Suspicious Chinese Funds Should Have Raised ‘Alarm Bells’ at Canadian Banks: Experts
For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...
Money Laundering
Following a Trail of Tainted Money From China Into Vancouver Real Estate
A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...
Experts Call for Greater International Collaboration on Crypto-Regulation
A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...
EU Considers Blacklisting UAE After ‘Dubai Uncovered’ Leaks
Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...
Lebanon Central Bank Governor’s Son Moved Millions Abroad While Lebanese Watched Blocked Savings Dwindle
In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....
US Sanctions North Korean Crypto-Laundromat, Indicts Bitcoin Mining CEO
U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...
Two Lebanese Extradited from Georgia to the US for Money Laundering
Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...
Searches Conducted into EU funds Fraud, Money Laundering Investigation
At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...
Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...
The Kremlin Connections Behind Cyprus’s RCB Bank
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
76 Year Old Vegas Man Charged in Multi-Million Dollar Cheque Scheme
A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...
Three Sentenced in Nationwide Card Fraud, Money Laundering Conspiracy
U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...