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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
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
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
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
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
07/21/18 11:41 AM
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Re: Money Laundering [Re: Ciment] #947576
07/21/18 12:09 PM
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: 2,724
Larry's Bar
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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)


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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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
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
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

Re: Money Laundering [Re: Ciment] #948828
07/31/18 07:02 PM
07/31/18 07:02 PM
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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
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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
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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
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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
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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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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
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Posts: 10,172
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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: 10,172
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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: 10,172
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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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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
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Posts: 10,172
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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: 10,172
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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
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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
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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
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Posts: 10,172
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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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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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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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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
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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
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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
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jace Offline
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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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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: 10,172

Re: Money Laundering [Re: Ciment] #950025
08/14/18 11:10 AM
08/14/18 11:10 AM
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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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Re: Money Laundering [Re: Ciment] #950898
08/20/18 11:11 PM
08/20/18 11:11 PM
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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

Re: Money Laundering [Re: Ciment] #950899
08/20/18 11:12 PM
08/20/18 11:12 PM
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https://www.politico.eu/article/dana-reizniece-ozola-latvia-money-laundering-mud-fight/

Latvia’s money-laundering mud fight
Finance minister under attack ahead of election in Baltic nation

Re: Money Laundering [Re: Ciment] #950903
08/21/18 12:17 AM
08/21/18 12:17 AM
Joined: Dec 2014
Posts: 62
Montreal, QC
TheRedZone Offline
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Joined: Dec 2014
Posts: 62
Montreal, QC
Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.

Re: Money Laundering [Re: TheRedZone] #950909
08/21/18 01:52 AM
08/21/18 01:52 AM
Joined: Jul 2015
Posts: 2,680
n.e.philly
hoodlum Offline
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Posts: 2,680
n.e.philly
Originally Posted by TheRedZone
Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.

That is an excellent show...season 2 starts aug 30.


I didn't want to leave blood on your carpet...
Re: Money Laundering [Re: Ciment] #950911
08/21/18 04:52 AM
08/21/18 04:52 AM
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I enjoyed Ozarks season 1 looking forward to seeing season 2.

Re: Money Laundering [Re: Ciment] #951196
08/24/18 01:27 PM
08/24/18 01:27 PM
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https://www.coshoctontribune.com/st...harge-police-crime-coshocton/1075265002/

Guadalupe Beserra sentenced on money laundering charge

Re: Money Laundering [Re: Ciment] #951197
08/24/18 01:29 PM
08/24/18 01:29 PM
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https://eng.lsm.lv/article/society/...ffice-has-been-the-weakest-link.a289869/

Finance Minister: Anti-money laundering office has been the weakest link

Re: Money Laundering [Re: Ciment] #951198
08/24/18 01:31 PM
08/24/18 01:31 PM
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https://www.irishexaminer.com/break...money-laundering-in-ni-court-864310.html

John Gilligan charged with money laundering in NI court

Re: Money Laundering [Re: Ciment] #951199
08/24/18 01:32 PM
08/24/18 01:32 PM
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https://www.nytimes.com/2018/08/24/world/asia/jho-low-malaysia-1mdb.html

Fugitive Malaysian Moneyman, Jho Low, Is Charged With Money Laundering

Re: Money Laundering [Re: Ciment] #951713
08/30/18 05:09 PM
08/30/18 05:09 PM
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http://www.sportingnews.com/us/nba/...estigation-fbi/rlmjy6x66wku1otnqe86r326w

Former Kings exec involved in $13.4 million money-laundering scheme, report says

Re: Money Laundering [Re: Ciment] #951714
08/30/18 05:12 PM
08/30/18 05:12 PM
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Re: Money Laundering [Re: Ciment] #952126
09/03/18 03:47 PM
09/03/18 03:47 PM
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https://www.thesun.co.uk/news/7163850/gareth-bale-finacee-best-friend-money-laundering/

BALED OUT Gareth Bale’s fiancee’s best pal who laundered £100k to copy footie ace’s lavish lifestyle is ordered to pay back just £10

Re: Money Laundering [Re: Ciment] #952166
09/04/18 09:21 AM
09/04/18 09:21 AM
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https://euobserver.com/justice/142726

Danish bank scandal grows to 'gigantic' proportions

Re: Money Laundering [Re: Ciment] #952215
09/04/18 06:30 PM
09/04/18 06:30 PM
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Posts: 23,355
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Dutch bank ING pays €775 million settlement for facilitating money laundering

https://nltimes.nl/2018/09/04/ing-pays-eu775-million-settlement-facilitating-money-laundering


