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Jun 10th, 2024
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Re: Money Laundering [Re: Ciment] #1093954
07/07/24 11:49 AM
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Re: Money Laundering [Re: Ciment] #1093997
07/08/24 05:49 AM
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https://international-adviser.com/n...-aml-failings-on-e3-5bn-of-transactions/

Nordea Bank charged by Danish crime unit over AML failings on €3.5bn of transactions

Re: Money Laundering [Re: Ciment] #1093998
07/08/24 05:52 AM
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Re: Money Laundering [Re: Ciment] #1093999
07/08/24 05:57 AM
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https://sbr.com.sg/news/dbs-hk-fined-us128m-anti-money-laundering-review-lapses

DBS HK fined US$1.28m for anti-money laundering, review lapses

Re: Money Laundering [Re: Ciment] #1094051
07/08/24 10:33 PM
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https://www.channelnewsasia.com/sin...case-deported-united-kingdom-ica-4465641

Last offender to plead guilty in S$3 billion money laundering case deported to UK

Re: Money Laundering [Re: Ciment] #1094052
07/08/24 10:37 PM
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https://www.cbsnews.com/losangeles/...ng-over-15-million-for-drug-traffickers/

Los Angeles County man gets 4 years in prison for laundering over $15 million for drug traffickers

Re: Money Laundering [Re: Ciment] #1094070
07/09/24 06:52 AM
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https://theconversation.com/austral...r-money-its-time-for-tougher-laws-234278

Australia’s professional services sector is being used to launder money. It’s time for tougher laws

Re: Money Laundering [Re: Ciment] #1094071
07/09/24 06:53 AM
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https://www.firstpost.com/world/bra...file-money-laundering-case-13790899.html

Brazil's Bolsonaro illegally sold luxury gifts, police to file money laundering case

Re: Money Laundering [Re: Ciment] #1094073
07/09/24 06:55 AM
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https://www.abc.net.au/news/2024-07...-in-money-laundering-crackdown/104076158

Can the government beat the real estate industry in its money laundering crackdown?

Re: Money Laundering [Re: Ciment] #1094212
07/11/24 09:52 AM
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https://www.independent.co.uk/news/...london-metropolitan-police-b2578160.html

NCA recovers funds in litigation involving lottery winner, a bomb plot and fraud

Re: Money Laundering [Re: Ciment] #1094213
07/11/24 09:53 AM
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https://www.bbc.com/news/articles/cv2g72vz74no?

Drug dealer will have to sell plane to repay debts

Last edited by Ciment; 07/11/24 09:55 AM.
Re: Money Laundering [Re: Ciment] #1094252
07/12/24 05:29 AM
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https://news.abs-cbn.com/news/2024/...o-s-bank-accounts-from-2019-to-2024-1331

Money laundering? Billions transferred to Mayor Alice Guo’s bank accounts from 2019 to 2024

Re: Money Laundering [Re: Ciment] #1094254
07/12/24 05:41 AM
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https://www.financialexpress.com/bu...-rising-menace-of-mule-accounts-3551005/

Money laundering: The rising menace of mule accounts

Re: Money Laundering [Re: Ciment] #1094313
07/13/24 09:40 AM
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https://www.coindesk.com/business/2...ear-to-be-using-crypto-chainalysis-says/

Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says

Re: Money Laundering [Re: Ciment] #1094314
07/13/24 09:43 AM
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https://alaskabeacon.com/briefs/emb...laska-man-sentenced-2-5-years-in-prison/

Embezzlement, money laundering and tax evasion: Alaska man sentenced 2.5 years in prison

Re: Money Laundering [Re: Ciment] #1094422
07/14/24 04:12 PM
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https://www.straitstimes.com/singap...ey-laundering-case-exposes-boss-excesses

Ex-employee of businessman linked to $3b money laundering case exposes boss’ excesses

Re: Money Laundering [Re: Ciment] #1094505
07/16/24 08:37 AM
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https://www.bnnbloomberg.ca/busines...into-hiding-amid-money-laundering-probe/

Philippines Says Mayor Has Gone Into Hiding Amid Money-Laundering Probe

Re: Money Laundering [Re: Ciment] #1094506
07/16/24 08:38 AM
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https://www.cnbc.com/2024/07/16/cry...r-money-laundering-chainalysis-says.html

Money launderers are increasingly turning to crypto to conceal flow of funds, Chainalysis says

Re: Money Laundering [Re: Ciment] #1094507
07/16/24 08:40 AM
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https://international-adviser.com/n...-international-money-laundering-network/

National Crime Agency recovers £5.8m linked to international money laundering network

Re: Money Laundering [Re: Ciment] #1094595
07/17/24 06:48 PM
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https://www.channelnewsasia.com/sin...ion-dollar-money-laundering-case-4485901

Billion-dollar money laundering convict expelled by Cambodia after deportation from Singapore

Re: Money Laundering [Re: Ciment] #1094596
07/17/24 06:49 PM
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https://basketnews.com/news-209244-...for-corruption-and-money-laundering.html


Venezia owner under investigation for corruption and money laundering

Re: Money Laundering [Re: Ciment] #1094756
07/20/24 07:10 AM
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https://cryptopotato.com/bitzlato-founder-sentenced-to-prison-for-facilitating-money-laundering/

Bitzlato Founder Sentenced to Prison for Facilitating Money Laundering

Re: Money Laundering [Re: Ciment] #1094945
07/22/24 02:31 PM
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https://www.wmdt.com/2024/07/texas-...nvolving-worcester-co-treasurers-office/

