Read here: https://www.miamiherald.com/article245623470.html
Read here: https://www.cnbc.com/2020/09/28/us-sanctions-against-chipmaker-smic-hit-china-tech-ambitions.html
Read here: https://decrypt.co/43000/no-internet-no-problem-venezuela-gets-bitcoin-satellite-node
Read here: https://www.michaelwest.com.au/tax-shysters-paypal-investigated-by-austrac-for-money-laundering-counter-terror-financing/
Read here: https://nltimes.nl/2020/09/27/man-arrested-possession-15-million-euros-82-kilograms-cocaine
Read here: https://www.guardian.co.tt/news/police-intelligence-pyramid-scheme-a-front-for-washing-dirty-money-6.2.1221982.bd0862db1c
Read here: https://www.gamblingnews.com/news/china-seeks-to-stem-146bn-annual-outflow-to-foreign-gambling-operators/
Read here: https://www.getsurrey.co.uk/news/surrey-news/farnham-restaurant-owner-laundered-more-19004169
Read here: https://www.theguardian.com/australia-news/2020/sep/27/stakes-are-high-as-inquiry-tosses-up-whether-crown-resorts-is-fit-to-hold-a-nsw-casino-licence
Read here: https://www.bloomberg.com/news/articles/2020-09-27/danske-scandal-reveals-top-down-culture-that-silenced-bankers
Read here: http://www.xinhuanet.com/english/2020-09/26/c_139399575.htm
Read here: https://www.maltatoday.com.mt/news/national/104952/american_defence_secretary_expected_in_malta_for_sofa_talks_as_moneyval_test_looms#.X3CIIi9Q3ow
Read here: https://simpleflying.com/air-france-venezuela-suspension-approval/
Read here: https://www.regulationasia.com/former-citic-bank-exec-sentenced-to-15-years-jail-for-bribery/
Read here: https://www.thisismoney.co.uk/money/markets/article-8775523/HSBC-face-class-action-money-laundering-claims.html
Read here: https://www.smh.com.au/business/banking-and-finance/macquarie-cba-face-fresh-money-laundering-scrutiny-after-data-leak-20200921-p55xmg.html
Listen here: https://www.cmpltime.com/podcast/episode/4a2b0146/the-laundry Apple: https://podcasts.apple.com/pl/podcast/compliance-time/id1511320609 Spotify: https://open.spotify.com/show/2uARefqrH6hQy9A34z2F2T
Read here: https://www.thetimes.co.uk/article/tehran-the-spy-drama-about-an-israeli-hacker-with-iranian-roots-rnm9zxf80
Read here: https://www.coindesk.com/nevada-woman-charged-in-bitcoin-murder-for-hire-as-a-mystery-hacker-again-turns-tipster
Read here: https://www.coindesk.com/this-entrepreneur-was-sim-swapped-so-often-he-started-a-company-to-fight-it
Read here: https://www.abc.net.au/news/2020-09-26/btc-e-vinnik-bitcoin-money-laundering/12703770
Read here: https://decrypt.co/43015/cryptocurrency-exchange-kucoin-likely-hacked-reports
Read here: https://uk.reuters.com/article/britain-fraud-jewellery/uk-fraud-office-seizes-jewels-rolex-watches-linked-to-fugitive-idUKL5N2GK5F8
Read here: https://www.thetimes.co.uk/article/old-school-friends-in-cash-laundering-web-sdbw8mmz3
Read here: https://www.nbcnews.com/news/world/french-prosecutors-are-investigating-tokyo-olympics-bid-possible-bribery-n1240408
Read here: https://www.justice.gov/opa/pr/two-former-deutsche-bank-traders-convicted-engaging-deceptive-and-manipulative-trading
Read here: https://www.thetimes.co.uk/article/the-times-view-on-britains-role-in-money-laundering-dirty-money-bs60mlb5c
Read here: https://me-insights.bakermckenzie.com/2020/09/24/new-uae-cabinet-resolution-requires-companies-to-maintain-beneficial-ownership-register/#page=1
Read here: https://www.japantimes.co.jp/news/2020/09/25/national/crime-legal/travel-agency-chief-guilty-casino-bribery/
This is a live page. Last updated: 02 Mar 2022 – 21:41 (UK Time) This is The Laundry’s ‘live’ aggregated news page for the FinCEN Files. The page was […]
Read here: https://www.insightcrime.org/news/brief/drug-traffickers-politicians-images/
Read here: https://eu.news-leader.com/story/news/crime/2020/09/24/missouri-ozarks-city-clerk-sentenced-money-laundering-drug-ring/3516023001/
Read here: https://www.cbc.ca/news/canada/new-brunswick/fincen-files-icij-nb-1.5734110
Read here: https://www.globalwitness.org/en/campaigns/corruption-and-money-laundering/anonymous-companies-used-to-launder-money-in-us-real-estate/
Read here: https://www.insightcrime.org/news/analysis/el-salvadors-president-bukele-linked-to-venezuelan-money-laundering-scheme-report/
Read here: https://www.coindesk.com/russian-web-censor-tells-binance-its-been-blacklisted-three-months-late
Read here: https://www.justice.gov/opa/pr/us-accountant-panama-papers-investigation-sentenced-prison
Read here: https://www.insightcrime.org/news/brief/us-mexico-hardline-drug-approach/
Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-haulage-boss-convicted-over-international-trafficking-conspiracy
Read here:https://www.insightcrime.org/news/analysis/suriname-jaguar-trade-poaching-paste/