"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #952242
09/04/18 11:31 PM
09/04/18 11:31 PM
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https://www.haaretz.com/israel-news...ve-shrunk-by-nearly-30-billion-1.6445448

War on Money Laundering: Foreign Deposits in Israeli Banks Have Shrunk by Nearly $30 Billion

Re: Money Laundering [Re: Ciment] #952379
09/06/18 09:28 AM
09/06/18 09:28 AM
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https://www.cbc.ca/news/politics/money-laundering-howe-meunier-1.4811911

Weak regulations make Canada a money-launderer's playground, says report

Re: Money Laundering [Re: Ciment] #952380
09/06/18 09:29 AM
09/06/18 09:29 AM
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https://www.reuters.com/article/us-...s-back-action-to-next-year-idUSKCN1LM1FQ

EU plan on bank money laundering pushes back action to next year

Re: Money Laundering [Re: Ciment] #952382
09/06/18 09:31 AM
09/06/18 09:31 AM
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Re: Money Laundering [Re: Ciment] #952386
09/06/18 09:45 AM
09/06/18 09:45 AM
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https://www.thesun.ie/news/3068298/gardai-e12m-crackdown-fraud-money-laundering/

FRAUD BUST Gardai recover €12m cash in crackdown on foreign crime gangs targeting Irish companies such as Dublin Zoo and Trinity College

Re: Money Laundering [Re: Ciment] #952519
09/07/18 09:16 AM
09/07/18 09:16 AM
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http://www.nationmultimedia.com/detail/national/30353950

‘Benz Racing’ jailed for money laundering

Re: Money Laundering [Re: Ciment] #952520
09/07/18 09:17 AM
09/07/18 09:17 AM
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https://www.euractiv.com/section/ju...cient-prepares-for-improved-supervision/

EU admits anti-money laundering rules inefficient, prepares for improved supervision

Re: Money Laundering [Re: Ciment] #952521
09/07/18 09:19 AM
09/07/18 09:19 AM
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https://www.wsj.com/articles/danske...s-150-billion-of-transactions-1536317086

Russia-Linked Money-Laundering Probe Looks at $150 Billion in Transactions
Transactions uncovered at Danske’s Estonian branch highlight the growing concern about illicit money flows from the former Soviet Union

Re: Money Laundering [Re: Ciment] #952762
09/10/18 11:12 AM
09/10/18 11:12 AM
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Re: Money Laundering [Re: Ciment] #952763
09/10/18 11:14 AM
09/10/18 11:14 AM
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https://irishtechnews.ie/thriving-ireland-must-beware-money-laundering-challenges/

THRIVING IRELAND MUST BEWARE MONEY LAUNDERING CHALLENGES

Re: Money Laundering [Re: Ciment] #952764
09/10/18 11:18 AM
09/10/18 11:18 AM
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Re: Money Laundering [Re: Ciment] #952848
09/11/18 11:50 AM
09/11/18 11:50 AM
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https://www.bloomberg.com/news/arti...wn-after-money-laundering-probe-jlxazgj8

ING Seeks to Calm Money-Laundering Uproar With CFO's Departure

Re: Money Laundering [Re: Ciment] #953103
09/14/18 01:08 PM
09/14/18 01:08 PM
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https://www.theguardian.com/uk-news...d-money-laundering-national-crime-agency

UK lawyers failing to report suspected money laundering, says watchdog

Re: Money Laundering [Re: Ciment] #953283
09/16/18 01:05 PM
09/16/18 01:05 PM
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https://majorcadailybulletin.com/ne...ing-five-years-for-money-laundering.html

Michael Brown facing five years for money laundering

Re: Money Laundering [Re: Ciment] #953284
09/16/18 01:06 PM
09/16/18 01:06 PM
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https://www.forbes.com/sites/vishal...irective-what-does-it-mean/#d684c67a5d3c

The EU's 5th Anti-Money Laundering Directive: What Does It Mean?

