Tag #Money Laundering

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cnnespanol.cnn.com

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May 16, 22:08

Mexican Cartels' Drug Trafficking and Violence: A 2025 DEA Report

The 2025 DEA report details how Mexican cartels, Sinaloa and CJNG, are the primary producers and traffickers of fentanyl and methamphetamine into the US, using precursor chemicals from China, sophisticated money laundering schemes involving Chinese networks, and clandestine Mexican labs, resulting i...

Mexican Cartels' Drug Trafficking and Violence: A 2025 DEA Report

The 2025 DEA report details how Mexican cartels, Sinaloa and CJNG, are the primary producers and traffickers of fentanyl and methamphetamine into the US, using precursor chemicals from China, sophisticated money laundering schemes involving Chinese networks, and clandestine Mexican labs, resulting i...

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How do Mexican cartels launder their drug profits, and what role do Chinese networks play in this process?

The cartels' sophisticated operations involve extensive networks across Latin America and the US, posing significant threats to public health and national security. The DEA highlights the use of various smuggling methods—air, sea, and land—along with couriers, border tunnels, and hidden stash houses. The report emphasizes the significant challenge these adaptable cartels present to US law enforcement and national security.

smh.com.au

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May 11, 10:10

Fintel Alliance Nets Money Launderers in Melbourne

AUSTRAC's Fintel Alliance with major Australian banks led to the arrest of five individuals involved in a Melbourne ATM money-laundering scheme, uncovering previously undetectable criminal networks through the analysis of 50 million data points, and prompting plans for global expansion of this progr...

Fintel Alliance Nets Money Launderers in Melbourne

AUSTRAC's Fintel Alliance with major Australian banks led to the arrest of five individuals involved in a Melbourne ATM money-laundering scheme, uncovering previously undetectable criminal networks through the analysis of 50 million data points, and prompting plans for global expansion of this progr...

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What is the immediate impact of the Fintel Alliance on Australia's fight against money laundering?

AUSTRAC's Fintel Alliance, a collaboration with major Australian banks, successfully disrupted a money-laundering operation in Melbourne, leading to five arrests and the seizure of assets. The operation analyzed 50 million data points from cash deposits, revealing previously unknown criminal networks.

cnnespanol.cnn.com

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May 8, 07:14

US Family Charged with $300 Million Crude Oil Smuggling Scheme

A US family, the Jensens, faces federal charges for allegedly smuggling over $300 million worth of Mexican crude oil into the US between May 2022 and April 2024, using false documents and their company, Arroyo Terminals LLC, to evade customs.

US Family Charged with $300 Million Crude Oil Smuggling Scheme

A US family, the Jensens, faces federal charges for allegedly smuggling over $300 million worth of Mexican crude oil into the US between May 2022 and April 2024, using false documents and their company, Arroyo Terminals LLC, to evade customs.

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What is the immediate impact of the Jensen family's alleged oil smuggling operation on US-Mexico relations and the US energy market?

An American family, the Jensens, faces federal charges for allegedly leading a network smuggling Mexican crude oil into the US. They used their company, Arroyo Terminals LLC, and falsified documents to evade customs controls, importing over 2,880 shipments valued at approximately $300 million. The alleged scheme ran from May 2022 to April 2024.

dw.com

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May 6, 22:10

EU Parliament Lifts Immunity of AfD Politician Amid Corruption Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, enabling the continuation of an investigation into money laundering, corruption, tax evasion, and fraud allegations linked to his alleged pro-Russia activities and ties to the banned pro-Russian online portal V...

EU Parliament Lifts Immunity of AfD Politician Amid Corruption Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, enabling the continuation of an investigation into money laundering, corruption, tax evasion, and fraud allegations linked to his alleged pro-Russia activities and ties to the banned pro-Russian online portal V...

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What are the immediate consequences of the European Parliament's decision to lift Petr Bystron's immunity?

The European Parliament voted to lift the immunity of AfD politician Petr Bystron, allowing an investigation into money laundering and corruption allegations to proceed. Bystron is accused of receiving money from the pro-Russian online portal Voice of Europe in exchange for pro-Russia activities. The investigation includes accusations of tax evasion and fraud.

welt.de

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May 6, 16:15

EU Parliament Lifts Immunity of AfD Politician Petr Bystron Amidst Money Laundering and Bribery Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations stemming from his alleged ties to the pro-Russian "Voice of Europe" portal and actions during his time as a member of t...

