#money-laundering
#money-laundering

[ follow ]

Russian Crypto: Why Secret Service Seized Garantex

The U.S. Secret Service shut down Garantex, a Russian cryptocurrency exchange, to disrupt money laundering operations linked to cybercrime.

US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers | TechCrunch

U.S. indicts Garantex officials for money laundering and violating sanctions, linked to extensive criminal activities.

Hackers launder most of Bybit's stolen crypto worth $1.4 billion | TechCrunch

North Korean hackers stole $1.4 billion in Ethereum from Bybit, marking a record-breaking cryptocurrency theft.

The stolen funds were primarily converted to Bitcoin and moved across multiple addresses, complicating tracking.

International cops seize Russian crypto exchange Garantex

Garantex cryptocurrency exchange shut down due to links with ransomware and money laundering activities.

Garantex administrator arrested in India under extradition law | TechCrunch

Aleksej Besciokov, co-founder of the Garantex cryptocurrency exchange, was arrested in India under extradition law linked to U.S. allegations of money laundering.

US releases Russian cybercriminal as part of exchange for teacher Marc Fogel

The Trump administration released Alexander Vinnik, a cybercriminal linked to money laundering, as part of a prisoner exchange, underscoring complex diplomatic relations.

Russian Crypto: Why Secret Service Seized Garantex

The U.S. Secret Service shut down Garantex, a Russian cryptocurrency exchange, to disrupt money laundering operations linked to cybercrime.

US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers | TechCrunch

U.S. indicts Garantex officials for money laundering and violating sanctions, linked to extensive criminal activities.

Hackers launder most of Bybit's stolen crypto worth $1.4 billion | TechCrunch

North Korean hackers stole $1.4 billion in Ethereum from Bybit, marking a record-breaking cryptocurrency theft.

The stolen funds were primarily converted to Bitcoin and moved across multiple addresses, complicating tracking.

International cops seize Russian crypto exchange Garantex

Garantex cryptocurrency exchange shut down due to links with ransomware and money laundering activities.

Garantex administrator arrested in India under extradition law | TechCrunch

Aleksej Besciokov, co-founder of the Garantex cryptocurrency exchange, was arrested in India under extradition law linked to U.S. allegations of money laundering.

US releases Russian cybercriminal as part of exchange for teacher Marc Fogel

The Trump administration released Alexander Vinnik, a cybercriminal linked to money laundering, as part of a prisoner exchange, underscoring complex diplomatic relations.

morecryptocurrency

#uk-politics

Open registers are only way to stop dirty money that underpins crime | Margaret Hodge and Andrew Mitchell

UK ministers aim to forge a united strategy addressing corporate transparency and money laundering in overseas territories.

MPs think they may have been targets of disinformation' over Bangladesh inquiry

British MPs suspect a disinformation campaign undermining Ahsan Mansur's efforts to trace alleged laundered funds from Bangladesh.

Open registers are only way to stop dirty money that underpins crime | Margaret Hodge and Andrew Mitchell

UK ministers aim to forge a united strategy addressing corporate transparency and money laundering in overseas territories.

MPs think they may have been targets of disinformation' over Bangladesh inquiry

British MPs suspect a disinformation campaign undermining Ahsan Mansur's efforts to trace alleged laundered funds from Bangladesh.

moreuk-politics

#scams

Takeaways From Our Money Laundering Investigation

Scammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.

How Scammers Launder Money and Get Away With It

Fireworks in Cambodia mark the success of scammers who exploit victims, resulting in massive financial losses and a robust money-laundering network.

Woman and man accused of money laundering to face trial over alleged 'romance fraud'

A couple is facing trial for allegedly defrauding victims in a romance scam involving a luxury car and €30,000.

Takeaways From Our Money Laundering Investigation

Scammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.

How Scammers Launder Money and Get Away With It

Fireworks in Cambodia mark the success of scammers who exploit victims, resulting in massive financial losses and a robust money-laundering network.

Woman and man accused of money laundering to face trial over alleged 'romance fraud'

A couple is facing trial for allegedly defrauding victims in a romance scam involving a luxury car and €30,000.

morescams

Latest round of money laundering penalties hit UK trade

Nearly 50 UK art businesses have been fined for non-compliance with money laundering regulations, averaging penalties over £3,000.

