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Re: Money Laundering [Re: Ciment] #950899
08/20/18 10:12 PM 08/20/18 10:12 PM
Joined: Jan 2016
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https://www.politico.eu/article/dana-reizniece-ozola-latvia-money-laundering-mud-fight/

Latvia’s money-laundering mud fight
Finance minister under attack ahead of election in Baltic nation
Re: Money Laundering [Re: Ciment] #950903
08/20/18 11:17 PM 08/20/18 11:17 PM
Joined: Dec 2014
Posts: 62
Montreal, QC
TheRedZone Offline
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Joined: Dec 2014
Posts: 62
Montreal, QC
Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.
Re: Money Laundering [Re: TheRedZone] #950909
08/21/18 12:52 AM 08/21/18 12:52 AM
Joined: Jul 2015
Posts: 2,692
n.e.philly
hoodlum Offline
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Posts: 2,692
n.e.philly
Originally Posted by TheRedZone
Just move to the Ozarks and invest in gentlemen's clubs, boat slips restaurants.. stuff like that.

That is an excellent show...season 2 starts aug 30.

I didn't want to leave blood on your carpet...
Re: Money Laundering [Re: Ciment] #950911
08/21/18 03:52 AM 08/21/18 03:52 AM
Joined: Jan 2016
Posts: 11,825
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I enjoyed Ozarks season 1 looking forward to seeing season 2.
Re: Money Laundering [Re: Ciment] #951196
08/24/18 12:27 PM 08/24/18 12:27 PM
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https://www.coshoctontribune.com/st...harge-police-crime-coshocton/1075265002/

Guadalupe Beserra sentenced on money laundering charge
Re: Money Laundering [Re: Ciment] #951197
08/24/18 12:29 PM 08/24/18 12:29 PM
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https://eng.lsm.lv/article/society/...ffice-has-been-the-weakest-link.a289869/

Finance Minister: Anti-money laundering office has been the weakest link
Re: Money Laundering [Re: Ciment] #951198
08/24/18 12:31 PM 08/24/18 12:31 PM
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https://www.irishexaminer.com/break...money-laundering-in-ni-court-864310.html

John Gilligan charged with money laundering in NI court
Re: Money Laundering [Re: Ciment] #951199
08/24/18 12:32 PM 08/24/18 12:32 PM
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https://www.nytimes.com/2018/08/24/world/asia/jho-low-malaysia-1mdb.html

Fugitive Malaysian Moneyman, Jho Low, Is Charged With Money Laundering
Re: Money Laundering [Re: Ciment] #951713
08/30/18 04:09 PM 08/30/18 04:09 PM
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http://www.sportingnews.com/us/nba/...estigation-fbi/rlmjy6x66wku1otnqe86r326w

Former Kings exec involved in $13.4 million money-laundering scheme, report says
Re: Money Laundering [Re: Ciment] #951714
08/30/18 04:12 PM 08/30/18 04:12 PM
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Re: Money Laundering [Re: Ciment] #952126
09/03/18 02:47 PM 09/03/18 02:47 PM
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https://www.thesun.co.uk/news/7163850/gareth-bale-finacee-best-friend-money-laundering/

BALED OUT Gareth Bale’s fiancee’s best pal who laundered £100k to copy footie ace’s lavish lifestyle is ordered to pay back just £10
Re: Money Laundering [Re: Ciment] #952166
09/04/18 08:21 AM 09/04/18 08:21 AM
Joined: Jan 2016
Posts: 11,825
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https://euobserver.com/justice/142726

Danish bank scandal grows to 'gigantic' proportions
Re: Money Laundering [Re: Ciment] #952215
09/04/18 05:30 PM 09/04/18 05:30 PM
Joined: Mar 2016
Posts: 27,489
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Posts: 27,489
Dutch bank ING pays €775 million settlement for facilitating money laundering

https://nltimes.nl/2018/09/04/ing-pays-eu775-million-settlement-facilitating-money-laundering

"The king is dead, long live the king!"
Re: Money Laundering [Re: Ciment] #952242
09/04/18 10:31 PM 09/04/18 10:31 PM
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https://www.haaretz.com/israel-news...ve-shrunk-by-nearly-30-billion-1.6445448

