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Propaganda tactic
Information laundering, narrative laundering or disinformation laundering is the surfacing of news, false or otherwise, from unverified sources into the
Information_laundering
Topics referred to by the same term
Look up launder, laundered, or laundering in Wiktionary, the free dictionary. Laundering may refer to: Money laundering, disguising the origin of illegally
Laundering
AI that generates content
state-sponsored propaganda campaigns in information laundering. According to a 2025 report by Graphika, generative AI is used to launder articles from Chinese state
Generative_AI
Financial integrity policy framework
entities prevent, detect, and report money laundering and related financial crime. (Anti–money laundering is sometimes paired with combating the financing
Anti–money_laundering
Chinese state-owned broadcaster
their origin. The East StratCom Task Force described this tactic as information laundering. In 2018, the United States Department of Justice directed CGTN
China Global Television Network
China_Global_Television_Network
Process of concealing the origin of money
terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In
Money_laundering
Techniques in which partisans create an image that favours their interests
Americans Like and Dislike About Getting News on Social Media. Information laundering is a method of using a less trusted or less popular platform to
Media_manipulation
South African news and information website
Uyghurs in China. According to The Economist, IOL "often engages in 'information laundering' designed to make sentiment appear homegrown, says Herman Wasserman
Independent_Online
American anti-money laundering organization
Anti-Money Laundering Specialists (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information (including
Association of Certified Anti-Money Laundering Specialists
Association_of_Certified_Anti-Money_Laundering_Specialists
Intergovernmental organization to combat money laundering and terrorism financing
to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial
Financial_Action_Task_Force
Financial institution and company term
laundering, its predicate offences and terrorist financing. It places legally binding obligations on sectors exposed to the risk of money laundering or
Know_your_customer
Bureau of the U.S. Treasury Department
that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other
Financial Crimes Enforcement Network
Financial_Crimes_Enforcement_Network
Chinese government department
2023, the United States Department of State accused the MFA of information laundering by using a fictitious opinion columnist named "Yi Fan" to present
Ministry of Foreign Affairs (China)
Ministry_of_Foreign_Affairs_(China)
Law enforcement process that hides details of investigation
origins of an investigation. In the US, a particular form is evidence laundering, where one police officer obtains evidence via means that are in violation
Parallel_construction
Act of the Parliament of India
Indian Government to prevent money laundering and to provide for confiscation of property derived from money laundering. PMLA and the Rules notified thereunder
Prevention of Money Laundering Act, 2002
Prevention_of_Money_Laundering_Act,_2002
2016 bank cyber heist
money laundering of the illicit funds. The NBI is coordinating with relevant government agencies including the country's Anti-Money Laundering Council
Bangladesh_Bank_robbery
Act of the Parliament of India ensuring citizen access to public records
infrastructure and the welfare of marginalized communities into money laundering schemes and substandard sporting facilities. Electoral Bonds Transparency:
Right to Information Act, 2005
Right_to_Information_Act,_2005
American conservative non-profit media organization
of persuasion PragerU uses which "combine in a way that reflects information laundering and persuasion techniques used on online platforms by white supremacists
PragerU
Russian disinformation campaign
crises" to create confusion and fuel tensions. Disinformation attack Information laundering Portal Kombat Rid, Thomas (30 September 2024). "The Lies Russia
Doppelganger (disinformation campaign)
Doppelganger_(disinformation_campaign)
Research field that lies at the intersection of machine learning and computer security
Countermeasure design Noise detection (for evasion-based attack) Information laundering – Alter the information received by adversaries (for model stealing attacks)
Adversarial_machine_learning
2017–2018 money laundering scandal
The Danske Bank money laundering scandal arose in 2017–2018, when it became known that around €200 billion of suspicious transactions had flowed from Estonian
Danske Bank money laundering scandal
Danske_Bank_money_laundering_scandal
Software used to prevent money laundering
report money laundering activities. AML software can facilitate faster and more accurate compliance and investigations. Anti-money laundering guidelines
Anti–money laundering software
Anti–money_laundering_software
Russian disinformation network
popular chatbots. Russian disinformation Disinformation attack Information laundering List of political disinformation website campaigns in Russia Doppelganger
