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Re: Money Laundering [Re: Ciment] #1122078
05/07/25 10:32 PM 05/07/25 10:32 PM
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https://www.kansascity.com/news/local/crime/article305943151.html

KC woman pleads guilty to COVID-19 fraud, treasury check theft totaling millions
Re: Money Laundering [Re: Ciment] #1122079
05/07/25 10:33 PM 05/07/25 10:33 PM
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Re: Money Laundering [Re: Ciment] #1122080
05/07/25 10:35 PM 05/07/25 10:35 PM
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https://bnn-news.com/nearly-50-mill...ing-and-sanctions-evasion-schemes-267359

Nearly 50 million euros frozen – Latvian FIU uncovers money laundering and sanctions evasion schemes
Re: Money Laundering [Re: Ciment] #1122081
05/07/25 10:37 PM 05/07/25 10:37 PM
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https://www.dailymail.co.uk/news/ar...-asked-help-launder-money-criminals.html

Revealed: The chilling number of ordinary Brits targeted by gangs and criminals to become money mules and help launder dirty cash
Re: Money Laundering [Re: Ciment] #1122082
05/07/25 10:38 PM 05/07/25 10:38 PM
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https://www.dailymail.co.uk/news/article-14683077/Bilal-Haouchar-jailed-Lebanon-gangster.html

Major update for one of Australia's most ruthless gangsters after he fled Sydney seven years ago on kidnapping charges
Re: Money Laundering [Re: Ciment] #1122086
05/07/25 10:49 PM 05/07/25 10:49 PM
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https://www.dailymail.co.uk/news/ar...lti-million-dollar-casino-addiction.html

Ultra-glamorous attorney's life in tatters after she developed multi-million dollar CASINO addiction
Re: Money Laundering [Re: Ciment] #1122347
05/10/25 06:12 AM 05/10/25 06:12 AM
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https://www.ctvnews.ca/saskatoon/ar...rged-with-650000-fraud-money-laundering/

Former Sask. government employee charged with $650,000 fraud, money laundering
Re: Money Laundering [Re: Ciment] #1122348
05/10/25 06:13 AM 05/10/25 06:13 AM
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https://news.bitcoin.com/german-aut...o-service-seize-e34m-in-laundered-funds/

German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds
Re: Money Laundering [Re: Ciment] #1122349
05/10/25 06:14 AM 05/10/25 06:14 AM
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https://ca.news.yahoo.com/men-charged-plot-smuggle-laundered-132237363.html

Men charged in 'plot to smuggle laundered cash out of UK in washing powder boxes'
Re: Money Laundering [Re: Ciment] #1122350
05/10/25 06:16 AM 05/10/25 06:16 AM
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