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Re: Money Laundering [Re: Ciment] #1078962 01/03/24 11:38 PM 01/03/24 11:38 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://riviera-maya-news.com/fugit...-million-extradited-to-arizona/2024.html

Re: Money Laundering [Re: Ciment] #1078963 01/03/24 11:40 PM 01/03/24 11:40 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://riviera-maya-news.com/fugit...-million-extradited-to-arizona/2024.html Fugitive accused of laundering $10.2 million extradited to Arizona

Re: Money Laundering [Re: Ciment] #1079099 01/05/24 02:15 PM 01/05/24 02:15 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.ice.gov/news/releases/o...uilty-prolific-human-smuggling-and-money Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case following HSI, multiagency investigation

Re: Money Laundering [Re: Ciment] #1079100 01/05/24 02:17 PM 01/05/24 02:17 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.justice.gov/usao-edky/p...nths-money-laundering-and-identity-theft Texas Woman Sentenced to 80 Months For Money Laundering and Identity Theft

Re: Money Laundering [Re: Ciment] #1079165 01/06/24 12:17 AM 01/06/24 12:17 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://financialpost.com/pmn/busin...bery-scheme-from-houston-prosecutors-say Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say

Re: Money Laundering [Re: Ciment] #1079450 01/09/24 08:00 AM 01/09/24 08:00 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.fox13now.com/news/crime...afficking-laundering-millions-of-dollars 23 Utahns charged with drug trafficking, laundering millions of dollars

Re: Money Laundering [Re: Ciment] #1079518 01/09/24 08:35 PM 01/09/24 08:35 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.afcea.org/signal-media/policing-money-laundering-ai-offers-benefits-and-challenges Policing Money Laundering With AI Offers Benefits and Challenges

Re: Money Laundering [Re: Ciment] #1079519 01/09/24 08:37 PM 01/09/24 08:37 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.kgun9.com/news/local-ne...-resident-loses-nearly-5m-in-online-scam Money launderer sentenced after Arizona resident loses nearly $5M in online scam

Re: Money Laundering [Re: Ciment] #1079520 01/09/24 08:38 PM 01/09/24 08:38 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://fintech.global/2024/01/09/u...t-money-laundering-masks-illicit-wealth/ Unveiling the shadow world: How art money laundering masks illicit wealth

Re: Money Laundering [Re: Ciment] #1079622 01/10/24 11:43 PM 01/10/24 11:43 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.theglobeandmail.com/business/article-td-bank-employee-money-laundering/ Former TD employee charged with money laundering, accepting bribes in drug-trafficking case

Re: Money Laundering [Re: Ciment] #1079623 01/10/24 11:46 PM 01/10/24 11:46 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://ktar.com/story/5556343/mary...dering-millions-of-dollars-from-victims/ Money launderer sentenced to prison for role in stealing nearly $5M from Arizona victim

Re: Money Laundering [Re: Ciment] #1080053 01/14/24 10:17 PM 01/14/24 10:17 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://cryptopotato.com/father-and-son-duo-sentenced-to-prison-for-bitcoin-money-laundering-scheme/ Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme

Re: Money Laundering [Re: Ciment] #1080298 01/16/24 05:40 PM 01/16/24 05:40 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://calgaryherald.com/news/crime/money-laundering-case-delayed-accused-lawyer Money laundering case continues to be delayed as accused hasn't hired new lawyer

Re: Money Laundering [Re: Ciment] #1080299 01/16/24 05:45 PM 01/16/24 05:45 PM
Joined: Dec 2012 Posts: 1,678 DiLorenzo Underboss
DiLorenzo Underboss Joined: Dec 2012 Posts: 1,678	Is that so hard to do ?? You put money in to legit businesess..Pizzeria's, Dry Cleaners... That's all cash... Who's gonna audit them ??

