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Re: Money Laundering [Re: Ciment] #959847 12/19/18 03:58 PM 12/19/18 03:58 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.apparelnews.net/news/2018/dec/18/l-textiles-executives-sentenced-prison-laundering-/ L.A. Textiles Executives Sentenced to Prison for Laundering Mexican Cartel Drug Money

Re: Money Laundering [Re: Ciment] #960257 12/27/18 11:46 AM 12/27/18 11:46 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.b92.net/eng/news/crimes.php?yyyy=2018&mm=12&dd=25&nav_id=105837 "Albanian mafia laundered 1.5 billion euros in Serbia"

Re: Money Laundering [Re: Ciment] #960304 12/27/18 11:55 PM 12/27/18 11:55 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://nationalpost.com/pmn/news-pmn/vatican-tribunal-hands-down-first-money-laundering-verdict Vatican tribunal hands down first money-laundering verdict

Re: Money Laundering [Re: Ciment] #960305 12/27/18 11:59 PM 12/27/18 11:59 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.theglobeandmail.com/bus...-million-fine-for-anti-money-laundering/ Morgan Stanley to pay $10-million fine for anti-money laundering violations

Re: Money Laundering [Re: Ciment] #960405 12/29/18 09:00 AM 12/29/18 09:00 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	http://www.africanews.com/2018/12/26/money-laundering-in-gabon-thrives-business-africa/ Money laundering in Gabon thrives (Business Africa)

Re: Money Laundering [Re: Ciment] #960406 12/29/18 09:03 AM 12/29/18 09:03 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://dailytimes.com.pk/338413/significant-operation-against-money-laundering-in-the-offing/ Significant operation against money laundering in the offing

Re: Money Laundering [Re: Ciment] #960407 12/29/18 09:07 AM 12/29/18 09:07 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	http://www.caribbean360.com/news/ba...inst-former-barbados-government-minister New Twist in US Money Laundering Case Against Former Barbados Government Minister

Re: Money Laundering [Re: Ciment] #960408 12/29/18 09:13 AM 12/29/18 09:13 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.timesofmalta.com/articl...try-in-italian-anti-mafia-reports.697922 Malta most mentioned foreign country in Italian mafia investigations

Re: Money Laundering [Re: Ciment] #960458 12/29/18 07:59 PM 12/29/18 07:59 PM
Joined: Mar 2016 Posts: 30,279 H Hollander
Hollander H Joined: Mar 2016 Posts: 30,279	Originally Posted by Ciment https://nationalpost.com/pmn/news-pmn/vatican-tribunal-hands-down-first-money-laundering-verdict Vatican tribunal hands down first money-laundering verdict Finally lol. "The king is dead, long live the king!"

Re: Money Laundering [Re: Ciment] #961165 01/09/19 06:53 AM 01/09/19 06:53 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.cnn.com/2019/01/08/us/dea-agent-money-laundering-drug-scheme-invs/index.html DEA agent linked to Colombian money laundering scheme, prosecutors say

Re: Money Laundering [Re: Ciment] #961166 01/09/19 06:56 AM 01/09/19 06:56 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://vancouversun.com/news/local...lion-b-c-civil-forfeiture-office-alleges Company laundered up to $220 million, B.C. civil forfeiture office alleges

Re: Money Laundering [Re: Ciment] #961167 01/09/19 06:59 AM 01/09/19 06:59 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://bc.ctvnews.ca/20-bills-in-d...dering-warnings-ignored-letter-1.4240114 $20 bills in duffel bags 'obvious' money laundering, warnings ignored: letter

Re: Money Laundering [Re: Ciment] #961168 01/09/19 07:00 AM 01/09/19 07:00 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.wsmv.com/news/investiga...95f10b4-13a1-11e9-b726-83ac9ef33588.html Investigators arrest man on money laundering charges, discover 57 pounds of marijuana in home

Re: Money Laundering [Re: Ciment] #961169 01/09/19 07:02 AM 01/09/19 07:02 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	http://www.ekathimerini.com/236315/...vestigated-for-possible-money-laundering Novartis suspect also investigated for possible money laundering