Re: Money Laundering [Re: Ciment] #953285
09/16/18 01:08 PM
09/16/18 01:08 PM
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https://www.cnbc.com/2018/09/14/us-...-possible-money-laundering-wsj-says.html

US examining Denmark's Danske Bank over possible Russian money laundering, WSJ says

Re: Money Laundering [Re: Ciment] #953286
09/16/18 01:09 PM
09/16/18 01:09 PM
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https://abcnews.go.com/Internationa...elan-officials-money-laundering-57799585

Andorra charges Venezuelan ex-officials for money laundering

Re: Money Laundering [Re: Ciment] #953421
09/18/18 07:42 AM
09/18/18 07:42 AM
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https://qz.com/1392063/money-laundering-in-the-uk-private-schools-in-the-crosshairs/

The UK wants private schools to stop letting criminals pay for elite educations

Re: Money Laundering [Re: Ciment] #953422
09/18/18 07:44 AM
09/18/18 07:44 AM
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Re: Money Laundering [Re: Ciment] #953423
09/18/18 07:47 AM
09/18/18 07:47 AM
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https://timesofindia.indiatimes.com...ing-allegations/articleshow/65855145.cms

UK crime agency arrests Pakistani couple to probe money laun ..

Re: Money Laundering [Re: Ciment] #953424
09/18/18 07:48 AM
09/18/18 07:48 AM
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https://www.bloomberg.com/news/arti...oney-laundering-report-is-hardly-the-end

Danske's Tell-All Dirty Money Report Is Hardly the Final Word

Re: Money Laundering [Re: Ciment] #953669
09/21/18 06:44 AM
09/21/18 06:44 AM
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Re: Money Laundering [Re: Ciment] #953670
09/21/18 06:45 AM
09/21/18 06:45 AM
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Re: Money Laundering [Re: Ciment] #953671
09/21/18 06:46 AM
09/21/18 06:46 AM
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https://ca.reuters.com/article/topNews/idCAKCN1M008H-OCATP

Former Malaysian PM charged with money laundering, abuse of power

Re: Money Laundering [Re: Ciment] #953672
09/21/18 06:49 AM
09/21/18 06:49 AM
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https://www.breakingnews.ie/ireland...nd-money-laundering-in-derry-870442.html

Three arrested over drugs and money laundering in Derry

Re: Money Laundering [Re: Ciment] #953878
09/23/18 01:38 PM
09/23/18 01:38 PM
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Re: Money Laundering [Re: Ciment] #953957
09/24/18 08:02 AM
09/24/18 08:02 AM
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https://sputniknews.com/europe/201809241068279479-russia-citizen-finland-detention/

Russian Citizen Detained in Finland as Part of Money Laundering Probe – Embassy

Re: Money Laundering [Re: Ciment] #953958
09/24/18 08:04 AM
09/24/18 08:04 AM
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Re: Money Laundering [Re: Ciment] #954017
09/25/18 01:50 AM
09/25/18 01:50 AM
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Re: Money Laundering [Re: Ciment] #954018
09/25/18 01:51 AM
09/25/18 01:51 AM
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https://www.law.com/corpcounsel/201...undering-report/?slreturn=20180825015115

Danske Bank's Legal, Compliance Groups Faulted in Money Laundering Report

Re: Money Laundering [Re: Ciment] #954019
09/25/18 01:54 AM
09/25/18 01:54 AM
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https://seekingalpha.com/article/42...ering-case-worries-capital-turkey-remain

ING Settled Its Money Laundering Case, But Worries About Capital And Turkey Remain

Re: Money Laundering [Re: Ciment] #954105
09/26/18 08:40 AM
09/26/18 08:40 AM
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https://www.cnbc.com/2018/09/26/lat...ivious-in-fighting-money-laundering.html

European countries have been 'oblivious' in fighting money laundering, says Latvian minister

Re: Money Laundering [Re: Ciment] #954106
09/26/18 08:42 AM
09/26/18 08:42 AM
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https://euobserver.com/justice/142941

Russian with Malta passport in money-laundering probe

Re: Money Laundering [Re: Ciment] #954162
09/26/18 07:24 PM
09/26/18 07:24 PM
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Abramovich linked to crime and laundering cash say Swiss police

https://www.express.co.uk/news/uk/1...ssia-crime-laundering-claim-swiss-police


"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #954189
09/27/18 06:33 AM
09/27/18 06:33 AM
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https://www.irishtimes.com/business...oney-laundering-at-danske-bank-1.3643323

How did auditors miss signs of money laundering at Danske Bank?

Re: Money Laundering [Re: Ciment] #954190
09/27/18 06:35 AM
09/27/18 06:35 AM
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https://yle.fi/uutiset/osasto/news/...m_suspected_of_money_laundering/10424822

Yle examines Russian businessman behind Turku firm suspected of money laundering

Re: Money Laundering [Re: Ciment] #954203
09/27/18 11:47 AM
09/27/18 11:47 AM
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https://ottawacitizen.com/opinion/c...-corporations-another-for-the-rest-of-us

Hill: One legal system for corporations, another for the rest of us?

