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Re: Money Laundering [Re: Ciment] #967332 03/20/19 12:45 PM 03/20/19 12:45 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.artlyst.com/news/art-money-laundering-global-art-market-needs-regulation/ Art And Money Laundering Why The Global Art Market Needs Regulation

Re: Money Laundering [Re: Ciment] #967333 03/20/19 12:49 PM 03/20/19 12:49 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.wpxi.com/news/top-stori...ney-laundering-ring-police-say/932086428 Discovery of $1.2M during traffic stop cracks money laundering ring, police say

Re: Money Laundering [Re: Ciment] #967398 03/21/19 07:25 AM 03/21/19 07:25 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://globalnews.ca/news/5069141/2019-budget-money-laundering/ Canada proposes national money laundering task force in budget 2019

Re: Money Laundering [Re: Ciment] #967502 03/22/19 02:55 PM 03/22/19 02:55 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://ca.finance.yahoo.com/news/whitewashing-10-billion-money-laundering-115212476.html Whitewashing a $10 Billion Money Laundering Scandal

Re: Money Laundering [Re: Ciment] #967503 03/22/19 02:56 PM 03/22/19 02:56 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://thenextweb.com/cryptocurren...oney-laundering-scheme-wants-to-go-home/ Alleged Russian boss of Bitcoin â€˜money-laundering schemeâ€™ wants to go home

Re: Money Laundering [Re: Ciment] #967629 03/24/19 09:13 AM 03/24/19 09:13 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://globalnews.ca/news/5080238/toronto-real-estate-money-laundering-opaque-investment/ Torontoâ€™s real-estate market risky for money laundering, with $28B in opaque investments: report

Re: Money Laundering [Re: Ciment] #967631 03/24/19 09:17 AM 03/24/19 09:17 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.reviewjournal.com/crime...r-indicted-for-money-laundering-1624504/ North Las Vegas tax preparer indicted for money laundering

Re: Money Laundering [Re: Ciment] #967709 03/25/19 07:10 AM 03/25/19 07:10 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.dw.com/en/malta-in-the-eye-of-a-financial-tempest/a-47979126 Malta in the eye of a financial tempest

Re: Money Laundering [Re: Ciment] #967710 03/25/19 07:12 AM 03/25/19 07:12 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://euobserver.com/opinion/144454 Russia and money laundering in Europe

Re: Money Laundering [Re: Ciment] #967711 03/25/19 07:14 AM 03/25/19 07:14 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.asiatimes.com/2019/03/article/worker-denies-money-laundering-in-hong-kong/?_=8628608 Worker denies money laundering in Hong Kong

Re: Money Laundering [Re: Ciment] #967713 03/25/19 07:19 AM 03/25/19 07:19 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.timesofmalta.com/articl...neyval-anti-money-laundering-test.705338 Malta fails its first Moneyval anti-money laundering test but... Draft report gives mediocre ratings, with several 'lows' and not a single 'high'

Re: Money Laundering [Re: Ciment] #967770 03/25/19 07:01 PM 03/25/19 07:01 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://globalnews.ca/news/5084587/hezbollahs-canadian-money-laundering-ops/ From Colombia to Lebanon to Toronto: How a DEA probe uncovered Hezbollahâ€™s Canadian money laundering ops

Re: Money Laundering [Re: Ciment] #967771 03/25/19 07:03 PM 03/25/19 07:03 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.waterfordlive.ie/news/n...-crime-cartel-loses-sentence-appeal.html Man jailed for laundering â‚¬660,000 for crime cartel loses sentence appeal

Re: Money Laundering [Re: Ciment] #967811 03/26/19 09:35 AM 03/26/19 09:35 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.rollcall.com/news/policy/artificial-intelligence-fintech-money-laundering Hunting money launderers? Thereâ€™s AI for that

Re: Money Laundering [Re: Ciment] #967860 03/26/19 09:03 PM 03/26/19 09:03 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.sfchronicle.com/crime/article/3-400-marijuana-plants-seized-in-SF-money-13717879.php 3,400 marijuana plants seized in SF money laundering bust

