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Efforts to prevent money laundering and terrorist financing in Qatari charities
(xawilaad/xawala) is a trust-based, low-cost informal value-transfer system that remains the principal lifeline for Somali households because it is faster and more accessible than ’s limited formal ba...
was found guilty by a U.S. federal jury in mid‑October 1996; contemporary reports of the trial and press coverage place the guilty verdict in articles dated October 17, 1996 after a multi‑week trial ....
The indictment captioned , charged in January 2023 with multiple federal counts including drug-trafficking and related forfeiture allegations (indictment filed 01/17/2023) . Court records show Orgil w...
Buying prepaid gift cards on the dark/deep web is strongly associated with stolen or fraudulently obtained credentials, and converting those cards into cash or goods exposes the redeemer to significan...
Form 8300 requires any person in a trade or business, including precious‑metals dealers, to report receipt of more than $10,000 in cash in a single transaction or in related transactions by filing For...
As the sprawling Feeding Our Future investigation unfolded, dozens of defendants have entered guilty pleas, with reporting documenting at least several dozen pleas over 2022–2025 but no single provide...
Federal investigators have publicly disclosed evidence that stolen Minnesota benefits were wired overseas and that Treasury and law enforcement have opened financial probes targeting money-transfer co...
’s major charities publicly say donations can be restricted to named projects or left unrestricted, and they emphasize donor tracking and anti–money laundering safeguards . Independent critics and som...
Accessing or using websites exposes individuals to clear criminal exposure—carding is a form of credit‑card and identity fraud that is illegal in most jurisdictions and can lead to fines, imprisonment...
No contemporary reporting in the provided sources mentions a person or operation named "Kotvitski" or "Kotvitski dollar smuggling," so there is no direct update available on that specific query in the...
Buying payment instruments on the dark web in 2025 exposes purchasers to criminal prosecution, asset forfeiture, and severe civil liability across multiple jurisdictions, and it carries practical risk...
Operating or using carding and fraud websites exposes actors to multiple federal criminal statutes that carry heavy prison terms and fines, civil exposure, and investigative scrutiny that often levera...
Multiple strands of U.S. government reporting, academic analysis, and law‑enforcement assessments establish that Mexican transnational criminal organizations—most prominently the Sinaloa Cartel and th...