マネーロンダリング
US sanctions Gorditas Chiwas over alleged Sinaloa Cartel ties
AIによるレポート AIによって生成された画像
The US Department of the Treasury imposed financial sanctions on Wednesday, May 20, against the Gorditas Chiwas restaurant in Chihuahua and 12 individuals for their alleged role in money laundering networks linked to the Sinaloa Cartel.
The Rio de Janeiro Civil Police formed a specialized unit to handle financial crimes involving digital currencies.
AIによるレポート
José Manuel Mena, president of the Association of Banks, stated that no industry is immune to organized crime following the Operación Tokio case.
Brazilian authorities have dismantled a money-laundering operation linked to China and the powerful PCC crime syndicate, involving US$190 million in illicit funds. The scheme used a Chinese e-commerce platform to sell consumer electronics while concealing revenues and laundering drug proceeds. Prosecutors allege the network evaded taxes and funneled money through fake companies.
AIによるレポート
The Delhi Police Crime Branch has taken Jawad Ahmed Siddiqui, founder of Al Falah Group, into four-day custody to probe allegations of fake NAAC accreditation at Al Falah University. This follows a terror blast outside Red Fort linked to university-affiliated doctors. The investigation also involves money laundering charges by the Enforcement Directorate.
2022年のLastPassデータ侵害後、ブロックチェーン企業TRM Labsは、3500万ドル超の盗まれた暗号通貨をロシアのサイバー犯罪者に結びつけ、ミキサーや取引所を通じた洗練されたマネーロンダリングが2025年末まで続くことを詳述した。
AIによるレポート
The Spanish Tax Agency has dismantled a criminal network that defrauded over 300 million euros in VAT from the hydrocarbons sector using 38 shell companies. Operation 'Pamplinas Stars' involved 18 searches and five arrests for crimes against public finances, organized crime, and money laundering. Authorities seized high-value assets, including properties, vehicles, and precious metals.
Prosecutors begin formalization of 17 defendants in Tokyo Operation linked to Tren de Aragua
2026/05/18 04:08Fred Machado pleads guilty to money laundering and fraud in the US
2026/04/27 03:48Central Bank fines $18 billion financial firm linked to Chiqui Tapia
2026/04/16 12:31MC Ryan SP's arrest upheld after PF operation against money laundering
2026/04/14 14:55U.S. Treasury sanctions six people linked to Northeast Cartel
2026/02/04 07:51South Korean regulator to enhance anti-money laundering via law revisions
2026/01/27 12:08中国語ネットワークが2025年に161億ドルのクリプトをマネーロンダリング
2026/01/17 23:50Plus Ultra probed for money laundering tied to Maduro regime
2026/01/17 03:44ベネズエラ人、10億ドルの暗号通貨マネーロンダリングで20年の懲役の可能性
2026/01/15 13:52マンハッタン地区検事、無許可のクリプト取扱いに刑事罰を提案