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#laundering

Right NewsHindiNews
2025-06-22

हिमाचल ईडी छापेमारी: सहायक औषधि नियंत्रक के परिसरों में ली तलाशी, जानें क्या है पूरा मामला

rightnewsindia.com/state/himac

Joseph Lim :mastodon:joseph11lim
2025-06-22

still complexes
" of Thais remain opposed to te 's proposal to develop entertainment complexes tt incl a casino, according to an .. 56.7% said they oppose both te & casinos.. When asked whether government-imposed anti-money & entry control measures wld change te respondents’ view: 81.5% still opposed both.. 61.60% supported holding a "

bangkokpost.com/thailand/gener

Markpaka@mastodon.scot
2025-06-10

#US accuses Russian of laundering millions, helping #Moscow obtain #sensitive technology

U.S. prosecutors have charged #cryptocurrency entrepreneur Iurii Gugnin with #laundering over $500 million and helping #sanctioned #Russian entities bypass export controls.

kyivindependent.com/us-accuses

#MoneyLaundering #sanctions #weapons #technology

Georgiann Baldinoobtener@mastodon.world
2025-06-10

#Crypto CEO accused of #laundering $500 million linked to sanctioned #Russian banks

cnbc.com/2025/06/09/crypto-rus

MugsysRapSheet 🔩🐑🐘MugsysRapSheet
2025-05-19

@Tengrain > I'm trying to get this to trend:

tried to turn into a "", claiming foreign gov'ts giving jobs to were just attempts to influence FORMER VP NOT YET POTUS Joe , and being REIMBURSED BY HIS DIL a mere $40K was actually laundering a to a FORMER VP.

5 years later, are MILLIONS DIRECTLY TO T**** via his & gifting him a $400M "flying palace". Silence.
.

Speaker Mike Johnson in 2023 posing with an enlarged photo of a $40K check made out to former VP Joe Biden in 2017 by his daughter-in-law, claiming it was actually a "laundered Chinese bribe."
MugsysRapSheet 🔩🐑🐘MugsysRapSheet
2025-05-16

@ThomHartmann
tried to turn into a "", claiming foreign gov'ts giving jobs to were just attempts to influence FORMER VP NOT YET POTUS Joe , and being REIMBURSED BY HIS DIL a mere $40K was actually laundering a to a FORMER VP.

5 years later, are MILLIONS DIRECTLY TO T**** via his , gifting him a $400M "flying palace", and they say NOTHING.

Please address this .

The caption below the giant $40,000 check made out to FORMER VP Biden BY HIS DAUGHTER-IN-LAW to REIMBURSE HIM for a loan to his son Hunter reads: "In 2017, Joe Biden received $40,000 in laundered money from Communist China." THIS WAS EVIDENCE OF CORRUPTION BY THE GOP WORTHY OF ENDLESS INVESTIGATION.
Maronno Winchester :antifa:pierostrada@sociale.network
2025-05-11

ransomNews (@ransomnews.online)

bsky.app/profile/ransomnews.on

> Stuart Clarke, CEO of Blackdot Solutions, emphasizes OSINT's pivotal role in financial crime investigations, highlighting its application in #fraud, sanctions evasion, and money #laundering. 🔗 read more:
helpnetsecurity.com/2025/05/05

#ransomNews #CyberSecurity #Infosec

Joseph Lim :mastodon:joseph11lim
2025-04-18

Retreats From White-Collar Enforcement🤦‍♂️
"incl'g cases involving foreign , public , money & mkts.. effectively redefining what biz conduct constitutes a .. Bondi & oth snr officials clean house at Department, swapping out & sidelining career supervisors who were responsible for charging crimes such as corruption, & "🧐
msn.com/en-us/money/companies/

Naveednaveed360
2025-02-12

Christine Lagarde, ECB president, thinks “ will not enter the reserves of any of the central banks of the ’s governing members”. She added that “reserves have to be liquid, secure and safe” and that “they should not be plagued by the suspicion of money .

