by Toh Han Shih at scmp.com Billions of dollars of illegal Chinese funds are exiting mainland China and passing through Southeast Asia’s online gambling and scam centres, as they rapidly replace Macau’s gaming junkets as the route of choice for financial criminals.Some of this dirty money has washed up in Singapore, but the city state, […]
via edition.cnn.com CNN — The former head of counterintelligence for the FBI’s New York field office was sentenced to just over four years in prison for working for a sanctioned Russian oligarch after leaving the government. Charles McGonigal, a 22-year veteran of the FBI, pleaded guilty in August to one count of conspiracy to violate US sanctions and money laundering for working […]