Latest in Money Launderer Russian
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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 -
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 -
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 -
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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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 -
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 -
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 -
NBA Cup prize money: How much players make for reaching knockout stage, winning title as 2024 bonuses increase
Players on the championship team receive more than $500,000 for winning the in-season tournamentCBS Sports - 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 -
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 -
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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
