BC Lottery Corp. says it was ‘ambushed’ by Fintrac in money laundering investigation
By Darryl Greer The British Columbia Lottery Corp. is…
money laundering
Police Bust Crypto Scammers, Nab Smishing SMS Blaster Operator
Thai police arrest SMS Blaster operator in smishing scam and bust crypto laundering gang moving $30M monthly through…
Louis Vuitton Netherlands Entangled in Money-Laundering Case
A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed.
Chinese Groups Launder $580M in India Using Fake Apps and Mule Accounts
CloudSEK’s new report uncovers how Chinese cyber syndicates are laundering over $600 million annually in India. Learn about…
U.S. Accuses Three Mexican Financial Firms of Aiding Fentanyl Trade
The U.S. Treasury found ties between drug cartels and the Mexican companies, including a brokerage firm controlled by a former chief of staff of Andrés Manuel López Obrador.
Ex-Malaysia Premier Najib Has Money Laundering Charges Dropped
Money-laundering charges against Najib Razak were dropped because of prosecutorial delays, intensifying criticism that he was being treated leniently.
Crime Rings Plotted to Trade Cocaine for Syrian Weapons, Prosecutors Say
The intricate scheme, spanning four continents, appears to justify concerns that the military arsenal of Bashar al-Assad, the deposed Syrian dictator, could fall into dangerous hands.
How to Hide a 350-Foot Megayacht
Russian oligarchs use the offshore system to shield their luxury assets. The Trump administration is ending an effort to find and seize them.
Colombia Grants Asylum to Ricardo Martinelli, Ex-President of Panama
The former leader said he had traveled to Bogotá after spending a year holed up the Nicaraguan Embassy in Panama City following a money-laundering conviction.
U.S. Moves to Blacklist Huione Group Over Money Laundering Ties
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.