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Category: Money Laundering

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  • Money Laundering

Former EarthWater CFO caught in a multimillion-dollar, high-yield investment fraud scheme

On June 7, the former Chief Financial Officer of Dallas-based EarthWater Limited (EarthWater) pleaded guilty to 22 crimes related to a multimillion-dollar high-yield investment fraud…

  • Money Laundering

Abbott’s whistleblower alerted FDA about baby formula a year before

A former Abbott Nutrition employee submitted a whistle-blower complaint with the US Department of Labour’s Occupational Safety and Health Administration against the company’s Sturgis, Michigan,…

  • Money Laundering

Google suspends whistleblower who claimed AI Bot had become sentient

According to media sources, a Google senior software engineer turned whistleblower was suspended on Monday (June 13) after posting transcripts of a discussion with artificial…

  • Money Laundering

FEC Considers Charging Trump Campaign with Money Laundering

Federal regulators have deadlocked on a complaint that Donald Trump’s 2020 White House campaign laundered hundreds of millions of dollars in spending through corporate entities…

  • Money Laundering

Wall Street Firms Earned Billions on Fraudulent SPAC Listings

Investment banks have raked in billions of dollars by feeding the frenzy for blank-check companies, and they have done so largely without risking any of…

  • Money Laundering

SEC is Beefing Up its Crypto Fraud Unit

The Securities and Exchange Commission is vastly expanding its fight against cryptocurrency fraud by hiring more than a dozen new employees to combat cybercrime, the…

  • Money Laundering

British Authorities Reveal that KYC Compliance is a Joke

Challenger banks must improve how they assess financial crime risk following a review by the U.K. Financial Conduct Authority (FCA) that found some fail to…

  • Money Laundering

Deutsche Bank HQ Raided by Police in Money Laundering Investigation

Prosecutors, federal police and other officials searched Deutsche Bank’s headquarters in Frankfurt on Friday in a move Germany’s largest lender said was linked to suspicions of…

  • Money Laundering

Elon Musk’s War on the SEC Reaches New Heights

Elon Musk called the Securities and Exchange Commission (SEC) “shameless puppets” of Wall Street short-sellers on Monday in a string of tweets describing his short-lived…

  • Money Laundering

‘Gaslit’ TV Show Brings Whistleblowers Front and Center

Following in the vein of investigative favorites gone before, such as The Big Short and Spotlight, Gaslit on Starz is a new political thriller tackling…

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