Latest in Used Launder
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WATCH: Another part of the US sinking?
Researchers at the University of Miami found at least 35 coastal buildings in South Florida are affected by what they call subsidence.ABC News - 5h -
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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 - 23h -
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 - 1d -
Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog
Austrac says Entain failed to identify and assess risksFinancial Times - 2d -
What is a presidential pardon and how has it been used in the US?
The US is somewhat unique in letting its chief executive pardon without having to get signoff – here’s what to know. Joe Biden pardoned 39 Americans convicted of non-violent crimes on Thursday, ...The Guardian - 5d -
Democratic rep sees ‘nontrivial chance’ China using drones in US
Rep. Raja Krishnamoorthi (D-Ill.) weighed in on questions swirling around China's potential use of drones against the U.S., claiming the chance was "nontrivial." Krishnamoorthi, the top Democrat on ...The Hill - 6d -
US inflation rose to 2.7% in November
Figure matches Wall Street’s forecasts and clears way for Federal Reserve rate cut next weekFinancial Times - 6d -
US warns experimental Russian missile may be used against Ukraine soon
Russia could soon launch another attack against Ukraine using an experimental intermediate-range ballistic missile (IRBM), according to a U.S. official. The official said that Russia could fire its ...The Hill - 6d -
The clock is running out on TikTok in the US
The U.S. Court of Appeals for the District of Columbia upheld a law requiring TikTok to divest its Chinese ownership if it wants to keep operating, citing the need to protect national security due ...The Hill - Dec. 10 -
These US cities will pay you to move there
These five places will pay you thousands of dollars to move there.The Hill - Dec. 10 -
Reminiscing on the Way Hockey Used to Be
From baggy nets to blue undershirts, there are artifacts from the N.H.L.’s ancient days that bring back the nostalgia.The New York Times - Dec. 6 -
The use and misuse of the presidential pardon
Both Trump and Biden have abused a power that needs to be reformedFinancial Times - Dec. 6 -
Liverpool players are used to pressure - Slot
Arne Slot says his Liverpool players are used to the pressure of having to win as they seek to maintain their advantage at the top of the Premier League.BBC News - Dec. 6 -
What the US owes Afghan policewomen
The U.S. had supported all these programs to train and hire women in the Afghan police and it should now support those seeking asylum and prioritize these women for refugee resettlement.The Hill - 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 -
Hospice leaders warn hundreds of beds out of use
A lack of funding and staff are blamed as hospices close beds permanently or take them out of use.BBC News - Dec. 4 -
Russia uses civilians as ‘target practice’ for killer drones
Southern Ukrainian city of Kherson hit more than 9,500 times as Moscow attempts to drive out residentsFinancial Times - Dec. 4 -
US proposes to end subminimum wage for disabled workers
The U.S. Department of Labor announced Tuesday that it has plans to phase out certificates that allow employers to give disabled workers subminimum wages. Under the current rule, certain employers ...The Hill - Dec. 3 -
Trump takes aim at US Steel deal
Welcome to The Hill's Business & Economy newsletter {beacon} Business & Economy Business & Economy The Big Story Trump says he'll block Nippon Steel-U.S. Steel deal President-elect Trump vowed ...The Hill - Dec. 3 -
China bars some mineral exports to US
Click for the latest from The Hill {beacon} Energy & Environment Energy & Environment The Big Story China bars some mineral exports to US China has banned exports of some rare minerals to the ...The Hill - Dec. 3 -
Apple says it uses Amazon's custom AI chips
Apple is currently using Amazon Web Services' custom AI chips for services like searching and will evaluate if its latest AI chip can be used to pre-train its AI models like Apple Intelligence.CNBC - Dec. 3 -
China retaliates against latest US chip restrictions
Beijing bans export of materials used in semiconductors and batteriesFinancial Times - Dec. 3 -
What makes the US truly exceptional
Are American pathologies the necessary price of economic dynamism?Financial Times - Dec. 3
