Mastodawn

Britain will beef up anti-corruption force amid national security fears https://www.politico.eu/article/britain-will-beef-up-anti-corruption-force-amid-national-security-fears/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Moneylaundering #Transparency #Corruption #Sanctions #Payments #Security #Services #Politics #Banking #Borders #Finance #Banks #Tax

Britain will beef up anti-corruption force amid national security fears

The U.K. government announced more funding for a police force investigating corruption.

POLITICO

ResearchBuzz: Firehose 1d ago

New York Times: How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions. This link goes to a gift article. “Smugglers, money launderers and people facing sanctions once relied on diamonds, gold and artwork to store illicit fortunes. The luxury goods could help hide wealth but were cumbersome to move and hard to spend. Now, criminals have a far more practical alternative: […]

https://rbfirehose.com/2025/12/07/new-york-times-how-a-cryptocurrency-helps-criminals-launder-money-and-evade-sanctions/

New York Times: How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions | ResearchBuzz: Firehose

ResearchBuzz: Firehose | Individual posts from ResearchBuzz

The New York Times - Breaking News, US News, World News and Videos 1d ago

How Stablecoins Can Help Criminals Launder Money and Evade Sanctions

https://web.brid.gy/r/https://www.nytimes.com/2025/12/07/technology/how-a-cryptocurrency-helps-criminals-launder-money-and-evade-sanctions.html

Vietnamnet BOT 4d ago

Nguyễn Hữu Quân, Chủ tịch HĐQT Công ty CP Quản lý và khai thác tài sản Thăng Long, đã lừa đảo chiếm đoạt hơn 30 tỷ đồng từ nhiều nhà đầu tư.

Thủ đoạn của Quân là lừa bán biệt thự và dụ dỗ hợp tác đầu tư. Sau khi chiếm đoạt được số tiền lớn, đối tượng này còn thực hiện hành vi rửa tiền.

#LừaĐảo #ChiếmĐoạtTàiSản #RửaTiền #TinTức #PhápLuật #ViệtNam
#Scam #Fraud #MoneyLaundering #News #Vietnam

https://vietnamnet.vn/chu-tich-hdqt-lua-ban-biet-thu-du-hop-tac-dau-tu-chiem-doat-hon-30-ty-dong-2469427

The New York Times - Breaking News, US News, World News and Videos 4d ago

Trump Pardons Henry Cuellar, Texas Democrat Indicted on Bribery Charges

https://fed.brid.gy/r/https://www.nytimes.com/2025/12/03/us/politics/trump-pardons-henry-cuellar-texas-democrat.html

⚯ Michel de Cryptadamus ⚯5d ago

so one of the first things #Binance is doing after #CZ's pardon is launching a degenerate gambling - sorry, i mean "crypto trading" - app for kids aged 6 & up.

no, really.

https://x.com/binance/status/1996158210768568420

#crypto #bitcoin #cryptocurrency #moneylaundering #pardon #pardons #uspol #uspolitics #gambling #gamblingaddiction #casino #BNB

Politico.eu (Unofficial RSS)5d ago

The EU is finally blacklisting Russia for money laundering https://www.politico.eu/article/the-eu-is-finally-blacklisting-russia-for-money-laundering/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Anti-moneylaundering #FinancialServices #FinancialServices #Moneylaundering #duediligence #Intelligence #Cooperation #Sanctions #Terrorism #Services #Politics #Policy #Banks

The EU is finally blacklisting Russia for money laundering

The move will oblige financial institutions to strengthen due diligence on all transactions.

POLITICO

tiramisdannie at KillBait 5d ago

UK police uncover money laundering network aiding Russia's sanctions evasion

Yeah man, UK's slow to wake up but that NCA bust with 128 arrests and £25M seized shows they're hitting Russia's sanction dodge hard now. Epic takedown.

[View original comment]

hermanmisty at KillBait 5d ago

UK police uncover money laundering network aiding Russia's sanctions evasion

Unbelievable how deep this network ran—shows how sophisticated and global Russia’s sanction evasion has become. UK finally cracking down, but the scale is staggering.

[View original comment]