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Mar 13th, 2025
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Re: Money Laundering [Re: Ciment] #1116484
03/06/25 04:42 PM 03/06/25 04:42 PM
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Re: Money Laundering [Re: Ciment] #1116628
03/08/25 09:19 AM 03/08/25 09:19 AM
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https://theconversation.com/money-l...drugs-industry-heres-how-it-works-251288

Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works
Re: Money Laundering [Re: Ciment] #1116629
03/08/25 09:24 AM 03/08/25 09:24 AM
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https://www.coindesk.com/policy/202...-operators-charged-with-money-laundering

Sanctioned Russian crypto exchange Garantex seized. Operators charged with money laundering.
Re: Money Laundering [Re: Ciment] #1116630
03/08/25 09:26 AM 03/08/25 09:26 AM
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https://abcnews.go.com/Politics/us-...websites-charges-head/story?id=119559435

US seizes Russian crypto exchange websites, charges head of site with money laundering
The U.S. froze $26 million in crypto assets, according to authorities.
Re: Money Laundering [Re: Ciment] #1116631
03/08/25 09:30 AM 03/08/25 09:30 AM
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https://www.theglobeandmail.com/can...jin-in-his-first-term-as-prime-minister/

Trudeau met with Paul King Jin in his first term as Prime Minister
Re: Money Laundering [Re: Ciment] #1116632
03/08/25 09:31 AM 03/08/25 09:31 AM
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https://www.bbc.com/news/articles/cly8xnp431lo

Four sentenced over £200m money laundering plot
Re: Money Laundering [Re: Ciment] #1116663
03/08/25 05:55 PM 03/08/25 05:55 PM
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https://www.fox5ny.com/news/seven-charged-20m-money-laundering-fraud-scheme-long-island

7 Long Island men charged in $20M fraud scheme involving gift cards, elderly victims
Re: Money Laundering [Re: Ciment] #1116664
03/08/25 06:04 PM 03/08/25 06:04 PM
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https://www.dailymail.co.uk/news/ar...laundering-plot-James-Stunt-cleared.html

Gang of four sentenced over £266million money laundering plot after socialite James Stunt was cleared of being involved in 'eye-watering' operation to turn criminal cash into untraceable gold
Re: Money Laundering [Re: Ciment] #1116665
03/08/25 06:06 PM 03/08/25 06:06 PM
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https://www.dailymail.co.uk/news/ar...-cocaine-heist-two-criminals-jailed.html

Hatton Garden cocaine heist: Two criminals who attempted to smuggle £190million worth of drugs into UK and laundered profits through London's jewellery district are jailed
Re: Money Laundering [Re: Ciment] #1116901
03/11/25 04:10 AM 03/11/25 04:10 AM
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https://foxsanantonio.com/newslette...illion-for-fraud-money-laundering-scheme

Pharmacist sentenced to 17 years, forfeits $402 million for fraud, money laundering scheme
Re: Money Laundering [Re: Ciment] #1116916
03/11/25 10:10 AM 03/11/25 10:10 AM
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https://www.reuters.com/markets/asi...ering-claims-teetering-brink-2025-03-10/

Star Entertainment: money laundering claims to teetering on the brink
Re: Money Laundering [Re: Ciment] #1116917
03/11/25 10:11 AM 03/11/25 10:11 AM
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https://vancouversun.com/opinion/columnists/canadian-governments-money-laundering-cash-law-prof

Canadian governments fail to stop money laundering because they want the cash, says law prof
Douglas Todd: "Once it is in the system, dirty money behaves just like clean money,” says law professor Sanaa Ahmed. Governments quietly rely on it to prop up the domestic economy.
Re: Money Laundering [Re: Ciment] #1116984
03/11/25 11:35 PM 03/11/25 11:35 PM
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https://meduza.io/en/feature/2025/03/12/house-arrest-for-sasha-mitroshina

House arrest for Sasha Mitroshina Russian blogger known for flash mob against domestic violence pleads guilty to money laundering
Re: Money Laundering [Re: Ciment] #1116988
03/12/25 12:45 AM 03/12/25 12:45 AM
Joined: Dec 2012
Posts: 1,678
DiLorenzo Offline
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Joined: Dec 2012
Posts: 1,678
Shamelessly bump it up again
Re: Money Laundering [Re: DiLorenzo] #1116999
03/12/25 07:34 AM 03/12/25 07:34 AM
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Originally Posted by DiLorenzo
Shamelessly bump it up again


