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Re: Money Laundering [Re: Ciment] #1090948
05/26/24 07:00 AM 05/26/24 07:00 AM
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Ciment Offline OP
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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
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Ciment Offline OP
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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
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Posts: 13,471
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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
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Posts: 13,471
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Ciment Offline OP
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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
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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
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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
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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
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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
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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
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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: 1,280
GangstersInc Offline
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Posts: 1,280
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
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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: 3,807
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jace Offline
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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
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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
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Posts: 13,471
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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
Re: Money Laundering [Re: Ciment] #1093261
06/27/24 09:18 PM 06/27/24 09:18 PM
Joined: Jul 2011
Posts: 2,875
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antimafia Offline
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Canadian lawyers play key role in money laundering, says financial intelligence report
https://theijf.org/fintrac-lawyers-money-laundering

View in my Evernote item (use your laptop/notebook; if you have to use your smartphone, tilt it in landscape):

https://www.evernote.com/shard/s229...tP_0xWZxF6DfnegpX3v15cMSF-qzAZJXIiNdbbAQ
Re: Money Laundering [Re: Ciment] #1093339
06/29/24 08:55 AM 06/29/24 08:55 AM
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Posts: 13,471
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Ciment Offline OP
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Posts: 13,471
https://www.bbc.com/news/articles/cjer3llen42o


Panama Papers: Court acquits all 28 charged with money laundering
Re: Money Laundering [Re: Ciment] #1093340
06/29/24 08:59 AM 06/29/24 08:59 AM
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https://www.ctvnews.ca/canada/5-can...picious-financial-transactions-1.6942083

5 Canadian lawyers accused of money laundering or suspicious financial transactions
Re: Money Laundering [Re: Ciment] #1093342
06/29/24 09:02 AM 06/29/24 09:02 AM
Joined: Jan 2016
Posts: 13,471
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Re: Money Laundering [Re: Ciment] #1093527
07/01/24 06:48 AM 07/01/24 06:48 AM
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https://cryptonews.com/news/citigro...raditional-banking-crypto-comparison.htm

Not Just Crypto, Citigroup Accused of Facilitating Drug Money Laundering
Re: Money Laundering [Re: Ciment] #1093528
07/01/24 06:51 AM 07/01/24 06:51 AM
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https://www.scmp.com/news/asia/sout...ent-terrorism-financing-money-laundering

Singapore casinos face tougher regulations to prevent terrorism financing, money laundering
Re: Money Laundering [Re: Ciment] #1093529
07/01/24 06:53 AM 07/01/24 06:53 AM
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https://time.com/6992021/singapore-seized-billions-dirty-money-laundering/

Singapore Says It Has Seized $4.4 Billion in Dirty Money Since 2019
Re: Money Laundering [Re: Ciment] #1093613
07/03/24 07:43 AM 07/03/24 07:43 AM
Joined: Jan 2016
Posts: 13,471
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https://www.reuters.com/world/ameri...ndering-mexican-cartel-money-2024-07-02/

Brazilian police bust gang for laundering Mexican cartel money
Re: Money Laundering [Re: Ciment] #1093684
07/04/24 03:16 PM 07/04/24 03:16 PM
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https://www.kansascity.com/news/local/crime/article289683189.html

Olathe business owner pleads guilty to money laundering in $4.7 million drug trafficking scheme
Re: Money Laundering [Re: Ciment] #1093686
07/04/24 03:23 PM 07/04/24 03:23 PM
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Ciment Offline OP
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https://focustaiwan.tw/society/202407040017

Police dog sniffs out key evidence in money laundering case
Re: Money Laundering [Re: Ciment] #1093687
07/04/24 03:25 PM 07/04/24 03:25 PM
Joined: Jan 2016
Posts: 13,471
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https://www.icij.org/inside-icij/20...cerns-about-money-laundering-acquittals/

Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money laundering acquittals
Re: Money Laundering [Re: Ciment] #1093688
07/04/24 03:29 PM 07/04/24 03:29 PM
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Posts: 13,471
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https://theshiftnews.com/2024/07/04/money-laundering-will-maltas-courts-fumble-the-ball/

Money laundering: Will Malta’s prosecutors fumble the ball?
Re: Money Laundering [Re: Ciment] #1093742
07/05/24 06:49 AM 07/05/24 06:49 AM
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https://nypost.com/2024/07/04/world...dering-criminal-association-sources-say/

Ex-Brazilian President Bolsonaro indicted for money laundering, criminal association, sources say
Re: Money Laundering [Re: Ciment] #1093743
07/05/24 06:52 AM 07/05/24 06:52 AM
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https://www.europol.europa.eu/media...crack-down-chinese-money-laundering-gang

French and Spanish authorities crack down on Chinese money laundering gang
Re: Money Laundering [Re: Ciment] #1093953
07/07/24 12:47 PM 07/07/24 12:47 PM
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Posts: 13,471
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Ciment Offline OP
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https://www.thestar.com/opinion/con...020ac88-3975-11ef-8577-834b10dd15d0.html

Canada must enforce its anti-money laundering laws — before it’s too late
Page 23 of 38 1 2 … 21 22 23 24 25 … 37 38

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