Re: Money Laundering [Re: Ciment] #1080300 01/16/24 05:46 PM 01/16/24 05:46 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://calgaryherald.com/news/crime/money-laundering-case-delayed-accused-lawyer Money laundering case continues to be delayed as accused hasn't hired new lawyer

Re: Money Laundering [Re: Ciment] #1080301 01/16/24 05:48 PM 01/16/24 05:48 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://simpleflying.com/emirates-skymiles-money-laundering-case/ How Emirates Miles Foiled A $120 Million Money Laundering Ring Of Business Class Couriers

Re: Money Laundering [Re: Ciment] #1080485 01/18/24 05:21 AM 01/18/24 05:21 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://cfjctoday.com/2024/01/18/on...aunderers-financial-intelligence-agency/ Online gambling sites being used by money launderers: financial intelligence agency

Re: Money Laundering [Re: Ciment] #1080486 01/18/24 05:23 AM 01/18/24 05:23 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.reuters.com/world/middl...ter-laundering-56bn-document-2024-01-17/ Exclusive: Qatari court convicts ex-finance minister of laundering $5.6bn - document

Re: Money Laundering [Re: Ciment] #1081179 01/25/24 08:07 AM 01/25/24 08:07 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.dailymail.co.uk/news/ar...een-office-block-jailed-eight-years.html Iranian businessman nicknamed Mr G who laundered money for illegal small boats gangs across the Channel from Wood Green office block is jailed for eight years

Re: Money Laundering [Re: Ciment] #1081181 01/25/24 08:09 AM 01/25/24 08:09 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.dailymail.co.uk/news/ar...ence-jeopardize-health-end-homeless.html Mafia crime boss Benjamin 'The Claw' Castelazzo, 86, is jailed for just 15 months after his lawyers argued a longer sentence would jeopardize his health and he could end up homeless

Re: Money Laundering [Re: Ciment] #1081614 01/29/24 03:23 PM 01/29/24 03:23 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://abcnews.go.com/Internationa...on-arrested-corruption-charges-106755307 The head of a Saudi royal commission has been arrested on corruption charges

Re: Money Laundering [Re: Ciment] #1081615 01/29/24 03:24 PM 01/29/24 03:24 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.wwlp.com/news/crime/col...ssachusetts-prison-for-money-laundering/ Colombia business owner sentenced to Massachusetts prison for money laundering

Re: Money Laundering [Re: Ciment] #1081616 01/29/24 03:26 PM 01/29/24 03:26 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://ktar.com/story/5559514/mone...izona-victim-out-of-5-million-sentenced/ Money launderer who scammed Arizona victim out of $5 million sentenced

Re: Money Laundering [Re: Ciment] #1081972 02/01/24 01:36 PM 02/01/24 01:36 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.cnbc.com/2024/01/31/man...-to-dodge-ny-money-laundering-rules.html Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York

Re: Money Laundering [Re: Ciment] #1081973 02/01/24 01:38 PM 02/01/24 01:38 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.forexlive.com/Cryptocur...coin-in-money-laundering-trial-20240131/ UK police holding $2.6 billion in bitcoin in money laundering trial

Re: Money Laundering [Re: Ciment] #1082333 02/05/24 08:40 AM 02/05/24 08:40 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://vancouversun.com/news/local...rfeited-in-connection-to-money-launderer Province wants three Vancouver properties forfeited in connection to money launderer

Re: Money Laundering [Re: Ciment] #1082334 02/05/24 08:42 AM 02/05/24 08:42 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.ctvnews.ca/world/panama...nt-money-laundering-conviction-1.6755013 Panama's Ricardo Martinelli vows to run for presidency despite recent money-laundering conviction

Re: Money Laundering [Re: Ciment] #1082335 02/05/24 08:45 AM 02/05/24 08:45 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.cnbc.com/2024/01/31/man...-to-dodge-ny-money-laundering-rules.html Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York

Re: Money Laundering [Re: Ciment] #1082336 02/05/24 08:50 AM 02/05/24 08:50 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://bnnbreaking.com/breaking-ne...ks-4-2-billion-money-laundering-scandal/ Danish Court Convicts Two in Danske Bank’s $4.2 Billion Money-Laundering Scandal

Re: Money Laundering [Re: Ciment] #1082521 02/07/24 06:39 PM 02/07/24 06:39 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.wsj.com/articles/sports-gambling-a-growing-money-laundering-risk-u-s-says-b13d5ab8 Sports Gambling a Growing Money Laundering Risk, U.S. Says

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