I am not NY Mafia and never changed my name. You have the wrong person DiLorenzo .
Re: Money Laundering [Re: Ciment] #1117085
03/13/25 09:21 AM 03/13/25 09:21 AM
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https://www.ctvnews.ca/world/articl...illion-crypto-exchange-at-request-of-us/

India arrests man accused of running US$96 billion crypto exchange at request of U.S.
Re: Money Laundering [Re: Ciment] #1117165
03/14/25 04:35 PM 03/14/25 04:35 PM
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https://decrypt.co/309986/californi...bitcoin-to-launder-dark-web-mdma-profits

California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits
Re: Money Laundering [Re: Ciment] #1117166
03/14/25 04:36 PM 03/14/25 04:36 PM
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https://news.bitcoin.com/us-law-enf...oin-tied-to-decade-old-silk-road-crimes/

US Law Enforcement Confiscates 749 Bitcoin Tied to Decade-Old Silk Road Crimes
Re: Money Laundering [Re: Ciment] #1117167
03/14/25 04:37 PM 03/14/25 04:37 PM
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https://vancouversun.com/news/ex-gambler-asks-casinos-to-ban-him-ends-up-on-bc-money-launderers-list

Ex-gambler asks casinos to ban him, ends up on B.C.'s money launderers list
The ex-gambler is seeking a court order to remove his name from a list that targets money launderers, according to petition filed in B.C. Supreme Court.
Re: Money Laundering [Re: Ciment] #1117254
03/15/25 10:37 AM 03/15/25 10:37 AM
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https://cryptodnes.bg/en/ex-bank-st...itating-fraud-and-drug-money-laundering/

Ex-Bank Staffer Pleads Guilty to Facilitating Fraud and Drug Money Laundering
Re: Money Laundering [Re: Ciment] #1117256
03/15/25 10:48 AM 03/15/25 10:48 AM
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https://dailyhodl.com/2025/03/14/ba...bal-conspiracy-us-department-of-justice/

Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Global Conspiracy: US Department of Justice
Re: Money Laundering [Re: Ciment] #1117257
03/15/25 10:51 AM 03/15/25 10:51 AM
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https://cointelegraph.com/news/aml-bitcoin-founder-wire-fraud-money-laundering

AML Bitcoin creator convicted of wire fraud, money laundering
Re: Money Laundering [Re: Ciment] #1117258
03/15/25 10:54 AM 03/15/25 10:54 AM
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https://www.connectedtoindia.com/si...olicy-premium-dues-and-money-laundering/

Singapore scam victims lose SGD 1.7 million to impostors calling about policy premium dues and money laundering
Re: Money Laundering [Re: Ciment] #1117540
03/17/25 10:20 PM 03/17/25 10:20 PM
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https://edmontonjournal.com/news/crime/alberta-bc-money-laundering-charges

Police lay charges in $47M Alberta-B.C. money laundering operation: 'One of the biggest'
Re: Money Laundering [Re: Ciment] #1117541
03/17/25 10:21 PM 03/17/25 10:21 PM
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https://lexingtonky.news/2025/03/17...ey-laundering-case-tied-to-drug-cartels/

Man Pleads Guilty in Lexington Money Laundering Case Tied to Drug Cartels
Re: Money Laundering [Re: Ciment] #1117542
03/17/25 10:22 PM 03/17/25 10:22 PM
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https://www.dailymail.co.uk/news/ar...lions-Russian-money-Europe-arrested.html

Oligarch who 'masterminded massive money laundering scheme' that saw billions in Russian money pour into Europe and the USA is arrested
Re: Money Laundering [Re: Ciment] #1117707
03/20/25 06:51 AM 03/20/25 06:51 AM
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https://decrypt.co/310808/crypto-transactions-chinese-fentanyl-suppliers-mexican-cartels-chainalysis

Crypto Transactions Link Chinese Fentanyl Suppliers to Mexican Cartels: Chainalysis
Re: Money Laundering [Re: Ciment] #1117715
03/20/25 07:14 AM 03/20/25 07:14 AM
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https://boingboing.net/2025/03/18/k...le-his-5-billion-crypto-crime-spree.html

Kim Jong-un can't find enough sketchy money launderers to handle his $5 billion crypto crime spree
Re: Money Laundering [Re: Ciment] #1117716
03/20/25 07:15 AM 03/20/25 07:15 AM
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Re: Money Laundering [Re: Ciment] #1117717
03/20/25 07:17 AM 03/20/25 07:17 AM
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https://www.magnoliareporter.com/ne...f1349e7-d678-4617-b5e4-9af5c31a8e87.html

Hot Springs man gets federal sentence for money laundering, wire fraud
Page 37 of 38 1 2 … 35 36 37 38

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