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Re: Money Laundering [Re: Ciment] #1075586 11/27/23 01:53 PM 11/27/23 01:53 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.jdsupra.com/legalnews/cryptocurrency-exchange-binance-and-its-6165533/ Cryptocurrency Exchange Binance and its Founder Plead Guilty to Money Laundering Charges

Re: Money Laundering [Re: Ciment] #1075613 11/28/23 07:05 AM 11/28/23 07:05 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://news.bloomberglaw.com/busin...undering-aids-litigation-finance-startup Man Linked to Money Laundering Aids Litigation Finance Startup

Re: Money Laundering [Re: Ciment] #1075614 11/28/23 07:08 AM 11/28/23 07:08 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.the-journal.com/article...ey-laundering-in-arizona-and-new-mexico/ Colorado man pleads guilty to money laundering in Arizona and New Mexico

Re: Money Laundering [Re: Ciment] #1075615 11/28/23 07:12 AM 11/28/23 07:12 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.nj.com/monmouth/2023/11...awyer-fund-has-paid-his-clients-15m.html Court restores money laundering charges against former lawyer. Fund has paid his clients $1.5M.

Re: Money Laundering [Re: Ciment] #1075638 11/28/23 07:27 PM 11/28/23 07:27 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://ticotimes.net/2023/11/27/30-raids-in-major-costa-rican-crackdown 30 Raids in Major Costa Rican Crackdown

Re: Money Laundering [Re: Ciment] #1075639 11/28/23 07:36 PM 11/28/23 07:36 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://abcnews.go.com/Internationa...vice-president-fernndez-adding-105220538 Corruption case reopened against Argentina's Vice President Fernández, adding to her legal woes

Re: Money Laundering [Re: Ciment] #1075640 11/28/23 07:39 PM 11/28/23 07:39 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://abcnews.go.com/US/alex-murdaugh-sentenced-financial-crimes/story?id=105212029 Alex Murdaugh sentenced to 27 years in state prison for financial crimes

Re: Money Laundering [Re: Ciment] #1075748 11/30/23 07:54 AM 11/30/23 07:54 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://vancouversun.com/business/b...ey-laundering-case-results-in-disbarment Burner phones used in $31-million money laundering case results in disbarment for Vancouver lawyer

Re: Money Laundering [Re: Ciment] #1075805 12/01/23 07:41 AM 12/01/23 07:41 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.al.com/news/2023/11/ves...unds-stolen-from-american-companies.html Vestavia Hills man accused of laundering $2.3 million stolen from businesses

Re: Money Laundering [Re: Ciment] #1075909 12/02/23 12:19 PM 12/02/23 12:19 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://globalnews.ca/news/10143517/bc-house-purchase-questioned-unexplained-wealth-order/ B.C. couple questioned how they bought their house under new Unexplained Wealth Order

Re: Money Laundering [Re: Ciment] #1075910 12/02/23 12:22 PM 12/02/23 12:22 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.dailymail.co.uk/sport/f...es-probe-Miami-777-Partners-Everton.html DOJ launches probe into shadowy Miami-based sports investing giant 777 Partners amid accusations of money laundering and how it plans to afford $635million bid for UK soccer team Everton

Re: Money Laundering [Re: Ciment] #1076173 12/06/23 09:55 AM 12/06/23 09:55 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.cbc.ca/news/business/rbc-financial-intelligence-agency-penalty-1.7049479 RBC handed $7.4M penalty from financial intelligence agency

Re: Money Laundering [Re: Ciment] #1076174 12/06/23 09:57 AM 12/06/23 09:57 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://globalnews.ca/news/10148761/manitoba-rcmp-cryptocurrency-money-laundering-operation/ Manitoba RCMP seize millions in drugs, cash in cryptocurrency money-laundering arrests

Re: Money Laundering [Re: Ciment] #1076175 12/06/23 10:02 AM 12/06/23 10:02 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://fintech.global/2023/12/06/understanding-the-intricacies-of-money-laundering-typologies/ Understanding the intricacies of money laundering typologies

Re: Money Laundering [Re: Ciment] #1076236 12/07/23 07:50 AM 12/07/23 07:50 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.nbcwashington.com/news/...-that-could-be-money-laundering/3488392/ FBI warns of job postings that could be money laundering