Re: Money Laundering [Re: Ciment] #954683
10/04/18 12:11 PM
10/04/18 12:11 PM
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https://business.financialpost.com/...ugh-estonia-dwarfing-danske-bank-scandal

Over $1 trillion flowed through Estonia between 2008 and 2015, dwarfing Danske Bank money laundering scandal

Re: Money Laundering [Re: Ciment] #954684
10/04/18 12:13 PM
10/04/18 12:13 PM
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https://www.jpost.com/Middle-East/T...uspects-in-money-laundering-probe-568467

TURKEY ARRESTS HUNDREDS OF SUSPECTS IN MONEY-LAUNDERING PROBE

Re: Money Laundering [Re: Ciment] #955083
10/08/18 09:40 AM
10/08/18 09:40 AM
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Re: Money Laundering [Re: Ciment] #955084
10/08/18 09:43 AM
10/08/18 09:43 AM
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https://www.ccn.com/cryptocurrency-exchange-shapeshift-bites-back-at-money-laundering-claims/

Cryptocurrency Exchange ShapeShift Bites Back at Money Laundering Claims

Re: Money Laundering [Re: Ciment] #958010
11/17/18 11:12 AM
11/17/18 11:12 AM
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https://www.breitbart.com/border/20...cartel-money-laundering-scheme-say-feds/

Wells Fargo Banker Worked in Sinaloa Cartel Money Laundering Scheme, Say Feds

Re: Money Laundering [Re: Ciment] #958546
11/26/18 11:13 AM
11/26/18 11:13 AM
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https://globalnews.ca/video/4696563...-suspected-drug-money-in-b-c-real-estate

How organized crime groups launder suspected drug money in B.C. real estate

Re: Money Laundering [Re: Ciment] #958547
11/26/18 11:14 AM
11/26/18 11:14 AM
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https://globalnews.ca/news/4658157/...e-billion-money-laundering-police-study/

Secret police study finds crime networks could have laundered over $1B through Vancouver homes in 2016

Re: Money Laundering [Re: Ciment] #958548
11/26/18 11:17 AM
11/26/18 11:17 AM
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https://globalnews.ca/news/4696436/money-laundering-washing-machine-amsterdam-netherlands/

An Amsterdam man hid $500K in a washing machine. He’s accused of money laundering

Re: Money Laundering [Re: Ciment] #958549
11/26/18 11:18 AM
11/26/18 11:18 AM
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https://www.theage.com.au/national/...ey-laundering-probe-20181126-p50idj.html

$5.2m worth of Melbourne real estate frozen in money-laundering probe

Re: Money Laundering [Re: Ciment] #959179
12/07/18 05:49 PM
12/07/18 05:49 PM
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https://www.reuters.com/article/us-...im-at-drug-cartel-finances-idUSKBN1O61L5

Mexico's new government takes aim at drug cartel finances

Re: Money Laundering [Re: Ciment] #959847
12/19/18 03:58 PM
12/19/18 03:58 PM
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https://www.apparelnews.net/news/2018/dec/18/l-textiles-executives-sentenced-prison-laundering-/

L.A. Textiles Executives Sentenced to Prison for Laundering Mexican Cartel Drug Money

Re: Money Laundering [Re: Ciment] #960257
12/27/18 11:46 AM
12/27/18 11:46 AM
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https://www.b92.net/eng/news/crimes.php?yyyy=2018&mm=12&dd=25&nav_id=105837

"Albanian mafia laundered 1.5 billion euros in Serbia"

Re: Money Laundering [Re: Ciment] #960304
12/27/18 11:55 PM
12/27/18 11:55 PM
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Re: Money Laundering [Re: Ciment] #960305
12/27/18 11:59 PM
12/27/18 11:59 PM
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https://www.theglobeandmail.com/bus...-million-fine-for-anti-money-laundering/

Morgan Stanley to pay $10-million fine for anti-money laundering violations

Re: Money Laundering [Re: Ciment] #960405
12/29/18 09:00 AM
12/29/18 09:00 AM
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Re: Money Laundering [Re: Ciment] #960406
12/29/18 09:03 AM
12/29/18 09:03 AM
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Re: Money Laundering [Re: Ciment] #960407
12/29/18 09:07 AM
12/29/18 09:07 AM
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http://www.caribbean360.com/news/ba...inst-former-barbados-government-minister

New Twist in US Money Laundering Case Against Former Barbados Government Minister

Re: Money Laundering [Re: Ciment] #960408
12/29/18 09:13 AM
12/29/18 09:13 AM
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https://www.timesofmalta.com/articl...try-in-italian-anti-mafia-reports.697922

Malta most mentioned foreign country in Italian mafia investigations

Re: Money Laundering [Re: Ciment] #960458
12/29/18 07:59 PM
12/29/18 07:59 PM
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Originally Posted by Ciment


Finally lol.


