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Re: Money Laundering [Re: Ciment] #1064638
07/22/23 07:57 AM 07/22/23 07:57 AM
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Re: Money Laundering [Re: Ciment] #1064639
07/22/23 08:00 AM 07/22/23 08:00 AM
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https://www.cnbc.com/2023/07/21/cry...-guilty-in-bitcoin-money-laundering.html

‘Crypto Couple’ appear set to plead guilty in bitcoin hack money laundering case.
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case, a new federal court docket entry suggests.
Re: Money Laundering [Re: Ciment] #1064916
07/26/23 09:12 AM 07/26/23 09:12 AM
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Re: Money Laundering [Re: Ciment] #1064917
07/26/23 09:30 AM 07/26/23 09:30 AM
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https://topclassactions.com/lawsuit...-laundering-sanctions-compliance-issues/

Deutsche Bank fined $186M for failure to address anti-money laundering, sanctions compliance issue
Re: Money Laundering [Re: Ciment] #1064918
07/26/23 09:35 AM 07/26/23 09:35 AM
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https://complyadvantage.com/insights/real-estate-money-laundering/

Understanding Money Laundering in Real Estate
Re: Money Laundering [Re: Ciment] #1065111
07/28/23 07:29 AM 07/28/23 07:29 AM
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https://www.techopedia.com/crypto-i...inals-but-will-proposed-legislation-help


Are Cryptocurrencies Used For Money Laundering and Fentanyl?
Re: Money Laundering [Re: Ciment] #1065112
07/28/23 07:32 AM 07/28/23 07:32 AM
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https://www.stgeorgeutah.com/news/a...ing-conspiracy-sentenced-to-prison-time/

Ringleader of St. George drug trafficking, money-laundering conspiracy sentenced to prison time
Re: Money Laundering [Re: Ciment] #1065113
07/28/23 07:39 AM 07/28/23 07:39 AM
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https://www.thenationalnews.com/mena/lebanon/2023/07/27/probe-riad-salemeh-son-money-laundering/
German probe into Riad Salameh names son and nephew as 'money-laundering accomplices'
Re: Money Laundering [Re: Ciment] #1065887
08/04/23 03:51 PM 08/04/23 03:51 PM
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https://www.cnn.com/2023/08/03/investing/crypto-couple-plead-guilty/index.html

‘Bitcoin Bonnie and Clyde’ plead guilty to money laundering
Re: Money Laundering [Re: Ciment] #1065890
08/04/23 03:54 PM 08/04/23 03:54 PM
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https://apnews.com/article/colombia...ndering-7a3567d5b3ff76a325cfd4a828a8f5cd

Son of Colombia’s president is charged with money laundering
Re: Money Laundering [Re: Ciment] #1066582
08/12/23 05:24 AM 08/12/23 05:24 AM
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https://biv.com/article/2023/08/bc-case-exposes-corporate-ties-chinese-criminal-underworld

B.C. case exposes corporate ties to Chinese criminal underworld
Re: Money Laundering [Re: Ciment] #1066583
08/12/23 05:27 AM 08/12/23 05:27 AM
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https://www.reuters.com/world/us/us...real-estate-money-laundering-2023-08-10/

US set to unveil long-awaited crackdown on real estate money laundering
Re: Money Laundering [Re: Ciment] #1066584
08/12/23 05:30 AM 08/12/23 05:30 AM
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https://www.detroitnews.com/story/n...-case-with-ties-to-novi-hub/70571153007/

2 found guilty in drug money laundering case with ties to Novi hub
Re: Money Laundering [Re: Ciment] #1067123
08/19/23 05:10 AM 08/19/23 05:10 AM
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https://www.reuters.com/investigates/special-report/mexico-drugs-remittances/

How Mexican narcos use remittances to wire U.S. drug profits home
Re: Money Laundering [Re: Ciment] #1067208
08/20/23 06:14 AM 08/20/23 06:14 AM
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https://www.bbc.com/news/business-66529632

Cash, cars and homes seized in $735m Singapore anti-money laundering raids
Re: Money Laundering [Re: Ciment] #1067235
08/20/23 10:07 PM 08/20/23 10:07 PM
Joined: Oct 2001
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I'll add one of the famous political money launderng schemes:
President Richard Nixon, running for re-election in 1972, formed "The Committee to Re-Elect the President" (CREEP), with HQ in Washington, DC. Individuals and corporations seeking favors from the Nixon Administration, who wanted to avoid public disclosure and laws limitating amounts of money given to politicians, brought bundles of cash to CREEP HQ. The money was parked in safes. Then couriers took it and opened accounts in Mexican and Caribbean that weren't required to disclose information to the IRS. CREEP's operarives then drew on those accounts to clandestinely pay for campaign expenses--including "dirty tricks."

