities, data reveals

Re: Money Laundering [Re: Ciment] #968980 04/09/19 06:25 AM 04/09/19 06:25 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://blockonomi.com/danish-hacker-jail-sentence-bitcoin-money-laundering/ Danish Hacker Gets Four Year Jail Sentence for Bitcoin Money Laundering

Re: Money Laundering [Re: Ciment] #968981 04/09/19 06:27 AM 04/09/19 06:27 AM
Joined: Jan 2016 Posts: 10,216 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,216	https://www.kveo.com/news/local-new...ering-appear-in-federal-court/1909346200 Three men accused of Money laundering appear in federal court

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