Latest in Launder Money Japanese
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Why OpenAI Needs So Much Money
Building a chatbot like ChatGPT requires billions upon billions of dollars. That’s the driving force behind OpenAI’s plans to change how it’s managed.The New York Times - 17h -
Honda may merge with Nissan. Why the two Japanese automakers are in talks on a deal.
Japanese automakers Honda Motor Co. and Nissan Motor Co. are exploring the possibility of a merger, according to reports late Tuesday, in a bid to better compete against foreign electric-vehicle ...MarketWatch - 4h -
Son-in-law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge
The son-in-law of a prominent Venezuelan opposition leader has been sentenced to two and a half years in prison for his role in a vast bribery conspiracy to siphon $1.2 billion from the state-owned ...ABC News - 20h -
Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob
Talk to most collectors and they'll tell you that the pandemic almost five years ago changed the way people buy and sell collectibles. Pokemon cards were heavily affected and some big chain ...GameSpot - 22h -
UEFA offers record prize money for Women's Euros
Prize money for the 2025 Women's European Championship will more than double compared to the previous edition, with the 16 teams sharing €41 million ($43m), UEFA said Monday.ESPN - 1d -
Trump announces Japanese firm SoftBank plans to invest $100 billion in U.S.
President-elect Donald Trump pledged expedited approvals for any company that invests at least $1 billion in the U.S. SoftBank's investment will focus on AI and emerging technology.CBS News - 1d -
Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog
Austrac says Entain failed to identify and assess risksFinancial Times - 2d -
Once taboo, more Japanese women are brewing sake
Mie Takahashi is one of a small group of female toji, or master Japanese sake brewersABC News - 4d -
Survivor of Japanese bombing of Pearl Harbor dies in California aged 100
Bob Fernandez was a 17-year-old sailor during 17 December 1941 attack that propelled US into second world war. Bob Fernandez, a 100-year-old survivor of the Japanese bombing of Pearl Harbor, died ...The Guardian - 4d -
Troop of Japanese monkeys in Tasmanian park to be sterilised and die out amid inbreeding fears
Monkeys, which were given to Launceston by Japanese sister city Ikeda in 1981, will die out in about 25 years as a result of a council decision. Follow our Australia news live blog for latest ...The Guardian - 5d -
The latest on Japanese phenom Roki Sasaki: What we learned from the pitcher's agent at the winter meetings
Sasaki must wait until Jan. 15 to sign with an MLB team, but news about his selection could break unofficially before then.Yahoo Sports - 6d -
After fatal attack, Japanese American photographer remembered for his art and advocacy
Yasuomi Hashimura, who died after being fatally pushed in New York, was known for his innovations in photography and helping other Japanese immigrants.NBC News - 6d -
CEO shooting suspect ‘loved Japanese culture,’ but critiqued its society
The Ivy league tech graduate charged with murdering UnitedHealthcare chief executive Brian Thompson in Manhattan made multiple visits to Japan earlier this year, according to those who spoke with ...NBC News - Dec. 11 -
Japanese atomic bomb survivor warns nuclear taboo is at risk in Nobel Peace Prize speech
A 92-year-old Japanese survivor of the U.S. atomic bombing of Nagasaki described the horrors he witnessed in 1945 as he accepted this year’s Nobel Peace Prize on Tuesday on behalf of his ...NBC News - Dec. 11 -
Overseas expansion gives Japanese insurers a new lease of life
Nippon Life’s acquisition underscores sector’s struggle to find growth opportunities in its domestic marketFinancial Times - Dec. 11 -
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Signing Japanese star Sasaki would be ‘dream' for Posey, Giants
Buster Posey made it clear Tuesday that the San Francisco Giants intend to pursue Japanese superstar Roki Sasaki, even if the entire baseball industry expects the 23-year-old pitcher to sign with ...Yahoo Sports - Dec. 11 -
Japanese survivor of atomic bomb recalls its horrors in Nobel Peace Prize acceptance speech
A Japanese man who lived through the American atomic bombing of Nagasaki has accepted this year’s Nobel Peace Prize on behalf of an organization of survivorsABC News - Dec. 10 -
Roki Sasaki free agency: What Japanese ace is looking for in his first MLB team after leaving NPB
Sasaki has officially been posted to MLB for the 2025 seasonCBS Sports - Dec. 10 -
‘Shōgun was so refreshing for the Japanese’: Takashi Murakami on his blockbusting return
The superstar artist, famed for his Louis Vuitton bags and Kanye West album sleeves, is back with epic paintings riffing on the history of Japanese art. He talks cuteness, gold leaf and hara-kiri ...The Guardian - Dec. 10 -
Miho Nakayama, Japanese Music and Movie Star, Dies at 54
A top-selling pop singer as a teenager in the 1980s, she also had an award-winning career as a dramatic actress.The New York Times - Dec. 8 -
100-year-old Pearl Harbor survivor recalls chaos during Japanese bombing
Dec. 7 marks 83 years since the attack that catapulted the U.S. into World War II.CBS News - Dec. 7 -
Roki Sasaki, Japanese pitching star, posted during MLB Winter Meetings
A 45-day window is now open and Sasaki is not expected to sign with a team until after Jan. 15Yahoo Sports - Dec. 7 -
Inside teamLab, the Expanding Japanese Art Collective
The art collective behind teamLab, which started in Japan, has expanded across the world, developing partnerships to pay for its immersive technology.The New York Times - Dec. 7 -
Miho Nakayama, Japanese pop star who starred in romance film 'Love Letter,' dies at 54
Miho Nakayama, a Japanese singer-actor known for her contributions to the early J-pop scene and the film 'Love Letter,' was found dead at her home this week.Los Angeles Times - Dec. 6 -
When It Comes to Bill Belichick, Follow the History, Not the Money
Consider the N.F.L. coaching great’s interview at the University of North Carolina to be a Plan B, a columnist for The Athletic writes.The New York Times - Dec. 6 -
Money may be green, but the color of luxury is 'Mocha Mousse'
A rich color is having a moment with shoppers — and it shouldn't come as a surprise.CNBC - Dec. 6 -
Japanese singer and actor Miho Nakayama dies aged 54
After making her name with J-pop hits, the performer went on to win acclaim for film roles including Love Letter. Musician and actor Miho Nakayama, best known for her dual role in the successful ...The Guardian - Dec. 6 -
Always follow the money with Trump
Postmodern fascism may well be in our future but a new oligarchy is taking shape beneath our nosesFinancial Times - Dec. 6 -
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - Dec. 5 -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - Dec. 5 -
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.Wired - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
Japanese court convicts Australian who says she was tricked into smuggling drugs
A Japanese court sentenced an Australian woman who says she was tricked amphetamines into the country to six years in prison, despite accepting her testimony that she was the victim of an online ...ABC News - Dec. 4 -
Trump says he'll block controversial U.S. Steel acquisition by Japanese firm
President-elect Donald Trump said he would block the proposed acquisition of U.S. Steel by the Japanese Company Nippon Steel. President Biden is yet to decide on the sale that has faced bipartisan ...CBS News - Dec. 3 -
Trump says he will block Japanese firm's takeover of U.S. Steel
President-elect Donald Trump said Monday that he would block a Japanese company’s $15 billion bid to acquire U.S. Steel.NBC News - Dec. 3