#criminal-justice

Man arrested after 27,000 seized from car and drugs worth 100,000 found in follow-up searches

A male suspect was arrested for money laundering and drug-related offences after €27,000 cash and drugs were seized during a vehicle search.

Employee of California post office, son sentenced for stealing more than $5 million in money orders

A former post office employee and his son were sentenced for stealing over $5 million in money orders and orchestrating a fraud scheme.

Former hockey international Caitriona Carey appears in court on money laundering charges

Caitriona Carey has been charged with money laundering related to events spanning from 2019 to 2021.

Socialite never agreed to 'criminal enterprise' - trial

James Stunt claims he was unaware of any criminal activity in his business dealings with a gold dealer amid money laundering allegations.

Man arrested after 27,000 seized from car and drugs worth 100,000 found in follow-up searches

A male suspect was arrested for money laundering and drug-related offences after €27,000 cash and drugs were seized during a vehicle search.

Employee of California post office, son sentenced for stealing more than $5 million in money orders

A former post office employee and his son were sentenced for stealing over $5 million in money orders and orchestrating a fraud scheme.

Former hockey international Caitriona Carey appears in court on money laundering charges

Caitriona Carey has been charged with money laundering related to events spanning from 2019 to 2021.

Socialite never agreed to 'criminal enterprise' - trial

James Stunt claims he was unaware of any criminal activity in his business dealings with a gold dealer amid money laundering allegations.

morecriminal-justice

#heathrow-airport

Man charged with money laundering after 1m found in suitcases at Heathrow

A 48-year-old man was charged with money laundering after 1 million in cash was seized at Heathrow Airport.

Man arrested at Heathrow over 400,000 in suitcase

A man was arrested at Heathrow Airport for attempting to launder £400,000 in cash.

Man charged with money laundering after 1m found in suitcases at Heathrow

A 48-year-old man was charged with money laundering after 1 million in cash was seized at Heathrow Airport.

Man arrested at Heathrow over 400,000 in suitcase

A man was arrested at Heathrow Airport for attempting to launder £400,000 in cash.

moreheathrow-airport

#wire-fraud

Filmmaker Charged With Stealing Millions From Netflix | Entrepreneur

Filmmaker Carl Rinsch was arrested for allegedly stealing $55 million from Netflix intended for a sci-fi series.

Rinsch used Netflix investment funds for personal expenses including luxury cars and failed investments.

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.

Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million

William A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.

Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds say

Cassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.

Filmmaker Charged With Stealing Millions From Netflix | Entrepreneur

Filmmaker Carl Rinsch was arrested for allegedly stealing $55 million from Netflix intended for a sci-fi series.

Rinsch used Netflix investment funds for personal expenses including luxury cars and failed investments.

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.

Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million

William A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.

Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds say

Cassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.

morewire-fraud

Art collector James Stunt found not guilty of money-laundering

James Stunt was acquitted of money laundering charges while four co-defendants were convicted in a complex case involving gold transactions.

#corruption

Belgian cops raid Huawei in European bribery probe

Belgian authorities are investigating Huawei for potential corruption, including money laundering and bribery.

Super Cup probe: Judge questions Gerard Pique

Gerard Piqué is being investigated for potential corruption related to the Super Cup's hosting deal in Saudi Arabia.

US and UK sanction gold smuggler Kamlesh Pattni

Kamlesh Pattni was sanctioned for leading an international gold smuggling and money laundering operation that exploited Zimbabwe's natural resources.

Ingrid Lewis-Martin indicted along side son, real estate developers on bribery and money laundering charges | amNewYork

Ingrid Lewis-Martin and her son face serious charges of bribery and money laundering linked to influencing city decisions for financial gain.

Spain court sentences ex-IMF chief to more than four years over corruption

Rodrigo Rato was convicted of major financial crimes and sentenced to prison, with his case pending appeal.

UK imposes asset freezes and travel bans on three kleptocrats

UK sanctions aim to combat money laundering and signify a shift in corruption policy.

Belgian cops raid Huawei in European bribery probe

Belgian authorities are investigating Huawei for potential corruption, including money laundering and bribery.

Super Cup probe: Judge questions Gerard Pique

Gerard Piqué is being investigated for potential corruption related to the Super Cup's hosting deal in Saudi Arabia.

