Elon Musk Baselessly Claims USAID Was ‘Money Laundering’ For Left-Wing Organizations: The Biggest DOGE Hoaxes Spread On X
False claims about the United States Agency for International Development’s spending have gone viral on social media, ...
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B.C. to seize more cash, cars in bid to stop organized crime
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
Uganda charges finance ministry officials with corruption, money laundering
A Ugandan court has charged eight finance ministry officials with corruption, electronic fraud and money laundering from a ...
Lutheran Services in Iowa shares details of its work following 'money laundering operation' allegations
"Lutheran Services in Iowa has been around for 160 years performing services that are highly regulated through federal contracts," said LSI's president and CEO.
Gov. Reynolds shares statement over response to Lutheran Church money laundering allegations
Some Iowans have raised concerns following allegations that Lutheran churches and organizations are using federal grants as a ...
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Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...
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Trade-based financial crimes typologies
The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...