Latest in Money Launderer Russian
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Canada boosting Arctic presence in face of Russian threats
New plans include more aircraft and drones to grow foothold as other powerful countries seek base in far north. Canada will boost its military and diplomatic presence in the Arctic to counter ...The Guardian - 5d -
Alleged Russian election-meddling in Romania resurrects dark memories
The shock move to annul Romania's election over interference throws any certainty out of the window.BBC News - 5d -
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 - 5d -
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 - 5d -
Romanian court throws out presidential results after Russian interference allegations
Romania’s top court on Friday wiped out results from the first round of presidential elections and called for a rerun, days after declassified Romanian security documents alleged Russian ...The Hill - 5d -
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 - 5d -
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 - 5d -
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 - 6d -
Ukraine war briefing: Lavrov accused of ‘trying to rebuild the Russian empire’
Ukraine and west hit out at Russian foreign minister in Malta; sanctions force Putin to scrap Gazprombank monopoly. What we know on day 1,017. See all our Ukraine war coverage Continue ...The Guardian - 6d -
U.S. raises alarm over Russian interference in Romania’s election
The Biden administration and lawmakers in Congress are raising alarm over Russian interference in presidential elections in Romania, a NATO ally that borders Ukraine and the Black Sea. Romania’s ...The Hill - 6d -
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 - 6d -
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 - 6d -
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 - 6d -
Russian general warned US about hypersonic missile test in Mediterranean: Exclusive
Russia's top general warned America's top general that U.S. Navy ships should not be close to an upcoming Russian hypersonic missile test in the eastern Mediterranean.ABC News - Dec. 4 -
Romania hit by major election influence campaign, amid Russian cyber-attacks
Romania's intelligence service reveals details of what it says is an attempt from abroad to meddle in the country's presidential election.BBC News - Dec. 4 -
Russian General Calls U.S. Chairman of Joint Chiefs
In a highly unusual call, the two men “discussed a number of global and regional security issues, to include the ongoing conflict in Ukraine,” a spokesman said.The New York Times - 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 -
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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 -
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 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 -
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 -
Russian spies surveilled Ukrainian troops at US base, trial hears
Bulgarian nationals Katrin Ivanova, Vanya Gaberova, and Tihomir Ivanchev, deny a conspiracy to spy.BBC News - Dec. 3 -
Lawmakers in Georgia's separatist region of Abkhazia reject encouraging Russian investment
Lawmakers in Georgia’s breakaway province of Abkhazia on Tuesday rejected a bill offering privileges to Russian investors that sparked days of unrest and forced the regional leader to step downABC News - Dec. 3 -
Japan dispatches a plane and navy ship after spotting a Russian submarine
Japan has dispatched a surveillance plane and a navy ship after spotting a Russian submarine off the coast of a southwestern island near TaiwanABC News - Dec. 3 -
Moscow approves sale of Carlsberg’s Russian assets for $322mn
Danish brewer had previously accused the Kremlin of ‘stealing’ the businessFinancial Times - Dec. 3 -
Carlsberg Sells Russian Baltika Breweries Business
Carlsberg agreed to sell its Russian Baltika Breweries business, ending a long-running legal dispute sparked after the Russian government seized control.The Wall Street Journal - Dec. 3 -
Russian overnight drone attack hit Ukraine 'critical infrastructure,' air force says
Ukraine's air force said it shot down 22 of 28 Russian drones in Moscow's overnight barrage, though acknowledged "several hits on critical infrastructure facilities."ABC 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 -
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Russian Propaganda Claims Stalker 2 Is Drafting Players Into The Ukrainian Military
Stalker 2: Heart of Chornobyl may have arrived with more issues than the developers would have liked, but it's almost a miracle it came out at all considering the ongoing war in Ukraine. Now, ...GameSpot - Dec. 2 -
Georgia’s moment of truth: Protesters demand Western path not Russian past
The ruling party denies any Russian link, but its actions raise questions about Georgia's path to the EU.BBC News - Dec. 2 -
Romania’s vote recount confirms pro-Russian presidential bid
Constitutional Court certifies first-round results, run-off to go ahead as planned on December 8Financial Times - Dec. 2
