Money Laundering
The game just fundamentally changed for Trump and the GOP.
Look! Over there! It’s a distraction! Cohen’s tape is shocking, but also what Trump needs right now.<p>Published<p>1 min ago<p>on<p>July 22, 2018<p>The discovery …
Donald TrumpQuebec police investigating Hells Angels death threats against hockey legend Guy Lapointe | The Star
“It is our belief that tensions are rising in Ontario and nationally,” Det.-Staff Sgt. Anthony Renton of the Ontario Provincial Police Biker …
Hells AngelsHere’s an Incredible Offer, Donald: Resign
In this age of government by distraction and destruction, stories of towering importance have a way of getting left by the side of the road as we …
Human RightsThe mafia murders that brought down Slovakia's government
<b>Jan Kuciak's desk was kept just as it was the day he left work for the last time. On it lay a book about Italy's 'Ndrangheta mafia.</b><p>The young investigative reporter had been working on a sensational story for his news website, Aktuality.SK. It was a scoop that would bring down the government of his …
CorruptionPilatus depositors threaten to sue MFSA over €80m
A group of Pilatus Bank depositors are threatening to sue the financial services watchdog in a bid to reclaim about €80 million in frozen assets, The …
Financial ServicesMoney laundering scam: Former Pakistan President Asif Ali Zardari declared absconder by FIA
By ANI<p>KARACHI: Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal …
MoneyPolice to get Bitcoin training amid money-laundering worries
Police officers will be trained in cryptocurrencies to boost the battle against money laundering.<p>Sources said the City of London Police is piloting a course for fraud investigators to be rolled out as soon as this autumn, amid warnings that billions of pounds of dirty money are washing through …
MoneyMoney Laundering Case: Chargesheet filed against Virbhadra Singh's son
The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against Vikramaditya Singh, son of former Himachal Pradesh chief …
India NewsCarr: Governor denies knowing of Pike spike, folks
Tall Deval was busted.<p>Does anyone seriously believe that Gov. Charlie Baker didn’t know the state budget contained a provision for a “pilot program” …
Al GoreJohn McDonnell raises questions over Geoffrey Cox in anti-money laundering row
Labour's Shadow Chancellor has asked the Prime Minister for assurances about the business interests of the Government’s new legal eagle Geoffrey …
Crime (UK)City of London Police get cryptocurrency training to help tackle money laundering
Fears that the growth of cryptocurrencies are opening up further opportunities for criminals to launder money have led to the establishment of a new …
Business (UK)Switzerland Tries to Stem Exodus of Cryptocurrency Firms
Advertisement<p>Regulators in Switzerland are trying to stem the exodus of cryptocurrency firms after two banks in the country’s small but flourishing …
CryptocurrencyU.S. Censures UBS Over Its Anti-Money Laundering Systems
Enforcement order doesn’t include monetary penalties, but is a black eye for the Swiss banking giant<p>UBS Group AG was censured by a U.S. regulator for “systemic deficiencies” in anti-money laundering systems at its branches in New York, Connecticut, and Florida.<p>The enforcement order, announced …
MoneyTrump Had His Worst Week Yet—But Will It Matter?
We still don’t know what transpired in Donald Trump’s unprecedented, ill-advised, two-hour private meeting with Russian President Vladimir Putin in …
Donald TrumpCloud Mining Platform HashFlare Stops Services, Disables Equipment on SHA-256 Contracts
Cloud cryptocurrency mining service HashFlare announced July 20, that it is stopping mining services and shutting down hardware on current SHA-256 …
BitcoinEssential California: The mystery of the giant sea bass
Good morning, and welcome to the Essential California newsletter. It is <b>Saturday, July 21</b>. Here’s what you don’t want to miss this weekend:<p><b>TOP STORIES</b><p><b>Fish tales:</b> Off the coast of Catalina, <b>giant sea bass are finally making a comeback</b> after reaching the brink of extinction because of fishing. Now …
Los Angeles‘It’s chnged’: TAFE is adapting to a new age of learning | Opinion
Digital revolution: Adam Marshall is the Member for Northern Tablelands and NSW Minister responsible for TAFE NSW.<p>So, how can a computer teach a …
Education TechnologySuspended SARS boss Tom Moyane's disciplinary hearing commences
The disciplinary hearing of suspended SARS chief Tom Moyane finally gets underway on Saturday, four months after he was removed from his job by …
CorruptionMetaverse Digital Identity (Avatar) to Streamline the Inefficiencies in Digital Identification
Digital identity is one of the oldest and most complex problems to solve in this era of technology. So a major question that arises is: How do you …
BlockchainLetters to the Editor, July 21
<b>BIGGER FISH TO FRY</b><br>Re: Alberta Liberals launch EMS hotline. So, with all of Alberta’s problems right now, all these two whining socialist goofs can do …
Canadian NewsA Russian Lawyer Involved In A US Prosecution Mysteriously Plunged From His Apartment Window
William Browder<p>Nikolai Gorokhov<p>A Russian lawyer who was a witness in a US federal court case connected to the largest money-laundering scheme in …
CorruptionTrump and Russian Money GO WAY Back ... Lest we forget
—<p>Trump owes them. A lot. <i>… A LOT</i>, a lot.<p>With all that “little help he got from his friends” — his Russian Oligarch friends — over the years.<p>Report: …
CorruptionRothschild Bank Broke Money-Laundering Rules in 1MDB Case
Rothschild Bank AG and one of its subsidiaries were found to have seriously breached money-laundering rules in the multi-billion-dollar 1MDB …
MoneyDelhi court to consider ED chargesheet in Agusta chopper case on July 23
A Delhi court will consider on July 23 whether to take cognisance of a charge sheet filed by the Enforcement Directorate (ED) in the alleged …
IndiaFree-to-play games are a breeding ground for money laundering
New reports have surfaced that credit card thieves are laundering their ill-gotten gains in one of the most heretofore-innocuous markets out there: Free-to-play mobile games, such as <i>Clash of Clans</i>, or <i>Marvel Contest of Champions</i>.<p>According to cybersecurity company Kromtech, accounts in popular mobile …
Mobile GamingDanske Bank Names New Compliance Chief
The bank is investigating whether its Estonian branch was used by money launderers<p>By<p>Samuel Rubenfeld<p>Samuel Rubenfeld<p>The Wall Street Journal<p>Biography<p>Dankse Bank A/S, Denmark’s largest bank by market value, named a new chief compliance officer this week, and added him to its board of …
MoneyBerlin prosecutors confiscate Lebanese mafia's properties
Berlin authorities have seized dozens of apartments and houses they claim are owned by one of the city's Arab crime networks. A new law allows police …
CorruptionRobotics software pays handsomely for Kingdon | Financial Times
Since its initial public offering in 2016, Blue Prism’s shares have grown in value by 2,414 per cent — more than that of bitcoin in the same period. …
Oil & Gas IndustryDOJ reevaluating immigration lookout bulletin orders after high-court ruling
MANILA—The Department of Justice (DOJ) on Friday said it is re-evaluating immigration lookout bulletin orders (ILBOs) it had issued prior to the …
U.S. Department of JusticeEnd Times at the DC Corral
Personally, I believe that the plodding, implacable Robert Mueller, white knight of the Deep State, will flush the Golden Golem of Greatness out of …
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