US and UK sanction gold smuggler Kamlesh Pattni

Kamlesh Pattni was sanctioned for leading an international gold smuggling and money laundering operation that exploited Zimbabwe's natural resources.

Ingrid Lewis-Martin indicted along side son, real estate developers on bribery and money laundering charges | amNewYork

Ingrid Lewis-Martin and her son face serious charges of bribery and money laundering linked to influencing city decisions for financial gain.

Spain court sentences ex-IMF chief to more than four years over corruption

Rodrigo Rato was convicted of major financial crimes and sentenced to prison, with his case pending appeal.

UK imposes asset freezes and travel bans on three kleptocrats

UK sanctions aim to combat money laundering and signify a shift in corruption policy.

morecorruption

#crime

Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money laundering

A pregnant woman in Dublin was jailed for money laundering over €30,000 while receiving unemployment benefits.

Army corporal jailed for laundering over 6.6m of drug money

An Irish Defence Forces corporal was caught in a major money laundering operation involving €6.6 million in criminal funds.

Former army corporal jailed for laundering over 6.6m of drug money

Kearney was sentenced to three years for laundering €25,000 linked to drug crimes and has lost his military position.

Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money laundering

A pregnant woman in Dublin was jailed for money laundering over €30,000 while receiving unemployment benefits.

Army corporal jailed for laundering over 6.6m of drug money

An Irish Defence Forces corporal was caught in a major money laundering operation involving €6.6 million in criminal funds.

Former army corporal jailed for laundering over 6.6m of drug money

Kearney was sentenced to three years for laundering €25,000 linked to drug crimes and has lost his military position.

morecrime

#banking

TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locations

TD Bank to close 37 branches across 10 states and D.C. to streamline operations and adapt to customer habits.

TD Bank to shutter 16 New England branches, including 6 in Mass.

TD Bank is closing branches in response to penalties for lax anti-money laundering practices.

TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locations

TD Bank to close 37 branches across 10 states and D.C. to streamline operations and adapt to customer habits.

TD Bank to shutter 16 New England branches, including 6 in Mass.

TD Bank is closing branches in response to penalties for lax anti-money laundering practices.

morebanking

#financial-crime

Leaked Morgan Stanley documents reveal 1 in 4 ultra wealthy clients raise a red flag

24% of Morgan Stanley's high-net-worth accounts flagged for money laundering risks highlights serious issues with client asset vetting.

TD Bank employee arrested and charged in connection with money laundering case | CBC News

A former TD Bank employee has been charged with facilitating money laundering, linked to a larger investigation resulting in massive fines against the bank.

Ilford and Romford fraudsters to pay back over 375,000 after conning hundreds

Ikram Rafique defrauded 900+ people by selling fake insurance policies and was sentenced for unlicensed brokering and money laundering.

Leaked Morgan Stanley documents reveal 1 in 4 ultra wealthy clients raise a red flag

24% of Morgan Stanley's high-net-worth accounts flagged for money laundering risks highlights serious issues with client asset vetting.

TD Bank employee arrested and charged in connection with money laundering case | CBC News

A former TD Bank employee has been charged with facilitating money laundering, linked to a larger investigation resulting in massive fines against the bank.

Ilford and Romford fraudsters to pay back over 375,000 after conning hundreds

Ikram Rafique defrauded 900+ people by selling fake insurance policies and was sentenced for unlicensed brokering and money laundering.

morefinancial-crime

#organized-crime

East London man jailed for role in 190 million cocaine smuggling plot

Devlin and Byrne were sentenced for orchestrating drug smuggling using encrypted communication, revealing an extensive network for cocaine trafficking.

How Fruit Became the Cover for Organized Crime All Over the World

Fruit trade is unexpectedly linked to organized crime, as revealed through research and firsthand observations in wholesale markets.

Want to get rid of fentanyl? Tackle money-laundering first, say experts | CBC News

Canada's money-laundering problem facilitates organized crime and fentanyl exportation, affecting U.S. relations.

Irish Defence Forces corporal jailed in 6.6m money-laundering case worked for 'The Family' drugs gang

Richard Kearney, an Irish Defence Forces corporal, was convicted of money laundering for a crime gang due to his clean criminal history.

Two men (20s) appear in court charged with facilitating organised crime in Drogheda

Gary Kelly and Dean Thornton are charged with facilitating organized crime through drug offenses and money laundering.

