Latest in Laundering
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How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.The New York Times - 6d -
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.The New York Times - 6d -
Simpson Thacher fined £362,000 over anti-money laundering failures
US law firm agrees settlement with England’s legal regulator over failings in London officeFinancial Times - Mar. 12 -
Singapore’s luxury car sales plummet after money-laundering scandal
New Bentley, Ferrari, Jaguar and Rolls-Royce models sold in city-state drop by as much as three-quartersFinancial Times - 5d -
North Korean hackers cash out hundreds of millions from $1.5bn ByBit hack
Hackers from the infamous Lazarus Group are in a cat-and-mouse game to launder their stolen funds from the ByBit heist.BBC News - Mar. 10 -
MPs think they may have been targets of ‘disinformation’ over Bangladesh inquiry
Group received emails about Ahsan Mansur, the central bank official investigating money laundering allegations. British MPs believe they may have been targeted by a “disinformation” campaign aimed ...The Guardian - 5d