Ntra la porta tua lu sangu � sparsu,
E nun me mporta si ce muoru accisu...
E s'iddu muoru e vaju mparadisu
Si nun ce truovo a ttia, mancu ce trasu.
Re: Money Laundering [Re: Ciment] #1067386
08/22/23 04:49 PM 08/22/23 04:49 PM
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https://www.cnn.com/2023/08/19/us/kansas-city-chiefs-fan-indictment/index.html

Kansas City Chiefs superfan indicted on bank robbery, money laundering charges
Re: Money Laundering [Re: Ciment] #1067459
08/23/23 06:29 AM 08/23/23 06:29 AM
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https://www.abc.net.au/news/2023-08-23/worst-nsw-pubs-cluns-for-money-laundering/102764384

Top 10 worst pubs and clubs in NSW for money laundering revealed as millions 'washed' through pokies
Re: Money Laundering [Re: Ciment] #1067543
08/24/23 06:35 AM 08/24/23 06:35 AM
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https://www.dailymail.co.uk/news/ar...am-finally-unravelled-police-Sydney.html

Secret Australian coin scam is finally unravelled by police in Sydney
Re: Money Laundering [Re: Ciment] #1067599
08/25/23 06:23 AM 08/25/23 06:23 AM
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https://www.laprensalatina.com/braz...bolsonaros-son-in-money-laundering-case/

Brazilian police raid homes of Bolsonaro’s son in money laundering case
Re: Money Laundering [Re: Ciment] #1067600
08/25/23 06:27 AM 08/25/23 06:27 AM
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https://www.straitstimes.com/singap...o-cars-bags-and-watches-seized-by-police

Billion-dollar money laundering case: What will happen to cars, bags and watches seized by police?
Re: Money Laundering [Re: Ciment] #1068997
09/12/23 07:52 PM 09/12/23 07:52 PM
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https://cointelegraph.com/news/onec...-20-years-us-jail-fraud-money-laundering

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Re: Money Laundering [Re: Ciment] #1069108
09/13/23 08:28 PM 09/13/23 08:28 PM
Joined: Jul 2012
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jace Offline
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Originally Posted by Ciment
https://cointelegraph.com/news/onec...-20-years-us-jail-fraud-money-laundering



OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering





That's a heavy sentence for a white collar crime, I guess they are sending a message. I give you credit for all thes posts on what a big a big crime money laundering is worldwide.

Last edited by jace; 09/13/23 08:28 PM.
Re: Money Laundering [Re: jace] #1069159
09/14/23 05:48 PM 09/14/23 05:48 PM
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Thanks Jace.

I am beginning to wonder if the banks are in on it. They pay a fine, which is minimal , compared to all the billions of dollars that is being laundered each day..
Re: Money Laundering [Re: Ciment] #1069184
09/15/23 05:19 AM 09/15/23 05:19 AM
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https://www.wlrn.org/law-justice/20...illa-miami-commissioner-money-laundering

Miami commissioner arrested for felony money laundering, official misconduct
Re: Money Laundering [Re: Ciment] #1069442
09/18/23 06:36 AM 09/18/23 06:36 AM
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https://www.seattletimes.com/busine...ilitating-1b-in-crypto-money-laundering/

Auburn man charged with facilitating $1B in crypto money laundering
Re: Money Laundering [Re: Ciment] #1069699
09/21/23 06:19 AM 09/21/23 06:19 AM
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https://nbc-2.com/news/crime/2023/0...olving-north-fort-myers-medical-company/

Man going to prison for money laundering scheme involving North Fort Myers medical company
Re: Money Laundering [Re: Ciment] #1070329
09/27/23 05:58 AM 09/27/23 05:58 AM
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https://www.icij.org/investigations...-authorities-can-keep-up-eu-report-says/

MONEY-LAUNDERING CRIMINALS ARE ADAPTING TO NEW TECHNOLOGY FASTER THAN AUTHORITIES CAN KEEP UP, EU REPORT SAYS
Re: Money Laundering [Re: Ciment] #1070331
09/27/23 06:00 AM 09/27/23 06:00 AM
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Re: Money Laundering [Re: Ciment] #1070399
09/27/23 07:59 PM 09/27/23 07:59 PM
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https://www.dailymail.co.uk/news/ar...ational-Crime-Agency-1-4m-legal-row.html

Businessman, 50, suspected of being part of international money laundering ring is jailed for more than eight years for orchestrating bomb plot against lawyers for the National Crime Agency in £1.4m legal row
Page 17 of 30 1 2 … 15 16 17 18 19 … 29 30

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