Premier of British Columbia & Money laundering
first minister, head of government for the Canadian province of British Columbia
Vaughn Palmer: David Eby has blinked twice on Surrey police transition: Opinion: Changes to law, hints of more money, suggest NDP diktat on dumping RCMP didn't ...
vancouversun.com/opinion/columnists/vaughn-palmer-eby-has-blinked-twice-on-surrey-police-transition
B.C. lobbying feds to change law after massive money laundering probe fails, premier says
globalnews.ca/news/9523518/bc-premier-money-laundering-legislation/
Ian Mulgrew: David Eby’s money-laundering crusade a partisan, costly exercise: Opinion: Two costly and lengthy RCMP investigations with code names — E-Pirate and ...
vancouversun.com/opinion/columnists/bc-premier-david-eby-money-laundering-crusade-partisan-costly
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DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
coindesk.com/policy/2024/04/27/doj-disputes-roman-storms-characterization-of-tornado-cash-operations-in-new-filing/
‘Drugs in parcel frauds’: Victims mentally harassed, emotionally abused on pretext of surveillance by fake cops
indianexpress.com/article/cities/pune/drugs-in-parcel-frauds-victims-mentally-harassed-emotionally-abused-on-pretext-of-surveillance-by-fake-cops-9293191/
Forget Macau’s junket launderers, dirty Chinese cash has a new home: Southeast Asia’s casino scam hubs
scmp.com/week-asia/economics/article/3260532/forget-macaus-junket-launderers-dirty-chinese-cash-has-new-home-southeast-asias-casino-scam-hubs
EU reprimand over Ireland’s ‘lackadaisical’ dirty money policy ‘unsurprising’: European Commission said it identified ‘several instances of incorrect ...
businesspost.ie/news/eu-reprimand-over-irelands-lackadaisical-dirty-money-policy-unsurprising/
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Crypto mixing is ‘not a crime,’ says CryptoQuant CEO: “It's like punishing the inventor of the knife instead of the one who uses it,” wrote CryptoQuant’s CEO.
cointelegraph.com/news/crypto-mixing-not-crime-crypto-quant-ceo
Man who smuggled suitcases full of dirty cash to Dubai avoids jail: Craig Bramall stashed an estimated £1.3m in three cases
manchestereveningnews.co.uk/news/uk-news/man-who-smuggled-suitcases-full-29069400
Manager of Atlanta-based ‘Cheetah Fund’ charged in $10M fraud scheme: An Atlanta man is in federal custody charged with 26 counts of wire fraud ...
ajc.com/news/atlanta-news/atlanta-hedge-fund-manager-charged-in-10m-fraud-scheme/GVS5Y5EPFVG5FKAH5IZRXH7HSI/
KC police officer who ran anti-crime charity indicted for wire fraud, money laundering
kansascity.com/news/local/crime/article288058455.html
No more cash payments from 10,000 euros: criticism from the trade: Paying more than 10,000 euros in cash may soon no longer be possible. Criticism comes from the ...
deutsche-handwerks-zeitung.de/bargeldobergrenze-gebrauchtwagen-juwelier-328985/
309 nabbed over scams involving over $9 million in losses: The suspects, aged between 16 and 75, were involved in scam cases related to e-commerce and jobs.
straitstimes.com/singapore/309-nabbed-over-scams-involving-over-9-million-in-losses
How Chinese networks clean dirty money on a vast scale: These shadowy “banks” are becoming the financiers of choice for transnational criminal gangs
economist.com/china/2024/04/22/how-chinese-networks-clean-dirty-money-on-a-vast-scale
Paid articlePaid 5 more charges for accused in $3 billion money laundering case: Zhang Ruijin, who now faces 8 charges, is expected to plead guilty on April 30.
straitstimes.com/singapore/courts-crime/5-more-charges-for-accused-in-3-billion-money-laundering-case
Lawsuit over confiscated money: 12,000 euros for the state because the owner does not appear in court
onetz.de/oberpfalz/amberg/prozess-um-beschlagnahmtes-geld-12000-euro-fuer-staat-weil-besitzerin-gericht-erscheint-id4745747.html
Comment: After years of AfD paralysis: Now democracy is striking back: The AfD has tried to demonstrate the democratic constitutional state for too long ...
