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Re: Money Laundering [Re: Ciment] #1103919 10/30/24 02:59 PM 10/30/24 02:59 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://vancouversun.com/news/fintrac-warns-lawyers-money-laundering Canada's financial intelligence agency warns of ways lawyers can be money laundering

Re: Money Laundering [Re: Ciment] #1104073 10/31/24 11:23 PM 10/31/24 11:23 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.entrepreneur.com/finance/pair-sentenced-for-hundreds-of-thousands-in-laundered/482225 Pair sentenced for hundreds of thousands in laundered international funds

Re: Money Laundering [Re: Ciment] #1104074 10/31/24 11:26 PM 10/31/24 11:26 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://en.prothomalo.com/bangladesh/6wugjniyuy CID investigating money laundering charges against Saifuzzaman

Re: Money Laundering [Re: Ciment] #1104131 11/01/24 07:55 PM 11/01/24 07:55 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.app.com/story/news/loca...prison-for-money-laundering/75987777007/ Lakewood man goes to federal prison for money laundering

Re: Money Laundering [Re: Ciment] #1104305 11/04/24 05:39 AM 11/04/24 05:39 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://cointelegraph.com/news/bitfinex-hack-razzlekhan-heather-morgan-bids-time-served Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms

Re: Money Laundering [Re: Ciment] #1104488 11/07/24 08:19 AM 11/07/24 08:19 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.europol.europa.eu/media...y-laundering-drug-traffickers-taken-down 29 money-laundering drug traffickers taken down

Re: Money Laundering [Re: Ciment] #1104829 11/12/24 07:49 AM 11/12/24 07:49 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.gamesindustry.biz/netease-execs-arrested-for-alleged-money-laundering-and-bribery NetEase execs arrested for alleged money laundering and bribery Corruption charges reportedly amount to roughly $139m

Re: Money Laundering [Re: Ciment] #1104830 11/12/24 07:51 AM 11/12/24 07:51 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.bnnbloomberg.ca/busines...r-convicted-of-bitcoin-money-laundering/ Crypto ‘Mixer’ Convicted of Bitcoin Money Laundering

Re: Money Laundering [Re: Ciment] #1104831 11/12/24 07:52 AM 11/12/24 07:52 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://tnc.news/2024/11/10/money-laundering-lawyers-fintrac/ Canada flagged around 2,400 money laundering cases involving lawyers

Re: Money Laundering [Re: Ciment] #1104832 11/12/24 07:55 AM 11/12/24 07:55 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.bnnbloomberg.ca/busines...illion-for-anti-money-laundering-lapses/ Metro Bank Fined £16.7 Million for Anti-Money Laundering Lapses

Re: Money Laundering [Re: Ciment] #1104975 11/14/24 09:41 AM 11/14/24 09:41 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://edmontonjournal.com/news/crime/leduc-woman-guilty-romance-fraud-money-laundering An Edmonton-area woman thought she'd met 'Mr. Wonderful.' It ended with her being convicted of money laundering A cautionary tale of romance fraud

Re: Money Laundering [Re: Ciment] #1104977 11/14/24 09:46 AM 11/14/24 09:46 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.latintimes.com/top-cop-...ons-hidden-walls-during-drug-raid-565743 News Top Cop In Charge of Anti-Money Laundering Division Busted with Millions Hidden in Walls During Drug Raid on His Home The arrests were made in connection to what police are calling "one of the largest drug seizures in the world"

Re: Money Laundering [Re: Ciment] #1105068 11/15/24 12:52 PM 11/15/24 12:52 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.pcgamer.com/hardware/us...orth-usd10-800-000-000-at-todays-prices/ US hacker sentenced to five years in the slammer for laundering the proceeds of nearly 120,000 stolen bitcoin worth $10,800,000,000 at today's prices

Re: Money Laundering [Re: Ciment] #1105069 11/15/24 12:53 PM 11/15/24 12:53 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://therecord.media/chinese-national-faces-20-years-money-laundering-pig-butchering Chinese national faces 20 years in US prison for laundering pig-butchering proceeds

Re: Money Laundering [Re: Ciment] #1105315 11/17/24 10:44 PM 11/17/24 10:44 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.benzinga.com/news/legal...pto-scams-invesco-pays-17-5m-sec-penalty Financial Crime Weekly: Darknet Money Laundering, Crypto Scams, Invesco Pays $17.5M SEC Penalty

