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Re: Money Laundering [Re: Ciment] #1113441 02/01/25 11:57 PM 02/01/25 11:57 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://cryptopotato.com/new-jersey...king-and-money-laundering-crypto-scheme/ New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme

Re: Money Laundering [Re: Ciment] #1113645 02/04/25 09:41 AM 02/04/25 09:41 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.chrisd.ca/2025/02/03/il...-laundering-at-manitoba-casinos-premier/ Illegal Fentanyl Sales Driving Money Laundering at Manitoba Casinos: Premier

Re: Money Laundering [Re: Ciment] #1113646 02/04/25 09:44 AM 02/04/25 09:44 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.belganewsagency.eu/drug...-tackle-trafficking-and-money-laundering Drugs commissioner: Belgium must act now to tackle trafficking and money laundering

Re: Money Laundering [Re: Ciment] #1113648 02/04/25 09:45 AM 02/04/25 09:45 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://igamingbusiness.com/people/...oney-laundering-case-arrested-in-europe/ Fugitive convicted in Singapore money-laundering case arrested in Europe

Re: Money Laundering [Re: Ciment] #1113649 02/04/25 09:47 AM 02/04/25 09:47 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.turkiyetoday.com/turkiy...overed-at-istanbuls-grand-bazaar-114955/ Money laundering scheme worth $250M uncovered at Istanbul’s Grand Bazaar

Re: Money Laundering [Re: Ciment] #1113650 02/04/25 09:48 AM 02/04/25 09:48 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://news.err.ee/1609595123/four-accused-of-laundering-embezzled-ukrainian-money-to-stand-trial Four accused of laundering embezzled Ukrainian money to stand trial

Re: Money Laundering [Re: Ciment] #1113651 02/04/25 09:50 AM 02/04/25 09:50 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://cardealermagazine.co.uk/pub...-following-raid-at-car-dealership/312213 Six gang members have been jailed for laundering millions of pounds, following a raid at a used car dealership on Merseyside.

Re: Money Laundering [Re: Ciment] #1113652 02/04/25 09:52 AM 02/04/25 09:52 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.merseyside.police.uk/ne...-convicted-money-launderer-anthony-kane/ More than £1 million including cash and watches forfeited by convicted money launderer Anthony Kane

Re: Money Laundering [Re: Ciment] #1113793 02/05/25 06:57 PM 02/05/25 06:57 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://indianexpress.com/article/cities/mumbai/nsel-money-laundering-ed-chargesheet-9819473/ NSEL money laundering case: ED files fresh chargesheet against 19 broking firms

Re: Money Laundering [Re: Ciment] #1113794 02/05/25 06:58 PM 02/05/25 06:58 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.newarab.com/news/lebanon-sues-hsbc-switzerland-riad-salameh-corruption-case Lebanon files lawsuit against HSBC Switzerland in Riad Salameh corruption case

Re: Money Laundering [Re: Ciment] #1114173 02/09/25 11:45 AM 02/09/25 11:45 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://edmonton.citynews.ca/video/...g-network-disguised-as-online-pot-shops/ Video RCMP bust $47M money laundering network disguised as online pot shops RCMP say you need to be more vigilant online than ever before, highlighting the shut down of a 47-milion-dollar money laundering network through illegal online cannabis dispensaries.

Re: Money Laundering [Re: Ciment] #1114175 02/09/25 11:46 AM 02/09/25 11:46 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://cryptodnes.bg/en/ex-government-official-in-china-sentenced-for-bitcoin-money-laundering/ Ex-Government Official in China Sentenced for Bitcoin Money Laundering

Re: Money Laundering [Re: Ciment] #1114176 02/09/25 11:49 AM 02/09/25 11:49 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.bbc.com/news/articles/cgmyppklx0vo PC laundered money for sons' drug dealing

Re: Money Laundering [Re: Ciment] #1114177 02/09/25 11:50 AM 02/09/25 11:50 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.valleycentral.com/news/...y-to-extortion-money-laundering-charges/ Gulf Cartel boss’ son-in-law pleads guilty to extortion, money laundering charges

Re: Money Laundering [Re: Ciment] #1114178 02/09/25 11:51 AM 02/09/25 11:51 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://gulfnews.com/world/gulf/kuw...r-fraud-and-money-laundering-1.500032054 Kuwaiti jailed, fined $3.5m over fraud and money laundering