War on Money Laundering: Foreign Deposits in Israeli Banks Have Shrunk by Nearly $30 Billion
Re: Money Laundering [Re: Ciment] #952379
09/06/18 08:28 AM 09/06/18 08:28 AM
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Posts: 11,825
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https://www.cbc.ca/news/politics/money-laundering-howe-meunier-1.4811911

Weak regulations make Canada a money-launderer's playground, says report
Re: Money Laundering [Re: Ciment] #952380
09/06/18 08:29 AM 09/06/18 08:29 AM
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https://www.reuters.com/article/us-...s-back-action-to-next-year-idUSKCN1LM1FQ

EU plan on bank money laundering pushes back action to next year
Re: Money Laundering [Re: Ciment] #952382
09/06/18 08:31 AM 09/06/18 08:31 AM
Joined: Jan 2016
Posts: 11,825
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Re: Money Laundering [Re: Ciment] #952386
09/06/18 08:45 AM 09/06/18 08:45 AM
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https://www.thesun.ie/news/3068298/gardai-e12m-crackdown-fraud-money-laundering/

FRAUD BUST Gardai recover €12m cash in crackdown on foreign crime gangs targeting Irish companies such as Dublin Zoo and Trinity College
Re: Money Laundering [Re: Ciment] #952519
09/07/18 08:16 AM 09/07/18 08:16 AM
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Posts: 11,825
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http://www.nationmultimedia.com/detail/national/30353950

‘Benz Racing’ jailed for money laundering
Re: Money Laundering [Re: Ciment] #952520
09/07/18 08:17 AM 09/07/18 08:17 AM
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https://www.euractiv.com/section/ju...cient-prepares-for-improved-supervision/

EU admits anti-money laundering rules inefficient, prepares for improved supervision
Re: Money Laundering [Re: Ciment] #952521
09/07/18 08:19 AM 09/07/18 08:19 AM
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https://www.wsj.com/articles/danske...s-150-billion-of-transactions-1536317086

Russia-Linked Money-Laundering Probe Looks at $150 Billion in Transactions
Transactions uncovered at Danske’s Estonian branch highlight the growing concern about illicit money flows from the former Soviet Union
Re: Money Laundering [Re: Ciment] #952762
09/10/18 10:12 AM 09/10/18 10:12 AM
Joined: Jan 2016
Posts: 11,825
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Re: Money Laundering [Re: Ciment] #952763
09/10/18 10:14 AM 09/10/18 10:14 AM
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https://irishtechnews.ie/thriving-ireland-must-beware-money-laundering-challenges/

THRIVING IRELAND MUST BEWARE MONEY LAUNDERING CHALLENGES
Re: Money Laundering [Re: Ciment] #952764
09/10/18 10:18 AM 09/10/18 10:18 AM
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Posts: 11,825
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Re: Money Laundering [Re: Ciment] #952848
09/11/18 10:50 AM 09/11/18 10:50 AM
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https://www.bloomberg.com/news/arti...wn-after-money-laundering-probe-jlxazgj8

ING Seeks to Calm Money-Laundering Uproar With CFO's Departure
Re: Money Laundering [Re: Ciment] #953103
09/14/18 12:08 PM 09/14/18 12:08 PM
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https://www.theguardian.com/uk-news...d-money-laundering-national-crime-agency

UK lawyers failing to report suspected money laundering, says watchdog
Re: Money Laundering [Re: Ciment] #953283
09/16/18 12:05 PM 09/16/18 12:05 PM
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https://majorcadailybulletin.com/ne...ing-five-years-for-money-laundering.html

Michael Brown facing five years for money laundering
Re: Money Laundering [Re: Ciment] #953284
09/16/18 12:06 PM 09/16/18 12:06 PM
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https://www.forbes.com/sites/vishal...irective-what-does-it-mean/#d684c67a5d3c

The EU's 5th Anti-Money Laundering Directive: What Does It Mean?
Re: Money Laundering [Re: Ciment] #953285
09/16/18 12:08 PM 09/16/18 12:08 PM
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https://www.cnbc.com/2018/09/14/us-...-possible-money-laundering-wsj-says.html

US examining Denmark's Danske Bank over possible Russian money laundering, WSJ says
Re: Money Laundering [Re: Ciment] #953286
09/16/18 12:09 PM 09/16/18 12:09 PM
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https://abcnews.go.com/Internationa...elan-officials-money-laundering-57799585

Andorra charges Venezuelan ex-officials for money laundering
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