News tagged with “money laundering”. Found:
194 tagged news reports.
Your Search Returned 194 tagged news reports
Realty Q&A: Why money launderers might want your home
Taipei :: Taiwan | about 1 hour ago
Credibility
In reviewing the buyers' financials for all five offers, I noticed that most of their accounts showed a number of large deposits over the previous 30 days from overseas -- Taiwan, Hong Kong and China. Evidently, however, the buyers didn't have to show...
Tags: money launderers, real estate, mortgage fraud, Taiwan, Taipei, Mortgage, Mortgage loan, Money laundering, Business Finance, Consumer fraud, Financial Crimes Enforcement Network, USA PATRIOT Act Title III
Antigua's financial legislation under review
Bridgetown :: Barbados | about 16 hours ago
Credibility The Antigua and Barbuda government is tightening financial regulations. Government will be seeking amendments wherever necessary to the legislative and regulatory frameworks that buttress our off-shore financial regime," she said this week in her Throne...
Tags: Dame Louise Lake-Tack, Antigua Labour Party, Barbados, Bridgetown, U.S. Securities and Exchange Commission, Antigua and Barbuda, Money laundering, Politics, Stanford Financial Group, Business Finance, Antigua, Louise Lake-Tack, Allen Stanford
Subotic laundered money for Saric brothers
Belgrade :: Serbia | about 22 hours ago
Credibility Nebojsa Medojevic, leader of the opposition Montenegrin Movement for Changes yesterday confirmed to have given Ratko Knezevic information that Stanko Subotic was laundering money for the Saric brothers. These brothers are being mentioned as key players...
Tags: Nebojsa Medojevic, Knezevic Subotic, Serbian, Saric, Stanko Subotic, saric brothers, laundered money, Ratko Knezevic, Serbia, Belgrade, Money laundering, Stanko Subotiￄﾇ, Kneￅﾾeviￄﾇ, Ratko, Milo ￄﾐukanoviￄﾇ, Law Crime
US drops charges against Fla. lawyer in drug case
Miami :: FL :: USA | 1 day ago
Credibility The Justice Department is dropping all charges against a prominent Florida lawyer in a drug money-laundering case.Prosecutors asked Wednesday to dismiss the indictment against attorney Ben Kuehne. The case drew nationwide attention because defense lawyers...
Tags: Ben Kuehne, Miami, Money laundering, Law Crime
Crime Commission given extra powers to seize assets
Vila :: Vanuatu | 1 day ago
Credibility THE NSW Crime Commission will still be able to freeze the assets of suspected criminals without notifying them first, but a Supreme Court judge will be able to order that the owner of the assets be notified ''if it thinks fit''. But the Crime Commission's...
Tags: NSW Crime Commission, crimes commission, Vanuatu, Vila, Money laundering, Criminal law, Law Crime
Physician's assistant agrees to plea deal
Golden Valley :: MN :: USA | 1 day ago
Credibility Both men were indicted in July after undercover Drug Enforcement Agents allegedly purchased illegally prescribed drugs from the pain management clinic Dr. Yeh formerly ran in Golden Valley. Six felony criminal counts were dismissed in exchange for Espinosa's...
Tags: Mr. Espinosa, Dr. Yeh, Golden Valley, Probation, Money laundering, Punishments, Law Crime
Soccer: Officials 'laundered drug money'
Bogotá :: Colombia | 2 days ago
Credibility Eleven former officials of Colombian football club Independiente Medellin were charged on Tuesday with using it to launder drug money. Among those charged were Rodrigo Tamayo, club president in 1998-2000 and 2004, Tamayo's wife, Dolly Cardenas, and two...
Tags: laundered drug, Rodrigo Tamayo, drug money, Colombia, Bogotá, Money laundering, Independiente Medellￃﾭn, Law Crime
'Evil' scammer get four years in jail
Wanganui :: New Zealand | 2 days ago
Credibility Robert William Searles, 71, was sentenced in a Tulsa, Oklahoma, court on Tuesday to four years and nine months in a US federal prison. The Tennessee-based Searles worked with New Zealand fraudster, Wayne Leslie Davidson and two other American men to con...
Tags: Robert William Searles, New Zealand, Wanganui, Law Crime, Confidence trick, Money laundering, Fraud, Davidson, Searles, Scripophily, Hanoi Hilton
Miami-Dade pastor, wife convicted of $7M fraud
Miami Gardens :: FL :: USA | 2 days ago
Credibility A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to defraud...
Tags: Miami-Dade, South Florida, fraud scheme, Miami Gardens, Miami Gardens Florida, Miami, Law Crime, Money laundering, Mortgage fraud, Fraud
Carbon neutral crime fighters win ICT award
Sydney :: Australia | 2 days ago
Credibility It is very encouraging to see the Australian Crime Commission taking a lead in this area and being recognised for it. The ACC has managed to achieve this without adversely affecting the vital operations of the commission," Mr O'Connor said. The ACC has...
Tags: national security, security science, organised crime, innovation strategy, Australia, Sydney, Australian Crime Commission, Law Crime, Environment, Counter-terrorism, Money laundering, Terrorism, Information and communication technologies in education, Politics, Carbon finance, Business Finance, Social Issues, Definition of terrorism, Organized crime, Greenhouse gas, Design, National Strategy to Secure Cyberspace, Green computing, Innovation, Economics, Australian Federal Police, Carbon offset, Australian Capital Territory, Carbon neutrality
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