Takeaways From Our Money Laundering Investigation

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.

Topics

Takeaways From Our Investigation Into Domestic Worker Abuse in Saudi Arabia

Housekeepers from East Africa suffer beatings, starvation and sexual assault in Saudi Arabia. Here’s what else we learned about the cross-border trade in domestic workers.
The New York Times - Mar. 16
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 - 2d
Three takeaways from MSU hoops' draw in NCAA Tournament

Check out our three takeaways from the Spartans' draw in the NCAA Tournament
Yahoo Sports - Mar. 17
Five takeaways from Michigan basketball's huge win over Texas A&M to advance to Sweet 16

Our five takeaways from the Wolverines' big win in Denver in the NCAA Tournament.
Yahoo Sports - 2d
5 takeaways: Michigan basketball stuns Maryland in Big Ten Tournament semifinals

Our five takeaways from the Wolverines' stunning victory over Maryland in the Big Ten Tournament.
Yahoo Sports - Mar. 15
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 - 1d
From Covid to today: five years that changed our money

With the anniversary of the first lockdown approaching, inflation and market volatility are now facts of financial life
Financial Times - Mar. 15
Brazil eyes revisiting fintech reporting rules amid money laundering concerns

Yahoo News - Mar. 11
Simpson Thacher fined £362,000 over anti-money laundering failures

US law firm agrees settlement with England’s legal regulator over failings in London office
Financial 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-quarters
Financial Times - 1d
Roundtable: Top takeaways from watching March baseball

Our fantasy experts discuss which players have stood out this spring, and what it could mean for the season ahead.
ESPN - Mar. 13
Takeaways From the ‘Severance’ Season 2 Finale

Our critics and editors assess the new conflicts introduced by the Season 2 finale and whether it cleared up enough of the show’s many mysteries.
The New York Times - 4d
Takeaways from Trump-Putin call

Welcome to The Hill's Defense & NatSec newsletter {beacon} Defense &National Security Defense &National Security The Big Story Takeaways from Trump-Putin call President Trump and Russian leader ...
The Hill - 6d
Five key takeaways from the Guardian’s House of Lords series

Two peers are now under investigation after undercover reporting on members of parliament’s second chamber. “Indefensible” was how Keir Starmer described the House of Lords three years ago when he ...
The Guardian - Mar. 15
Who would want to be a museum patron in our age of scrutiny?

Protests have led to donors’ names being scrubbed from gallery walls — but private money is needed now more than ever
Financial Times - Mar. 8
Three takeaways from Michigan State basketball's win over Bryant in the NCAA Tournament

Three takeaways from Michigan State's win over Bryant in the NCAA Tournament
Yahoo Sports - 3d
Takeaways as Illinois bounces Iowa basketball from Big Ten Tournament

Was this the end for Payton Sandfort and Fran McCaffery? The biggest takeaways from Iowa's loss vs. No. 25 Illinois in the Big Ten Tournament.
Yahoo Sports - Mar. 14
3 Nets takeaways from 116-110 loss at Bulls

Here are three Brooklyn Nets takeaways from Thursday's 116-110 loss at the Chicago Bulls.
Yahoo Sports - Mar. 14
Key takeaways from CBS Sports' post-free agency mock draft

Key takeaways from CBS sports post-free agency 2025 NFL mock draft
Yahoo Sports - Mar. 15
3 Nets takeaways from 115-113 loss to Celtics

Here are three Brooklyn Nets takeaways from Saturday's 115-113 loss to the Boston Celtics.
Yahoo Sports - Mar. 16
3 Nets takeaways from 122-114 win over the Hawks

Here are three Brooklyn Nets takeaways from Sunday's 122-114 win over the Atlanta Hawks.
Yahoo Sports - Mar. 17
3 Nets takeaways from 104-96 loss at Celtics

Here are three Brooklyn Nets takeaways from Tuesday's 104-96 loss at the Boston Celtics.
Yahoo Sports - 6d
3 Nets takeaways from 105-99 overtime loss at the Pacers

Here are three Brooklyn Nets takeaways from Thursday's 105-99 overtime loss at the Indiana Pacers.
Yahoo Sports - 4d
3 Nets takeaways from 108-103 loss at the Pacers

Here are three Brooklyn Nets takeaways from Saturday's 108-103 loss at the Indiana Pacers.
Yahoo Sports - 2d
Three takeaways from Tennessee's win against UCLA basketball in March Madness

A look at three takeaways from Tennessee's win against UCLA basketball in the NCAA Tournament second round.
Yahoo Sports - 2d
How Oceans Can Capture Carbon

Takeaways from the AP’s report.
Inc. - 1d
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
Takeaways From the Kennedy Files

The big reveal from almost 64,000 documents was that there wasn’t much of a reveal at all.
The New York Times - 5d
Five takeaways from Michigan State basketball's win over Oregon in the Big Ten Tournament

Five takeaways from Michigan State basketball's Big Ten Tournament win over Oregon
Yahoo Sports - Mar. 14
Notes and takeaways from Kimberly's Division 1 girls basketball state semifinal victory over Appleton East

Notes and takeaways from the WIAA girls basketball semifinal between Appleton East and Kimberly.
Yahoo Sports - Mar. 15
5 takeaways from LSU women's basketball's draw in the 2025 NCAA Tournament bracket

LSU women's basketball will be a No. 3 seed in the NCAA Tournament. Here are five takeaways from the Tigers' bracket reveal.
Yahoo Sports - Mar. 17
Drake basketball: 3 takeaways from Bulldogs' win over Missouri in March Madness

Here are three takeaways from Drake basketball's win over Missouri in the first round of the NCAA Tournament.
Yahoo Sports - 4d
Five takeaways from Michigan State basketball's win over New Mexico in the NCAA Tournament

Five takeaways from Michigan State basketball's win over New Mexico in the NCAA Tournament
Yahoo Sports - 1d
David Lynch’s 5 Takeaways from Liverpool’s Carabao Cup Final Defeat

David Lynch’s 5 Key Takeaways from Liverpool’s 1-2 Defeat to Newcastle in the Carabao Cup FinalLiverpool’s hopes of retaining the Carabao Cup were shattered as Newcastle claimed a 2-1 victory at...
Yahoo Sports - Mar. 16
5 takeaways from Syracuse football's 2025 Pro Day

Justin Barron after Syracuse's 2025 Pro Day Aidan Tseng/The Juice Online-Rivals Syracuse hosted its annual football pro day on Monday. Here are five takeaways from the afternoon. LeQuint Allen ...
Yahoo Sports - Mar. 17
Five takeaways: LSU baseball drops SEC series at Texas

LSU baseball dropped two straight after a Friday night win. Here are five takeaways from the Tigers' loss at Texas.
Yahoo Sports - 1d
How our noisy world is seriously damaging our health

The BBC's James Gallagher investigates the invisible killer all around us.
BBC News - Mar. 16
Austin FC vs San Diego FC: 4 takeaways from the Verde & Black's 2-1 win on MLS matchday 5

4 takeaways from Austin FC's 2-1 win over San Diego FC
Yahoo Sports - 1d
Iowa State basketball: 3 takeaways from the Cyclones' NCAA Tournament win over Lipscomb

Iowa State opened up its NCAA Tournament journey with a first-round win over Lipscomb. Here are three takeaways from March Madness.
Yahoo Sports - 3d