Re: Money Laundering [Re: Ciment] #1076414 12/08/23 02:55 PM 12/08/23 02:55 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://betterdwelling.com/two-of-canadas-largest-banks-hit-with-anti-money-laundering-fines/ Two of Canada’s Largest Banks Hit With Anti-Money Laundering Fines

Re: Money Laundering [Re: Ciment] #1076876 12/12/23 08:55 PM 12/12/23 08:55 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://insightcrime.org/news/us-shell-company-crackdown-could-stymie-latam-money-launderers/ US Shell Company Crackdown Could Stymie LatAm Money Launderers

Re: Money Laundering [Re: Ciment] #1076878 12/12/23 08:57 PM 12/12/23 08:57 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.kwtx.com/2023/12/12/san...-semi-automatic-rifles-mexican-national/ San Antonio area man indicted in conspiracy to launder money, provide semi-automatic rifles to Mexican national

Re: Money Laundering [Re: Ciment] #1076880 12/12/23 08:58 PM 12/12/23 08:58 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.paymentsjournal.com/why-organizations-cant-keep-up-with-money-laundering/ Why Organizations Can’t Keep Up with Money Laundering

Re: Money Laundering [Re: Ciment] #1077245 12/17/23 01:38 PM 12/17/23 01:38 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.politico.eu/article/psg...-proposed-eu-money-laundering-crackdown/ Football’s ‘thugs and oligarchs’ run risk of EU money-laundering crackdown

Re: Money Laundering [Re: Ciment] #1077333 12/18/23 12:32 PM 12/18/23 12:32 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.ktvu.com/news/canadian-...oney-laundering-charges-in-san-francisco Canadian-Lebanese citizen extradited to face fraud, money laundering charges in San Francisco

Re: Money Laundering [Re: Ciment] #1077444 12/19/23 07:56 PM 12/19/23 07:56 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://calgary.citynews.ca/2023/12/19/calgary-money-laundering-investigation/ Calgary police charge four in multi-million dollar money laundering operation

Re: Money Laundering [Re: Ciment] #1077446 12/19/23 08:01 PM 12/19/23 08:01 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://theprovince.com/news/b-c-re...rfeiture-settlement-with-pacnet-services B.C. reaps $10 million in civil forfeiture settlement with PacNet Services

Re: Money Laundering [Re: Ciment] #1077761 12/23/23 07:45 AM 12/23/23 07:45 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://newsday.co.tt/2023/12/23/pastor-to-stand-trial-for-money-laundering/ Pastor to stand trial for money laundering

Re: Money Laundering [Re: Ciment] #1077762 12/23/23 07:49 AM 12/23/23 07:49 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://calgaryherald.com/news/crime/arrests-made-in-9-million-money-laundering-operation Four arrested and charged in $9-million money laundering operation

Re: Money Laundering [Re: Ciment] #1078228 12/28/23 08:39 AM 12/28/23 08:39 AM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.dailymail.co.uk/news/ar...d-Venezuelan-money-launderer-photos.html Inside the 15,000-square-foot mansion Colombian government seized from Venezuelan money launderer Alex Saab who was freed by the US in exchange for 10 Americans and fugitive 'Fat Leonard'

Re: Money Laundering [Re: Ciment] #1078510 12/30/23 04:29 PM 12/30/23 04:29 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.bbc.com/news/world-us-canada-67846711 Sam Bankman-Fried: Convicted 'Crypto King' will not face second trial

Re: Money Laundering [Re: Ciment] #1078511 12/30/23 04:31 PM 12/30/23 04:31 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://globalnews.ca/news/10182919/dirty-money-new-book-fintrac-rcmp-financial-crimes-canada/ ‘Dirty Money’: New book explores how financial crime is corroding Canada

Re: Money Laundering [Re: Ciment] #1078960 01/03/24 11:35 PM 01/03/24 11:35 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://bleacherreport.com/articles...ial-sexual-exploitation-money-laundering Rays' Wander Franco Charged With Commercial Sexual Exploitation, Money Laundering

Re: Money Laundering [Re: Ciment] #1078961 01/03/24 11:36 PM 01/03/24 11:36 PM
Joined: Jan 2016 Posts: 13,475 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,475	https://www.thestar.com/news/world/...921c832-948a-5e6e-bade-4c719439644a.html Prosecutors accuse Rays shortstop Wander Franco of commercial sexual exploitation, money laundering Prosecutors file evidence against Rays shortstop Wander Franco in Dominican Republic probe

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