Re: Money Laundering [Re: Ciment] #961170 01/09/19 07:03 AM 01/09/19 07:03 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://intpolicydigest.org/2019/01/07/money-laundering-in-iran-is-pervasive/ Money Laundering in Iran is Pervasive

Re: Money Laundering [Re: Ciment] #961171 01/09/19 07:04 AM 01/09/19 07:04 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.expressnews.com/news/lo...ls-in-money-laundering-case-13518767.php Settlement stalls in money-laundering case involving San Antonio property

Re: Money Laundering [Re: Ciment] #961246 01/10/19 08:48 AM 01/10/19 08:48 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.independent.co.uk/voice...rime-terrorism-trafficking-a8720551.html Brexit could make the UK the money laundering capital of the world

Re: Money Laundering [Re: Ciment] #961247 01/10/19 08:50 AM 01/10/19 08:50 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.thepostmillennial.com/f...ndering-ring-slip-through-their-fingers/ Federal prosecutors let $1-billion a year Chinese money laundering ring slip through their fingers

Re: Money Laundering [Re: Ciment] #961248 01/10/19 08:52 AM 01/10/19 08:52 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.todaysconveyancer.co.uk...llowing-property-fraud-money-laundering/ Conveyancer Jailed Following Property Fraud And Money Laundering

Re: Money Laundering [Re: Ciment] #961372 01/11/19 05:36 PM 01/11/19 05:36 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://vancouversun.com/news/crime...estigation-now-in-hands-of-crown-counsel Major illegal gambling, money laundering investigation now in hands of Crown counsel

Re: Money Laundering [Re: Ciment] #961398 01/11/19 10:22 PM 01/11/19 10:22 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://europeangaming.eu/portal/la...ng-companies-to-tackle-money-laundering/ UKGC asks gambling companies to tackle money laundering

Re: Money Laundering [Re: Ciment] #961437 01/12/19 10:34 AM 01/12/19 10:34 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://coincentral.com/mexican-narcos-are-using-chinese-crypto-money-laundering-syndicates/ Mexican Narcos Are Using Chinese Crypto Money Laundering Syndicates

Re: Money Laundering [Re: Ciment] #961438 01/12/19 10:39 AM 01/12/19 10:39 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.thenewscenter.tv/conten...nced-for-money-laundering-504213421.html Doctor in pill-mill case sentenced for money laundering

Re: Money Laundering [Re: Ciment] #961670 01/15/19 10:35 AM 01/15/19 10:35 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.insurancejournal.com/news/international/2019/01/15/514805.htm Danske Bankâ€™s Money Laundering Scandal Damages Client Confidence

Re: Money Laundering [Re: Ciment] #961671 01/15/19 10:37 AM 01/15/19 10:37 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.scmp.com/sport/racing/a...atch-fixing-us42-billion-scourge-illegal Suicide, money laundering and match-fixing: the US$4.2 billion scourge of illegal gambling in Asia

Re: Money Laundering [Re: Ciment] #961672 01/15/19 10:39 AM 01/15/19 10:39 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.thelocal.dk/20190115/money-laundering-scandal-costs-trust-amongst-danske-bank-customers Money laundering scandal costs trust amongst Danske Bank customers

Re: Money Laundering [Re: Ciment] #961673 01/15/19 10:42 AM 01/15/19 10:42 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.insurancejournal.com/news/international/2019/01/14/514682.htm Danske Accused of Lying to French Investigators over Alleged Money Laundering

Re: Money Laundering [Re: Ciment] #961899 01/18/19 04:19 PM 01/18/19 04:19 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.timesofmalta.com/articl...s-mafia-gambling-links-are-probed.699521 Officials leave firm as mafia gambling links are probed Maltese-registered company being investigated

Re: Money Laundering [Re: Ciment] #962226 01/23/19 07:31 PM 01/23/19 07:31 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.bloomberg.com/news/arti...rackdown-after-money-laundering-scandals EU Wants to Crack Down on Passport Buying After Money-Laundering Scandals

Re: Money Laundering [Re: Ciment] #962227 01/23/19 07:33 PM 01/23/19 07:33 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://psmag.com/economics/why-are-hedge-funds-exempt-from-money-laundering-oversight HEDGE FUNDS HAVE REMAINED EXEMPT FROM MONEY LAUNDERING REGULATIONS. HERE'S WHY.

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