EU Parliament Lifts Immunity of AfD Politician Petr Bystron Amidst Money Laundering and Bribery Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations stemming from his alleged ties to the pro-Russian "Voice of Europe" portal and actions during his time as a member of t...

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What are the immediate consequences of the European Parliament's decision to lift Petr Bystron's immunity?

The European Parliament voted to lift the immunity of AfD politician Petr Bystron, allowing investigations into money laundering and bribery allegations to proceed. Bystron is accused of receiving money from the pro-Russian "Voice of Europe" portal in exchange for pro-Russian actions during his time as a member of the Bundestag. Additional charges include tax evasion and fraud.

dw.com

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May 5, 13:15

EU Court Strikes Down Malta's "Golden Passport" Scheme

The European Court of Justice ruled against Malta's "golden passport" scheme, deeming it a "mere commercial transaction" violating EU law after a 12-year campaign by anti-corruption activist Manuel Delia; the decision follows similar outcomes in other EU countries and raises concerns about money lau...

EU Court Strikes Down Malta's "Golden Passport" Scheme

The European Court of Justice ruled against Malta's "golden passport" scheme, deeming it a "mere commercial transaction" violating EU law after a 12-year campaign by anti-corruption activist Manuel Delia; the decision follows similar outcomes in other EU countries and raises concerns about money lau...

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What are the immediate consequences of the European Court of Justice's ruling against Malta's "golden passport" scheme?

The European Union's Court of Justice ruled that Malta's "golden passport" scheme, which granted citizenship in exchange for investment, violated EU law. This decision, following a 12-year campaign by anti-corruption activist Manuel Delia, deemed the program a "mere commercial transaction", undermining the principle of solidarity among EU member states.

elmundo.es

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May 14, 22:10

Spanish Police Bust $21 Million Hawala Money Laundering Network

Spanish National Police dismantled a $21 million clandestine money laundering operation using the hawala system, arresting 17 individuals linked to drug and human trafficking; the investigation, codenamed Karasu, followed the money trail of a Syrian migrant trafficking group.

Spanish Police Bust $21 Million Hawala Money Laundering Network

Spanish National Police dismantled a $21 million clandestine money laundering operation using the hawala system, arresting 17 individuals linked to drug and human trafficking; the investigation, codenamed Karasu, followed the money trail of a Syrian migrant trafficking group.

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How did the Arab and Chinese branches of the network interact, and what role did cryptocurrencies play in their operations?

The operation, codenamed Karasu, targeted a two-pronged network: an Arab branch receiving funds globally and a Chinese branch distributing in Spain using crypto compensation. Investigations began by following the money trail of a Syrian migrant trafficking organization.

elpais.com

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May 9, 10:14

Lebanon Arrests Ex-Central Bank Governor Amidst Global Embezzlement Probe

Former Lebanese central bank governor Riad Salameh, accused of embezzling hundreds of millions of euros and running a decades-long Ponzi scheme, was arrested in Beirut, facing investigations in multiple countries with potential compensation claims reaching $1 billion.

Lebanon Arrests Ex-Central Bank Governor Amidst Global Embezzlement Probe

Former Lebanese central bank governor Riad Salameh, accused of embezzling hundreds of millions of euros and running a decades-long Ponzi scheme, was arrested in Beirut, facing investigations in multiple countries with potential compensation claims reaching $1 billion.

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What are the immediate consequences of Riad Salameh's arrest for Lebanon's ongoing economic crisis and international relations?

Riad Salameh, Lebanon's former central bank governor, has been arrested in Beirut on charges of embezzling hundreds of millions of euros and illicitly acquiring luxury properties. This follows years of international investigations into a vast financial scheme that artificially propped up Lebanon's currency while lining Salameh's pockets and those of his associates.

dailymail.co.uk

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May 7, 13:17

One in Five Brits Asked to Launder Money: Crime Gangs Target Ordinary Citizens

A survey of 2,000 British adults revealed that 21 percent have been asked to participate in money laundering schemes, with a disproportionate number of Gen Z individuals (23 percent) targeted, often via social media; many were unaware of the potential 14-year prison sentence.

