Topic35 documents tagged
Active This Week
Money Laundering
What This Page Covers
This page collects the 35 public records POLISCOPE has tagged with “Money Laundering”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with National Security, Crime, and Banking.
Active Bills
SB 1208 expands money laundering laws to include digital assets and creates new seizure and forfeiture proceduresThis bill expands the definition of money laundering to include transactions involving digital assets and establishes new legal procedures for law enforcement to seize and forfeit these assets until JPedophile Financial Accountability Act (S. 4338)Financial Technology Protection Act of 2023Proposed Expansion of Secret Service Cyber-Crime Powers
Recent Activity
- Fri, Sep 42 items
- Federal authorities charge two Broward men in national counterfeit coupon fraud schemeTwo South Florida men were arrested on federal charges of mail fraud and money laundering for their alleged participation in a multi-million dollar national counterfeit coupon operation.
- Federal authorities charge two Broward men in multimillion-dollar counterfeit coupon scheme
- Sat, Aug 291 item
- Mon, Aug 101 item
- Fri, Aug 71 item
- Mon, Aug 33 items
- Capital One closed Donald Trump's bank accounts in 2021 citing money laundering concernsCapital One closed bank accounts belonging to Donald Trump in 2021 after identifying financial activity with characteristics of money laundering. The bank disclosed this information in a recent court
- Capital One discloses closure of Donald Trump's bank accounts in 2021 citing money laundering concerns
- Capital One closed Donald Trump's bank accounts in 2021 citing potential money laundering concerns
Finance Signals
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Key Actors
- 01Oleskiy Holikovperson3 mentions
- 02Mike Crapoperson · R · Member of Congress3 mentions
- 03Broward Countylocation3 mentions
- 04Financial Crimes Enforcement Networkorganization3 mentions
- 05Nikolay Saukovperson3 mentions
- 06Florida Department of Law Enforcementorganization3 mentions
- 07The Weekly Coupon Serviceorganization3 mentions
- 08Andrei Zaretskiperson3 mentions
- 09Attorney Generalperson2 mentions
- 10Gary Kalmanperson2 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsSB 1208 expands money laundering laws to include digital assets and creates new seizure and forfeiture procedures, Pedophile Financial Accountability Act (S. 4338), Financial Technology Protection Act of 2023 (+1 more)
- Topic to peopleOleskiy Holikov, Mike Crapo, Nikolay Saukov (+3 more)
- Topic to orgsFinancial Crimes Enforcement Network, Florida Department of Law Enforcement, The Weekly Coupon Service
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 4, 2026NewsFederal authorities charge two Broward men in national counterfeit coupon fraud scheme
- Sep 4, 2026NewsFederal authorities charge two Broward men in national counterfeit coupon fraud scheme
- Sep 4, 2026NewsFederal authorities charge two Broward men in multimillion-dollar counterfeit coupon scheme
- Sep 4, 2026State BillSB 1208 expands money laundering laws to include digital assets and creates new seizure and forfeiture procedures
- Aug 29, 2026NewsFederal court sentences Brownsville man to 125 months for cocaine trafficking and money laundering
- Aug 10, 2026NewsAlleged Irish crime boss Daniel Kinahan extradited from Dubai to Dublin to face criminal charges
- Aug 7, 2026NewsFBI arrests two men in Colombia for $50 million money laundering scheme in Miami
- Aug 3, 2026NewsCapital One closed Donald Trump's bank accounts in 2021 citing money laundering concerns
- Aug 3, 2026NewsCapital One discloses closure of Donald Trump's bank accounts in 2021 citing money laundering concerns
- Aug 3, 2026NewsCapital One closed Donald Trump's bank accounts in 2021 citing potential money laundering concerns
Showing 10 of 35 source records.