money laundering

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Original Technorati articles tagged “money laundering”

• in Film
  Kevin Spacey Is Casino Jack (2010), Now on DVD
  Washington is like Hollywood, but with uglier faces. –Jack Abramoff
  by missbobetier / on Apr 11, 2011
• in Politics
  Tom DeLay: The Hammer Gets Nailed
  This Thanksgiving, I was grateful for twelve ordinary Texans. They decided that nobody was above the law that ensures honest elections, not even Tom DeLay.
  by jimmyzuma / on Nov 26, 2010
• in Finance
  Mexico Refuses to Accept US Greenbacks
  The Mexican peso increased 7.l% over the U.S. dollar this year, and deposits of US dollars were down 75% in September.
  by immigrants2bfree / on Nov 14, 2010

Latest blogosphere posts tagged “money laundering”

 

• Former Nashville TN police officer sentenced to prison for money laundering www.privateofficer.com

  
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    Nashville TN May 25 2012 Richard Wilson, 32, of Lebanon, Tennessee, a former police officer with the Metropolitan Nashville Police Department; and Michael Dwayne Wray, 32, of Murfreesboro, Tennessee, were sentenced yesterday by United States District Court Judge Kevin H Sharp, announced Jerry E Martin, United ...
  3 days ago

• One of the richest people in the world in terms of individual financial wealth multi billionaire Hong Kong businessman involved in real estate and gambling arrested on corruption charges involving many businesses and politicians:

  
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  A billionaire Hong Hong-based property tycoon is facing charges in Macau of bribery and money laundering in the world’s top gambling city. The arrest of Joseph Lau comes on the heels of several other high-profile corruption cases involving politicians and real estate moguls. Mr Lau, head of Chinese Estate ...
  4 days ago

• Vatican Bank Chief Ousted After Money-Laundering Scandal

  
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  The Vatican bank, whose reputation took a blow last year over an investigation into  money laundering , has fired Chairman Ettore Gotti Tedeschi after a tenure stained by a financial scandal. In a vote of no-confidence, the board of directors unanimously agreed to remove Tedeschi, a Banco Santander SA (SAN) ...
  4 days ago

• Vatican bank chief ousted with no-confidence vote, failed to do job Vatican said

  
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  The president of the Vatican bank was effectively ousted Thursday after receiving a unanimous vote of no-confidence from bank overseers for having leaked documents and failed to do his job at a critical time in the Holy Sees efforts to show transparency in its finances, the Vatican and officials said. ...
  4 days ago

• Justice Minister Calls For New Legal Framework Against Organized Crime

  
  Peruvian Times — Authority: 114
  Justice Minister Juan Jimenez said Wednesday that Peru needs a new legal framework to combat organized crime, state news agency Andina said. Jimenez said that the Executive seeks to ask Congress for facilities to improve the government’s efforts to tackle organized crime. “It is important that the country can ...
  4 days ago

• Money Laundering Moves $6 Billion Per Year – Attorney General

  
  Peruvian Times — Authority: 114
  Money laundering in Peru moves some $6 billion per year, with two-thirds of that amount coming from the illegal gold industry, Peru’s attorney general, Jose Pelaez, said. Illegal gold mining moves around $4 billion a year, while drug trafficking moves the rest of the $2 billion per year, Pelaez said. Elmer Cuba of ...
  4 days ago

• Jamaicans push for 1st campaign finance law after court claims swindler bankrolled politicians

  
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  David Smith was a large-living and influential figure in Jamaica before courts in two countries knocked him down as a fraud artist. He splurged on luxury cars and mansions, flew in a Learjet and sponsored concerts and athletic events. Now court documents say he also was spreading his Ponzi-scheme wealth to the ...
  4 days ago

• Jailed Russian complains of discrimination in US

  
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  Moscow, May 24 (IANS) A former Russian pilot, who is serving 20 years in prison in the US for attempted drug trafficking, has complained of racial and religious discrimination against him.Konstantin Yaroshenko, being held in the Federal Correctional Institution in Fort Dix near New York, claimed that his life is in ...
  4 days ago

• Anne Hathaways Criminal Ex Set To Be Released From Prison…And Deported!