"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #961165
01/09/19 06:53 AM
01/09/19 06:53 AM
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https://www.cnn.com/2019/01/08/us/dea-agent-money-laundering-drug-scheme-invs/index.html

DEA agent linked to Colombian money laundering scheme, prosecutors say

Re: Money Laundering [Re: Ciment] #961166
01/09/19 06:56 AM
01/09/19 06:56 AM
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https://vancouversun.com/news/local...lion-b-c-civil-forfeiture-office-alleges

Company laundered up to $220 million, B.C. civil forfeiture office alleges

Re: Money Laundering [Re: Ciment] #961167
01/09/19 06:59 AM
01/09/19 06:59 AM
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https://bc.ctvnews.ca/20-bills-in-d...dering-warnings-ignored-letter-1.4240114

$20 bills in duffel bags 'obvious' money laundering, warnings ignored: letter

Re: Money Laundering [Re: Ciment] #961168
01/09/19 07:00 AM
01/09/19 07:00 AM
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https://www.wsmv.com/news/investiga...95f10b4-13a1-11e9-b726-83ac9ef33588.html

Investigators arrest man on money laundering charges, discover 57 pounds of marijuana in home

Re: Money Laundering [Re: Ciment] #961169
01/09/19 07:02 AM
01/09/19 07:02 AM
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http://www.ekathimerini.com/236315/...vestigated-for-possible-money-laundering

Novartis suspect also investigated for possible money laundering

Re: Money Laundering [Re: Ciment] #961170
01/09/19 07:03 AM
01/09/19 07:03 AM
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Re: Money Laundering [Re: Ciment] #961171
01/09/19 07:04 AM
01/09/19 07:04 AM
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https://www.expressnews.com/news/lo...ls-in-money-laundering-case-13518767.php

Settlement stalls in money-laundering case involving San Antonio property

Re: Money Laundering [Re: Ciment] #961246
01/10/19 08:48 AM
01/10/19 08:48 AM
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https://www.independent.co.uk/voice...rime-terrorism-trafficking-a8720551.html

Brexit could make the UK the money laundering capital of the world

Re: Money Laundering [Re: Ciment] #961247
01/10/19 08:50 AM
01/10/19 08:50 AM
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https://www.thepostmillennial.com/f...ndering-ring-slip-through-their-fingers/

Federal prosecutors let $1-billion a year Chinese money laundering ring slip through their fingers

Re: Money Laundering [Re: Ciment] #961248
01/10/19 08:52 AM
01/10/19 08:52 AM
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https://www.todaysconveyancer.co.uk...llowing-property-fraud-money-laundering/

Conveyancer Jailed Following Property Fraud And Money Laundering

Re: Money Laundering [Re: Ciment] #961372
01/11/19 05:36 PM
01/11/19 05:36 PM
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https://vancouversun.com/news/crime...estigation-now-in-hands-of-crown-counsel

Major illegal gambling, money laundering investigation now in hands of Crown counsel

Re: Money Laundering [Re: Ciment] #961398
01/11/19 10:22 PM
01/11/19 10:22 PM
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https://europeangaming.eu/portal/la...ng-companies-to-tackle-money-laundering/

UKGC asks gambling companies to tackle money laundering

Re: Money Laundering [Re: Ciment] #961437
01/12/19 10:34 AM
01/12/19 10:34 AM
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https://coincentral.com/mexican-narcos-are-using-chinese-crypto-money-laundering-syndicates/

Mexican Narcos Are Using Chinese Crypto Money Laundering Syndicates

Re: Money Laundering [Re: Ciment] #961438
01/12/19 10:39 AM
01/12/19 10:39 AM
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https://www.thenewscenter.tv/conten...nced-for-money-laundering-504213421.html

Doctor in pill-mill case sentenced for money laundering

Re: Money Laundering [Re: Ciment] #961670
01/15/19 10:35 AM
01/15/19 10:35 AM
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https://www.insurancejournal.com/news/international/2019/01/15/514805.htm

Danske Bank’s Money Laundering Scandal Damages Client Confidence

Re: Money Laundering [Re: Ciment] #961671
01/15/19 10:37 AM
01/15/19 10:37 AM
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https://www.scmp.com/sport/racing/a...atch-fixing-us42-billion-scourge-illegal