augsburger-allgemeine.de/politik/kommentar-nach-jahren-der-afd-schockstarre-jetzt-schlaegt-die-demokratie-zurueck-id70553011.html
'Dishonest' Staffordshire woman swindled £634k from will beneficiaries: Laurna Porter enlisted her friend, Julie Atkins, to launder the money which was set to ...
stokesentinel.co.uk/news/stoke-on-trent-news/dishonest-staffordshire-woman-swindled-634k-9247209
Two women who swindled £600,000 from estates of grieving families sent to jail: Two women who stole over £600,000 from the estates of grieving Staffordshire ...
expressandstar.com/news/Features/2024/04/25/two-women-who-swindled-600000-from-estates-of-grieving-families-sent-to-jail/
Former director of corporate firm loses Rs 25 cr in cyber fraud: An officer said that the complainant, a senior citizen from the western suburbs ...
indianexpress.com/article/cities/mumbai/former-director-of-corporate-firm-loses-rs-25-cr-in-cyber-fraud-9291228/
TD’s daughter not allowed make savings investment because of family relationship to him
irishtimes.com/politics/2024/04/25/tds-daughter-not-allowed-make-savings-investment-because-of-family-relationship-to-him/
Two cuffed in Samourai Wallet crypto dirty money sting: Suspects in Portugal and the US said to have laundered over $100M
theregister.com/2024/04/25/samourai_wallet_laundering_charges/
Police probe over 300 suspected scammers and money mules; more than S$9 million lost
channelnewsasia.com/singapore/300-suspected-scammers-money-mules-9-million-lost-police-investigate-4292691
Samourai Wallet Charges Raise Existential Questions for Privacy Tech: Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering ...
coindesk.com/consensus-magazine/2024/04/25/samourai-wallet-charges-raise-existential-questions-for-privacy-tech/
Question of the week: Why do MPs actually enjoy immunity?: The Bavarian state parliament lifted Daniel Halemba's immunity on Thursday and cleared the way for ...
augsburger-allgemeine.de/politik/frage-der-woche-warum-geniessen-abgeordnete-immunitaet-id70549756.html
Arvind Kejriwal destroyed evidence of money-laundering in liquor policy case: ED to Supreme Court
scroll.in/latest/1067061/arvind-kejriwal-destroyed-evidence-of-money-laundering-in-liquor-policy-case-ed-to-supreme-court
UK slams MEPs for saying Gibraltar is undermining Russian sanctions — and calling it a ‘colony’
politico.eu/article/uk-slams-meps-for-saying-gibraltar-undermining-russian-sanctions-calling-it-colony/
Two men arrested in major crackdown on fraud and immigration crime: Homes are being searched in north Manchester as part of the operation
manchestereveningnews.co.uk/news/greater-manchester-news/two-men-arrested-major-crackdown-29055324
German police swoop on gang of foreign dating scammers: German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a ...
thelocal.de/20240425/german-police-swoop-on-gang-of-foreign-dating-scammers
Nigeria: Germany Arrests Suspected Members of Nigerian Dating Mafia: The alleged gang members, using fake identities online, extorted money from victims after ...
allafrica.com/stories/202404250016.html
Andrew Kamanga: Zambia FA president charged with money laundering: Andrew Kamanga, the president of the Football Association of Zambia, is arrested and charged ...
bbc.com/sport/football/articles/cv29eqdlp2po
AfD federal executive committee plans expulsion proceedings against Halemba: The AfD is planning expulsion proceedings against Daniel Halemba ...
zdf.de/nachrichten/politik/deutschland/halemba-afd-partei-ausschluss-verfahren-100.html
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
Why we are after ex-governor Yahaya Bello - EFCC Chair
"In a poor state like Kogi, and you want me to close my eyes to that under the guise of 'I'm being ... Show more
Why we are after ex-governor Yahaya Bello - EFCC Chair | Premium Times Nigeria
Why we are after ex-governor Yahaya Bello - EFCC Chair | Premium Times Nigeria
Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds
channelnewsasia.com/singapore/company-director-jailed-scammers-money-laundering-4288971
Binance Founder Should Get 3 Years in Prison, Prosecutors Say: Lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should ...
