Social Media Ideas for Money Laundering

Latest updates for Money Laundering

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theguardian.com /2 weeks ago

Up to £464m ‘moved through more than 3,000 UK high street shell companies’

Research shows firms are branded as beauty and convenience but apparently operate in money-laundering and terrorist financing sectorsUp to £464m has “moved through” more than 3,000...

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icij.org /1 month ago

Canadian intelligence flags crypto-to-cash services as ‘knowingly facilitating money laundering,’ document shows

An internal report obtained says that crypto brokers are moving millions while dodging rules to guard against dirty money.

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irishtimes.com /4 weeks ago

International money-laundering investigation under way into Kinahan cartel assets

Inquiry comprises personnel from An Garda Síochána, British, US, Spanish, UAE and Australian agencies

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finextra.com /1 month ago

Source of Funds Verification Proves Money Moved, Not That It's Clean (Victor Mendez)

An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...

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scmp.com /3 weeks ago

Chinese national Jianfei Lu sentenced to 15 years in US$92m drug money scheme

A Chinese national, described by the US Justice Department as a “prolific” money launderer, was sentenced to 15 years in prison on Tuesday and ordered to pay US$25 million for his...

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crypto.news /1 month ago

China proposes new legal framework for virtual currency money laundering cases

China has proposed a series of judicial and procedural reforms to strengthen investigations, evidence handling and asset recovery in virtual currency money laundering cases, as pro...

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malaymail.com /1 month ago

AGC: Nicky Liow made RM10m payment to compound 26 money laundering charges

PUTRAJAYA, Aug 7 — Businessman Liow Soon Hee, better known as Nicky Liow, paid RM10 million to settle money launde...

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breitbart.com /3 weeks ago

Naturalized U.S. Citizen Scammer Convicted of Laundering $2.7M

A federal jury convicted a Georgia man of laundering more than $2.7 million stolen from victims through online fraud schemes. The post Naturalized U.S. Citizen Scammer Convicted of...

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insurancejournal.com /1 month ago

UBS Fined $125M by US Regulators for Money Laundering Violations

UBS was fined $125 million by U.S. regulators on Aug. 3 for violating the Bank Secrecy Act, the largest civil fine ever against a broker-dealer for violating the main U.S. anti-mon...

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theguardian.com /1 week ago

UK asks banks for feelgood stories about keeping out dirty money

City firms tapped for case studies to try to convince global watchdog that London has cleaned up its actThe government is asking bankers and lawyers to provide feelgood stories abo...

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omanobserver.om /1 month ago

Company fined RO50,000, assets confiscated over money laundering

Muscat: The Sultanate of Oman has reaffirmed its commitment to combating money laundering, following a recent court ruling that imposed stringent penalties on a company convicted o...

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techbuzzireland.com /3 weeks ago

7 in 10 say laundering methods are shifting towards digital channels

More than 3 in 4 Compliance Experts Believe Money Laundering Activity in Ireland is on the Rise, 7 in 10 say laundering methods are shifting rapidly towards digital channels, inclu...

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financial-planning.com /1 month ago

Fincen fines UBS $125M for money-laundering recidivism

The Treasury's financial crime prevention arm said the Swiss firm's U.S. brokerage wing largely ignored a 2018 consent order to clean up its anti-money-laundering processes, leadin...

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theeastafrican.co.ke /1 month ago

Kenyan court freezes Burundian firm’s $274,000 in money-laundering case

It received money from a foreign jurisdiction and made suspicious transactions.

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icij.org /1 month ago

How offshore firms helped a mafia-linked Italian druglord hide a $230m fortune

Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank wit...

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cointelegraph.com /4 weeks ago

UK money laundering suspect bought $100M in Trump crypto business: NYT

An individual behind the Aqua 1 entity that purchased $100 million worth of World Liberty Financial tokens in 2025 is reportedly a businessman with ties to the UK and UAE.An indivi...

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crypto.news /1 month ago

California duo accused of laundering crypto from fentanyl and meth sales

A California pair has been indicted on allegations of running a darknet drug operation that prosecutors say generated hundreds of thousands of dollars in cryptocurrency proceeds fr...

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wealthmanagement.com /1 month ago

UBS Hit with $125M Fine for Anti-Money Laundering Violations

FinCEN, FINRA and CFTC fined the bank’s wealth management division for allegedly failing to fix problems with foreign-currency wire monitoring and customer due diligence from 2019...

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japantimes.co.jp /1 month ago

Capital One cites money laundering review in Trump-related suit

The bank said the internal review was triggered by "transaction patterns" that "are among the types of activity flagged by federal banking guidance."

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crypto.news /4 weeks ago

World Liberty’s $100M WLFI buyer linked to UK money laundering probe

Guren “Bobby” Zhou, the businessman identified as the person behind Aqua 1’s $100 million purchase of World Liberty Financial tokens, has remained linked to an active British money...

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washingtontimes.com /3 weeks ago

Colombian national pleads guilty in 7-year drug money laundering scheme

A Colombian national pleaded guilty to participating in a seven-year money laundering conspiracy that used drug trafficking proceeds to purchase consumer electronics for export to...

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icij.org /1 week ago

Crypto giant Tether promised careful vetting. Some early customers were later implicated in financial crimes.

Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering and other financial crimes.

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bleepingcomputer.com /1 month ago

US charges two over laundering $43 million from investment fraud

U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]

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politicalwire.com /4 weeks ago

Treasury Scales Back Scrutiny of U.S. Shell Companies

“The Trump administration is moving forward with a plan to scale back scrutiny of the shadowy shell companies that criminals use to launder money and traffic drugs,” the New York T...

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