Pravda_network
Washing of clothing and other textiles
to 1910, Zulu men took on the task of laundering the clothes of Europeans, both Boers and British. "Laundering recalled the specialist craft of hide-dressing
Laundry
Use of positive actions to conceal unethical behavior
positive light." The phrase "reputation laundering" is a play on the older phrase "money laundering". Reputation laundering includes activities such as: Using
Reputation_laundering
British bank and financial services group
unreported money laundering or terrorist financing". On 11 December 2012, HSBC agreed to pay a record $1.92 billion fine in this money laundering case. It was
HSBC
Australian government agency
Task Force on Money Laundering (FATF), which Australia joined in 1990. AUSTRAC's existence was continued under the Anti-Money Laundering and Counter-Terrorism
Australian Transaction Reports and Analysis Centre
Australian_Transaction_Reports_and_Analysis_Centre
Network of financial intelligence units
(FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity
Egmont Group of Financial Intelligence Units
Egmont_Group_of_Financial_Intelligence_Units
Legal term
laundering, terrorist financing, and corruption". The Canada Business Corporations Act (CBCA) requires that certain corporations collect information on
Beneficial_ownership
Pakistani convicted in the U.S. of money laundering
involved in money laundering through Khanani and Kalia International. His brother reportedly committed suicide in 2016. Khanani's money laundering organisation
Altaf_Khanani
Qatari government regulatory agency
Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing
Qatar Financial Information Unit
Qatar_Financial_Information_Unit
European Union framework for anti-money laundering in France
accounting and tax expertise on money laundering schemes within TRACFIN. Anti-Money Laundering Act (Switzerland) Money laundering Terrorism financing Financial
Anti–money laundering framework for financial institutions in France
Anti–money_laundering_framework_for_financial_institutions_in_France
treaties. The term is based on the similar money laundering. One common method for policy laundering is the use of international treaties which are formulated
Policy_laundering
Former Colombian drug cartel
to the bank's use as a money laundering front. In a Time magazine interview, Gilberto Rodriguez admitted to laundering money through the bank but noted
Cali_Cartel
Legal frameworks for the right to know
Freedom of information laws are designed to grant the general public access to data held by government bodies and, where applicable, entities on the private
Freedom of information laws by country
Freedom_of_information_laws_by_country
Legislation of the United States
international money laundering and the financing of terrorism. The title's sections primarily amend portions of the Money Laundering Control Act of 1986
Title_III_of_the_Patriot_Act
Irish criminal organisation
information leading to his arrest or conviction for participating in transnational organised crime, namely narcotics trafficking and money laundering
Kinahan_Organised_Crime_Group
Bulgarian and German fraudster (born 1980)
United States charges Ignatova with wire fraud, securities fraud and money laundering. The FBI added Ignatova to the Ten Most Wanted Fugitives list in June
Ruja_Ignatova
funds in a money laundering process known as layering, the funds are then used to buy assets such as real estate. "Money laundering is a national crisis
Money_laundering_in_Canada
English-language daily newspaper in China
2023, the US Department of State accused the Chinese government of information laundering by using a fictitious opinion columnist named "Yi Fan" writing in
China_Daily
Cases of corruption by officials and associates connected with FIFA
Haynes, Andrew (February 1997). "Securitisation, Money Laundering and Fraud". Journal of Money Laundering Control. 1 (2): 148–153. doi:10.1108/eb027131. "Attorney
2015_FIFA_corruption_case
Right-wing conspiracy theory
investigation#Clinton plan intelligence conspiracy theory Information laundering Information warfare List of conspiracy theories promoted by Donald Trump
Clinton plan intelligence conspiracy theory
Clinton_plan_intelligence_conspiracy_theory
British statute law on confiscation and money laundering
money laundering provisions in Part 7 of the act are supported by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the
Proceeds_of_Crime_Act_2002
Marketing and propaganda tactic
Ryan Holiday, who described its use in marketing and politics. Information laundering Argument from authority Disinformation Astroturfing "Trading Up
Trading_up_the_chain
Maltese businessman (born 1981)
corruption and money laundering together with the former head of the Malta Police Force anti-money laundering unit; money laundering in connection with
Yorgen_Fenech
Crime against property
Basically, money laundering involves the proceeds of criminally derived property rather than the property itself. Money laundering can be defined in
Financial_crime
Government agency in India