nytimes.com/2024/04/24/technology/binance-changpeng-zhao.html
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
Raid in the Hochtaunus district: Strike against Nigerian mafia in Hesse: In a nationwide raid against the Nigerian mafia, a person has also been arrested in ...
fr.de/rhein-main/hochtaunus/razzia-gegen-nigerianische-mafia-festnahme-im-hochtaunuskreis-zr-93031592.html
Billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car
channelnewsasia.com/singapore/billion-dollar-money-laundering-case-suspect-su-baolin-pleads-guilty-using-criminal-proceeds-buy-car-4290906
Crypto.com delays Korean market entry indefinitely : Crypto.com's entry into the Korean market has been delayed indefinitely due to regulatory issues.
koreatimes.co.kr/www/biz/2024/04/816_373373.html
Former Jharkhand CM Hemant Soren files fresh plea in SC against arrest in money laundering case
scroll.in/latest/1067011/former-jharkhand-cm-hemant-soren-files-fresh-plea-in-sc-against-arrest-in-money-laundering-case
The agency’s closure report, if accepted, would prevent the ED from investigating the alleged scam that involves the Maharashtra State Cooperative Bank.
Quick Glance: Clearance for Ajit Pawar, Wife, Nephew in Money-Laundering Case Involving Maharashtra State Cooperative Bank
- The Economic Offences Wing of the Mumbai Police has given a clean chit to Maharashtra Deputy Chief Minister Ajit Pawar, his wife Sunetra Pawar, and nephew Rohit Pawar in an alleged money-laundering scam related to the Maharashtra State Cooperative Bank, as reported by The Indian Express on Wednesday.
- The agency relied on its evaluation of two transactions to affirm the absence of any criminal wrongdoing by the Pawars.
- The case centers on accusations that officials at the Maharashtra State Cooperative Bank unlawfully extended loans to cooperative sugar factory owners, their relatives, or others without adhering to proper procedures.
- Subsequently, the companies were reportedly sold at discounted prices to individuals associated with the bank's directors.
Arrests in four federal states - Nigerian mafia busted in Germany: Investigators arrest the leaders of a large clan during raids in four federal states and ...
stuttgarter-nachrichten.de/inhalt.festnahmen-in-vier-bundeslaendern-nigerianische-mafia-in-deutschland-ausgehoben.694498d0-d051-42ba-9f1d-17dbf07c62d3.html
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MEPs approve new anti-money laundering rules – but what do they cover? : EU lawmakers voted in a landslide in favour of new curbs on crypto, football clubs and ...
euronews.com/my-europe/2024/04/24/meps-approve-new-anti-money-laundering-rules-but-what-do-they-cover
US charges Samourai cryptomixer founders for laundering $100 million: Keonne Rodriguez and William Lonergan Hill have been charged by the U.S ...
bleepingcomputer.com/news/security/us-charges-samourai-cryptomixer-founders-for-laundering-100-million/
EU marks Ireland’s card over trust register amid money laundering concerns : Brussels has launched an infringement procedure against the government for failing ...
businesspost.ie/news/eu-marks-irelands-card-over-trust-register-amid-money-laundering-concerns/
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South Africa Sends Top Officials to UAE Over Gupta Extraditions: South Africa’s state prosecuting authority urged the presidency to help resolve an impasse with ...
dailymaverick.co.za/article/2024-04-24-south-africa-sends-top-officials-to-uae-over-gupta-extraditions/
MEPs approve new laws to tackle money laundering: New laws to tackle money laundering, terrorist financing and sanctions evasion have been approved by the ...
rte.ie/news/europe/2024/0424/1445278-european-parliament/
Sole $20m bid in auction for Sentosa plot seized in money laundering probe not accepted by OCBC
straitstimes.com/business/sole-20m-bid-in-auction-for-sentosa-plot-seized-in-money-laundering-probe-not-accepted-by-ocbc
Mumbai Police give clean chit to Ajit Pawar, his wife, nephew in alleged money-laundering case
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Money laundering: EU Parliament decides on ban on cash payments over 10,000 euros
rundschau-online.de/politik/eu-parlament-entscheidet-ueber-barzahlungsverbot-ueber-10-000-euro-781901
What to know about Manhattan DA Alvin Bragg, prosecutor in Trump's first criminal trial
axios.com/2024/04/15/alvin-bragg-trump-hush-money-trial
Bavaria: New investigations against AfD politician Daniel Halemba: The AfD state politician Daniel Halemba is confronted with new allegations: Money laundering ...
