Tag #Money Laundering

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pda.kp.ru

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May 27, 04:10

International Meeting in Moscow Addresses Transnational Financial Crimes

Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...

International Meeting in Moscow Addresses Transnational Financial Crimes

Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...

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What specific actions are being taken to improve international cooperation in combating transnational financial crimes?

Representatives from 15+ countries convened in Moscow for the 42nd Eurasian Group (EAG) plenary week (May 26-30, 2025) to discuss combating transnational crime, including cybersecurity threats. Over 200 financial intelligence specialists from nearly 20 countries and observers from two dozen international organizations participated. A key event was the plenary session with Russian government representatives.

dailymail.co.uk

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May 25, 16:11

Albanian Gangs' 'Sell the Work' Tactic Hinders UK Cocaine Trade Crackdown

Albanian drug gangs dominate the UK cocaine trade, using a 'sell cheap and sell more' strategy and a practice called 'selling the work' to replace arrested members, resulting in hundreds of millions of pounds being laundered back to Albania each year.

Albanian Gangs' 'Sell the Work' Tactic Hinders UK Cocaine Trade Crackdown

Albanian drug gangs dominate the UK cocaine trade, using a 'sell cheap and sell more' strategy and a practice called 'selling the work' to replace arrested members, resulting in hundreds of millions of pounds being laundered back to Albania each year.

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How does the financial flow from the UK cocaine trade back to Albania contribute to the gangs' sustainability and influence?

The systemic impact of Albanian organized crime is evident in their rapid adaptation to law enforcement efforts. Despite hundreds of arrests and convictions since 2005 by the NCA and Scotland Yard, new Albanian gangs continually emerge, fueled by the 'selling the work' tactic and the flow of hundreds of millions of pounds back to Albania, partly through methods such as bureau de change.

elpais.com

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May 18, 10:08

U.S.-Mexico Collaboration to Combat Drug Cartel Finances

The U.S. Treasury Department is working with Mexican banking authorities to enhance anti-money laundering efforts following the designation of six Mexican drug cartels as terrorist organizations, leading to asset freezes and increased scrutiny of financial flows.

U.S.-Mexico Collaboration to Combat Drug Cartel Finances

The U.S. Treasury Department is working with Mexican banking authorities to enhance anti-money laundering efforts following the designation of six Mexican drug cartels as terrorist organizations, leading to asset freezes and increased scrutiny of financial flows.

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How are Mexican drug cartels financing their operations, and what are the broader economic consequences?

This collaboration is occurring amidst heightened tensions between the U.S. and Mexico, fueled by ongoing drug cartel activity and trade disputes. The U.S. has already imposed financial sanctions on several individuals and entities linked to Mexican cartels, seizing millions of dollars in cash. This increased scrutiny aims to disrupt the cartels' financial networks.

lemonde.fr

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May 16, 19:13

Telegram Shuts Down Major Cryptocurrency Laundering Network

Telegram's shutdown of thousands of channels linked to the Cambodian group Haowang Guarantee, a branch of the Huione Group accused by the US Treasury of laundering nearly $4 billion, highlights the fight against cryptocurrency-related crime. Elliptic estimates Haowang Guarantee alone laundered $27 b...

Telegram Shuts Down Major Cryptocurrency Laundering Network

Telegram's shutdown of thousands of channels linked to the Cambodian group Haowang Guarantee, a branch of the Huione Group accused by the US Treasury of laundering nearly $4 billion, highlights the fight against cryptocurrency-related crime. Elliptic estimates Haowang Guarantee alone laundered $27 b...

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What is the immediate impact of Telegram's shutdown of Haowang Guarantee's channels on cryptocurrency-related crime?

Telegram has shut down thousands of channels linked to the Cambodian group Haowang Guarantee, a major branch of the Huione Group, effectively ceasing its operations. This follows an investigation by Wired and Elliptic, revealing the group's role in laundering nearly $27 billion in cryptocurrency. The US Treasury also launched actions against Huione Group, alleging involvement in laundering approximately $4 billion in illicit funds.

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.

t24.com.tr

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May 26, 16:12

Syrian Man Accused of ISIS Financing Released in Turkey

A Syrian national, Imad Machnouk, accused of using his tourism and jewelry businesses to funnel money for ISIS between Turkey and Syria, was released from pre-trial detention on May 12th in Istanbul after posting a \$500,000 surety and applying for Turkish citizenship; his release comes two months a...

Syrian Man Accused of ISIS Financing Released in Turkey

A Syrian national, Imad Machnouk, accused of using his tourism and jewelry businesses to funnel money for ISIS between Turkey and Syria, was released from pre-trial detention on May 12th in Istanbul after posting a \$500,000 surety and applying for Turkish citizenship; his release comes two months a...

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What are the long-term implications of Machnouk's release for Turkey's efforts to combat terrorism financing, and what improvements are needed in anti-money laundering strategies?

The case underscores the complexities of combating terrorism financing, particularly through informal channels like the Hawala system. Machnouk's release, despite evidence of significant suspicious financial activity through his companies, raises questions about the effectiveness of current anti-money laundering measures and their application in cases involving international actors and politically sensitive situations. Future investigations and prosecutions should enhance surveillance of Hawala systems and strengthen international collaboration.

cbsnews.com

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May 24, 01:11

Texas Residents Indicted in Multi-Year Visa Fraud Scheme

Two Texas residents, a law firm, and a business entity were indicted for allegedly orchestrating a multi-year visa fraud scheme, exploiting EB-2, EB-3, and H-1B programs to help non-citizens unlawfully enter and remain in the U.S. for financial gain, according to federal prosecutors.

Texas Residents Indicted in Multi-Year Visa Fraud Scheme

Two Texas residents, a law firm, and a business entity were indicted for allegedly orchestrating a multi-year visa fraud scheme, exploiting EB-2, EB-3, and H-1B programs to help non-citizens unlawfully enter and remain in the U.S. for financial gain, according to federal prosecutors.

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What is the key impact of this alleged visa fraud scheme on the integrity of the U.S. immigration system?

Two Texas residents, Abdul Hadi Murshid and Muhammad Salman Nasir, along with a law firm and business entity, were indicted for a multi-year visa fraud scheme. They allegedly exploited EB-2, EB-3, and H-1B visa programs by creating fake jobs and submitting false applications to help non-citizens unlawfully enter the U.S. This resulted in the fraudulent obtaining of labor certifications and visas.

abcnews.go.com

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May 18, 07:09

Brazilian Crime Boss Arrested in Bolivia

Brazilian and Bolivian police arrested Marcos Roberto de Almeida, a leader of Brazil's First Capital Command (PCC) criminal organization, in Bolivia on Friday after he was found using a false identity document; Almeida had been on the run since 2020 after being sentenced to 12 years in prison for dr...

Brazilian Crime Boss Arrested in Bolivia

Brazilian and Bolivian police arrested Marcos Roberto de Almeida, a leader of Brazil's First Capital Command (PCC) criminal organization, in Bolivia on Friday after he was found using a false identity document; Almeida had been on the run since 2020 after being sentenced to 12 years in prison for dr...

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How did Bolivian authorities identify and apprehend Marcos Roberto de Almeida?

Almeida's arrest highlights the international reach of Brazil's PCC criminal organization and the effectiveness of international collaboration in combating organized crime. His use of a false identity document underscores the lengths criminals will go to evade capture. The operation demonstrates successful cooperation between Brazilian, Bolivian, and Interpol authorities.

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.

Showing 49 to 60 of 221 results