  
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  Wow! We cant believe its already been this long! You may recall that before Anne Hathaway became involved with Adam Shulman in 2008, she dated Raffaello Follieri , the con-man who was arrested on fraud charges after stealing millions from investors in a scheme in which he posed as the Vaticans point man on ...
  5 days ago

• IHOP Jihad Update: Muslim IHOP Owner, Mgrs Indicted for Money-Laundering (to Egypt), ID Theft, Etc.; Islamic Terrorist Ties

  
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  By Debbie Schlussel Remember “Terry Elk” a/k/a Tarek Elkafrawi, the Egyptian Muslim whose International House of Pancakes (IHOP) franchises in Indiana and Ohio were raided by the Joint Terrorism Task Force, including Immigration and Customs Enforcement (ICE), the FBI, and local police, last September? Yesterday, ...
  5 days ago

• A TALE OF TWO LAYWERS

  
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  Lawyers are often viewed as the gatekeepers because of their position in corporate transactions. In two cases brought this week unfortunately the lawyers were more than gatekeepers, they were at the center of the wrongful conduct. One is SEC v. Levin, Case No. 1:12-cv-21917 (S.D. Fla. Filed May 22, 2012). It named ...
  6 days ago

• Ex-Haiti official, 9 years in telecom bribery case

  
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  Duperval, who used the bribe money for personal expenses such as mortgage payments and childrens education costs, also was ordered to forfeit more than $433,000 in assets.
  6 days ago

• Morning Docket: 05.22.12

  
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  * Yesterday marked day two of jury deliberations without a verdict in the John Edwards campaign-finance violations trial. The former presidential candidate says he’s “doing OK,” but you know he’s secretly pissing his pants over going to prison. [ABC News] * Martin Weisberg, a former Baker & McKenzie ...
  6 days ago

• Morning Docket: 05.22.12

  
  — Authority:
  * Yesterday marked day two of jury deliberations without a verdict in the John Edwards campaign-finance violations trial. The former presidential candidate says he’s “doing OK,” but you know he’s secretly pissing his pants over going to prison. [ABC News] * Martin Weisberg, a former Baker & McKenzie ...
  6 days ago

• USA: Two ‘Pill Mill’ operators indicted

  
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  bizjournals.com on May 18, 2012 reported that two Dayton pain clinic owners have been indicted on charges that they operated “pill mills” in the state, fueling prescription drug addictions. A federal grand jury Wednesday returned an 11-count indictment against John Randy Callihan, 54, of West Portsmouth, ...
  1 week ago

• New Jersey Man Charged with Money Laundering of $1.2 Million

  
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  A 41-year-old Newark man has been indicted for allegedly stealing over $1.2 million from mortgage lenders and using a stolen identity. According to The State House Bureau , the man allegedly used his unregistered real estate investment company to steal a woman’s identity and to obtain loans in April and May of ...
  1 week ago

• ED investigating money laundering in IPL, says Pranab

  
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  New Delhi, May 21 (IANS) The Enforcement Directorate (ED) is probing the complaints of money laundering against Indian Premier League (IPL), Finance Minister Pranab Mukherjee told the Rajya Sabha Monday.Speaking during question hour, Mukherjee said: “There are certain irregularities which are being looked into, ...
  1 week ago

• Iranian and Hezbollah Involvement in Criminal Activities in Latin America

  
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  Wed, April 18, 2012 | This study [1] is originally published by The Meir Amit Intelligence and Terrorism Information Center Section II – Iranian and Hezbollah Involvement in Criminal Activities Iran A ccording to findings presented before the January 18, 2012 session of the U.S. Congress, [30] through ...
  1 week ago

• Kirti Azad on hunger strike against IPL’s functioning

  
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  New Delhi, May 20 (IANS) Former cricketer and Bharatiya Janata Party (BJP) MP Kirti Azad Sunday sat on a hunger strike with several other people against the way the Indian Premier League (IPl) was being managed, following a series of controversies hitting the tournament.“I’m not against the IPL but the way it ...
  1 week ago

• FAQ On Prevention of Money Laundering Act, 2002

  
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  Q1. What is PMLA? PMLA refers to the Prevention of Money Laundering Act, 2002. Q2. When did the Prevention of Money Laundering Act come into force? The Prevention of Money Laundering Act, 2002 has come into force with effect from 1 July, 2005. The Act was amended by Prevention of Money Laundering (Amendment) Act 2009 ...
  1 week ago

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