money laundering
Tag details
Welcome to the 'money laundering' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'money laundering'.
Latest blogosphere posts tagged “money laundering”
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Vatican bank accused of money laundering: Report
Thaindian News —
Authority: 726
Rome, Dec 4 (IANS/AKI) The Vatican bank is under investigation for suspected money laundering via accounts held at one of Italy’s largest banks, the UniCredit Group, according to the Italian investigative weekly Panorama.In its latest issue published Friday, the magazine claims prosecutors are probing transactions ...12 hours ago -
IT department raid on CA unearthed money laundering racket running into over Rs 1,000 crore
LEGAL & FINANCIAL UPDATES FROM TAX GURU —
Authority: 454
The income tax (IT ) department in a raid on a chartered accountant (CA) last week unearthed a money laundering racket running into over Rs 1,000 crore. The CA, Mukesh Choksi, through his several companies generated fake bills showing share... [[ This is a content summary only. Visit my website www.taxguru.in for ...15 hours ago -
Emaar MGF’s offices raided, Koda link alleged (Lead)
Thaindian News —
Authority: 726
New Delhi, Dec 3 (IANS) The Enforcement Directorate Thursday raided the offices of realty major Emaar MGF and homes of several board members in and around Delhi in connection with the multi-crore money laundering scam involving former Jharkhand chief minister Madhu Koda.Emaar has also been charged with alleged ...1 day ago -
Petters Found Guilty of Fraud – Wall Street Journal
Memmis.com News Agency —
Authority: 170
Plain Dealer Petters Found Guilty of Fraud Wall Street Journal A Minnesota jury Wednesday found businessman Tom Petters guilty of all 20 counts of wire fraud, mail fraud, money laundering and conspiracy, ... Petters Is Guilty in $3.5 Billion Merchandise Fraud Bloomberg UPDATE 1- ...1 day ago -
Ask the taxgirl: Cash Payments
taxgirl —
Authority: 560
Taxpayer asks: I own a number of buildings that I rent out. One of my tenants bounced a bunch of checks so I made him pay it all back to me in cash. My accountant told me that I should report the cash payments separately to the IRS since they are more than $10,000. Is he for real? Taxgirl says: Yep, he’s ...2 days ago -
Revisiting The Red Flags Of Asset Concealment
Asset Search Blog —
Authority: 116
A list of asset concealment red flags is available at " Asset Search Indicia For Divorce, Debt Collection & Bankruptcy ". This list includes a beneficial owners use of shell companies , foreign bank accounts , etc. Even yet another red flag of asset concealment can be the transfer of assets without ...2 days ago -
KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS
LEGAL & FINANCIAL UPDATES FROM TAX GURU —
Authority: 454
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering... [[ This is a content summary only. Visit my website www.taxguru.in ...2 days ago -
Feds: Florida Attorney Orchestrated Billion Dollar Ponzi
North Country Gazette —
Authority: 493
MIAMI—A Florida attorney has been indicted for operating a billion dollar Ponzi scheme.A five-count criminal information has been filed charging attorney Scott Rothstein, 47, of Fort Lauderdale, Fla., with one count of conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute; one count ...2 days ago -
Austrac 2009 AML/CTF compliance reporting dates
Australian Regulatory Compliance Review brought to you by Langes+ —
Authority: 131
Austrac has announced that compliance reports for 2009 business activities must be lodged between 1 January and 31 March 2010. These reports will reflect business activities from 1 January to 31 December 2009 and should be lodged through AUSTRACs internet-based system, AUSTRAC Online. The 2009 AML/CTF compliance ...2 days ago -
White lawyer charged with $1B investment fraud
WHITE WATCH —
Authority: 129
A new Madoff? FORT LAUDERDALE, Fla. – A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion investment scheme involving phony legal settlements. Lawyer Scott Rothstein was led into the Miami ...2 days ago -