zdf.de/nachrichten/politik/deutschland/daniel-halemba-afd-geldwaesche-sachbeschaedigung-volksverhetzung-100.html
Quick Glance: New Allegations Against AfD MP Halemba
- The Würzburg Public Prosecutor's Office requests the lifting of Daniel Halemba's immunity due to money laundering and other allegations.
- The investigations stem from discoveries during a search at the Teutonia Prag fraternity house.
- Halemba denies the accusations and hopes for dismissal or acquittal.
- The Prosecutor's Office intends to press charges based on suspicion of money laundering and other criminal acts.
Delhi court extends judicial custody of Kejriwal, K Kavitha till May 7: Delhi Chief Minister Arvind Kejriwal and Bharat Rashtra Samithi legislator K Kavitha are ...
indianexpress.com/article/cities/delhi/delhi-judicial-custody-kejriwal-7-9286162/
EXCLUSIVE: EFCC arrests Sirika over alleged N8bn Nigeria Air fraud: The Economic and Financial Crimes Commission has arrested former Minister of Aviation ...
punchng.com/exclusive-efcc-arrests-sirika-over-n8bn-nigeria-air-fraud/
Ex-Ecuador official found guilty of laundering millions in Odebrecht bribes in Miami
miamiherald.com/news/local/crime/article287929485.html
Delhi Court extends Arvind Kejriwal and Kavitha's judicial custody till May 7
wionews.com/india-news/delhi-court-extends-arvind-kejriwal-and-kavithas-judicial-custody-till-may-7-714235
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17: Tigran Gambaryan has been detained in Nigeria since February 26.
coindesk.com/policy/2024/04/23/jailed-binance-execs-bail-hearing-in-nigeria-postponed-until-may-17/
Würzburg: AfD MP Halemba files a criminal complaint against the judiciary: After the public prosecutor's office expanded the investigation against the AfD MP ...
augsburger-allgemeine.de/bayern/wuerzburg-afd-abgeordneter-halemba-stellt-strafanzeige-gegen-die-justiz-id70528691.html
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Shafee: 1MDB charges against Najib 'all wrong': Lawyer raises contention over 4 power abuse and 21 money laundering counts.
malaysiakini.com/news/703326
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Money laundering and coercion: Investigators are targeting AfD MP Halemba again: He himself expects an acquittal. But the new allegations against the Bavarian ...
n-tv.de/politik/Ermittler-nehmen-AfD-Abgeordneten-Halemba-erneut-ins-Visier-article24887238.html
‘Split Sena or face arrest’, Modi government had warned Eknath Shinde: Sanjay Raut
indianexpress.com/article/cities/pune/split-sena-or-face-arrest-modi-government-had-warned-eknath-shinde-sanjay-raut-9285777/
Russian bought $88 million of gold in Changi to launder funds for invasion of Ukraine
straitstimes.com/singapore/russian-bought-88-million-of-gold-in-changi-to-launder-funds-for-invasion-of-ukraine
laundering of Tk 2,000cr; Court accepts charges against 47: A Dhaka court yesterday accepted the charges brought against 47 people in the much talked about Tk 2 ...
thedailystar.net/news/bangladesh/news/laundering-tk-2000cr-court-accepts-charges-against-47-3593116
Electoral bonds raise questions about ‘rule by the people’, says Prashant Bhushan
indianexpress.com/article/cities/bangalore/electoral-bonds-raise-questions-about-rule-by-the-people-says-prashant-bhushan-9284970/
Deficiencies in money laundering prevention: Bafin imposes a million-dollar fine on Commerzbank
spiegel.de/wirtschaft/unternehmen/commerzbank-bafin-verhaengt-millionenstrafe-wegen-maengel-bei-geldwaeschepraevention-a-aaa01b96-f687-4a9c-99ab-e3750f4257d6
Bank regulation has not kept pace with global financial crime: With financial crime surging worldwide, it is critical that the public and private sectors align ...
