Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And as The Wall Street Journal (WSJ) reported Sunday (April 21), a lot of that money travels by air, in cash. The report cited figures from the United Nations Office on Drugs and Crime and the Financial Action Task Force (FATF) showing that international air […]
The way to stop NPR’s taxpayer rape and misinformation machine is to prohibit its affiliates from providing any taxpayer funding for it.
Dirty or moldy washing machine? There are a few easy ways to get your clothes and washing machine smelling fresh and clean again. And there's even a way to keep mold from coming back. Here's how.
Many firms bought electoral bonds worth many times more than the profits they made, the Communist Party of India (Marxist) leader said.
Donald Trump’s hush money trial ended its second day of jury selection on Tuesday. Seven jurors have been selected so far. Opening arguments for this historic first criminal trial of a former president could start as soon as Monday legal experts tell Joy Reid.
Morgan Stanley is reportedly facing investigations by several agencies into how its wealth management division vets and monitors clients who may pose money-laundering risks. The Securities and Exchange Commission (SEC), the Office of the Comptroller of the Currency (OCC), the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC) and the Federal Reserve are probing the bank, The Wall Street Journal (WSJ) reported Thursday […]
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. The arrests were made following an investigation into suspicious activities involving “abnormally frequent” and large transactions […]
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To mark National Laundry Day, Deyan Dimitrov, CEO of Laundryheap, shared his best practice with The Express when it comes to doing laundry, so that your washing machine and clothes are not damaged.
The average electricity bill in Ireland in January 2024 was €1,718.31 for homes with a 24hr urban meter, according to Selectra
In a major development, the co-founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, were arrested by US authorities on charges of operating an unlicensed money-transmitting business and conspiracy to commit money laundering. The duo allegedly facilitated the laundering of over $100 million in criminal proceeds, including funds originating from the Silk Road and […]
Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.