https://www.youtube.com/watch?v=257wV-AbKaE

How does money laundering work? - Delena D. Spann

https://www.thelocal.ch/20180721/rothschild-bank-broke-money-laundering-rules-swiss-watchdog

Rothschild bank broke money laundering rules: Swiss watchdog

https://variety.com/2018/gaming/news/clash-of-clans-mobile-games-money-laundering-1202878109/

‘Clash of Clans,’ Other Mobile Games Being Used for Money Laundering (Report)

https://www.dailynews.com/2018/07/2...t-money-laundering-scheme-city-docs-say/

LAUSD board member Ref Rodriguez to admit money-laundering scheme, city docs say

https://www.bloomberg.com/news/arti...candal-is-getting-even-weirder-quicktake

Latvia's Corruption Scandal Is Getting Even Weirder

https://www.brooklyndaily.com/stories/2018/29/br-mafia-charges-2018-07-20-bk.html

Five alleged Brooklyn Mafia men indicted on fraud charges

https://www.darkreading.com/threat-...ease-in-money-laundering-/d/d-id/1332212

Cryptocurrency Theft Drives 3x Increase in Money Laundering

https://www.youtube.com/watch?v=tVm85IAjH50

How does money laundering work?

https://www.mortgagefinancegazette.com/market-news/fraud/150-billion-laundered-uk-year-05-07-2018/

£150 billion laundered in UK each year

Now this is some clever shit

They did something similar to World of Warcraft, Second Life and The Old Republic years ago.

Some more mundane money laundering schemes:

--The US places limits on how much money people can contribute to political campaigns. In 1972, President Nixon's re-election financial arm, "The Committee to Re-Elect the President" (CREEP) set up an office in Washington DC, where people who wanted to buy favors from the Nixon Administration could bring large amounts of cash, off the books. Then couriers were dispatched with cash to set up bank accounts in the Caribbean and South America which were not under the jurisdiction of the US Treasury Dept. Those bank accounts then would be used to finance campaign contributions.

--US law requires all bank transactions greater than $10k to be reported to the Treasury Dept. A gang of Colombian drug dealers operating in NYC opened dozens of ATM accounts. They deposited amounts just under $10k in those ATMs around 11:30 p.m. Then their counterparts in Colombia would use their own network of ATM accounts to withdraw those amounts just before midnight. Not only were the amounts too small to be reported, they went in and went out too fast to be noticed.

https://piie.com/publications/chapters_preview/381/3iie3705.pdf

Money Laundering Method and Markets

One would have to admit that some of these criminals are very innovative when it comes to finding news ways on how to launder money.

https://www.theglobeandmail.com/can...-crime-uses-bc-casinos-to-launder-money/

How organized crime uses B.C. casinos to launder money

https://www.telegraph.co.uk/busines...-training-amid-money-laundering-worries/

Police to get Bitcoin training amid money-laundering worries

https://www.romania-insider.com/romania-court-anti-money-laundering-eu-directive/

Romania may pay penalties for failing to adopt anti-money laundering EU directive

https://www.law.com/dailybusinessre...n-the-bulls-eye/?slreturn=20180624154832

Trade-Based Money Laundering—South Florida Is in the Bull’s Eye

https://www.middleeastmonitor.com/2...s-worth-11m-on-money-laundering-charges/

Egypt arrests suspects worth $11m on money laundering charges

https://boingboing.net/2018/07/23/ref-rodriguez.html

Disgraced charter school exec pleads guilty to criminal money laundering, resigns from LA school board

https://www.law.com/dailybusinessre...ndering-money-for-colombian-drug-cartel/

Kingpin: Prosecutors Charge South Florida Woman With Laundering Money for Colombian Drug Cartel

https://thestarphoenix.com/pmn/news...wcm/9d276270-98a8-4e13-a50d-d2ec8e9e48f9

US: 8 charged in $1.2B Venezuelan money-laundering scheme

https://www.occrp.org/en/daily/8363-uk-adopts-eu-anti-money-laundering-legislation

UK Adopts EU Anti-Money Laundering Legislation

https://www.thestar.com/news/cannab...ng-risk-in-real-estate-and-cannabis.html

Councillor urges Vancouver to tackle money-laundering in cannabis, real estate sectors

http://www.cityam.com/289753/money-laundering-and-cyber-crime-involving-law-firms-up

The Solicitors Regulation Authority (SRA) said today that money laundering reports, cyber crime and dubious investment schemes involving law firms are all increasing.

http://www.gulf-times.com/story/600683/GAC-QFIU-join-hands-to-fight-money-laundering-terr

GAC, QFIU join hands to fight money laundering, terror funding

https://www.reuters.com/article/us-...plaint-against-danske-bank-idUSKBN1KF10G

Browder expands criminal complaint against Danske Bank

https://www.heraldmailmedia.com/new...2d290db-0f75-5454-ab71-4c213ffd8f9c.html

Venezuela’s Maduro under investigation in US money laundering case

https://patch.com/florida/palmettob...-used-venezuelan-money-laundering-scheme

Miami Real Estate Used In Venezuelan Money Laundering Scheme

https://en.crimerussia.com/financia...n-banks-and-money-laundered-from-russia/

Browder reports link between Australian banks and money laundered from Russia