Re: Money Laundering [Re: Ciment] #967861 03/26/19 09:07 PM 03/26/19 09:07 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.nextgov.com/cio-briefin...1-connected-darknet-opioid-sales/155830/ Federal Taskforce Busts 61 Connected to Darknet Opioid Sales

Re: Money Laundering [Re: Ciment] #967877 03/27/19 06:37 AM 03/27/19 06:37 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.pymnts.com/today-in-data/2019/money-laundering-financial-crime-contextual-commerce/ The Money Laundering Cycle Spins On

Re: Money Laundering [Re: Ciment] #967878 03/27/19 06:46 AM 03/27/19 06:46 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.thedailybeast.com/colle...-get-additional-money-laundering-charges College Admissions Scandal: Two Parents Get Additional Money Laundering Charges

Re: Money Laundering [Re: Ciment] #967879 03/27/19 06:48 AM 03/27/19 06:48 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	http://business-review.eu/business/...-police-money-laundering-watchdog-198625 European lawmakers say EU needs financial police, money-laundering watchdog

Re: Money Laundering [Re: Ciment] #967958 03/28/19 07:19 AM 03/28/19 07:19 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://nationalpost.com/pmn/news-pmn/swedish-bank-fires-ceo-amid-money-laundering-probe Another Nordic bank CEO falls over money laundering scandal

Re: Money Laundering [Re: Ciment] #967959 03/28/19 07:20 AM 03/28/19 07:20 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.bloomberg.com/graphics/deutsche-bank-investigations/ Deutsche Bankâ€™s Running Tab of Investigations

Re: Money Laundering [Re: Ciment] #967960 03/28/19 07:24 AM 03/28/19 07:24 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.ithaca.com/news/ithaca/...b141b32-50d4-11e9-853a-df95c2d75539.html Lansing accountant pleads guilty to fraud and money laundering charges

Re: Money Laundering [Re: Ciment] #968008 03/28/19 01:15 PM 03/28/19 01:15 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.providencejournal.com/n...ng-660-years-to-get-gold-bars-money-back Judge rejects bid by Cranston gold dealer, serving 660 years, to get gold bars, money back

Re: Money Laundering [Re: Ciment] #968048 03/28/19 09:32 PM 03/28/19 09:32 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://cnycentral.com/news/local/f...dering-selling-drugs-out-of-2-businesses Feds: Liverpool man admits to money laundering, selling drugs out of 2 businesses

Re: Money Laundering [Re: Ciment] #968049 03/28/19 09:33 PM 03/28/19 09:33 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.mycentraljersey.com/sto...ney-laundering-hodges-newark/3301282002/ Hillsborough husband, wife charged with money laundering

Re: Money Laundering [Re: Ciment] #968050 03/28/19 09:35 PM 03/28/19 09:35 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.washingtonpost.com/busi...noredirect=on&utm_term=.fa1f171806b5 How Europeâ€™s Banks Wound Up Laundering Russiaâ€™s Money

Re: Money Laundering [Re: Ciment] #968113 03/29/19 04:13 PM 03/29/19 04:13 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.theglobeandmail.com/opi...ring-canada-should-consider-a-different/ To disrupt money laundering, Canada should consider a different relationship with Asia

Re: Money Laundering [Re: Ciment] #968126 03/29/19 07:25 PM 03/29/19 07:25 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://exit.al/en/2019/03/29/us-st...and-organized-crime-thriving-in-albania/ US State Dept. Report: Drug Trafficking and Organized Crime Thriving in Albania

Re: Money Laundering [Re: Ciment] #968282 04/01/19 06:51 AM 04/01/19 06:51 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.neweurope.eu/article/swedbank-ceo-fired-as-money-laundering-allegations-continue/ wedbank CEO fired as money-laundering allegations continue

Re: Money Laundering [Re: Ciment] #968284 04/01/19 06:58 AM 04/01/19 06:58 AM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.nzherald.co.nz/personal-finance/news/article.cfm?c_id=12&objectid=12218278 Money-laundering safeguards still not fit for purpose: FMA

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