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Laundering news — September 18, 2026

Publications tagged with Laundering published on September 18, 2026 (UTC). This is a fixed calendar-day archive.

3 publications

  1. SocietyLocal GovFraudLaunderingCybercrime

    FBI Warns ICE Agents of 'Tradwife' Doxing Threat

    The FBI internally warned that a group of women were creating fake online dating profiles with a 'traditional wife' or 'tradwife' aesthetic to lure US immigration agents and expose their personal information, a practice known as doxing. The FBI memo, shared with the Guardian, provided few details about the alleged scheme and did not confirm if any agents had been targeted.
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  3. SocietyBiodiversityDefenseFraudLaundering

    Illegal Mining Declines in Ecuador, but Investment Uncertainty Persists

    The Ecuadorian government's crackdown on illegal mining, which includes destroying camps and seizing equipment, has sent a positive signal to investors. However, according to María Eulalia Silva, executive president of the Chamber of Mining of Ecuador (CME), legal security and institutional capacity are still key to attracting long-term capital. Despite the government's efforts, the lack of legal certainty continues to hinder the arrival of serious investments.
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