network to combat money laundering and related crimes. Research and Analysis: Monitor and identify strategic key areas on money laundering trends, typologies
Financial Intelligence Unit—India
Financial_Intelligence_Unit—India
World Wide Web content existing on darknets
Crime, highlighted new trends in the use of bitcoin tumblers for money laundering purposes, using escrows. Due to its relevance in the digital world, bitcoin
Dark_web
American crime drama television series (2017–2022)
who moves their family to the Lake of the Ozarks to continue their work laundering money for a Mexican drug cartel. Bateman also serves as a director and
Ozark_(TV_series)
American criminal organization
The Black Mafia Family (BMF) was a drug trafficking and money laundering organization in the United States. It was founded in 1985, in Southwest Detroit
Black_Mafia_Family
Public body that collects information about suspicious transactions
of administrative anti-money laundering supervision, which ensures that obliged entities transmit relevant information to the FIU. Financial Intelligence
Financial_Intelligence_Unit
Retrieved 2024-08-06. "Operation False Façade: Insights from a FIMI Information Laundering Scheme" (PDF). EU vs Disinfo. Archived from the original (PDF) on
List of political disinformation website campaigns in Russia
List_of_political_disinformation_website_campaigns_in_Russia
Financial regulatory authority of the Vatican City
exclusive competence for supervision and regulation for the purpose of money laundering, the financing of terrorism and the financing of the proliferation of
Supervisory and Financial Information Authority
Supervisory_and_Financial_Information_Authority
Prime Minister of Bangladesh since 2026
bribery, and money laundering. He was convicted by the courts on multiple charges, including corruption, bribery, money laundering, illegal acquisition
Tarique_Rahman
Type of crime
component of a larger crime. The larger crime may be racketeering, money laundering, financing of terrorism, etc. For example, to violate the Racketeer Influenced
Predicate_crime
Cybercriminal (born 2004)
in 2024 in connection with an alleged cryptocurrency theft and money laundering scheme exceeding $260 million, according to U.S. Attorney’s Office for
Malone_Lam
them." Glassbridge, dubbed by Google Threat Intelligence Group, is an information operation that ties together three marketing firms based in China (Shanghai
List of political disinformation website campaigns
List_of_political_disinformation_website_campaigns
financing damaging information on the Bidens. By the summer of 2020, Russian intelligence had advanced to "information laundering" in which divisive propaganda
Russian interference in the 2020 United States elections
Russian_interference_in_the_2020_United_States_elections
Television station in Orlando, Florida
stations were owned by Timothy Brumlik, who was convicted of felony money laundering in 1990 and fought to retain the stations' licenses. In May 1995, the
WTMO-CD
Trading using nonpublic information
by the Criminal Justice Act 1993. Financial Action Task Force on Money Laundering (FATF) can apply to domestic politically exposed persons. In the United
Insider_trading
German government agency that examines suspicious transactions
detecting money laundering and terrorist financing. It also supports efforts to combat these crimes in line with the EU Anti-Money Laundering Directive. The
German Financial Intelligence Unit
German_Financial_Intelligence_Unit
Russian organized crime boss (born 1946)
offenses. In the 1980s, according to the FBI, Mogilevich was the key money-laundering contact for the Solntsevskaya Bratva. In early 1991, Mogilevich moved
Semion_Mogilevich
November 2012). "Slipping Racism into the Mainstream: A Theory of Information Laundering". Communication Theory. 22 (4): 427–448. doi:10.1111/j.1468-2885
Racial_bias_on_Wikipedia
mobsters owned most of the adult movie theaters during this period and would launder income from drugs and prostitution through them, so probably inflated the
List of highest-grossing films
List_of_highest-grossing_films
American cryptocurrency entrepreneur and criminal (born 1992)
charges, including wire fraud, commodities fraud, securities fraud, money laundering, and campaign finance law violations. In the case of United States v.
Sam_Bankman-Fried
significance of the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) are defined by the 2006 Anti-Money Laundering Law of the People's Republic
China Anti-Money Laundering Monitoring and Analysis Center
China_Anti-Money_Laundering_Monitoring_and_Analysis_Center
Video-focused social media platform
(10 April 2024). "How ByteDance Bungled a Money-Laundering Probe Into TikTok Payments". The Information. Retrieved 10 April 2024. Shakil, Ismail (23 February
TikTok
Cryptocurrency theft
guilty to money laundering. In November 2024, Lichtenstein was sentenced to five years in a US prison for his involvement in money laundering the stolen bitcoin
2016_Bitfinex_hack
Government anti-money laundering agency
and eradicate suspected illicit financial flows as money laundering and provide information on transnational organized crime and terrorist financing.
