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Money Laundering

Type: Keyphrase

Name: Money Laundering

First reported 18 hours ago - Updated 14 mins ago - 4 reports

Former police sergeant among six convicted over £5.7m escort agency scam

Six people have been convicted for their part in a £5.7 million fraud after a court heard they conned members of the public in an online escort agency scam. Among those convicted were former West Yorkshire Police fraud specialist Detective Sergeant Christopher ... [Published The Independent - 21 mins ago]

Entities: Internet Fraud, Online Scams, Money Laundering, Conspiracy

First reported 1 hour ago - Updated 1 hour ago - 2 reports

New arrests over Tattenham Corner armed robbery

POLICE have now arrested a total of four people over an armed robbery in Epsom earlier this year as the investigation into the incident continues nearly five months on.Three men and one woman are on bail in connection with the cash-in-transit robbery, ... [Published Get Surrey - 1 hour ago]

Entities: Armed Robbery, Cash Robbery, Arrests, Money Laundering, Bail

First reported 11 hours ago - Updated 3 hours ago - 6 reports

Reserve Bank of New Zealand

New Zealand to step up financial monitoring to detect money-laundering

The Reserve Bank of New Zealand (RBNZ) will step up monitoring of financial institutions at the end of this month as the country's new anti-money laundering (AML) regulations take effect, a senior official said Thursday.The new regime, which will take ... [Published Big News Network - 3 hours ago]

Entities: New Zealand, Money Laundering, Anti-Money Laundering, Rob Edwards, Reserve Bank of New Zealand

First reported 3 hours ago - Updated 3 hours ago - 2 reports

Thomson Reuters Corporation

THOMSON REUTERS CORPORATION: New White Paper Explores the Rise of Digital Currency in Money Laundering

EAGAN, Minn. - The recent bust of a $6 billion Costa Rica-based money laundering operation by the United States government represents a sea change in the fight against money laundering - now made even more complicated with the rising use of digital currency ... [Published 4 Traders - 3 hours ago]

Entities: Money Laundering, Thomson Reuters Corporation, white Paper

First reported 11 hours ago - Updated 8 hours ago - 2 reports

Four Miami-Dade Residents Charged in $1.5 Million Bank Fraud and Money Laundering Scheme in Connection with Fraudulent Boat Loan Applications

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Michael J. DePalma, Acting Special Agent in ... [Published United States Department of Justice - 8 hours ago]

Entities: Bank Fraud, Money Laundering, Fraud, Indictment

First reported Jun 18 2013 - Updated 14 hours ago - 3 reports

Systemax Inc

Former Corporate Executive Indicted for Executing Fraud and Money Laundering Scheme Involving over $230 Million in Purchases

Defendant Took $7 Million in Bribes and Kickbacks to Illegally Steer Business to Taiwanese and California CompaniesAn indictment was unsealed this morning in federal court in the Eastern District of New York charging Carl Fiorentino, the former president ... [Published United States Department of Justice - Jun 19 2013]

Entities: Systemax Inc, Bribery, Money Laundering, Fraud

First reported Jun 18 2013 - Updated 23 hours ago - 3 reports

M&T Reaches Fed Deal on Money Laundering; Hudson City Jumps

(Updates with analyst’s comment in the fourth paragraph.)June 18 (Bloomberg) -- M&T Bank Corp., the lender that postponed its purchase of Hudson City Bancorp amid a Federal Reserve probe into money laundering, reached a deal with the regulator to improve ... [Published Washington Post - Jun 18 2013]

Entities: Money Laundering, Robert Wilmers, Bob Ramsey, Wachtell Lipton Rosen & Katz

First reported Jun 18 2013 - Updated Jun 19 2013 - 15 reports

Deloitte banned from Wall Street consultancy work

US Economy By Finfacts TeamJun 19, 2013 - 7:34 AM The state of New York announced on Tuesday, that Deloitte, a Big 4 accounting firm, has been banned for a year from accepting Wall Street consultancy work - - in effect from hundreds of financial institutions ... [Published FinFacts - Jun 19 2013]

Entities: Deloitte, Standard Chartered Bank, Wall Street, Banking Law

First reported Jun 19 2013 - Updated Jun 19 2013 - 4 reports

CBN Extends Know-Your-Customer Requirement Deadline

The Central Bank of Nigeria, CBN, on Tuesday, extended the deadline for the additional know your customer, KYC, requirement for Designated Non-Financial Businesses & Professions, DNFBPs.According to CBN, the requirement, an evidence of registration ( ... [Published AllAfrica.com - Jun 19 2013]

Entities: Know Your Customer, Deadline, Money Laundering, Federal, Terrorist Financing