americanbanker.com/opinion/bank-regulation-has-not-kept-pace-with-global-financial-crime
New allegations against Daniel Halemba: Money laundering, coercion, damage to property
fnweb.de/orte/wertheim_artikel,-wertheim-neue-vorwuerfe-gegen-daniel-halemba-_arid,2198117.html
Eswatini: How International Gold Dealers Exploited Eswatini's Economic Dream: Eswatini's king professed to have a bold plan for a thriving economic zone ...
allafrica.com/stories/202404200087.html
Quick Glance: Money Laundering Saga in an African Monarchy
- In 2012, Musa Motsa and his family, along with 180 others, were forcibly removed from their land to make way for a government-sanctioned Special Economic Zone (SEZ) called the Royal Science and Technology Park.
- The SEZ, intended to promote economic growth and job creation, was instead dominated by mysterious gold refineries channeling millions of dollars to Dubai.
- The monarchy of Eswatini under King Mswati III was at the center of a money laundering operation used by international investors to funnel funds through the country.
- The involved companies like Mint of Eswatini and RME Bullion utilized the SEZ to conduct dubious financial transactions, raising concerns from the central bank and local authorities.
Explained: The Rs 6,600 cr Bitcoin ponzi scam involving Raj Kundra: The Ponzi scheme allegedly swindled Rs 6,600 crore from investors by promising high returns ...
business-standard.com/finance/personal-finance/explained-the-rs-6-600-cr-bitcoin-ponzi-scam-involving-raj-kundra-124042200630_1.html
Malta May Revoke Passport from Russian Who Laundered Money in UK: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18672-malta-may-revoke-passport-from-russian-who-laundered-money-in-uk
Tk 2,000cr laundering racket in Faridpur: Court accepts charges against 47: A Dhaka court today accepted the charges brought against 47 people in the much talked ...
thedailystar.net/news/bangladesh/crime-justice/news/tk-2000cr-laundering-racket-faridpur-court-accepts-charges-against-47-3592761
Billions in Dirty Money Flies Under the Radar at World’s Busiest Airports: The Heathrow-to-Dubai flights have two big money-laundering features: One airport ...
wsj.com/business/airlines/heathrow-dubai-airports-billions-dirty-money-9f49cc7f
Money laundering case: Charge framing hearing against Samrat deferred again: A Dhaka court today again deferred to July 2 the hearing on charge framing against ...
thedailystar.net/news/bangladesh/crime-justice/news/money-laundering-case-charge-framing-hearing-against-samrat-deferred-again-3592111
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16
'Elaborate conspiracy' unravelled after Surrey woman pulled over by police: During a search of her home officers discovered a phone with messages linked to an ...
getsurrey.co.uk/news/surrey-news/surrey-woman-pulled-over-no-29026869
Don Ueli - the incorruptible: Ueli Gurtner from Winterthur led a cooperative of small coffee farmers to economic success in Guatemala ...
beobachter.ch/magazin/gesellschaft/don-ueli-der-unbestechliche-700435
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Hearings end in 'Panama Papers' money-laundering trial - International - World
english.ahram.org.eg/NewsContent/2/9/522254/World/International/Hearings-end-in-;Panama-Papers;-moneylaundering-tr.aspx
Money laundering suspicion in Arnhem: First division team relegated with -1 point after 18 points deduction
n-tv.de/sport/fussball/Erstligist-steigt-nach-18-Punkte-Abzug-mit-1-Punkt-ab-article24888266.html
Excise 'scam': Delhi court reserves order till April 30 on bail pleas of Manish Sisodia
deccanherald.com/india/delhi/excise-scam-delhi-court-reserves-order-till-april-30-on-bail-pleas-of-manish-sisodia-2987018
'Immigration and money offences' at Hereford takeaway: A raid on a Hereford takeaway restaurant found evidence of immigration breaches and money laundering ...
herefordtimes.com/news/24263884.immigration-money-offences-hereford-takeaway/
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