East London man jailed for role in 190 million cocaine smuggling plot

Devlin and Byrne were sentenced for orchestrating drug smuggling using encrypted communication, revealing an extensive network for cocaine trafficking.

How Fruit Became the Cover for Organized Crime All Over the World

Fruit trade is unexpectedly linked to organized crime, as revealed through research and firsthand observations in wholesale markets.

Want to get rid of fentanyl? Tackle money-laundering first, say experts | CBC News

Canada's money-laundering problem facilitates organized crime and fentanyl exportation, affecting U.S. relations.

Irish Defence Forces corporal jailed in 6.6m money-laundering case worked for 'The Family' drugs gang

Richard Kearney, an Irish Defence Forces corporal, was convicted of money laundering for a crime gang due to his clean criminal history.

Two men (20s) appear in court charged with facilitating organised crime in Drogheda

Gary Kelly and Dean Thornton are charged with facilitating organized crime through drug offenses and money laundering.

moreorganized-crime

#legal-issues

Briton held without trial in India refuses to be bailed to unsafe' Delhi streets

Christian Michel James refuses bail in India due to alleged safety concerns, preferring to remain in prison over possible threats to his life.

On-the-run Irishman arrested in New York accused of conning $850k from elderly woman

Elijah Gavin has been arrested for his role in a major home repair fraud scheme involving over $1 million in defrauded funds.

Catriona Carey charged with money-laundering offences in connection with her UK-based firm

Catriona Carey faces multiple charges including money laundering related to her company, Careysfort Asset Estates Ltd.

Briton held without trial in India refuses to be bailed to unsafe' Delhi streets

Christian Michel James refuses bail in India due to alleged safety concerns, preferring to remain in prison over possible threats to his life.

On-the-run Irishman arrested in New York accused of conning $850k from elderly woman

Elijah Gavin has been arrested for his role in a major home repair fraud scheme involving over $1 million in defrauded funds.

Catriona Carey charged with money-laundering offences in connection with her UK-based firm

Catriona Carey faces multiple charges including money laundering related to her company, Careysfort Asset Estates Ltd.

morelegal-issues

Feds break up Homestead mother-son team who ran $37 million mini-bank out of home

A mother-son team ran a $37 million illegal check-cashing operation linked to construction businesses hiring illegal immigrants.

The operation featured significant financial misconduct and manipulation of legal frameworks to facilitate undocumented worker payment.

#fraud

Elderly victims targeted in bank and real estate schemes, police say. Two men arrested, one at large

Two men were arrested in Southern California for allegedly running a $10 million money laundering scheme targeting elderly victims.

Scam artist at heart of international 3.5m cyber fraud has property seized by CAB

Agne Khan's testimony in court about her company's funding raised critical questions about investor legitimacy amid allegations of money laundering.

Malaysia's scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud

1MDB is suing Amicorp for over $1 billion, alleging it facilitated the laundering of $7 billion in misappropriated funds.

Mozambique's Ex-Finance Minister Sentenced to Prison Over Tuna Affair'

Former Mozambique finance minister sentenced to 8.5 years in prison for a $2 billion fraud scheme.

Catriona Carey and two ex-business partners arrested over alleged money laundering and fraud offences

Catriona Carey and her former partners are facing serious fraud-related charges, including money laundering and impersonation of a solicitor.

Vietnam police announce dismantling of $1.2bn money laundering ring

Da Nang police have dismantled a significant money laundering ring, the largest in the city's history, involving $1.2 billion in criminal funds.

Elderly victims targeted in bank and real estate schemes, police say. Two men arrested, one at large

Two men were arrested in Southern California for allegedly running a $10 million money laundering scheme targeting elderly victims.

Scam artist at heart of international 3.5m cyber fraud has property seized by CAB

Agne Khan's testimony in court about her company's funding raised critical questions about investor legitimacy amid allegations of money laundering.

Malaysia's scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud

1MDB is suing Amicorp for over $1 billion, alleging it facilitated the laundering of $7 billion in misappropriated funds.

Mozambique's Ex-Finance Minister Sentenced to Prison Over Tuna Affair'

Former Mozambique finance minister sentenced to 8.5 years in prison for a $2 billion fraud scheme.

Catriona Carey and two ex-business partners arrested over alleged money laundering and fraud offences

Catriona Carey and her former partners are facing serious fraud-related charges, including money laundering and impersonation of a solicitor.

