Reported by Rockstar Games (Excerpt featured below. To read full report, go to: https://www.rockstargames.com/newswire/article/51322o2k393kka/gta-online-money-fronts-now-available.) Channel new revenue streams of clean and dirty income through iconic local businesses in Money Fronts, today’s new update in GTA Online. From the frenzied clubs of Tony Prince to El Rubio’s narcotrafficking empire, the power of Epsilon to the gold-tinted hijinks […]
(Excerpt featured below. To read full report, go to: https://the-cfo.io/2025/06/17/real-time-payments-are-testing-the-limits-of-compliance/) Reported by Marina Mouka Rocio Suarez has spent years thinking about what happens when regulations shift faster than systems can adapt. As Director of Financial Crime Compliance at LexisNexis Risk Solutions, she advises financial institutions across Europe on how to stay aligned with anti-money laundering rules, […]
MUST PLAY VIDEO GAME: GTA (Grand Theft Auto) Online’s “Money Fronts” by Rockstar Games will be released on June 17. A fun way to teach your staff how money laundering / financial crime actually works is through this video game.
Reported by MICAELA VARELA (Excerpt featured below. To read full report, go to: https://english.elpais.com/international/2025-06-16/us-targets-los-chapitos-money-laundering-network-in-mazatlan-run-by-a-businessman-and-a-makeup-artist.html?outputType=amp) They appeared to be two young people flush with success. He, a promising businessman with several real estate and hotel businesses, dedicated to managing investments in the worlds of entertainment and hospitality. She, an ambitious entrepreneur in the makeup industry with […]
Reported by Chainalysis (Excerpt featured below. To read full report, go to: https://www.chainalysis.com/blog/huione-guarantee-still-active-despite-shutdown/) Following the takedown of its website, Telegram channels, and an officially announced closure, activity linked to the illicit Chinese-language marketplace Huione has not declined — in fact, it has increased. Our data shows that the platform continues to process billions of dollars […]
Reported by Fox and The New York Post Was it ICE enforcement on an illegal immigrant? No, it’s a law enforcement arrest for drug trafficking and money laundering. Both actions may look the same but they’re not in reality. Watch two videos below:
Reported by Rockstar Games (Excerpt featured below. To read full report, go to: https://www.rockstargames.com/newswire/article/513kao973a73ko/gta-online-money-fronts-coming-june-17) Expand and Connect Your Criminal Network in the New GTA Online Update Take control of San Andreas’ biggest money laundering operation and clean up your criminal empire’s bottom line in Money Fronts — the latest GTA Online update arriving on June 17. Acquire […]
Reported by The Wall Street Journal Paranoid about becoming a fraud victim? Get a burner number via Google Phone.
Reported by Tom Simon True story of mortgage lending fraud
Reported by The U.S. Department of the Treasury (Excerpt shown below. To read full report, go to: https://home.treasury.gov/news/press-releases/sb0159.) On June 6, 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated over 30 individuals and entities tied to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam, who have collectively laundered billions of dollars through the international […]
