#DrugTrafficking #MoneyLaundering #LawEnforcement
www.cbsnews.com
Alleged drug lord accused of laundering money through soccer teams appears in U.S. court after years on the run
Alleged Latin American narco trafficker Sebastian Marset made his first appearance in a U. S. court on Monday after being handed over to American authorities.
#Hungary #Ukraine #MoneyLaundering
nypost.com
Hungary detains 7 Ukrainians and seizes $80 million cash shipment on...
BUDAPEST, Hungary (AP) -- Hungarian authorities detained seven Ukrainian citizens and seized two armored cars carrying large amounts of cash across Hungary on suspicion of money laundering, officials said Friday.
#MoneyLaundering #LatinAmerica #CriminalFinance
www.yahoo.com
Hanadala group places bounty for beheading of critics after Piers Morgan show
Experts have highlighted the longstanding money-laundering and trafficking connections between Latin American cartels, Iranian state-aligned networks, and global criminal finance.
#Finance #Sanctions #MoneyLaundering
www.yahoo.com
US proposes severing Swiss bank from financial system over alleged Iran, Russia, Venezuela links
Add Yahoo as a preferred source to see more of our stories on Google.
WASHINGTON, Feb 26 (Reuters) - The U. S. Treasury Department proposed a rule on Thursday that, if finalized, would sever MBaer Merchant Bank AG's access to the U.
#Crime #DrugTrafficking #MoneyLaundering
ca.news.yahoo.com
Ontario man accused in Ryan Wedding case denied bail
TORONTO -- An Ontario man accused of laundering hundreds of millions of dollars in assets for an international drug smuggling ring allegedly led by former Olympian Ryan Wedding has been denied bail.
#TechSupportScam #ElderlyFraud #MoneyLaundering
www.forbes.com
San Diego Man Pleads Guilty In $42M International Tech Support Scam
Forbes contributors publish independent expert analyses and insights.
Victor Lee Marion recently pleaded guilty in federal court in San Diego to charges related to operating a money laundering operation for an international criminal organization operating a tech support scam through call centers in Dubai and India that targeted elderly victims in the United States that stole approximately 42 million dollars from more than 500 elderly victims.
#MoneyLaundering #DrugTrafficking #BipartisanLegislation
www.foxnews.com
Bipartisan Senate bill targets money laundering linked to drug trafficking, terrorism
DEA Administrator Terry Cole details President Trump's declaration of a 'war' with drug traffickers and not Venezuela after the capture of Nicolas Maduro.
#DrugCartels #MoneyLaundering #Cryptocurrency
apnews.com
Justice Department steps up pressure on cartels' financial networks as launderers turn to crypto
WASHINGTON (AP) -- The Justice Department is taking direct aim at the financial lifelines of Mexico's most violent drug cartels, targeting money brokers who prosecutors say have adapted to intensified enforcement by increasingly routing drug profits through cryptocurrency from American cities to cartel leaders in Mexico.
#Cryptocurrency #MoneyLaundering #Cybercrime
www.cnbc.com
Chinese organized crime networks moved $16 billion in crypto in 2025, according to report
Chinese-language money laundering networks funneled an estimated $16. 1 billion in illicit funds through cryptocurrency transactions in 2025, according to a report released Tuesday by blockchain data analysis firm Chainalysis.
#MoneyLaundering #CashlessSociety #CentralBanks
ca.style.yahoo.com
Everybody Loves Our Dollars by Oliver Bullough review - a jaw-dropping exposé of money laundering
Add Yahoo as a preferred source to see more of our stories on Google.
Question: why, if almost half of us now use cash only a few times a year, are high-denomination banknotes being printed in increasingly large numbers.