Vietnam police announce dismantling of $1.2bn money laundering ring

Da Nang police have dismantled a significant money laundering ring, the largest in the city's history, involving $1.2 billion in criminal funds.

morefraud

The Art of the Deal? Bitcoin fraudster tied to 2016 hacking of Democrats is Russian released in exchange for U.S teacher

A bitcoin money launderer with ties to 2016 election meddling has been released by Trump in a prisoner exchange.

#legal-proceedings

Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering charge

Catriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.

Carey granted bail with conditions, including regular check-ins with authorities.

Dublin man jailed for money laundering after 85,000 found in his home

A man was jailed for money laundering after being found with over €85,000 in cash believed to be proceeds of crime.

Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering charge

Catriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.

Carey granted bail with conditions, including regular check-ins with authorities.

Dublin man jailed for money laundering after 85,000 found in his home

A man was jailed for money laundering after being found with over €85,000 in cash believed to be proceeds of crime.

morelegal-proceedings

#anti-corruption

British Virgin Islands accused of 'shameful' bid to sidestep financial crime crackdown

The British Virgin Islands' corporate transparency restrictions face backlash from UK authorities amid concerns over potential shielding of money laundering activities.

Margaret Hodge appointed UK anti-corruption champion to tackle flow of dirty money'

Margaret Hodge's appointment as the UK's anti-corruption champion emphasizes a renewed focus on tackling global corruption and address money laundering.

British Virgin Islands accused of 'shameful' bid to sidestep financial crime crackdown

The British Virgin Islands' corporate transparency restrictions face backlash from UK authorities amid concerns over potential shielding of money laundering activities.

Margaret Hodge appointed UK anti-corruption champion to tackle flow of dirty money'

Margaret Hodge's appointment as the UK's anti-corruption champion emphasizes a renewed focus on tackling global corruption and address money laundering.

moreanti-corruption

#data-privacy

US Officials Recommend Encryption Apps Amid Chinese Telecom Hacking

Global law enforcement agencies successfully dismantled major Russian money-laundering networks using new techniques, emphasizing ongoing challenges in combating financial crimes.

The HackerNoon Newsletter: Profit-hungry Corporations Own Your Most Intimate Data (1/30/2025) | HackerNoon

2025 calls for more decentralized control of intimate data, challenging profit-driven corporate systems.

DARPA's A3ML seeks to combat money laundering while balancing privacy concerns.

Reimagining employee experience can enhance the Return to Office strategy.

US Officials Recommend Encryption Apps Amid Chinese Telecom Hacking

Global law enforcement agencies successfully dismantled major Russian money-laundering networks using new techniques, emphasizing ongoing challenges in combating financial crimes.

The HackerNoon Newsletter: Profit-hungry Corporations Own Your Most Intimate Data (1/30/2025) | HackerNoon

2025 calls for more decentralized control of intimate data, challenging profit-driven corporate systems.

DARPA's A3ML seeks to combat money laundering while balancing privacy concerns.

Reimagining employee experience can enhance the Return to Office strategy.

moredata-privacy

AG Rob Bonta Facing Questions After Taking Campaign Donations From Casino His Office Was Investigating

Bonta took a large campaign contribution from a casino his office was investigating for money laundering, raising ethical red flags.

#supreme-court

Supreme Court Revives Law Meant to Fight Money Laundering

Supreme Court reinstates Corporate Transparency Act to fight money laundering amid privacy and constitutional concerns.

Morning Docket: 01.24.25

The Supreme Court emphasizes transparency in financial transactions to combat money laundering, though questions regarding its own ethics have emerged.

Supreme Court Revives Law Meant to Fight Money Laundering

Supreme Court reinstates Corporate Transparency Act to fight money laundering amid privacy and constitutional concerns.

Morning Docket: 01.24.25

The Supreme Court emphasizes transparency in financial transactions to combat money laundering, though questions regarding its own ethics have emerged.

moresupreme-court

Premier League club structures carry money laundering risks, study finds

Premier League club ownership structures facilitate potential money laundering due to their complexity and secrecy.

#drug-trafficking

Mexican cartel member who faked death arrested in California, authorities say

High-ranking Jalisco Cartel member Cristian Gutierrez-Ochoa was arrested after faking his death to evade drug trafficking charges.