Suicide, money laundering and match-fixing: the US$4.2 billion scourge of illegal gambling in Asia

Re: Money Laundering [Re: Ciment] #961672
01/15/19 10:39 AM
01/15/19 10:39 AM
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https://www.thelocal.dk/20190115/money-laundering-scandal-costs-trust-amongst-danske-bank-customers

Money laundering scandal costs trust amongst Danske Bank customers

Re: Money Laundering [Re: Ciment] #961673
01/15/19 10:42 AM
01/15/19 10:42 AM
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https://www.insurancejournal.com/news/international/2019/01/14/514682.htm

Danske Accused of Lying to French Investigators over Alleged Money Laundering

Re: Money Laundering [Re: Ciment] #961899
01/18/19 04:19 PM
01/18/19 04:19 PM
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https://www.timesofmalta.com/articl...s-mafia-gambling-links-are-probed.699521

Officials leave firm as mafia gambling links are probed
Maltese-registered company being investigated

Re: Money Laundering [Re: Ciment] #962226
01/23/19 07:31 PM
01/23/19 07:31 PM
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https://www.bloomberg.com/news/arti...rackdown-after-money-laundering-scandals

EU Wants to Crack Down on Passport Buying After Money-Laundering Scandals

Re: Money Laundering [Re: Ciment] #962227
01/23/19 07:33 PM
01/23/19 07:33 PM
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https://psmag.com/economics/why-are-hedge-funds-exempt-from-money-laundering-oversight

HEDGE FUNDS HAVE REMAINED EXEMPT FROM MONEY LAUNDERING REGULATIONS. HERE'S WHY.

Re: Money Laundering [Re: Ciment] #962606
01/28/19 08:49 AM
01/28/19 08:49 AM
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https://www.ft.com/content/af6e71ee-2215-11e9-8ce6-5db4543da632

Saudi Arabia put on EU blacklist for money laundering failures

Re: Money Laundering [Re: Ciment] #962607
01/28/19 08:51 AM
01/28/19 08:51 AM
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https://www.theglobeandmail.com/opi...problem-may-be-much-worse-than-imagined/

Canada’s money-laundering problem may be much worse than imagined

Re: Money Laundering [Re: Ciment] #962608
01/28/19 08:57 AM
01/28/19 08:57 AM
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https://yle.fi/uutiset/osasto/news/...ise_in_money_laundering_reports/10617370

Banks push for more info-sharing over rise in money laundering reports

Re: Money Laundering [Re: Ciment] #962609
01/28/19 09:01 AM
01/28/19 09:01 AM
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https://metro.co.uk/2019/01/26/men-charged-money-laundering-900000-cash-van-8396123/

Men charged with money laundering had £900,000 cash in van

Re: Money Laundering [Re: Ciment] #962718
01/30/19 10:26 AM
01/30/19 10:26 AM
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https://vancouversun.com/news/local...for-public-inquiry-into-money-laundering

Vancouver council directs staff to review money laundering

Re: Money Laundering [Re: Ciment] #962719
01/30/19 10:29 AM
01/30/19 10:29 AM
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https://www.forbes.com/sites/domini...ing-paradise-says-anti-corruption-group/

Dubai Has Become A "Money Laundering Paradise" Says Anti-Corruption Group

Re: Money Laundering [Re: Ciment] #962720
01/30/19 10:33 AM
01/30/19 10:33 AM
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https://www.casinoreports.ca/2019/0...l-forfeiture-raids-violate-their-rights/

B.C. Alleged Money-Laundering Kingpins Claim Civil Forfeiture, Raids Violate Their Rights

Re: Money Laundering [Re: Ciment] #962915
02/01/19 10:30 AM
02/01/19 10:30 AM
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Re: Money Laundering [Re: Ciment] #963195
02/04/19 07:07 AM
02/04/19 07:07 AM
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https://cryptopotato.com/2-trillion-of-money-laundering-on-yearly-basis-and-no-relation-to-crypto/

$2 Trillion of Money Laundering on Yearly Basis (And No Relation to Crypto)

Re: Money Laundering [Re: Ciment] #963196
02/04/19 07:11 AM
02/04/19 07:11 AM
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https://www.sltrib.com/religion/2019/02/03/financial-system-similar/

Financial system similar to old Mormon practice is called money laundering in prosecution of polygamous Kingston Group members

Re: Money Laundering [Re: Ciment] #963374
02/06/19 02:42 PM
02/06/19 02:42 PM
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https://cryptodaily.co.uk/2019/02/not-just-bitcoin-that-has-problem-with-money-laundering

