Latest News for: Cayman islands money

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Pender: Want to launder some money? Just use your Mississippi campaign account

The Clarksdale Press Register 10 Dec 2024
Forget a Swiss or Cayman Islands bank. If you want to put money in one of the least ... This leaves our government susceptible to the corrosive influence of secretive big-money special interests.
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'Hawk Tuah' Sensation Haliey Welch's HAWK Token Goes Live

CoinDesk 04 Dec 2024
As often happens with memes, "hawk tuah" has found its way to the blockchain ... 26 to Dec. 2 ... HAWK is supported by a foundation in the Cayman Islands through complete legal compliance in the U.S ... It has raised money from a group of private non-U.S ... .
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Laundered dirty money in the Philippines

The Manila Times 02 Dec 2024
Dirty money is now mixed with clean money in the Philippine economy ... Drug cartels in Asia and South America have diverted their dirty money into the Philippines by buying stocks and equities through their shell companies in the Cayman Islands.
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When the criminal takes over the pulpit

B & FT Online 25 Nov 2024
Simply put, money laundering is the process of making dirty money look clean ... It should be suspicious or a red flag if the Man of God flies to tax haven countries such as Bahamas, the Cayman Islands, Nevis etc frequently.
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We must stop UK territories laundering money, say politicians

AOL 17 Nov 2024
A spokesperson for the Cayman Islands ... “It shows that money laundering cases involving the Cayman Islands are in fact extremely rare and that sanctions have been implemented effectively,” they said.
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Diesel tuning ring busted for $33-million in smuggled defeat devices

Driving 15 Nov 2024
... and concealed their activities using a Cayman Islands shell corporation.
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ED attaches ₹335-cr worth assets in Unitech Group money laundering case

Hindustan Times 22 Oct 2024
The UIRF was a fund created by the Chandra family through its companies Auram Asset Management Private Limited and Uniwell Limited (Cayman Islands) to "divert" funds (homebuyers' money) from Unitech Limited, it alleged.
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This Caribbean tax haven might seem to be all about money, with £400 cocktails and hedge-fund...

The Daily Mail 18 Oct 2024
Nigel Tisdall explores the Cayman Islands ... It was also a polite reminder to the world that while the Cayman Islands might seem to be all about money, there are plenty of natural riches too.
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Celebrity Cruises shares new itineraries and a world cruise

Aiken Standard 01 Oct 2024
In a recent email the cruise line recently laid out its plans in broad detail ... Lucia, Antigua, Grand Cayman, Bahamas, and the ABC islands," it wrote. Sign up for the Come Cruise With Me newsletter to save money on your next (or your first) cruise ... ....
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Armie Hammer fans doubt he

The Daily Mail 28 Aug 2024
... money.'. Back in 2022, at the height of Hammer's abuse and cannibalism scandal, a source told People that the star was selling timeshares in the Cayman Islands 'because he needs the money.'.
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Today host Hoda Kotb breaks down in tears live on air during emotional reunion with ...

The Daily Mail 12 Aug 2024
Introduced to each other at a Cayman Islands gala to raise money and awareness for breast-cancer programs, Hoda was among event attendees to gravitate toward Jill's optimism.
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Comelec chief links disqualified poll service provider to allegations against him

Sun Star 08 Aug 2024
Garcia maintained that he had never been to the Cayman Islands nor did he have a visa in order to get there ... identifying “George Erwin Mojica Garcia” as the owner of the Cayman Islands accounts.
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The LOX Does It “All For The Love” On NPR’s ‘Tiny Desk’

Vibe Magazine 02 Aug 2024
... do a 360/We got the sh*t that the government got/Talking money then you rubbing the spot/Real ni**as say that they be wilding/We on the Cayman Islands on a yacht with our favorite albums.”.
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The Labour Party’s Lesson for the Democrats

The Atlantic 05 Jul 2024
... anyone move money around the world. British overseas territories, including the British Virgin Islands and the Cayman Islands, have become tax havens notoriously used by the autocratic world as well.
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New law ‘creates loophole for crooks to hide wealth’

The Times/The Sunday Times 25 Jun 2024
The SNP has been urged to avoid “rolling out the carpet for dirty money” after Holyrood created secretive trusts of a kind used in the Cayman Islands.

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