Texas man convicted of international money laundering involving Worcester Co. Treasurer’s Office

Re: Money Laundering [Re: Ciment] #1095073
07/23/24 07:00 PM
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https://paulickreport.com/news/the-...zetas-used-horse-racing-to-launder-money

AppleTV Releasing Docuseries On How Los Zetas Used Horse Racing To Launder Money

Re: Money Laundering [Re: Ciment] #1095219
07/26/24 06:13 AM
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https://www.ctvnews.ca/canada/one-a...oney-service-business-clusters-1.6976618

One address, 76 foreign currency dealers: Inside Canada's money service business 'clusters'

Re: Money Laundering [Re: Ciment] #1095349
07/27/24 10:10 AM
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https://vancouversun.com/news/bc-se...dos-after-police-uncover-drugs-cash-guns

B.C. seeks forfeiture of Vancouver condos after police uncover drugs, cash, guns

Re: Money Laundering [Re: Ciment] #1095350
07/27/24 10:13 AM
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https://www.dailymail.co.uk/news/ar...-nightclubs-herds-cows-launder-cash.html

Mobsters turn from investing their ill-gotten gains in casinos and nightclubs to herds of cows in effort to launder the cash more easily

Re: Money Laundering [Re: Ciment] #1095497
07/29/24 06:56 AM
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https://www.channelnewsasia.com/sin...g-deported-cambodia-last-convict-4509771

Billion-dollar money laundering case: Last of 10 offenders deported to Cambodia

Re: Money Laundering [Re: Ciment] #1095678
07/31/24 08:07 AM
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https://chicago.suntimes.com/movies...evino-morales-los-zetas-mr-piloto-horses

'Cowboy Cartel' tracks how FBI linked horse ranch to ruthless drug traffickers
As compelling Apple TV+ docuseries details, Oklahoma quarter-horse operation was laundering money for Los Zetas cartel.

In the 2010 All-American Futurity at Ruidoso Downs — the quarter-horse equivalent of the Kentucky Derby — a 22-1 longshot named Mr Piloto pulled off a stunning, photo-finish upset, winning a $1 million purse and exponentially increasing its value as a champion stud. Little did the betting public, the horse racing world or the expert handicappers know that Mr. Piloto was one of dozens of quarter horses that were being used as part of a money-laundering operation funded by one of the most ruthless and notorious cartels in modern history.

How that operation came to be, and how an FBI rookie agent was instrumental in cracking the case, is the subject of the compelling, four-part Apple TV+ documentary series, “Cowboy Cartel.”

Keeping track of a years-long, paperwork-heavy investigation involving multiple law enforcement organizations and a series of nefarious characters is no easy task, and there are times when “Cowboy Cartel” gets a bit lost in the weeds of bureaucracy, but directors and executive producers Dan Johnstone and Castor Fernandez do an impressive job of holding our attention. Through the winning formula of relying on restrained dramatic re-creations, archival footage and interviews with key players in the case, “Cowboy Cartel” for the most part holds us in its grip.

'Cowboy Cartel'
A four-part documentary available Friday on Apple TV+.
As racehorse breeder and Track Magazine publisher Ben Hudson explains, “The quarter horse is the horse of the American West. It’s the horse that America’s kids have grown up on. ... It’s the cowboy’s horse.”

So named for its ability to hit blazing speeds in a quarter mile, this breed headlines a grittier, faster line of racing than the thoroughbreds, but the business can be quite lucrative for owners and breeders. In 2009, a rookie FBI agent named Scott Lawson received a tip about a bricklayer and Mexican immigrant named José Treviño Morales who was making millions on a quarter-horse racing operation, seemingly out of nowhere.

An FBI raid on José Treviño Morales' property is re-created in “Cowboy Cartel."
An FBI raid on José Treviño Morales’ property is re-created in “Cowboy Cartel.”Apple TV+
Turned out that José was the brother of Omar Treviño Morales and Miguel Treviño Morales, leaders of the terrifying Los Zetas, a military unit trained at Ft. Bragg to combat the cartels that eventually flipped and joined the Gulf Cartel before branching out on their own. As Los Zetas broke every unwritten rule of the cartels, killing anyone who stood in their way and expanding their operation to include not only narcotics but extortion, kidnapping, migrant smuggling and human trafficking, the FBI’s Lawson works tirelessly to establish admissible evidence linking the expanding quarter-horse operation in the States to the Zetas cartel in Mexico.

Related
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Solid FX doc ‘Broken Horses’ offers answers on why the animals keep dying young
Additional federal agencies, as well as local Texas police officers, get involved in the case. Undercover informants work to get key intel. Pulitzer Prize-winning journalist Ginger Thompson of the New York Times is about to break the story but agrees to hold it for a brief time so as not to endanger lives. Major busts are made, and Los Zetas becomes fragmented, its horrific powers and influence diminished.


As for Mr Piloto: The feds say the All-American Futurity was rigged, with drug money used to bribe race gatekeepers. Ruidoso Downs officials deny those allegation. As one of the 400 horses from an Oklahoma City ranch seized in connection with the investigation, Mr Piloto was sent to a ranch in North Texas and allowed to breed.

As was the case with every horse racing-related scandal in history, the horses are just being their magnificent selves. It’s the humans around them that cause all the trouble.

Re: Money Laundering [Re: Ciment] #1095754
08/01/24 06:52 AM
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https://www.bbc.com/news/articles/c3g69w1kkd3o

Ex-airport policeman extradited over money laundering

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