It’s Not Just Bitcoin That Has A Problem With Money Laundering

Re: Money Laundering [Re: Ciment] #963375
02/06/19 02:47 PM
02/06/19 02:47 PM
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Re: Money Laundering [Re: Ciment] #963506
02/08/19 09:57 AM
02/08/19 09:57 AM
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https://www.thestar.com/vancouver/2...of-cash-to-pay-their-property-taxes.html

In Vancouver, a haven for money laundering, some people use ‘bags of cash’ to pay their property taxes

Re: Money Laundering [Re: Ciment] #963507
02/08/19 10:00 AM
02/08/19 10:00 AM
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https://www.caribbeanlifenews.com/s...dos-money-laundering-accomplices-cl.html

Suspected Barbados money laundering accomplices named

Re: Money Laundering [Re: Ciment] #963508
02/08/19 10:02 AM
02/08/19 10:02 AM
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https://www.cnbc.com/2019/02/07/how-criminals-use-airbnb-uber-launder-stolen-credit-card-money.html

How criminals use Uber and Airbnb to launder money stolen from your credit card

Re: Money Laundering [Re: Ciment] #963533
02/08/19 05:35 PM
02/08/19 05:35 PM
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https://vancouversun.com/news/local...s-for-money-laundering-in-b-c-since-2002

Investigation: Only 10 convictions for money laundering in B.C. since 2002

Re: Money Laundering [Re: Ciment] #963535
02/08/19 06:17 PM
02/08/19 06:17 PM
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https://www.theglobeandmail.com/opi...e-of-chinese-money-laundering-in-canada/

The high price of Chinese money laundering in Canada

Re: Money Laundering [Re: Ciment] #963933
02/13/19 06:31 PM
02/13/19 06:31 PM
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https://www.forbes.com/sites/domini...ama-saudi-money-laundering/#47cbea97757a

Europe Names And Shames Nigeria, Panama and Saudi Arabia Over Money Laundering, Terrorist Financing

Re: Money Laundering [Re: Ciment] #963934
02/13/19 06:33 PM
02/13/19 06:33 PM
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http://www.digitaljournal.com/news/...oney-laundering-blacklist/article/543120

Brussels proposes adding Saudi Arabia to EU money laundering blacklist

Re: Money Laundering [Re: Ciment] #963936
02/13/19 06:36 PM
02/13/19 06:36 PM
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Re: Money Laundering [Re: Ciment] #964024
02/14/19 11:52 PM
02/14/19 11:52 PM
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Re: Money Laundering [Re: Ciment] #964025
02/14/19 11:54 PM
02/14/19 11:54 PM
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Re: Money Laundering [Re: Ciment] #964327
02/20/19 06:20 AM
02/20/19 06:20 AM
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https://business.financialpost.com/...stroying-housing-affordability-in-canada

Diane Francis: Money laundering by foreigners is what's really destroying housing affordability in Canada

Re: Money Laundering [Re: Ciment] #964328
02/20/19 06:22 AM
02/20/19 06:22 AM
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https://www.newsbtc.com/2019/02/20/...ank-ordered-closed-for-money-laundering/

Short The Bankers: Another Major Bank Ordered Closed for Money Laundering

Re: Money Laundering [Re: Ciment] #964329
02/20/19 06:26 AM
02/20/19 06:26 AM
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http://thejewishvoice.com/2019/02/2...oney-laundering-bribery-to-return-to-us/

Goldman Sachs Exec Accused of Money Laundering & Bribery to Return to US

Re: Money Laundering [Re: Ciment] #964488
02/21/19 10:19 PM
02/21/19 10:19 PM
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http://fortune.com/2019/02/21/danske-bank-money-laundering/

Danske Bank Now Faces SEC Money Laundering Investigation

Re: Money Laundering [Re: Ciment] #964489
02/21/19 10:22 PM
02/21/19 10:22 PM
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https://www.unian.info/world/104547...oney-laundering-investigation-media.html

Germany seizes millions in Russian money laundering investigation – media

Re: Money Laundering [Re: Ciment] #964726
02/25/19 08:40 AM
02/25/19 08:40 AM
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https://www.abc.net.au/news/2019-02-25/money-laundering-laws-chris-bowen-dirty-money/10846552

Labor proposes crackdown on 'dirty money' laundered through Australian real estate

Re: Money Laundering [Re: Ciment] #964727
02/25/19 08:43 AM
02/25/19 08:43 AM
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https://www.neweurope.eu/article/da...ndal-appears-to-have-swedish-connection/

