Money launderer hid cash in washing machine


by The Independent

The Independent— Christopher Morrey has been jailed for two years

Insider Paper—EU to trace crypto assets like traditional money to prevent money laundering, terror financing. To prevent money laundering, terrorist financing, and other crimes, European Union (EU) lawmakers have passed new legislation to track transfers of crypto assets like Bitcoin in the same way that traditional money transfers are tracked Negotiators reached a preliminary agreement on a new bill aimed at ensuring that crypto transfers are always traceable and suspicious [ ] The post EU to trace crypto assets like traditional money to prevent money laundering, terror financing appeared first on...

ZeroHedge—"Suitcases Full Of Drug Money": Credit Suisse Found Criminally Guilty in Money-Laundering Case Tied to Cocaine Ring. "Suitcases Full Of Drug Money": Credit Suisse Found Criminally Guilty in Money-Laundering Case Tied to Cocaine Ring Another day, another dismal development for the 2nd largest (but most damned) Swiss bank. On Monday, Credit Suisse Group was convicted of failing to prevent money laundering by a Bulgarian cocaine trafficker, in the first ever criminal conviction of a major Swiss bank in the country’s history. The verdict, in which a former relationship manager at the bank was also...

www.bloomberg.com—TikTok Turns On the Money Machine. To continue, please click the box below to let us know you're not a robot.