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Jun 10th, 2024
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Re: Money Laundering [Re: Ciment] #1090948
05/26/24 07:00 AM 05/26/24 07:00 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
Ciment  Offline OP
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Joined: Jan 2016
Posts: 10,494
https://www.tripwire.com/state-of-s...scammer-who-bought-ferrari-launder-money

10 Years in Prison for $4.5 million BEC Scammer Who Bought Ferrari to Launder Money
Re: Money Laundering [Re: Ciment] #1091588
06/04/24 06:56 AM 06/04/24 06:56 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Posts: 10,494
https://www.bbc.com/news/articles/cg66xe59zyeo


Epoch Times CFO charged in $67m money-laundering plot
Re: Money Laundering [Re: Ciment] #1091589
06/04/24 06:58 AM 06/04/24 06:58 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Joined: Jan 2016
Posts: 10,494
https://ca.finance.yahoo.com/news/standard-chartered-rocked-100-billion-094557376.html

Standard Chartered rocked by $100 billion terror group money laundering allegations
Re: Money Laundering [Re: Ciment] #1091681
06/05/24 07:01 AM 06/05/24 07:01 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Posts: 10,494
https://www.hrreporter.com/focus-ar...ed-of-money-laundering-violations/386511

Former TD Bank employee accused of money laundering violations
Re: Money Laundering [Re: Ciment] #1092073
06/10/24 07:46 AM 06/10/24 07:46 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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https://www.scmp.com/news/asia/sout...laundering-scandal-longest-jail-sentence

Singapore hands final offender in money laundering scandal longest jail sentence
Re: Money Laundering [Re: Ciment] #1092201
06/12/24 10:36 AM 06/12/24 10:36 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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https://www.channelnewsasia.com/sin...-billion-dollar-money-laundering-4398981

S$944 million in total forfeited to state as one of Singapore's largest money laundering cases concludes
The amount seized makes up the total of about S$1 billion taken from the 10 offenders - they had agreed to forfeit at least 90 per cent of their assets to the state as part of their plea deals.
Re: Money Laundering [Re: Ciment] #1092544
06/18/24 06:57 AM 06/18/24 06:57 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Posts: 10,494
https://www.mtdemocrat.com/news/sta...1bd5097-4586-5a8f-9c56-3a53918070f5.html

San Diego man sentenced to 10 years for drug trafficking and money laundering
Re: Money Laundering [Re: Ciment] #1092545
06/18/24 07:00 AM 06/18/24 07:00 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Posts: 10,494
https://dominicanewsonline.com/news...y-singapore-in-3b-money-laundering-case/

Holders of Dominican passports deported to Cambodia by Singapore in $3b money laundering case
Re: Money Laundering [Re: Ciment] #1092625
06/19/24 08:52 AM 06/19/24 08:52 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Posts: 10,494
https://www.aljazeera.com/economy/2...exican-cartel-launder-drug-money-us-says

Chinese shadow bankers helped Mexican cartel launder drug money, US says
Re: Money Laundering [Re: Ciment] #1092626
06/19/24 08:54 AM 06/19/24 08:54 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Joined: Jan 2016
Posts: 10,494
https://www.foxnews.com/us/multi-ye...ring-millions-through-chinese-network-la

Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA
Re: Money Laundering [Re: Ciment] #1092671
06/20/24 03:58 AM 06/20/24 03:58 AM
Joined: Jul 2008
Posts: 1,184
GangstersInc Offline
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GangstersInc  Offline
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Joined: Jul 2008
Posts: 1,184
Sinaloa Cartel and money launderers linked to Chinese underground banking https://gangstersinc.org/2024/06/20...s-linked-to-chinese-underground-banking/

The best website about global organized crime & the Mafia: http://www.gangstersinc.org - Since 2001 - Want to write for us? Drop me a DM/mail!
Re: Money Laundering [Re: Ciment] #1092725
06/21/24 05:42 AM 06/21/24 05:42 AM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Posts: 10,494
https://www.theguardian.com/busines...d-money-laundering-rules-regulator-finds

HSBC’s Swiss private banking arm breached money-laundering rules, regulator finds
Re: Money Laundering [Re: Ciment] #1092838
06/22/24 09:20 PM 06/22/24 09:20 PM
Joined: Jul 2012
Posts: 3,609
J
jace Offline
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Joined: Jul 2012
Posts: 3,609
Originally Posted by Ciment
https://www.foxnews.com/us/multi-ye...ring-millions-through-chinese-network-la

Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in LA



It's an unusual partnership, not typical I would think. Great job on here Climent.
Re: Money Laundering [Re: Ciment] #1092941
06/24/24 05:43 PM 06/24/24 05:43 PM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Joined: Jan 2016
Posts: 10,494
https://www.aa.com.tr/en/economy/ph...18m-covid-fraud-money-laundering/3257124

Pharmacy owners in US sentenced for $18M COVID fraud, money laundering
Re: Money Laundering [Re: Ciment] #1092943
06/24/24 05:47 PM 06/24/24 05:47 PM
Joined: Jan 2016
Posts: 10,494
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Ciment Offline OP
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Joined: Jan 2016
Posts: 10,494
https://cryptoslate.com/only-0-47-o...n-and-crypto-out-of-5-trillion-globally/

Only 0.47% of money laundering uses Bitcoin and crypto out of $5 trillion globally
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