CC News NetworkCrimeandCask
2025-02-03

Crackdown in South Carolina Uncovers Multi-Year Operation Tied to Mexican .
crimeandcask.com/dea-crackdown

DEA Crackdown in South Carolina Uncovers Multi-Year Money Laundering Operation Tied to Mexican Drug Cartels By James Seidel | CC News Network SUMTER, S.C. — A multi-year investigation led by the Drug Enforcement Administration (DEA) has resulted in the arrests of four suspects in Sumter, South Carolina, who are accused of laundering money for two of Mexico’s most dominant drug cartels—the Sinaloa Cartel and Cartel Jalisco New Generation (CJNG). Working in conjunction with federal, state, and local law enforcement agencies, the DEA’s investigation targeted international and domestic money laundering operations that funneled cartel proceeds through businesses and financial channels in South Carolina and Georgia. Early Morning Raids Lead to Arrests On Jan. 23, authorities executed coordinated search and arrest warrants at multiple locations in Sumter County, including two businesses on Broad Street and residences on Rhododendron Street and Currituck Drive. The operation resulted in the
getmischGetMisch@masto.nyc
2025-01-14

We never heard any more about this. So he never signed it, meaning we can't force his nominations to go through FBI background checks? This is why we're seeing $1M donations?
Why aren't Dems making a stink about this -- remember, it's the incoming party of grift who made poor Jimmy Carter sell his family peanut farm.
#conservative #hypocrisy #ethics #crisis #moral #bankruptcy #fundraising #violations #pay to #play #legalized #bribes #remember his #hotel #money #laundering yahoo.com/news/trump-accused-o

Hackread.comHackread@mstdn.social
2025-01-13

🚨 3 Russians indicted for operating Blender & Sinbad crypto mixers, accused of laundering millions for cybercriminals like the Lazarus Group. 2 arrested, 1 at large. 🌍💰

Read: hackread.com/3-russian-operati

#Cybercrime #Cryptocurrency #Laundering

Comics and Jokes @ Lucentinian Works Co Ltdcomics@social.lucentinian.com
2024-12-28

New entry of AI-generated #comics and #jokes added to our #website:

#Money #Laundering #Lawsuit

comics.lucentinian.com/2565
#FunnyNews #AIComedy #LaughWithAI #DailyLaughs #VisitNow

Mix Mistress Alice💄MixMistressAlice@todon.eu
2024-12-22

Didier Reynders, former European Commissioner for Justice, reportedly bought lottery tickets through the National Lottery over several years, an organisation which he was in charge of as a minister between 2007 and 2011. It is alleged that he took part in lottery games and deposited the resulting, and now-laundered, profits into his personal account.

#EU #justice #fraud #DidierReynders #fraudster #EU #EuropeanCommission #lottery #laundering

chirpminus@nanao.cybtex.fr
2024-12-19

📌 AML/CFT measures in 🇦🇷 #argentina #government #financial #terrorism #fatf #money #laundering #galifat #report 📎 (PDF) [ fatf-gafi.org/content/dam/fatf ]

Joseph Lim :mastodon:joseph11lim
2024-12-06

man by over charges
"sought by Beijing for allegedly helping transfer & almost US$18 million from a group.. Yan Zhenxing was arrested following an for him.. Yusman said Yan, a of , was arriving in for a holiday with his when he was detained"
>> How many more such Chinese remain in Singapore as ?🤔🇸🇬
scmp.com/news/asia/southeast-a

securityaffairssecurityaffairs@infosec.exchange
2024-12-05

#Operation #Destabilise dismantled Russian #money #laundering networks
securityaffairs.com/171710/cyb
#securityaffairs #cybercrime #Russia

We Can Be GyrosWecanbeGyros@mstdn.social
2024-12-05

#USNews #USPol #Corruption #JudicialReformNow
Via Nate Raymond:
New: A federal judge in Texas has issued a nationwide injunction blocking the enforcement of an anti-money #laundering law that requires #corporate entities to disclose to the U.S. Treasury Department the identities of their real beneficial #owners.
reuters.com/legal/government/t

Georgiann Baldinoobtener@mastodon.world
2024-11-15

Major #bitcoin hacker gets five years in prison for crypto #laundering scheme

cnbc.com/2024/11/14/bitfinex-h

Space Pie Rat.RevChrismok@dobbs.town
2024-10-29

The US really needs to crack down on the Indian Government. Buying Russian oil, laundering 100s of Millions in banned Tech, and killing Canadian Citizens.

Who knows how many people in India working for Western Corporations are on The payroll of Russian Intelligence Services?

#india #killing #technology #russian #laundering
#espionage

tomshardware.com/tech-industry

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