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Mar 13th, 2025
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Re: Money Laundering [Re: Ciment] #1111877
01/17/25 08:56 PM 01/17/25 08:56 PM
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Ciment Offline OP
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Re: Money Laundering [Re: Ciment] #1111879
01/17/25 08:58 PM 01/17/25 08:58 PM
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https://www.kron4.com/news/bay-area...ted-15k-pics-of-ca-drivers-licenses-doj/

Oakland couple charged in money laundering scheme, collected 15k pics of CA driver’s licenses: DOJ
Re: Money Laundering [Re: Ciment] #1111880
01/17/25 09:00 PM 01/17/25 09:00 PM
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https://hongkongfp.com/2025/01/17/7...money-laundering-involving-hk10-million/

7 Hong Kong police officers among 12 arrested over money laundering involving HK$10 million
Re: Money Laundering [Re: Ciment] #1112130
01/20/25 01:54 AM 01/20/25 01:54 AM
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Re: Money Laundering [Re: Ciment] #1112131
01/20/25 01:57 AM 01/20/25 01:57 AM
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https://www.dailymail.co.uk/news/ar...rers-hiding-plain-sight-high-street.html

The money launderers hiding in plain sight: Tanning salons, takeaways and nail bars pop up everyday on Britain's High Streets. RORY TINGLE investigates the chilling way YOUR cash is funding criminal empires
Re: Money Laundering [Re: Ciment] #1112167
01/20/25 12:12 PM 01/20/25 12:12 PM
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https://www.voanews.com/a/money-lau...nd-s-online-gambling-plans-/7942266.html

Money laundering fears hang over Thailand’s online gambling plans
Re: Money Laundering [Re: Ciment] #1112168
01/20/25 12:13 PM 01/20/25 12:13 PM
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https://decrypt.co/301795/indian-crypto-vendor-sentenced-to-over-10-years-for-money-laundering

Indian Crypto Vendor Sentenced to Over 10 Years for Money Laundering

Last edited by Ciment; 01/20/25 12:13 PM.
Re: Money Laundering [Re: Ciment] #1112386
01/22/25 10:47 AM 01/22/25 10:47 AM
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https://calgary.citynews.ca/2025/01...hauls-board-in-money-laundering-fallout/

TD moves up CEO start date, overhauls board in money-laundering fallout
Re: Money Laundering [Re: Ciment] #1112387
01/22/25 10:50 AM 01/22/25 10:50 AM
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https://globalnews.ca/news/10964293/td-bank-ceo-executive-salaries/

TD Bank speeds up CEO replacement, slashes 41 executive salaries
Re: Money Laundering [Re: Ciment] #1112388
01/22/25 10:55 AM 01/22/25 10:55 AM
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https://www.nbcmiami.com/news/local...oney-laundering-bust-in-florida/3520565/

Multiple arrested in large-scale illegal gambling and money laundering bust in Florida
Re: Money Laundering [Re: Ciment] #1112437
01/22/25 07:28 PM 01/22/25 07:28 PM
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https://vancouversun.com/news/local...adited-us-fraud-money-laundering-charges

B.C. judge orders Iranian detainee extradited to U.S. to face fraud, money laundering charges
Re: Money Laundering [Re: Ciment] #1112438
01/22/25 07:30 PM 01/22/25 07:30 PM
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https://www.fox17online.com/news/lo...y-laundering-in-deadly-sextortion-scheme

Man pleads guilty to money laundering in deadly sextortion scheme
Re: Money Laundering [Re: Ciment] #1112608
01/24/25 02:24 PM 01/24/25 02:24 PM
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https://www.semafor.com/article/01/...laundering-blames-competitor-for-lawsuit

Payroll platform Deel denies charges that it enabled money laundering, blames competitor for lawsuit
Re: Money Laundering [Re: Ciment] #1112609
01/24/25 02:25 PM 01/24/25 02:25 PM
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https://igamingbusiness.com/money-l...er-billion-dollar-money-laundering-ring/

Vietnam police uncover billion-dollar money laundering ring, illegal wagering op
Re: Money Laundering [Re: Ciment] #1112610
01/24/25 02:31 PM 01/24/25 02:31 PM
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https://hongkongfp.com/2025/01/23/p...bank-accounts-launder-over-hk70-million/

