https://www.walknews.com/1318778/ チリ当局は、制裁対象である「トレン・デ・アラグア」カルテルに関連する、約8800万ドル相当の暗号資産を用いた資金洗浄組織を摘発しました。 – Bitcoin News #Chile #MoneyLaundering #チリ
Per @[email protected] : "Two decades ago, $100 bills made up 64.4% of the value of outstanding dollar banknotes; at the end of 2025, it was 81.8%." #moneyLaundering #crime
Per @CodaStory : "Two decades ago, $100 bills made up 64.4% of the value of outstanding dollar banknotes; at the end of 2025, it was 81.8%." #moneyLaundering #crime

@prietschka TBH it's a statistical inevitability that a service will be abused once it's big.

  • That beibg said wise is the least of the problems when we look at Billionaires and their connections into organized crime like human trafficking…

#MoneyLaundering #wise #billiomaores #Epstein #HumanTrafficking

🚨 Breaking News: John Lanchester discovers money laundering is a thing! 🌟 With the subtlety of a sledgehammer, he bravely asks "Where's all the cash?" 💸 Spoiler: It's not under your mattress. 🙄
https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions #BreakingNews #MoneyLaundering #JohnLanchester #CashMystery #FinanceInsights #HackerNews #ngated
John Lanchester · Squillions: Where’s all the cash?

If it were an industry, money laundering would be the third biggest business in the world, behind commercial property...

London Review of Books
John Lanchester · Squillions: Where’s all the cash?

If it were an industry, money laundering would be the third biggest business in the world, behind commercial property...

London Review of Books

Jacqueline Fernandez INR 200 Crore Money Laundering Case: Why Actress Face Charges In Sukesh's Multi-Crore Fraud?

https://fed.brid.gy/r/https://in.mashable.com/entertainment/110346/jacqueline-fernandez-inr-200-crore-money-laundering-case-why-actress-face-charges-in-sukeshs-multi-c

the #TrumpMobile phone is finally here... and it's a spray painted $150 chinese cell phone featuring an american flag with only 11 stripes that roughly 10,000¹ MAGAs paid $500 for.

¹ #Trump and co. claimed 600,000 orders but a data breach revealed there were only 10,000 orderers buying ~30,000 phones. the whole thing is just a scam to move money into the trump family's pockets. there was never supposed to be an actual phone; MAGAs who actually ordered the phone are just collateral damage in a #moneylaundering operation not the intended audience.

#corruption #uspol #trumpMobile #crypto #starsandStripes #flag #cellphone #mobile #mobilephone #uspolitics #donjr #EricTrump #americanFlag

Fucking hell! 🤬

Why for fucks sake are companies that are profitable subsidised anyway?

How Booking.com managed to pocket 4.6 billion euros in Dutch subsidies

26 May 2026

Investigation shows that Booking.com has received billions in tax breaks. This despite the fact that the company profits from war crimes in occupied Palestine, and has been sued in the Netherlands for money laundering

https://rightsforum.org/en/how-booking-com-managed-to-pocket-4-6-billion-euros-in-dutch-subsidies/

Avoid them as the plague!

#whitewashing #MoneyLaundering #booking #hotel #holiday #subsidy #TaxEvading #Palestine #Israel

How Booking.com managed to pocket 4.6 billion euros in Dutch subsidies - The Rights Forum

The Rights Forum