Archive for December, 2018

TO COMBAT MONEY LAUNDERING, AS OF APRIL 2019, 19 of the 19 national central banks in the euro area will no longer issue 500-euro banknotes

VOJTECH HEGYI, OTO MACKO WITH JOZEF GONDA + 2018 COUNTERFEIT MT 760 FROM CREDIT SUISSE

LETICIA CASTRO: IN 2015, SERIAL FRAUDSTER + OFFLEDGER MONEY LAUNDERER ARRESTED FOR $3.2M UPFRONT FEE FRAUD BY FBI + USA COURT APPROVED TO WORK AS CASHIER AT PEI WEI RESTAURANT while awaiting trial

TRANSCRIME REPORT (2015): Organized Crime Infiltration of Legitimate Businesses in Europe – A Pilot Project in 5 European Countries

WERE THE WEX EXCHANGE ADMINS FSB/CIA Double Agents?

Спецоперация «Биткоин» – Как американские спецслужбы утеряли контроль над криптой

SUPERMODEL BAR REFAELI TO FACE PERJURY + MONEY LAUNDERING CHARGES – The Israeli supermodel allegedly falsely claimed spending most of her time outside the country for years, avoiding paying taxes to the state

WARNING: SOPHISTICATED FRAUDSTERS + FARM 42 MONEY LAUNDERERS ANDREW MORTLOCk (aka: Morty) + Sri Mulhaida (wife, related to former Indonesia dictator Sukarno)

TRANSCRIME REPORT (2015): From Illegal Markets to Legitimate Businesses – The Portfolio of Organised Crime in Europe

TRANSCRIME REPORT (2017): FIRE – Fighting Illicit Firearms Trafficking Routes + Actors at European Level