About Money Laundering
Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way.
US House votes to expel George Santos from Congress
... Mr Santos has been charged with 23 federal felony counts, including wire fraud, Money Laundering and theft of public funds, as well as separate allegations of campaign finance violations but denies the allegations and has yet to face trial...
George Santos faces expulsion in historic House vote
... He is currently facing 23 federal felony charges, including wire fraud, Money Laundering and theft of public funds, as well as separate allegations of campaign finance violations...
Cristiano Ronaldo faces $1bn lawsuit over Binance ads
... Its chief executive, Changpeng Zhao, resigned from the firm, having admitted Money Laundering violations...
Eighteen members of County lines drugs gang sentenced
... Maggie Burns, 21, of Prescot, and Dannielle Marshall, 27, of Orpington, both pleaded guilty to Money Laundering and assisting an organised criminal gang...
The Chinese mafia's downfall in a lawless casino town
... Initially developed to take advantage of Chinese demand for gambling, which is illegal in China and many other neighbouring countries, Laukkaing s casinos evolved into a lucrative front for Money Laundering, trafficking and in particular for dozens of scam centres...
Richard Teng: Who is the new boss of Binance?
... It was also accused of breaking numerous US financial laws, including rules intended to thwart Money Laundering...
Binance chief pleads guilty to money laundering
...By James ClaytonBBC North America technology reporterThe chief executive of Binance, Changpeng Zhao, has resigned after pleading guilty to Money Laundering...
Italy mafia trial: 200 sentenced to 2,200 years for mob links
... Charges included murder, extortion, drug-trafficking, loan sharking, abuse of office and Money Laundering...
Money laundering Photos
