Terror groups need steady cash for weapons and salaries. Cut off the money and the whole network collapses. This book proves it works.
#Books #Hamas #Hezbollah #MoneyLaundering #TerrorFinance
https://smpl.is/aivkq
#WIPSnips April 7 *shortcut*
This is as close as it gets. From Whimsical Tigress by Tiffany E. Taylor.
#RomanticSuspense #TouchHerAndDie #Embezzlement #MoneyLaundering #WritingCommunity #WriteSky #WritingPrompt #QueerWriters
Independent AML Audit, or Regulation 21 Audit: taken an order to do another one. Link to service: hunningsconsultancy.co.uk/independent-... The audit checks your firm is following your policies. The SRA wants them carried out at least every 2 years.
#AML #moneylaundering #solicitor #compliance
A shop called Cool Mix with horrible psychedelic lettering except the colours in the I of MIX are reversed. It’s a vape shop, phone accessories and American sweets emporium
“The lettering isn’t chaotic enough. Turn the ‘I’ upside down.”
#vapeshop #americansweets #phoneaccessories #moneylaundering
#YouTube
#MoneyLaundering
#Russia
#Cypress
#Spyware
#BVI
#TaxEvasion
#Oligarchy
youtu.be/ucRTW4rgrbU?...
well, what could be in the boxes? #Epsteinfiles #Fraud cases, #MOneyLaundering #SecurityDetail sales?
Cybercrime in MMORGPs
negativepid.blog/cyb...
#gaming #MMORPG #OSINT #darkWeb #onlineScams #internetFraud #moneyLaundering #trading #virtualGambling #lootBoxes #Gacha #skins #goldFarming #dungeonGrinding #powerLevelling #digitalLabour #socialMedia #accounts #negativepid
1️⃣ 10 years after @icij.org's #PanamaPapers, 🇲🇹 still has unfinished business: no convictions for high-level #corruption.
11.5M leaked files exposed a global system of secret companies and hidden wealth, & a #corruption & #moneylaundering scheme implicating top officials in #Malta.🔍
Chinese man pleads guilty in $27million US scam yespunjab.com?p=235769
#FraudCase #USNews #ScamAlert #CyberCrime #MoneyLaundering #TechSupportScam #IndiaCallCenters #ElderlyScam #CrimeNews #FinancialFraud #BreakingNews #CryptoCrime #SocialEngineering #USJustice
Whatever you read today about #moneylaundering risk, this is the book that started it all.
How not to be a money launderer: 30th Anniv.
Available now: personalised PDF of the original print files.
YouTube: youtu.be/duYPlDA0pMY
www.vortexentrum.com
#hownottobeamoneylaunderer #morris-cotterill
Swiss prosecutors have initiated a preliminary investigation into MBaer Bank. The probe follows allegations from US authorities that the institution facilitated international money laundering, leading to the bank's closure. #Switzerland #MoneyLaundering
Non-transparent ownership may receive insufficient attention by anti-money laundering professionals.
My paper, co-authored w/Anne Marthe Bjønness, is now published.
#AML #MoneyLaundering #BeneficialOwnership
@politihogskolen.bsky.social @nhhnor.bsky.social
www.sciencedirect.com/science/arti...
Read more:
www.technadu.com/suspected-he...
Share your thoughts below 👇
#Cybersecurity #Cybercrime #Fraud #MoneyLaundering #TechNews
Received yesterday a letter from one of our clients they'd had from the SRA telling them of the closure of their investigation. We'd been helping them through this, carrying out remedial work (AML & risk assessments, policies & procedures).
#moneylaundering #AML #solicitor #legal
Huione Chairman Extradited to China: Huione Group chairman extradited to China on Apr 2, 2026; case centers on fraud and money laundering tied to Cambodian 'pig-butchering' crypto scams (Cointelegraph). 👈 Read full analysis #Huione #Extradition #Fraud #MoneyLaundering #CryptoScams
#Myanmar #junta leader’s family buys B100m #Bangkok home
"Te THB98mil #house at Issara Residence Rama 9 was sold in Dec 2022 to te family of #MinAungHlaing by SET-listed #CharnIssara.. facilitated by Tun Min Latt, a junta-linked arms broker.. TunML was arrested in #Thailand in 2022 in connection […]
“ #RachelMaddow reports on 3 stories from Kazakhstan where corrupt schemes took lots of money out of the country; some of it ended up in 47 business circles.” Donny’s #MoneyLaundering
youtube.com/watch?v=Yexn...
Follow the money. Follow the ships.
Subscribe to the Dekleptocracy Journal for investigations where corruption meets geopolitics.
dekleptocracy.start.page
#Kleptocracy #MoneyLaundering #AntiCorruption
"A Focus On "Cashing Out": One Way to Combat DPRK's Crypto Thefts" published by 38North. #Cryptocurrency, #MoneyLaundering, #DPRK, #CTI www.38north.org/2026/03/a-focus-on-cashi...
Does anyone know more about this?
#moneylaundering operation by #RussiaMafia
#BankofNewYork
If it was done bc of the #RussiasFinancialSystem #Collapse
Why wouldn't it be done now?
www.theguardian.com/world/1999/a...
Shut them down. Revoke their operating licenses and charters in all the states. Same goes for any bank found to have aided and abetted Epstein and his crooked money.
#pedo #banks #moneylaundering #Epstein
A Paris court has begun a trial in absentia for Russian businessman Dmitry Klyuev. Prosecutors allege Klyuev laundered at least 2.1 million euros stolen from the Russian budget between 2008 and 2012 to fund luxury purchases in France. #Impots #Russia #MoneyLaundering
Nepal’s ex Energy Minister Deepak Khadka arrested over money laundering charges yespunjab.com?p=234116
#NepalNews #DeepakKhadka #KPSOli #Kathmandu #BreakingNews #MoneyLaundering #PoliticalCrisis #NepalPolitics #SouthAsiaNews #GenZMovement #CorruptionProbe #WorldNews
Election Interference is a serious crime and he deserves a criminal count for each vote he threw in the trash.
#endthegop #criminalenterprise
#humantraffickers #moneylaundering #grandtheftlarceny #voterfraud #electioninterference
Muriel Meghak, 43, ex #Brooklyn daycare director stole ~$2.75M in tuition from German-language immersion school; spent millions on wrestling tickets, vacations & food deliveries. Indicted for #WireFraud & #MoneyLaundering; faces up to 20 years.
www.youtube.com/watch?v=KnYg...
3/24/26
#EpsteinFiles - #CriminalActivities:
#Assault_of_Children
#SexTrafficking
#DrugTrafficking
#MoneyLaundering (for the Russians?)
#OilSloshingAround
Oh, boy...
🎥
youtube.com/shorts/3iUN0...
Former #Brooklyn daycare director Murielle Misczak was indicted for embezzling $2.75M in tuition over 4 years, spending on travel, luxury goods, and wrestling tickets. She faces wire fraud & #MoneyLaundering charges and up to 20 years in prison.
#Embezzlement #Fraud
www.justice.gov/usao-edny/pr...
The Strange Art of Washing Money Without Soap
shorturl.at/fbWQC
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
The Strange Art of Washing Money Without Soap
shorturl.at/o9qpc
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk
