Duhaime's AML

We write mostly about anti-money laundering & counter-terrorist financing compliance and news from around the globe.

[Duhaime's AML @Duhaimes_AML]

Thank you present from @rcmpgrcpolice. #financialcrime #moneylaundering #lawenforcement

[Duhaime's AML @Duhaimes_AML]

Zindashti - New twists in the alleged Iranian Revolutionary Guard Corp. assisted murders in Vancouver. https://t.co/O14l1LQOPT

[Duhaime's AML @Duhaimes_AML]

A look at some Khalistan activists in Vancouver, the dispute with India, Iranian spies, Mossad, Habib Chaab and foreign murders in Canada. #Nijjar #Habibchaab #iran https://t.co/lLkXlZeMxf

[Duhaime's AML @Duhaimes_AML]

Financial crime trends for 2023 and beyond. #IUUfishing will be a big change, as will national #crypto systems for sanctions avoidance, and mining ⛏️ #corruption ties to #RareEarths. Money laundering in real estate will be de-prioritized. #moneylaundering https://t.co/Evc1EC35ct

[U.S. Securities and Exchange Commission @SECGov]

Today we announced charges against eight social media influencers in a $100 million securities scheme in which they used Twitter and Discord to manipulate exchange-traded stocks.

https://t.co/zzrchqFlqg

[Duhaime's AML @Duhaimes_AML]

FTX: Kids round tripping in cryptoland, with no adults in sight to turn off the circus lights at midnight and send the kids home. https://t.co/2upMM7Oaj6

[Duhaime's AML @Duhaimes_AML]

Wow. Vancouver doctor, Avtar Singh Dhillon, of Emerald Health, charged for 3rd time today in alleged securities related conspiracy; facing 30 years in US prison. He was also charged five days ago and a year ago with Vancouver’s Frederick Sharp. #securities https://t.co/y9PfUUXv6X

[Duhaime's AML @Duhaimes_AML]

Vancouver doctor Avtar Singh Dhillon of Emerald Health, charged again by the SEC for securities violations. https://t.co/FbI7gaPQAw

[Duhaime's AML @Duhaimes_AML]

Part 2: Understanding round- tripping in the capital markets - Wild and weird capital markets stuff of public companies involving a mysterious man in Asia, with ties to Vancouver. https://t.co/4h7OJNU57x

[Duhaime's AML @Duhaimes_AML]

Voyager Digital: Asking Questions About Canadian Capital Markets. Part 1, Efforts in Canada to rein in securities fraud. https://t.co/X9Qf3Omlix

[Duhaime's AML @Duhaimes_AML]

What if the FinTech is the Fraud? #FinTech https://t.co/vriPPg68NC

[Duhaime's AML @Duhaimes_AML]

Understanding round-tripping in the capital markets. A three part series that discusses round-tripping fraud, Canadian cases and a mysterious man from Asia named Hady Hartanto. https://t.co/dFQ8o6og2j

[Duhaime's AML @Duhaimes_AML]

Vancouver member of Hells Angels controlled 8 public companies with handful of others, and infiltrated the capital markets, according to series of SEC actions filed in New York. Who helped organized crime infiltrate and how, is going to be interesting. 🍿https://t.co/7UXkGWhbY1

[Duhaime's AML @Duhaimes_AML]

BVI Premier and Port Authority Managing Director arrested for conspiracy to import cocaine and money laundering. #MoneyLaundering #shell https://t.co/lLkPU4Qc1B

[Duhaime's AML @Duhaimes_AML]

We updated the Sidoo story of the SEC charges against 8 defendants for alleged securities fraud, and US indictment of 10 defendants for alleged securities fraud and money laundering, many from Vancouver, to add that one defendant is a Hells Angels. https://t.co/wqKIyfdbCt

[Duhaime's AML @Duhaimes_AML]

SEC in New York charges Vancouver’s David Sidoo and 7 others with $145 million pump and dump securities fraud scheme. One defendant is “Housewives of Vancouver” former / current boyfriend. Three defendants are recidivists. #scamcouver https://t.co/wqKIyfuMu1

[Duhaime's AML @Duhaimes_AML]

Want to quickly understand the difference between “beneficial” shareholders, “shell” companies, “shelf” companies and “numbered” companies? Quick primer. https://t.co/lJzY8jyZR6

[Duhaime's AML @Duhaimes_AML]

Hermès and Miramax Films’ Pulp Fiction among several global brands suing over #NFTs and IP. https://t.co/5TAELVSTVA

[Duhaime's AML @Duhaimes_AML]

China grappling with foreign high frequency traders in futures market and financial crime concerns. https://t.co/ivJA0jWigk

[Duhaime's AML @Duhaimes_AML]

Vancouver recidivist securities fraudster charged by SEC in alleged US$58 million boiler room stock scam in Colombia; related to $1 billion Frederick Sharp case. https://t.co/BsPmF1Kb6z

[Duhaime's AML @Duhaimes_AML]

New York lawsuit for $20 million against Deltec Bank and Others, reveals a little about the ICO process taking place on US soil. #crypto #bitcoin #ico https://t.co/uYdEUBwnyF