https://www.news18.com/explainers/w...l-what-are-the-implications-9028468.html

What’s Singapore’s $2.3 Billion Money Laundering Scandal? What Are The Implications?

https://www.engadget.com/general/te...rtedly-arrested-in-france-142730565.html

Telegram CEO charges include distributing CSAM and money laundering
There are 12 charges in total.

https://www.bnnbloomberg.ca/busines...illion-to-end-us-money-laundering-probe/

Nordea to Pay $35 Million to End US Money Laundering Probe

https://www.dailymail.co.uk/news/ar...deals-London-jailed-nearly-25-years.html

Chinese gang who laundered £55m and arranged shady cash deals around London are jailed for nearly 25 years

https://globalnation.inquirer.net/247271/alice-guo-money-laundering

Alice Guo, 35 others sued for P7-billion money laundering scheme

https://www.theguardian.com/uk-news...-for-operating-55m-money-laundering-ring

Chinese gang jailed for operating £55m money-laundering ring

https://www.channelnewsasia.com/asi...ey-laundering-chinese-syndicates-4577596

Philippines files money-laundering case against fugitive ex-mayor Alice Guo

https://bdnews24.com/business/ec265c1d00e8

Initial evidence is there S Alam Group laundered Tk 1.13tn: CID

That's probably just the scrape of the barrel, am I right?

https://www.thedailystar.net/news/bangladesh/news/beximco-laundered-135-million-cid-3692166

Beximco laundered $135 million: CID

https://cointelegraph.com/news/binance-exec-trial-begins-no-access-legal-counsel

Binance exec’s trial brought forward despite no access to legal counsel

https://www.chosun.com/english/national-en/2024/09/02/FR6BXLZGCFA3XOKMS5NPHY7GYM/

Exclusive: Ex-President Moon's family under scrutiny for bribery, money laundering allegations

https://dailyhodl.com/2024/09/02/ba...in-illicit-drug-money-laundering-report/

Banking Giant Prepares for $3,000,000,000 Fine Over Role in Massive Money Laundering Scheme: Report

https://www.timesofisrael.com/lebanons-former-central-bank-chief-arrested-over-financial-crimes/

Lebanon’s former central bank chief arrested over financial crimes
Salameh said to have been charged with embezzlement, money laundering and fraud after years of accusations marred his 30-year term as bank governor

https://www.turkiyetoday.com/turkiy...ing-in-turkiye-based-crime-groups-48412/

Are luxury watches used for money laundering in Türkiye-based crime groups?

https://www.reviewjournal.com/busin...eral-anti-money-laundering-laws-3163560/

Why a Strip casino is in deep water for violating federal anti-money laundering laws

https://www.cbc.ca/news/canada/british-columbia/richmond-murder-guilty-verdict-1.7315059

Man convicted of killing suspect in B.C. money-laundering case
Verdict comes almost 4 years after Richard Reed shot Jian Jun Zhu at a Japanese restaurant in Richmond, B.C.

https://www.aetv.com/real-crime/money-laundering-and-technology

How Tech Companies and Social Media Help Money Launderers

https://news.bitcoin.com/first-seiz...ties-disrupt-money-laundering-operation/

First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

https://cyprus-mail.com/2024/09/09/...ed-in-money-laundering-say-greek-police/

Front companies in Cyprus embroiled in money laundering, say Greek police

A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on Monday.

Greece’s police said the case amounts to a €26 million tax fraud, in which at least 430 front companies were set up across all three countries.

Unemployed and dependent persons were listed as administrators so as to conceal the identity of the real ‘masterminds’ behind the case. Fake transactions amounting to €150 million had been declared.

Authorities carried out a months-long investigation, and eventually detained 21 people in Greece on Thursday.

Cyprus’ police spokesman Christos Andreou said he could not comment on the case at present, while Greece’s police press office was not immediately available to say how many of the front companies were listed in Cyprus.

Nonetheless, of the 21 people arrested, three are considered to be the leaders of what Greek authorities have said is a criminal organisation. Another 41 people are facing charges in connection with the case.

Beyond the front companies, the organisation also carried out a ‘carousel fraud’ exploiting intra-community VAT rules applied across the EU. The companies operated as ‘missing traders’ declaring fictitious transactions to illegally collect VAT or request returns.

Money reaped from the operation was funnelled through accounts of the front companies while encrypted networks (VPNs) and anonymous sim cards were used as part of the operations.

Members of the organisation also physically transferred some of the money, to conceal the origin of the illicit revenues.

Additionally, false, inaccurate or incomplete tax return forms were submitted, and forged invoices were issued to aid in requests for income tax returns. As such, the organisation managed to illegally obtain more than €4.4 million in VAT refunds from the Greek government.

During the execution of 39 search warrants, 46 mobile phones were found, a pistol, luxury car, 62 stamps of legal entities and €139,696 in cash.

https://www.hurriyetdailynews.com/1st-hearing-held-in-high-profile-money-laundering-case-200238

1st hearing held in high-profile money laundering case

https://apnews.com/article/wynn-las...igation-2fe0c19dae687f1d246ed51b547ffb88

Wynn Resorts paying $130M for letting illegal money reach gamblers at its Las Vegas Strip casino

https://www.dhakatribune.com/bangladesh/357857/acc-fbi-collaborate-to-recover-100-000c-smuggled

ACC, FBI investigate to recover 100,000C smuggled money
FBI team arrived in Dhaka on Monday

https://www.icij.org/news/2024/09/w...esh-allegations-emerge-involving-minors/

Wiretaps suggest Tate brothers used offshore account to conceal webcam profits as fresh allegations emerge involving minors
A new criminal case shines a fresh spotlight on the brothers’ tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances.

https://cointelegraph.com/news/uk-first-crypto-atm-criminal-charges

Owner of unlicensed UK crypto ATM network faces criminal charges

https://phys.org/news/2024-09-australian-money-laundering-crime.html

Australian research examines money laundering and harm from organized crime

https://vancouversun.com/business/b...in-source-of-7-million-in-homes-and-cash

B.C. files legal demand for owners to explain source of $7 million in homes and cash

https://abcnews.go.com/Internationa...cused-laundering-millions-gold-113566652


Brazilian police raid targets accused of laundering millions in gold mined in the Amazon
Brazil’s Federal Police have conducted raids targeting a criminal group it alleges has laundered at least 3.1 metric tons of gold illegally mined in the Amazon rainforest to conceal its origins

https://metalinjection.net/news/dud...arrested-for-money-laundering-wire-fraud

Dude Makes $10 Million From AI Music, Gets Arrested For Money Laundering & Wire Fraud

https://www.cnn.com/2024/09/12/economy/wells-fargo-enforcement-action-money-laundering/index.html


Wells Fargo stock drops after US regulator issues enforcement action for money laundering