Re: Money Laundering [Re: Ciment] #1114303 02/10/25 10:19 AM 02/10/25 10:19 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://news.bitcoin.com/central-ba...wth-to-tax-evasion-and-money-laundering/ Central Bank of Brazil Links Stablecoin Growth to Tax Evasion and Money Laundering

Re: Money Laundering [Re: Ciment] #1114304 02/10/25 10:20 AM 02/10/25 10:20 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.cbc.ca/news/canada/montreal/firoz-patel-us-prison-1.7453728 Montreal businessman sentenced to 3 and a half years in U.S. prison for laundering bitcoin

Re: Money Laundering [Re: Ciment] #1114305 02/10/25 10:23 AM 02/10/25 10:23 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.latintimes.com/us-autho...ating-peso-pluma-money-laundering-574882 U.S. Authorities Reportedly Investigating Peso Pluma for Money Laundering The Mexican singer has remained silent while many await a response to the controversy that could end his career.

Re: Money Laundering [Re: Ciment] #1114472 02/11/25 11:43 PM 02/11/25 11:43 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.lemonde.fr/en/internati...spected-money-laundering_6738051_4.html# In Belgium, the minister, lottery tickets and suspected money laundering

Re: Money Laundering [Re: Ciment] #1114473 02/11/25 11:45 PM 02/11/25 11:45 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://kdvr.com/news/local/3-facin...kick-backs-in-commercial-bribery-scheme/ 3 facing federal money laundering charges for kick backs in commercial bribery scheme

Re: Money Laundering [Re: Ciment] #1114586 02/13/25 11:54 AM 02/13/25 11:54 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.nbcnews.com/politics/po...rer-freed-exchange-marc-fogel-rcna191859 Russian money launderer to be freed in exchange for Marc Fogel

Re: Money Laundering [Re: Ciment] #1114587 02/13/25 11:58 AM 02/13/25 11:58 AM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.occrp.org/en/news/exclusive-montenegro-will-extradite-convicted-money-launderer-to-china Montenegro will extradite convicted money launderer to china.

Re: Money Laundering [Re: Ciment] #1114588 02/13/25 12:02 PM 02/13/25 12:02 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.al.com/news/2025/02/5-a...ing-scheme-that-cost-irs-20-million.html 5 Alabamians plead guilty in sports betting money laundering scheme that cost IRS $20 million

Re: Money Laundering [Re: Ciment] #1114589 02/13/25 12:05 PM 02/13/25 12:05 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.finextra.com/the-long-read/1276/what-are-money-mules What are money mules?

Re: Money Laundering [Re: Ciment] #1114752 02/14/25 11:24 PM 02/14/25 11:24 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.bbc.com/news/articles/c62qy6gzvxlo Ex-Tory worker's £1m VAT and money laundering scam

Re: Money Laundering [Re: Ciment] #1114753 02/14/25 11:26 PM 02/14/25 11:26 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://iowacapitaldispatch.com/202...ion-for-sexual-assault-money-laundering/ Board: Massage therapist under investigation for sexual assault, money laundering

Re: Money Laundering [Re: Ciment] #1114865 02/16/25 05:46 PM 02/16/25 05:46 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.desmoinesregister.com/s...for-money-laundering-scheme/78764806007/ Waukee man will serve 32 years for orchestrating money laundering scheme that hit 8 Iowa banks

Re: Money Laundering [Re: Ciment] #1114866 02/16/25 05:47 PM 02/16/25 05:47 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.presstv.ir/Detail/2025/02/16/742941/Iran-money-laundering-ring-discovery-MEFA-official Iran busts ring involved in large-scale money laundering activities

Re: Money Laundering [Re: Ciment] #1114867 02/16/25 05:49 PM 02/16/25 05:49 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.business-standard.com/w...gation-125021600147_1.html#goog_rewarded Former Mauritian PM Jugnauth arrested in money laundering investigation

Re: Money Laundering [Re: Ciment] #1114868 02/16/25 05:50 PM 02/16/25 05:50 PM
Joined: Jan 2016 Posts: 13,275 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,275	https://www.myrtlebeachonline.com/news/local/crime/article300421274.html Mexican trafficker charged with selling ‘lethal amounts’ of drugs in SC, FBI said

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