Indonesian Financial Transaction Reports and Analysis Center
Indonesian_Financial_Transaction_Reports_and_Analysis_Center
Defunct classified advertising website
to commit money laundering, concealment money laundering, international promotional money laundering, and transactional money laundering." According to
Backpage
Irish crime boss (born 1957)
charges against Kinahan for money laundering were imminent. Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and
Christy_Kinahan
Government agency in Taiwan
Asia/Pacific Group on Money Laundering performance review stated that Taiwan's existing laws regarding money laundering did not conform to international
Anti-Money Laundering Office, Executive Yuan
Anti-Money_Laundering_Office,_Executive_Yuan
Form of government
of estimates, that money laundering made up 2–5 percent of the global economy in 1998. Kleptocrats engage in money laundering to obscure the corrupt origins
Kleptocracy
1986 law that made money laundering a federal crime in the United States
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed
Money_Laundering_Control_Act
Inter-governmental organisation against serious financial crime
effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing
Asia/Pacific Group on Money Laundering
Asia/Pacific_Group_on_Money_Laundering
Council of Europe convention about money laundering and crime investigation
money laundering was also substantially amended in December 2001. At the time, the commission had presented a proposal for a Third Money Laundering Directive
2005_Warsaw_Convention
1970 act of the United States Congress
Financial Action Task Force on Money Laundering Financial Services Authority Know your customer Money Laundering Control Act Suspicious activity report
Bank_Secrecy_Act
Type of financial fraud
Registration is important because it provides investors with access to key information about the company's management, products, services, and finances. Unlicensed
Ponzi_scheme
1990 Council of Europe convention
The Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, also known as the Strasbourg Convention or CETS 141, is a Council
CETS141
Business compliance technology
requirements under frameworks such as Know Your Customer (KYC), Anti-Money Laundering (AML), Markets in Financial Instruments Directive (MiFID II), and Dodd-Frank
Regulatory_technology
International, multi-language cryptocurrency exchange
money-laundering. In January 2025, French authorities opened a judicial investigation into Binance for potential involvement in money laundering, drug
Binance
Law enforcement agency and economic intelligence agency of India
(Holding) Ltd under the Prevention of Money Laundering Act (PMLA). The case involved allegations of money laundering and fraud. 2G Spectrum Case: The ED investigated
Enforcement_Directorate
2001 United States anti-terrorism law
authorities to identify money laundering activities and to make it harder for money launderers to mask their identities. If money laundering was uncovered, the subtitle
Patriot_Act
Malaysian law
anti-money laundering, unlawful activities and counter-terrorism legislation. It is enacted to provide for the offence of money laundering, the measures
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
Anti-Money_Laundering,_Anti-Terrorism_Financing_and_Proceeds_of_Unlawful_Activities_Act_2001
United States reporting régime
reporting system was introduced as part of U.S. efforts to combat money laundering and the use of anonymous shell companies for illicit finance. The reporting
Corporate Transparency Act reporting requirements
Corporate_Transparency_Act_reporting_requirements
Military dictator of Panama from 1983 to 1989
Noriega's extradition after he was convicted of money laundering in 1999. It stated that Noriega had laundered $3 million in drug proceeds by purchasing luxury
Manuel_Noriega
Colombian drug trafficker (1951-1998)
Herrera also ran one of the "most sophisticated and profitable money laundering operations", according to the United States Drug Enforcement Administration
Hélmer_Herrera
Organized Italian crime syndicate
construction, and finance, later expanding into drug trafficking, money laundering, and other crimes. At its core, the Mafia engages in protection racketeering
Sicilian_Mafia
Criminal organization in Italy
trafficking but also money laundering. In 1993, the Camorra and the Sicilian Mafia were accused of running a $1.5 billion operation to launder drug money through
Camorra
Report by a financial institution
suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes. The criteria for when
Suspicious_activity_report
National financial intelligence agency of Canada
under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December
Financial Transactions and Reports Analysis Centre of Canada
Financial_Transactions_and_Reports_Analysis_Centre_of_Canada
law, so the term data laundering in these cases is inappropriate. O'Neill, Rob. "Cybercriminals boost sales through 'data laundering'". ZDNet. Retrieved
Data_laundering
Government agency of Albania
Agasi. SPAK issued arrest warrants for both, with charges including money laundering, illegal competition, unlawful deprivation of liberty, violation of procurement
National Agency for Information Society (Albania)
National_Agency_for_Information_Society_(Albania)
Malaysian businessman and key figure of the 1MDB scandal (born 1981)
led to Najib being convicted on seven counts of abuse of power, money laundering and criminal breach of trust. Low was born a citizen of Malaysia, and
Jho_Low
Umbrella term for Russian organized crime groups
arms trafficking, extortion, contract killings, prostitution, and money laundering, but also deeply invested in legal businesses such as banks, oil, casinos
Russian_mafia
Person with a prominent public function
is high money laundering or terrorism financing risk, or is a foreign PEP. Canada considers all foreign PEPs to pose a money laundering and terrorist
Politically_exposed_person
Russian computer expert and convicted felon
prison for money laundering. On August 4, 2022, Vinnik was extradited from Greece to the United States to face charges of money laundering and operation
Alexander_Vinnik
Website that deliberately publishes hoaxes and disinformation
Retrieved 2024-08-12. "Operation False Façade: Insights from a FIMI Information Laundering Scheme" (PDF). EU vs Disinfo. Archived from the original (PDF) on
Fake_news_website
Criminal organization in Italy
illegal activities, including drug trafficking, arms trafficking, money laundering, loan sharking, racketeering, and extortion. The 'Ndrangheta has historically
'Ndrangheta
Darknet news website
commit money laundering. In March 2021 site administrator Tal Prihar pleaded guilty to his charge of conspiracy to commit money laundering. Coverage has
DeepDotWeb
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