money laundering
Strafbar håndtering af udbytte fra kriminalitet, hvor formålet er at skjule eller legitimere midlernes ulovlige oprindelse. I dansk ret straffes hvidvask primært som hæleri efter straffelovens § 290.
Definition
Related entries
Read more
The Bitfinex Hack — $4.5 Billion Cryptocurrency Theft
The Bitfinex hack case involves the 2016 theft of 120,000 bitcoin from Hong Kong exchange Bitfinex by Ilya Lichtenstein, who with his wife Heather Morgan laundered billions in cryptocurrency.
Los Zetas Horse Racing Money Laundering Case
A federal money laundering conspiracy in which Los Zetas cartel members funneled millions in drug proceeds through American quarter horse racing operations across multiple U.S. states.
The Backpage.com Case — Federal Trafficking and Money Laundering Prosecution
The Backpage.com case is a US federal prosecution of the classified-ad site's principals for facilitating prostitution, sex trafficking and money laundering, culminating in convictions in 2023–2024.
Related articles
ChiefsAholic: A Wolf in Chiefs Clothing
ChiefsAholic: A Wolf in Chiefs Clothing is a 2024 Amazon Prime Video documentary about Xaviar Babudar, a Kansas City Chiefs superfan who robbed 11 banks across seven states between 2022 and 2023.
FIFA Uncovered
FIFA Uncovered is a Netflix docuseries about the long-running bribery, fraud, and racketeering scandal inside FIFA, culminating in the landmark 2015 U.S. arrests of 14 officials.
Biggest Heist Ever: The Bitfinex Hack and Its Aftermath
Biggest Heist Ever is a Netflix documentary about the 2016 hack of crypto exchange Bitfinex, in which 120,000 bitcoin were stolen. It follows how Ilya Lichtenstein and Heather Morgan later attempted to launder the proceeds.
Skyggesiden – Den sorte svane
Skyggesiden – Den sorte svane is a TV 2 Play documentary tied to Den sorte svane, exposing a 900-million-DKK money-laundering network in Denmark.
Cowboy Cartel
Cowboy Cartel is a four-part Apple TV+ documentary series about how leaders of the Mexican cartel Los Zetas laundered drug money through U.S. quarter horse racing, uncovered by FBI agent Scott Lawson.
The Bitfinex Hack — $4.5 Billion Cryptocurrency Theft
The Bitfinex hack case involves the 2016 theft of 120,000 bitcoin from Hong Kong exchange Bitfinex by Ilya Lichtenstein, who with his wife Heather Morgan laundered billions in cryptocurrency.
Los Zetas Horse Racing Money Laundering Case
A federal money laundering conspiracy in which Los Zetas cartel members funneled millions in drug proceeds through American quarter horse racing operations across multiple U.S. states.
The Backpage.com Case — Federal Trafficking and Money Laundering Prosecution
The Backpage.com case is a US federal prosecution of the classified-ad site's principals for facilitating prostitution, sex trafficking and money laundering, culminating in convictions in 2023–2024.
The Doc Antle Case — Wildlife Trafficking and Money Laundering
The Doc Antle case is a US wildlife-trafficking and money-laundering prosecution against Tiger King figure Bhagavan 'Doc' Antle, ending in a 2025 federal prison sentence.
BALCO Scandal — Federal Doping Conspiracy in the Bay Area
The BALCO scandal was a US federal doping and steroid-distribution conspiracy centered on Bay Area Laboratory Co-Operative and founder Victor Conte, exposed in 2003.
Denmark's Biggest Fraud Exposed in New Podcast Series
A Danish podcast series examines the case of Britta Nielsen, a 65-year-old former employee of Denmark's National Board of Social Services who embezzled 117 million Danish kroner over 25 years. Released in February 2021, the podcast explores one of Denmark's most serious economic crimes—a stark contrast to the Nordic nation's reputation as the world's least corrupt country.
Danske Bank's $230 Billion Money Laundering Scandal
Between 2007 and 2015, Danske Bank's Estonia branch processed approximately €200 billion in suspicious transactions, predominantly from Russian and former Soviet clients. The scheme—revealed publicly in September 2018—ranks among history's largest money laundering operations and triggered criminal charges, multi-billion-dollar penalties, and individual convictions across three continents.