One in Five Brits Asked to Launder Money: Crime Gangs Target Ordinary Citizens

A survey of 2,000 British adults revealed that 21 percent have been asked to participate in money laundering schemes, with a disproportionate number of Gen Z individuals (23 percent) targeted, often via social media; many were unaware of the potential 14-year prison sentence.

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What are the primary methods used by organized crime to involve ordinary citizens in money laundering schemes, and what are the immediate consequences for those involved?

One in five Britons have been solicited to launder money, highlighting organized crime's exploitation of ordinary citizens. Criminals utilize various methods, including using individuals' bank accounts to legitimize illicit funds from activities like drug dealing and sex trafficking. This trend is particularly prevalent among younger demographics, with 23 percent of Gen Z reporting such requests.

sueddeutsche.de

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May 6, 16:15

EU Parliament Lifts Immunity of AfD Politician Amidst Money Laundering Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations linked to the pro-Russian website "Voice of Europe".

EU Parliament Lifts Immunity of AfD Politician Amidst Money Laundering Investigation

The European Parliament in Strasbourg lifted the immunity of AfD politician Petr Bystron, allowing investigations into money laundering, bribery, tax evasion, and fraud allegations linked to the pro-Russian website "Voice of Europe".

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What are the immediate consequences of the European Parliament's decision to lift Petr Bystron's immunity?

The European Parliament voted to lift the immunity of AfD politician Petr Bystron, allowing investigations into money laundering and bribery allegations to proceed. Bystron is accused of receiving money from the pro-Russian website "Voice of Europe" in exchange for pro-Russian actions during his time as a German MP. Additional charges include tax evasion and fraud.

elpais.com

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May 6, 16:15

Spanish Court Rejects Jurisdiction in Assad Family Money Laundering Case

A Spanish court rejected jurisdiction in a money laundering case against eight members of the Assad family, transferring the case to Malaga Provincial Court after the defense argued the National Court lacked competence; the prosecution, which sought six-year sentences, claimed a transnational scheme...

Spanish Court Rejects Jurisdiction in Assad Family Money Laundering Case

A Spanish court rejected jurisdiction in a money laundering case against eight members of the Assad family, transferring the case to Malaga Provincial Court after the defense argued the National Court lacked competence; the prosecution, which sought six-year sentences, claimed a transnational scheme...

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What are the key arguments presented by the prosecution regarding the alleged money laundering scheme and the role of Rifaat al-Assad?

The case involves eight members of the Assad family accused of using a complex corporate structure to launder money obtained illegally during Rifaat al-Assad's time as Syrian vice president. The prosecution alleges a transnational money laundering scheme, citing Rifaat al-Assad's illicit enrichment through various means, including smuggling and the sale of usurped properties. The court's decision to transfer the case challenges the prosecution's assertion of jurisdiction and the years-long investigation conducted by the National Court.

dw.com

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May 2, 19:16

Son of Former Motor Sich President Arrested in Monaco for Money Laundering

Oleksandr Bohuslaiev, son of former Motor Sich president, was arrested in Monaco on April 28th for money laundering and his father faces additional charges for embezzlement and collaboration with Russia; this follows an investigation into the alleged misappropriation of $650 million from Motor Sich ...

Son of Former Motor Sich President Arrested in Monaco for Money Laundering

Oleksandr Bohuslaiev, son of former Motor Sich president, was arrested in Monaco on April 28th for money laundering and his father faces additional charges for embezzlement and collaboration with Russia; this follows an investigation into the alleged misappropriation of $650 million from Motor Sich ...

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What are the immediate consequences of Oleksandr Bohuslaiev's arrest in Monaco regarding the alleged Motor Sich embezzlement case?

Oleksandr Bohuslaiev, son of former Motor Sich president Vyacheslav Bohuslaiev, was arrested in Monaco on April 28th. This follows an investigation into the alleged embezzlement of Motor Sich assets, with the pair accused of misappropriating company shares and selling them for $650 million. The money was then allegedly used to purchase luxury properties in the EU.

Showing 121 to 132 of 286 results