Former Jharkhand minister Kamlesh Singh sent to judicial custody
Thaindian News —
Authority: 726
Ranchi, Dec 1 (ANI): The Vigilance Commission here has sent Former Jharkhand Irrigation Minister Kamlesh Singh to 14 days judicial custody.Singh is supposed to be involved in the Rs 4,000 crore money laundering scam involving former Jharkhand Chief Minister Madhu Koda.He was arrested last night from Hussainabad, his ...3 days ago -
Five bureaucrats under scanner in Madhu Koda case
Thaindian News —
Authority: 726
Ranchi, Dec 1 (ANI): The Rs 4,000 crore money laundering scam involving former Jharkhand Chief Minister Madhu Koda has taken a new turn today with the Enforcement Directorate pointing fingers at five Indian Administrative Service (IAS) officers.Out of the five officers, three are still serving.Income tax sleuths have ...3 days ago -
EU Clears SWIFT Data Transfers to United States Treasury Department
Canadian Privacy Law Blog —
Authority: 123
The New York Times is reporting on an agreement reached between European ministers and the United States for restored access to information about bank transfers processed by the Society for Worldwide Interbank Financial Telecommunications (SWIFT). See: EU Clears Bank Data Transfers to United States - NYTimes.com . ...4 days ago -
Koda sent to 14-day judicial custody
Thaindian News —
Authority: 726
Ranchi, Nov.30 (ANI): Former Jharkhand Chief Minister Madhu Koda, who is allegedly in the Rs 2,000 crore money laundering scam, was on Monday evening sent to 14-day judicial custody. The State vigilance bureau arrested him on Monday morning. Koda, who is presently MP of Chaibasa, is faced with investigations from the ...4 days ago -
Madhu Koda arrested in Jharkhand in assets case (Second Lead)
Thaindian News —
Authority: 726
Ranchi/ New Delhi, Nov 30 (IANS) Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500-crore money laundering scam, was Monday arrested by the state vigilance bureau for allegedly having assets disproportionate to his known sources of income, a vigilance official said.“Madhu Koda has been ...4 days ago -
No delay in arresting Koda: Moily
Thaindian News —
Authority: 726
New Delhi, Nov 30 (IANS) Union Law Minister M. Veerappa Moily Monday denied there was any delay in arresting former Jharkhand chief minister Madhu Koda on corruption charges and said it is up to the investigating agency to decide on the time of arrest.“The investigative agencies decide when and how is one to be [...]4 days ago -
Madhu Koda arrested in Jharkhand (Lead)
Thaindian News —
Authority: 726
Ranchi, Nov 30 (IANS) Former Jharkhand chief minister Madhu Koda was Monday arrested for his alleged role in a Rs.2,500-crore money laundering scam, a police official said.Inspector General of Police (Vigilance) M.V. Rao said Koda was arrested in Chaibasa and is being brought to the state capital here by a police ...4 days ago -
Jharkhand Police arrests former CM Koda in Chaibasa
Thaindian News —
Authority: 726
Ranchi, Nov 30 (ANI): Jharkhand Police arrested former state Chief Minister Madhu Koda in Chaibasa District on Monday.Koda, who was facing charges of having disproportionate assets, was also charged for misutilisation of over Rupees 4,000 crore when he was chief minister.Earlier, the Enforcement Department (ED) had ...4 days ago -
Madhu Koda arrested in Jharkhand
Thaindian News —
Authority: 726
Ranchi, Nov 30 (IANS) Former Jharkhand chief minister Madhu Koda, who is in the centre of a Rs.2,500-crore money laundering scam, was arrested Monday, police said.Koda was arrested in Chaibasa, about 200 km from here, and is being brought to the state capital here by a police team, an official said.Koda is alleged to ...4 days ago -
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
LEGAL & FINANCIAL UPDATES FROM TAX GURU —
Authority: 454
In terms of Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009, all Authorized Persons, authorized under Section 10(1) of FEMA, 1999 have been brought under the purview of PMLA, 2002.... [[ This is a content summary only. Visit my website ...5 days ago
