New hobby: #moneylaundering 

#Geldwaesche #geldwaescheparadiesdeutschland

Squillions

현금 사용이 급격히 줄었음에도 불구하고 전 세계적으로 유통되는 현금의 총액은 꾸준히 증가하고 있으며, 특히 고액권 현금이 대량으로 존재하는 현상이 관찰된다. 이 현금의 상당 부분은 정확한 용도나 위치가 파악되지 않고 있는데, 전문가들은 이 현금 대부분이 자금 세탁과 같은 불법 거래에 사용되고 있을 가능성이 크다고 본다. 국제 금융 범죄 대응 기구인 FATF의 규제 노력에도 불구하고, 자금 세탁 규모는 여전히 전 세계 GDP의 2~5%에 달하는 거대한 시장으로 추정된다. 현행 규제 체계가 공식 금융 시스템 내 거래에만 집중하는 한계로 인해 실제 자금 세탁 활동의 상당 부분은 감지되지 않고 있다.

https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions

#moneylaundering #financialcrime #aml #fatf #cashcirculation

Banksters | #HSBC: The #MoneyLaundering #Scandal . My understanding is that the BBC initially refused to air this, but I haven't seen any corroboration other than IMDB (which I don't consider canonical for this kind of claim)

https://www.youtube.com/watch?v=9ILvvxS8foo

#AML #fraud

Authorities Arrest Suspect Tied to Dream Market Operations

A suspect linked to the notorious Dream Market operations, Owe Martin Andresen, has been taken into custody on cross-border charges of money laundering, facing penalties in both the US and Germany. Authorities reportedly have him in custody, but few details about the case have been released.

https://osintsights.com/authorities-arrest-suspect-tied-to-dream-market-operations?utm_source=mastodon&utm_medium=social

#DreamMarket #MoneyLaundering #CrossborderCrime #EmergingThreats #DarkWeb

US Indicts Suspected Dream Market Admin on Money Laundering Charges

A suspected administrator of the now-defunct Dream Market has been indicted in the US on 12 federal counts of money laundering, with the Department of Justice alleging he used cryptocurrency to buy gold bars and ship them to his home in Germany. If convicted, he faces up to 20 years in prison for each count.

https://osintsights.com/us-indicts-suspected-dream-market-admin-on-money-laundering-charges?utm_source=mastodon&utm_medium=social

#MoneyLaundering #DarkWeb #DreamMarket #Cryptocurrency #InternationalCrime

Zelensky’s Former Aide on Trial in Major Money-Laundering Case

https://fed.brid.gy/r/https://europeanconservative.com/articles/news-corner/zelensky-former-aide-trial-in-money-laundering-case/

Wednesday, May 13, 2026

https://activitypub.writeworks.uk/2026/05/wednesday-may-13-2026/