Police arrest 21 linked to syndicate over luring domestic workers to open bank accounts, launder over HK$70 million
Re: Money Laundering [Re: Ciment] #1112777
01/26/25 08:53 AM 01/26/25 08:53 AM
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https://www.ice.gov/news/releases/l...s-downtown-los-angeles-businesses-linked

Large-scale law enforcement effort targets downtown Los Angeles businesses linked to money laundering for drug cartels
Re: Money Laundering [Re: Ciment] #1112849
01/26/25 09:45 PM 01/26/25 09:45 PM
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https://crypto.news/tornado-cash-founder-speaks-out-mixers-face-scrutiny/

Tornado Cash co-founder speaks out on money-laundering prosecution
Re: Money Laundering [Re: Ciment] #1112850
01/26/25 09:48 PM 01/26/25 09:48 PM
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https://cw34.com/news/local/over-10...achines-money-laundering-january-26-2025

1,000 slots, nearly $1M found in major South Florida gambling bust
Re: Money Laundering [Re: Ciment] #1112873
01/27/25 12:18 PM 01/27/25 12:18 PM
Joined: Jul 2012
Posts: 3,779
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jace Offline
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I never realized how much money laundering there was till reading all this. Nice job Climent.
Re: Money Laundering [Re: jace] #1112906
01/27/25 07:27 PM 01/27/25 07:27 PM
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Originally Posted by jace
I never realized how much money laundering there was till reading all this. Nice job Climent.


Thank Jace. Funny thing , I never realized it too until I started posting. LOL
Re: Money Laundering [Re: Ciment] #1113038
01/28/25 09:52 PM 01/28/25 09:52 PM
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https://www.cointribune.com/en/bina...-laundering-and-tax-evasion-accusations/

Binance Under Fire In France : Money Laundering And Tax Evasion Accusations
Re: Money Laundering [Re: Ciment] #1113040
01/28/25 09:53 PM 01/28/25 09:53 PM
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https://decrypt.co/303118/investiga...oney-laundering-ring-in-spain-and-cyprus

Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
Re: Money Laundering [Re: Ciment] #1113041
01/28/25 09:54 PM 01/28/25 09:54 PM
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https://www.cbc.ca/news/canada/brit...rder-sentence-money-laundering-1.7444028

Man convicted of murdering accused B.C. money launderer sentenced to life in prison
Re: Money Laundering [Re: Ciment] #1113043
01/28/25 09:55 PM 01/28/25 09:55 PM
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https://halifax.citynews.ca/2025/01...aundering-case-tied-to-dea-misconduct-2/

Colombian customs official pleads guilty in money laundering case tied to DEA misconduct
Re: Money Laundering [Re: Ciment] #1113044
01/28/25 09:56 PM 01/28/25 09:56 PM
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https://www.nationthailand.com/news/general/40045606

40 Chinese-run Chonburi firms raided for alleged money laundering
Re: Money Laundering [Re: Ciment] #1113045
01/28/25 09:57 PM 01/28/25 09:57 PM
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https://www.coindesk.com/policy/202...after-pleading-guilty-to-u-s-doj-charges

KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges
Re: Money Laundering [Re: Ciment] #1113210
01/30/25 09:28 PM 01/30/25 09:28 PM
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https://www.westernstandard.news/ne...e-linked-to-illicit-cannabis-sales/61748

B.C. man charged in $47 million money laundering scheme linked to illicit cannabis sales
Re: Money Laundering [Re: Ciment] #1113212
01/30/25 09:32 PM 01/30/25 09:32 PM
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https://www.eurojust.europa.eu/news...al-service-launder-millions-euros-busted

Criminals operating an illegal financial service to launder millions of euros busted
Re: Money Laundering [Re: Ciment] #1113213
01/30/25 09:34 PM 01/30/25 09:34 PM
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https://www.fox9.com/news/feeding-our-future-sharmake-jama-guilty-plea

Feeding Our Future: Rochester man pleads guilty to fraud, money laundering
Re: Money Laundering [Re: Ciment] #1113440
02/01/25 11:53 PM 02/01/25 11:53 PM
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https://www.wyff4.com/article/mexican-drug-cartels-money-laundering-sc-ga/63639439

DEA busts money laundering ring in SC linked to major Mexican drug cartels
Page 34 of 37 1 2 … 32 33 34 35 36 37

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