Danske Bank money-laundering scandal appears to have Swedish connection

Re: Money Laundering [Re: Ciment] #964990
03/01/19 07:54 AM
03/01/19 07:54 AM
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https://globalnews.ca/news/4949475/...ternational-money-launderer-fled-canada/

Toronto man arrested with $1M in cash may have ties to international money launderer. Now, he’s allegedly fled Canada

Re: Money Laundering [Re: Ciment] #965013
03/01/19 01:23 PM
03/01/19 01:23 PM
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Re: Money Laundering [Re: Ciment] #965014
03/01/19 01:26 PM
03/01/19 01:26 PM
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https://techcrunch.com/2019/03/01/revolut-cfo-peter-ohiggins-resigns/

Revolut CFO resigns following money laundering controversy

Re: Money Laundering [Re: Ciment] #965015
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https://oilprice.com/Latest-Energy-...ilty-Plea-Deal-for-Money-Laundering.html

Petrobras Trader Enters Guilty Plea Deal for Money Laundering

Re: Money Laundering [Re: Ciment] #965237
03/04/19 01:24 PM
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https://www.bloomberg.com/news/arti...ish-yle-to-send-money-laundering-program

Nordea Sinks as Investors Fear More Money Laundering Allegations

Re: Money Laundering [Re: Ciment] #965238
03/04/19 01:26 PM
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https://www.rferl.org/a/money-laund...investment-bank-occrp-says/29802833.html

Multibillion-Dollar Money-Laundering Scheme Run By Russia's Largest Private Investment Bank Uncovered, Report Says

Re: Money Laundering [Re: Ciment] #965239
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https://www.bloomberg.com/news/arti...money-laundering-but-it-asks-will-europe

Latvia Vows to End Money Laundering, But Asks, ‘Will Europe?’

Re: Money Laundering [Re: Ciment] #965296
03/05/19 01:09 PM
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https://www.dutchnews.nl/news/2019/...hifted-millions-through-the-netherlands/

Russian money laundering machine shifted millions through the Netherlands

Re: Money Laundering [Re: Ciment] #965297
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https://www.accountancydaily.co/hmrc-crackdown-estate-agents-over-money-laundering-failures

HMRC crackdown on estate agents over money laundering failures

Re: Money Laundering [Re: Ciment] #965298
03/05/19 01:12 PM
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https://www.miamiherald.com/news/local/article226938854.html

Paraguayan money man in middle of Miami, New York laundering cases faces extradition

Re: Money Laundering [Re: Ciment] #965417
03/07/19 09:46 AM
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https://bc.ctvnews.ca/cra-probing-d...-of-money-laundering-documents-1.4325750

CRA probing director of company accused of money laundering: documents

Re: Money Laundering [Re: Ciment] #965418
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Re: Money Laundering [Re: Ciment] #965419
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https://www.themoscowtimes.com/2019...ilure-to-prevent-money-laundering-a64730

Troika Bank Scandal Exposed Global Failure to Prevent Money Laundering

Re: Money Laundering [Re: Ciment] #965420
03/07/19 09:57 AM
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https://www.bizjournals.com/southfl...hes-anti-money-laundering-task-forc.html

FBI launches anti-money laundering task force in Miami

Re: Money Laundering [Re: Ciment] #965690
03/10/19 07:52 AM
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Re: Money Laundering [Re: Ciment] #965691
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Re: Money Laundering [Re: Ciment] #965716
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https://www.bloomberg.com/news/arti...tagion-feeds-a-new-fear-in-borderless-eu

Danske Laundering Contagion Feeds a New Fear in Borderless EU

Re: Money Laundering [Re: Ciment] #965717
03/10/19 02:13 PM
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https://www.economist.com/finance-a...e-caught-up-in-money-laundering-scandals

More banks are caught up in money-laundering scandals

Re: Money Laundering [Re: Ciment] #965915
03/12/19 04:48 PM
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https://ca.reuters.com/article/businessNews/idCAKBN1QT1VG-OCABS

Fed sanctions former Goldman Sachs bankers over 1MDB money-laundering scandal

Re: Money Laundering [Re: Ciment] #965916
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https://www.euronews.com/2019/03/12...tants-lawyers-over-anti-money-laundering

UK watchdog hits out at accountants, lawyers over anti-money laundering

Re: Money Laundering [Re: Ciment] #965964
03/13/19 07:23 AM
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https://www.theglobeandmail.com/can...eliably-estimate-scope-of-canadas-money/

Federal watchdog unable to reliably estimate scope of Canada’s money-laundering problem: report

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