Results for "money laundering"
2 articlesHong Kong customs arrests 3 over illicit cigarettes seizure, HK$11.3m in proceeds
Hong Kong customs arrested three people suspected of operating an illicit cigarette smuggling and money laundering syndicate, seizing 2.2 million untaxed cigarettes and HK$11.3 million in alleged criminal proceeds across five residential raids.
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New Report Exposes Trump Cryptocurrency Corruption
A Public Citizen report details the Trump family's approximately $1 billion stake in World Liberty Financial, a crypto venture connected to Binance—an exchange that pleaded guilty to sanctions and money laundering violations. The article frames this alongside Trump's simultaneous dismantling of crypto enforcement mechanisms.
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