Jan 29, 2016 · Well, perhaps that sense of strange is what attracted one of the deadliest cartels in Mexico, Los Zetas, to use quarter horse racing as a means to launder drug money. The Trevino brothers, leaders of Los Zetas, invested millions of dollars worth of drug money into the American quarter horse racing industry. Online gambling: The new home for money launderers? - CNBC Apr 25, 2014 · With online gambling set to be worth $39 billion by 2016, the industry is at risk of becoming a safe haven for money laundering, a new report finds. Money Laundering Basics | HowStuffWorks Money laundering is a crucial step in the success of drug trafficking and terrorist activities, not to mention white collar crime, and there are countless organizations trying to get a handle on the problem.In the United States, the Department of Justice, the State Department, the Federal Bureau of Investigation, the Internal Revenue Service and the Drug Enforcement Agency all have divisions
Top 5 Unconventional Ways to Launder Money
A paper from Jorge A. F. Godinho, at the University of Macau— Faculty of Law explains how junkets play a role in money laundering in Macau. "According to the FATF and Asia/Pacific Group on Money ... Gift cards and money laundering - fraud-magazine.com Consider the potentially sinister side. According to Jeffery Ross, a senior adviser with the U.S. Department of the Treasury's Office of Terrorist Financing and Financial Crime, terrorists and money launderers might find it easier to escape detection by using gift and other prepaid cards. Money Laundering Schemes in Real Estate | Corporate ... Real estate is an established method of money laundering internationally; the Financial Action Task Force (FATF) has recognized that the real estate sector is a high-risk sector for money laundering, and it frequently attracts criminals who want to launder their dirty money. So why it is easier to ... Gangsters Out Blog: BC Casinos Laundering Money
How organized crime uses B.C. casinos to launder money
Sheriff: Drug ring used restaurants to launder money Sep 11, 2018 · Nine people face charges of trafficking in marijuana and using local restaurants to launder hundreds of thousands of ill-gotten dollars. Drug ring used restaurants to launder money…
Here's how money laundering ... and part of what makes them special is that they are great places to launder cash. Macau is the casino capital of the ...
Which businesses/industries can easily and efficiently ... A good example is the Breaking Bad series (if you haven't seen it, do so :-D ), where the main character, Walther, uses a car wash as a money launder for the money he earned on his & his partner's methamphetamine sales. A Car wash is potentially a good front, as you can easily pad a few extra customers on the monthly reports. Some hypothetical cases of credit cards abused for money ... Credit card fraud has always been a major issue for all of the issuing banks I have worked for. The millions and millions you talk about are not from one card but from the volume of credit cards that are used to launder money/ commit fraud. I have experienced the following types of money laundering with credit cards. Examples of Money Laundering Investigations Fiscal Year 2015 ... Boedigheimer was convicted by jury on June 17, 2014, of using his law firm to launder drug money, lying to investigators, and encouraging his brother-in-law to lie to federal investigators. As proven at trial, Boedigheimer had his own personal injury practice since 1995. Criminals Use Fortnite V-bucks to Launder Money | Gambling News
How organized crime uses B.C. casinos to launder money ...
Nearly $2 billion in dirty money may have flowed through B.C. casinos ...
How a Chinese Company Laundered Millions Using Las Vegas Mar 18, 2013 · How a Chinese Company Laundered Millions Using Las Vegas Slot Machines slot machines at the Bellagio casino in Las Vegas between 2008 and 2012. ... CEO Wu Xiaodong in 2001 and that the money ... How Organized Crime Groups Use Casinos To Launder Money …