#moneylaundering — Public Fediverse posts

American Express Fined $350M Over Decade-Long Suspected Money Laundering

US regulators allege AmEx processed $13B in suspected trade-based money laundering between 2014 and 2025, prompting a $350M penalty and enforcement action.

https://newisty.com/blog/american-express-fined-350m-over-decade-long-suspected-money-laundering?utm_source=social&utm_campaign=crypto_news

#americanexpress #moneylaundering #federalreserve

‘Grant Bae’ founder guilty on all counts in $2.9 million fraud, money laundering case

JACKSONVILLE, Fla. – A federal jury has found a Lake City woman guilty on all 13 counts in…
#EuropeSays #Britain #Europe #EU #BAESystems #BAE #Fraud #LakeCity #MoneyLaundering
https://www.europesays.com/britain/140857/

https://www.europesays.com/britain/140857/ ‘Grant Bae’ founder guilty on all counts in $2.9 million fraud, money laundering case #BAE #BAESystems #Fraud #LakeCity #MoneyLaundering

Cybercriminal Money Laundering Operation Exposed

Meet Oleg Korniev, a Ukrainian-Russian dual citizen who just pleaded guilty to masterminding a massive money laundering operation that relied on 15,000 US-based "money mules" to funnel over $14.7 million in stolen funds for cybercriminals worldwide.

https://osintsights.com/cybercriminal-money-laundering-operation-exposed?utm_source=mastodon&utm_medium=social

#MoneyLaundering #Cybercrime #EmergingThreats #FinancialCrime #GlobalEconomy

NEWS: Industrial-scale Russian money laundering in Sweden flows to neobanks including Revolut, police say https://www.byteseu.com/2436424/ #MoneyLaundering #OrganisedCrime #Revolut #Russia #Sweden

https://www.europesays.com/ie/726780/ Man (25) spared jail after ‘recklessly’ allowing bank account to be used in smishing scam #BreakingNews #BreakingNews #CircuitCriminalCourt #Court #Courts #Éire #FeaturedNews #FeaturedNews #Fraud #Headlines #IE #Ireland #LatestNews #LatestNews #MainNews #MainNews #MoneyLaundering #MoneyMule #News #none #smishing #TopStories #TopStories

How Kazem Hamad, the ‘Commission’ and other tobacco cartels send black market profits offshore

Australia’s illicit tobacco trade has become so lucrative that criminal overlords have built a secret pipeline suspected of…
#Australia #AU #Austrlia #firebombing #illegal #iraq #KazemHamad #Melbourne #moneylaundering #TheCommission #tobacco #tobaccoshop #tobaccoshopfires #tobaccowars
https://www.europesays.com/australia/116397/

https://www.europesays.com/unitedstates/25268/ A former Armenian president is detained in a corruption investigation #ArmeniaPresidentRobertKocharyanArrest #bribery #Corruption #GeneralNews #i #indictments #LawEnforcement #MilitaryAndDefense #MoneyLaundering #OrganizedCrime #PoliticalInvestigations #Politics #WorldNews

Hacker Convicted for Stealing $53 Million from Uranium Crypto Exchange

Meet Jonathan Spalletta, a 36-year-old hacker who callously swiped $53 million from a decentralized crypto exchange, Uranium Finance, and now faces charges for computer fraud and money laundering. His alleged crimes not only shut down the platform but also showcased his apparent disdain for…

https://osintsights.com/hacker-convicted-for-stealing-53-million-from-uranium-crypto-exchange?utm_source=mastodon&utm_medium=social

#CryptoExchangeHacking #DecentralizedExchange #UraniumFinance #ComputerFraud #MoneyLaundering

https://www.europesays.com/unitedstates/24532/ A former Armenian president is detained in a corruption investigation #ArmeniaPresidentRobertKocharyanArrest #bribery #Corruption #GeneralNews #i #indictments #LawEnforcement #MilitaryAndDefense #MoneyLaundering #OrganizedCrime #PoliticalInvestigations #Politics #WorldNews

[Rappler Investigates] Washing dirty money

https://web.brid.gy/r/https://www.rappler.com/voices/newsletters/investigates-money-laundering-sara-duterte-impeachment/

‘Floating’ money: Did the Dutertes use manager’s checks to hide wealth off bank balances?

https://fed.brid.gy/r/https://www.rappler.com/business/floating-money-duterte-managers-checks-wealth-bank-balance/

Hawker drives Rolls-Royce linked to money laundering probe

Hedy KhooThe Straits TimesOct 6, 2026 A video of hawker Muhammad Ezam Abdul Gani arriving at Upper Boon…
#EuropeSays #Britain #Europe #EU #Rolls-Royce #BoonKeng #Hawker #MoneyLaundering #Singaporenews #TNPNews #Viral
https://www.europesays.com/britain/139653/

https://www.europesays.com/britain/139653/ Hawker drives Rolls-Royce linked to money laundering probe #BoonKeng #Hawker #MoneyLaundering #RollsRoyce #SingaporeNews #TNPNews #Viral

https://www.europesays.com/africa/462827/ SA’s shady Mandrax past features in scandals left behind by Zimbabwe’s flamboyant Wicknell Chivayo #EmmersonMnangagwa #mandrax #MoneyLaundering #PresidentCyrilRamaphosa #WicknellChivayo #zimbabwe

EXPLAINER: What makes a transaction ‘covered’ or ‘suspicious’ under AMLA?

A transaction appearing in an AMLC report does not, by itself, mean that the money was illicit or that a crime was committed

https://justpaste.in/news/things-to-know-covered-suspicious-transactions-anti-money-laundering-act/

#AntiMoneyLaunderingCouncil #moneylaundering #SaraDuterteimpeachment #EditorsPick #Explainers