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Spain's largest cocaïne led to head of anti-money laundering unitsmugglewire.com/spains-top-anti-money-laundering-officer-arrested-over-ties-to-drug-syndicate/
83 sats \ 1 comment \ @mrcrown 10 Nov 2024 news
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Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
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Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats \ 4 comments \ @k00b 7 Mar Politics_And_Law
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Narco Finance: How Cartels have taken over the World Banking Systemyoutu.be/dVg6isdbLuA?si=r_etiN81HNO0pc7o
291 sats \ 6 comments \ @siggy47 11 Jul movies
Anti-money laundering: A strategy for globalizing an extremely expensive new regulatory order, while not eliminating money launderingtwitter.com/ronaldpol/status/1501686399250333698
15 sats \ 1 comment \ @CypherPoet 12 Mar 2022 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
Anti Money Laundering
142 sats \ 5 comments \ @Anonymous_Hodler 29 Jan 2024 bitcoin
The Spain's IRS (hacienda) was hackednostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats \ 2 comments \ @DarthCoin 1 Dec 2024 security
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
Cocaine To Overtake Oil As Colombia’s Top Exportwatcher.guru/news/cocaine-to-overtake-oil-as-colombias-top-export
21 sats \ 1 comment \ @lpop4254 15 Sep 2023 bitcoin
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
Tether Has Become a Massive Money Laundering Tool for Mexican Drug Traffickerswww.404media.co/tether-has-become-a-massive-money-laundering-tool-for-mexican-drug-traffickers-feds-say/
26 sats \ 0 comments \ @Rsync25 25 Nov 2024 news
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuelawww.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats \ 0 comments \ @Believe 8 May 2023 bitcoin
Mexican government takes control of 2 Mexican banks facing US sanctionsmexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
259 sats \ 1 comment \ @k00b 2 Jul Politics_And_Law
Mysterious hacking group Careto was run by the Spanish government, sources saytechcrunch.com/2025/05/23/mysterious-hacking-group-careto-was-run-by-the-spanish-government-sources-say/
217 sats \ 2 comments \ @StillStackinAfterAllTheseYears 23 May Politics_And_Law