Original post on mastodon.social

#Thailand seizes $329 million assets linked to alleged scammers
"🇹🇭 faced a growing challenge in curb'g #illegal, industrial-scale #scam hubs operat'g out of #Cambodia, #Laos & #Myanmar. Te billion-dollar op'ns r often run by #Chinese fugitives.. SEC said it'll co-op w law enforcement auths to […]

RE: masto.ai/@GhostOnTheHalfShell/116...

good interview with two good dudes who really know what they're talking about (@gilduran.com + david z morris) going through epstein's deep and persistent involvement with #bitcoin/#crypto from the very earliest days. (tldr epstein […]

#trump #moneylaundering #GOP

#Trump #mobsters #mafia #moneylaundering #FELONS
STEALING FROM AMERICA

Regime Change A riveting, intimate, and revelatory account of the most radical and consequential presidency of our time.From the two reporters who have covered h...

“Inside the Imperial Presidency of Donald Trump”

Everything you want in a #WhoDoneIt?Nothing you want in a President.

#Books #Politics #Corruption #Power #Money #Billionaires #Oligarchy #MoneyLaundering #CivilRights #Depravity #SexTrafficking #ChildAbuse

Arrest warrant issued against former Nepal PM Deuba, his wife: Reports - Yes Punjab News Kathmandu court issues arrest warrant against ex-PM Sher Bahadur Deuba and wife in a money laundering probe.

Arrest warrant issued against former Nepal PM Deuba, his wife: Reports yespunjab.com?p=237670

#NepalNews #SherBahadurDeuba #MoneyLaundering #Kathmandu #PoliticalNews #SouthAsia #Interpol #CorruptionCase #BreakingNews #NepalPolitics

Money Laundering.
#MoneyLaundering

Israel's Financial Warfare: Harpoon Book Review Discover how Israel's financial warfare tactics cut terrorist funding in this Harpoon book review by Darshan-Leitner and Katz.

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 - Negative PID MMORPGs can attract millions of users from all over the world. These users spend hours of their lives having fun and socializing on their favourite platforms,

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 - Yes Punjab News Chinese national pleads guilty in $27M US scam targeting elderly victims, linked to India-based call centres and global fraud network.

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

Hidden ownership in suspicious transactions - experimental evidence on anti-money laundering reporting priorities in Norway Concealing illicit funds through hidden ownership is a well-known money laundering method. This paper analyzes whether non-transparent ownership recei…

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...

Suspected Head of Cyberfraud Syndicate Li Xiong Extradited from Cambodia to China Li Xiong's extradition to China disrupted the Huione Group's cyber scam operations as international cybercrime enforcement efforts advance.

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).

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

Original post on mastodon.social

#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...

#MoneyLaundering

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