Two Jamaican men convicted of drug money laundering

Two Jamaican men were convicted for their involvement in a $6 million international money laundering operation linked to drug trafficking.

Mexican cartel member who faked death arrested in California, authorities say

High-ranking Jalisco Cartel member Cristian Gutierrez-Ochoa was arrested after faking his death to evade drug trafficking charges.

Two Jamaican men convicted of drug money laundering

Two Jamaican men were convicted for their involvement in a $6 million international money laundering operation linked to drug trafficking.

moredrug-trafficking

Oakland man sentenced to one year in prison for money laundering

Jose Luis Garcia was sentenced for conspiracy to commit money laundering, highlighting negligence in anti-money laundering compliance in money services operations.

Bank insiders are leaking data on client accounts as scams surge

Banks are seeing a troubling trend where low-paid employees leak sensitive customer information, exposing weaknesses in security measures.

#international-crime

Spain busts international crime ring for alleged car import tax scam

An international crime network behind a €17 million VAT fraud scheme on luxury cars has been dismantled, with 30 arrests made.

NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions

The U.K. leads an international effort to disrupt Russian money laundering networks, resulting in significant arrests and asset seizures.

Spain busts international crime ring for alleged car import tax scam

An international crime network behind a €17 million VAT fraud scheme on luxury cars has been dismantled, with 30 arrests made.

NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions

The U.K. leads an international effort to disrupt Russian money laundering networks, resulting in significant arrests and asset seizures.

moreinternational-crime

Former South Florida congressman indicted in lobbying case

Former Congressman David Rivera indicted for failing to register as a lobbyist and laundering money linked to a sanctioned Venezuelan businessman.

California Christian college accused of labor trafficking and money laundering ordered to cease operating

Olivet University has been ordered to cease operations due to federal investigations into labor trafficking and money laundering, and must assist current students in completing their education.

Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob

The pandemic significantly changed the collectibles market, with criminals using Pokemon cards for money laundering due to their portability and demand.

Bank of America Flagged Suspicious Payments to Epstein Only After He Died

Bank of America filed suspicious activity reports years after payments to Jeffrey Epstein, prompting investigations into potential violations of money laundering laws.

Catriona Carey's 'exceptional' house near Laois-Carlow border goes sale agreed

A former hockey player has been granted bail in a money-laundering case while property market demand continues to thrive.

Luxury Hampstead properties surrendered in 12m asset investigation settlement

Luxury properties in Hampstead forfeited as proceeds of crime amid investigations into financial frauds and money laundering.

NCA takes out network that laundered ransomware payments | Computer Weekly

UK's NCA disrupts Russian money laundering networks tied to cyber crime, drugs, and firearms trafficking.

Kinahans face exile in 'North Korea, Iraq or Iran' after money-laundering network busted

The Kinahan Cartel's options for money laundering are severely restricted due to recent investigations by UK authorities.

Expect Those Pardons': Republican Rep Says Biden Will Need Lots of Family Pardons Over Money Laundering' Scheme: They're All Implicated'

Rep. Andy Biggs suggests Biden pardons family members to shield them from money laundering charges.

Things aren't looking good for infamous CEO of "health care terrorists"

Steward Health's financial practices raise serious legal concerns, highlighted by investigations and troubling allegations regarding the treatment of a patient's death.

Former HMRC employee spared jail after helping ex-husband launder more than 3m

A former HMRC employee helped her ex-husband launder money, receiving a suspended prison sentence but showing signs of remorse and potential rehabilitation.

We must stop UK territories laundering money, say politicians

The UK must enforce public ownership registers in overseas territories to combat money-laundering and illicit finance.

[ Load more ]

#money-laundering#money-laundering

Nevada Regulators Hand Out Second-Largest Fine Ever To Las Vegas Strip Casino

Russian Crypto: Why Secret Service Seized Garantex

US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers | TechCrunch

Hackers launder most of Bybit's stolen crypto worth $1.4 billion | TechCrunch

International cops seize Russian crypto exchange Garantex

Garantex administrator arrested in India under extradition law | TechCrunch

US releases Russian cybercriminal as part of exchange for teacher Marc Fogel

Russian Crypto: Why Secret Service Seized Garantex

US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers | TechCrunch

Hackers launder most of Bybit's stolen crypto worth $1.4 billion | TechCrunch

International cops seize Russian crypto exchange Garantex

Garantex administrator arrested in India under extradition law | TechCrunch

US releases Russian cybercriminal as part of exchange for teacher Marc Fogel

Open registers are only way to stop dirty money that underpins crime | Margaret Hodge and Andrew Mitchell

MPs think they may have been targets of disinformation' over Bangladesh inquiry

Open registers are only way to stop dirty money that underpins crime | Margaret Hodge and Andrew Mitchell

MPs think they may have been targets of disinformation' over Bangladesh inquiry

Takeaways From Our Money Laundering Investigation

How Scammers Launder Money and Get Away With It

Woman and man accused of money laundering to face trial over alleged 'romance fraud'

Takeaways From Our Money Laundering Investigation

How Scammers Launder Money and Get Away With It

Woman and man accused of money laundering to face trial over alleged 'romance fraud'

Latest round of money laundering penalties hit UK trade

Man arrested after 27,000 seized from car and drugs worth 100,000 found in follow-up searches

Employee of California post office, son sentenced for stealing more than $5 million in money orders

Former hockey international Caitriona Carey appears in court on money laundering charges

Socialite never agreed to 'criminal enterprise' - trial

Man arrested after 27,000 seized from car and drugs worth 100,000 found in follow-up searches

Employee of California post office, son sentenced for stealing more than $5 million in money orders

Former hockey international Caitriona Carey appears in court on money laundering charges

Socialite never agreed to 'criminal enterprise' - trial

Man charged with money laundering after 1m found in suitcases at Heathrow

Man arrested at Heathrow over 400,000 in suitcase

Man charged with money laundering after 1m found in suitcases at Heathrow

Man arrested at Heathrow over 400,000 in suitcase

Filmmaker Charged With Stealing Millions From Netflix | Entrepreneur

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million

Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds say

Filmmaker Charged With Stealing Millions From Netflix | Entrepreneur

Detroit nonprofit CFO admits to stealing $44 million in decades-long scheme-spent money on limos, travel, and clothes

Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million

Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds say

Art collector James Stunt found not guilty of money-laundering

Belgian cops raid Huawei in European bribery probe

Super Cup probe: Judge questions Gerard Pique

US and UK sanction gold smuggler Kamlesh Pattni

Ingrid Lewis-Martin indicted along side son, real estate developers on bribery and money laundering charges | amNewYork

Spain court sentences ex-IMF chief to more than four years over corruption

UK imposes asset freezes and travel bans on three kleptocrats

Belgian cops raid Huawei in European bribery probe

Super Cup probe: Judge questions Gerard Pique

US and UK sanction gold smuggler Kamlesh Pattni

Ingrid Lewis-Martin indicted along side son, real estate developers on bribery and money laundering charges | amNewYork

Spain court sentences ex-IMF chief to more than four years over corruption

UK imposes asset freezes and travel bans on three kleptocrats

Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money laundering

Army corporal jailed for laundering over 6.6m of drug money

Former army corporal jailed for laundering over 6.6m of drug money

Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money laundering

Army corporal jailed for laundering over 6.6m of drug money

Former army corporal jailed for laundering over 6.6m of drug money

TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locations

TD Bank to shutter 16 New England branches, including 6 in Mass.

TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locations

TD Bank to shutter 16 New England branches, including 6 in Mass.

Leaked Morgan Stanley documents reveal 1 in 4 ultra wealthy clients raise a red flag

TD Bank employee arrested and charged in connection with money laundering case | CBC News

Ilford and Romford fraudsters to pay back over 375,000 after conning hundreds

Leaked Morgan Stanley documents reveal 1 in 4 ultra wealthy clients raise a red flag

TD Bank employee arrested and charged in connection with money laundering case | CBC News

Ilford and Romford fraudsters to pay back over 375,000 after conning hundreds

East London man jailed for role in 190 million cocaine smuggling plot

How Fruit Became the Cover for Organized Crime All Over the World

Want to get rid of fentanyl? Tackle money-laundering first, say experts | CBC News

Irish Defence Forces corporal jailed in 6.6m money-laundering case worked for 'The Family' drugs gang

Two men (20s) appear in court charged with facilitating organised crime in Drogheda

East London man jailed for role in 190 million cocaine smuggling plot

#money-laundering
#money-laundering