Re: Money Laundering [Re: Ciment] #1105317 11/17/24 10:45 PM 11/17/24 10:45 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://viewfromthewing.com/marriot...-furious-guests-and-they-still-wont-act/ Marriott’s Regret Resort: Filthy Pools, Money Laundering, And Furious Guests – And They Still Won’t Act

Re: Money Laundering [Re: Ciment] #1105319 11/17/24 10:47 PM 11/17/24 10:47 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.theverge.com/2024/11/17...ering-helix-mixer-cryptocurrency-darknet An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets

Re: Money Laundering [Re: Ciment] #1105455 11/19/24 11:19 PM 11/19/24 11:19 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.channelnewsasia.com/sin...ects-forfeit-assets-state-police-4753766 Billion-dollar money laundering case: 15 of 17 foreigners who fled Singapore agree to surrender S$1.85b of assets

Re: Money Laundering [Re: Ciment] #1105576 11/20/24 11:32 PM 11/20/24 11:32 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.local10.com/news/local/...sh-into-cryptocurrency-for-drug-cartels/ Prosecutors: 9 caught laundering cash into cryptocurrency for drug cartels

Re: Money Laundering [Re: Ciment] #1105622 11/21/24 08:39 AM 11/21/24 08:39 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://rcmp.ca/en/gazette/rcmp-uses-new-approach-catch-money-launderers RCMP uses new approach to catch money launderers

Re: Money Laundering [Re: Ciment] #1105720 11/22/24 07:21 PM 11/22/24 07:21 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.cryptotimes.io/2024/11/...ng-drug-cartels-cash-into-crypto-in-u-s/ 15 Charged for converting Drug Cartels’ Cash into Cryptocurrency in U.S.

Re: Money Laundering [Re: Ciment] #1105721 11/22/24 07:26 PM 11/22/24 07:26 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.cbsnews.com/miami/news/...rlando-husband-charged-money-laundering/ Husband of South Florida woman carjacked and killed near Orlando charged with money laundering, federal indictment says

Re: Money Laundering [Re: Ciment] #1106114 11/26/24 09:28 AM 11/26/24 09:28 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.benzinga.com/markets/cr...-launder-millions-court-documents-reveal Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal

Re: Money Laundering [Re: Ciment] #1106230 11/27/24 04:49 PM 11/27/24 04:49 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.foxnews.com/us/td-bank-...ks-financial-world-more-charges-possible TD Bank's historic $3B money laundering case rocks financial world as more charges possible TD Bank is the 1st US bank in history to plead guilty to a money laundering conspiracy, but executives were spared

Re: Money Laundering [Re: Ciment] #1106231 11/27/24 04:51 PM 11/27/24 04:51 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.guardian.co.tt/news/wel...-money-laundering-6.2.2171034.e29ea7bac1 Welfare officer charged with fraud and money laundering

Re: Money Laundering [Re: Ciment] #1106232 11/27/24 04:54 PM 11/27/24 04:54 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.imidaily.com/caribbean/...ip-of-convicted-chinese-money-launderer/ Caribbean Saint-Lucia-revokes-citizenship-of-convicted-chinese-money-launderer

Re: Money Laundering [Re: Ciment] #1106234 11/27/24 04:56 PM 11/27/24 04:56 PM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.hstoday.us/subject-matt...lving-billions-in-stolen-cryptocurrency/ HomeSubject Matter AreasCybersecurity CybersecurityLaw Enforcement and Public SafetyDHS Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency

Re: Money Laundering [Re: Ciment] #1106381 11/29/24 08:41 AM 11/29/24 08:41 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.hindustantimes.com/indi...-to-porn-production-101732858726974.html Raj Kundra's premises raided by ED in porn-linked money laundering case

Re: Money Laundering [Re: Ciment] #1106383 11/29/24 08:43 AM 11/29/24 08:43 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://punchng.com/money-laundering-us-based-nigerian-may-get-20-year-jail-term/#google_vignette Money-laundering: US-based Nigerian may get 20-year jail term

Re: Money Laundering [Re: Ciment] #1106386 11/29/24 08:44 AM 11/29/24 08:44 AM
Joined: Jan 2016 Posts: 13,474 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,474	https://www.bnnbloomberg.ca/busines...y-laundering-rules-for-real-estate-gems/ Australia Tightens Money Laundering Rules For Real Estate, Gems

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