U.S. Treasury Sanctions 5 People, 4 Entities Tied to Russian Money Laundering Group One of the entities which helped Russian oligarchs evade U.S. sanctions is registered in Sheridan, Wyoming.

Hired as a translator, am I being used for money laundering? Hi everyone, for context I’m 25 and Italian. it’s my first job right after Uni and I was stoked to be hired by a British translation agency to work a remote job. I’m currently doing a 30 day trial with a registered contract and I’ve been assigned some translation jobs. the contract also states that during this probationary period I will provide …

How Money Laundering w/Spotify Works submitted by /u/maalco

U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’ The U.S. Department of the Treasury’s financial crimes arm is proposing to label crypto mixers as a “primary money laundering concern” in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas.

Will this look like money laundering? We’re currently renting from my partner’s parents and they’ve been withdrawing the rent directly from partners bank account for years now. His parents have complete access (logins and all) to the bank account because they set it up for him as a teen. Now that we’re more serious and have a different bank account with our money; I absolutely do no…

Criminal networks use Spotify for money laundering, SvD reveals (a Swedish newspaper) Gang members are now explaining the process themselves. “We have paid people who have systematically done this for us,” one criminal told the newspaper. ​ The streaming service Spotify has become an ATM for gangs, an anonymous police officer tells SvD. Officer “Johan” and his team are working on recognizing patterns and mapping out money flows w…