Latest in Launder Money Japanese
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‘The vibe may be British, but the money is not’: how the US quietly conquered UK TV
That new British show you love? There’s a fair chance it is being backed by a US studio. What’s behind the Americans’ sudden influence over our TV – and will it mean more Ted Lassos, and fewer Only ...The Guardian - 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 -
Money, lawyers or boosting Farage on X: how Elon Musk could affect UK politics
The billionaire, having helped Trump regain the White House, is reportedly turning his interest to Britain. Elon Musk appears to have many obsessions. The world’s richest man is evangelical about ...The Guardian - 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 -
What we learned about the money fueling the final stretch of the election
New campaign finance disclosures filed late Thursday and early Friday shed fresh light on how big money, big donors and big expectations shaped the final stretch of the 2024 presidential race. The ...The Hill - 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 -
Will Juan Soto top Shohei Ohtani's deal? In the era of deferred money, it might depend on the math
Deciding whether Juan Soto tops Shohei Ohtani for baseball’s largest contract could be in the eye of the beholder because of all the deferred money in Ohtani’s dealABC News - Dec. 6 -
A $400 Billion Clean Energy Program Is Racing to Get Money Out the Door
Some fear Donald Trump could freeze the Energy Department’s loan office, which supports electric vehicles, geothermal, nuclear and other novel technologies.The New York Times - 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 -
A 'hidden' travel hack saves money on flights — if travelers can pull it off
Skiplagging can save money, but flyers can have their flights and miles canceled. They won't be banned from flying for life though, says Skiplagged's CEO.CNBC - Dec. 6 -
2 smart ways to borrow money for 2025 (and 2 risky ones)
Borrowers in need of some extra money should be aware of these smart (and risky) options heading into 2025.CBS News - Dec. 5 -
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 -
I gave up bulk buying – and changed my attitude to money | Emma Brockes
Haul culture, fast fashion and warehouse shopping are not only a waste of hard-earned cash and resources but a titanic misuse of time. One of the conventional pleasures of the American shopping ...The Guardian - Dec. 5 -
With tongue-in-cheek joke, Scottie Scheffler weighs in on money and Ryder Cup pay-for-play
For all the fans who are tired of hearing about purse sizes, player equity and potential deals with foreign investment funds, know that Scottie Scheffler shares your fatigue.Yahoo Sports - Dec. 4 -
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 -
Citing Hunter Biden pardon, Trump asks judge to dismiss his criminal hush money case
Donald Trump's criminal hush money case should be dismissed because it "threatens the functioning" of the U.S. government, Trump's attorneys argue in a new filing.ABC News - Dec. 4 -
Agent's Take: Biggest individual dead money charges in 2024, including Broncos' big hit from Russell Wilson
The Steelers are reaping the benefits of Wilson's comeback at a discount rateCBS Sports - 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 -
Latest from Tiger Woods: Health, PGA Tour-PIF deal and Ryder Cup money
Woods isn't sure when he's going to return to competitive golf, but he still has thoughts on some of the pressing issues facing the sport.ESPN - 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 -
Trump attorneys urge judge to dismiss hush money case citing Hunter Biden pardon
NBC News’ Vaughn Hillyard reports on President-elect Trump’s legal team urging Judge Juan Merchan to dismiss the New York City hush money case citing Hunter Biden’s pardon.NBC News - 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 -
A sweet Black Friday deal for retailers this year: ‘People keep spending money’
Despite a consensus that many Americans voted last month based on concerns about financial well-being and cost-of-living pressures, the recent kickoff to the holiday-shopping season is ...MarketWatch - 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 -
Mark Cuban’s War on Drug Prices: ‘How Much Fucking Money Do I Need?’
“I’m not trying to land on Mars,” Cost Plus Drugs founder Mark Cuban joked at WIRED’s The Big Interview event.Wired - Dec. 3 -
Trump cites Hunter Biden pardon in request to dismiss hush-money case
Lawyers file paperwork to formally request dismissal after judge in November put sentencing on hold indefinitely. Donald Trump ’s lawyers have filed paperwork pushing for dismissal of his ...The Guardian - Dec. 3 -
Why Willy Adames is going to get paid big money this winter
Adames isn't a household name, but when he plays, his teams win. Here's where he could end up.ESPN - Dec. 3 -
President-elect Donald Trump’s lawyers urge judge to toss his hush money conviction
NEW YORK (AP) — President-elect Donald Trump’s lawyers formally asked a judge Monday to throw out his hush money criminal conviction, arguing continuing the case would present unconstitutional ...Yahoo Sports - Dec. 3 -
Trump urges judge to toss hush money case, citing Hunter Biden pardon
Lawyers for President-elect Donald Trump urged the judge who presided over his conviction for falsifying business records to dismiss the indictment against him, citing the language President Joe ...NBC News - Dec. 3 -
Trump's hush money dismissal motion invokes Hunter Biden pardon
President-elect Trump’s attorneys laid out their arguments for why his criminal conviction in New York should be dismissed entirely in a new court filing made public Tuesday in which they cited ...The Hill - Dec. 3 -
PGA Tour schedule: How to watch, prize money, field for the 2024 Hero World Challenge
TV times and more for December's Hero World Challenge in the Bahamas.Yahoo Sports - 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 -
BlackRock launches active short-term money market ETF
Manager claims to be first to offer strategy in a Ucits-regulated ETF in EuropeFinancial Times - Dec. 3 -
Mollie Marcoux Samaan stepping down as LPGA commissioner after 3 1/2 years of record prize money
Mollie Marcoux Samaan is leaving after more than three years as LPGA commissionerABC News - Dec. 2