First reported Jun 18 2013 - Updated Jun 19 2013 - 4 reports

Zardari is a ‘clean’ man in money-laundering cases: Swiss officials

ISLAMABAD: The Swiss officials have told Pakistan government that cases against President Zardari cannot be re-opened now, media reports. Swiss officials have declared him a ‘clean’ man and his cases as ‘time-barred’.According to the Law Ministry sources, ... [Published AAJ TV - Jun 19 2013]

Entities: Money Laundering, Asif Ali Zardari, Government of Pakistan, Pakistan Muslim League (N), Islamabad

First reported Jun 18 2013 - Updated Jun 18 2013 - 6 reports

Organised crime laws to help businesses

The Justice Minister hopes new legislation designed to deal with organised crime will make businesses look at how they tackle issues like corruption and money laundering.The new legislation is designed to help Government agencies tackle the changing habits ... [Published 3 News - Jun 18 2013]

Entities: Judith Collins, Organized Crime, Corruption, Criminal

First reported Jun 18 2013 - Updated Jun 18 2013 - 2 reports

G8 deal on tax and money-laundering

Northern Ireland .It is hoped international agreement on new rules will make it more difficult to set up companies in offshore tax havens which carry out no business activities but are used to conceal the ultimate owners of taxable assets.Following discussions ... [Published Big News Network - Jun 18 2013]

Entities: Group of Eight, Money Laundering, Taxes, Tax-Haven, Northern Ireland

Quotes

"It was a trade and an empire and you cared not for the lives of others. You may have destroyed lives. It may have led people to commit crime. It may have led to despair and desperation. None of that concerned you. You were only concerned with yourself and leading a lavish lifestyle" he said

Drugs empire kingpin gets 18 years [Published Dorset Echo - 7 mins ago]

Baron was "one of the organisers of a highly sophisticated criminal enterprise that imported drugs to the UK" the court was told

Drugs gang boss to be sentenced [Published Lancaster Guardian - 19 mins ago]

Detective Sergeant Allan Forbes, from Suffolk Police, said: "The case is one that was made difficult by the suspects operating outside of the United Kingdom, but liaison with UK and European Law Enforcement Agencies, plus the use of European Arrest Warrants allowed the inquiry to pursue justice on behalf of the numerous victims who could ill afford to lose the money they lost to this criminal enterprise." Efforts will now be made to seize the gang's assets through the courts

Former police sergeant among six convicted over £5.7m escort agency scam [Published The Independent - 21 mins ago]

"I continue to urge anyone who has any information on this offence, whether they witnessed the incident, saw the car used in the offence parked nearby following the robbery, or has their suspicions around someone they know and have for whatever reason been unable to share this with detectives, to come forward."

New arrests over Tattenham Corner armed robbery [Published Get Surrey - 1 hour ago]

More Content

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Our schools are failing on a massive scale – Ma... [Published City Press - 7 mins ago]
Drugs empire kingpin gets 18 years [Published Dorset Echo - 7 mins ago]
Kim Dotcom Furious After LeaseWeb Deletes Megau... [Published TechWeekEurope UK - 13 mins ago]
Former police sergeant among six convicted over... [Published NewsRT.co.uk - 14 mins ago]
Drugs gang boss to be sentenced [Published Lancaster Guardian - 19 mins ago]
Former police sergeant among six convicted over... [Published The Independent - 21 mins ago]
Six convicted in escort scam case [Published Eastwood & Kimberley Advertiser - 24 mins ago]
Court dismisses challenge of b... [Published di-ve.com - 36 mins ago]
Thirty years for drugs brothers [Published NewsRT.co.uk - 54 mins ago]
New arrests over Tattenham Corner armed robbery [Published Get Surrey - 1 hour ago]
Malema back in court for corruption charges [Published Times Live South Africa - 1 hour ago]
SA education 'a second-class system that accept... [Published Times Live South Africa - 1 hour ago]
Cobrapost expose: StanChart, HSBC to take appro... [Published India Infoline - 1 hour ago]
Four arrests over £45,000 armed robbery [Published This is Surrey - 1 hour ago]
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Latvia fines bank over Magnitsky money laundering [Published EUobserver - 2 hours ago]
[Ticker] Greek government continues talks on st... [Published EUobserver - 2 hours ago]
Malema arrives at court in style for fraud case [Published Eye Witness News - 2 hours ago]
Malema and co-accused back in court [Published SABC - 2 hours ago]
SA man nailed in UK fraud case [Published Daily News South Africa - 2 hours ago]
What the Papers Say, June 20, 2013 [Published Moscow Times - 2 hours ago]
Boom Baby! [Published London Irvine Report - 3 hours ago]
Banks can help stop human trafficking, says Man... [Published TrustLaw - 3 hours ago]
Big banks join forces to fight human trafficking [Published TrustLaw - 3 hours ago]
Bill Watch 25/2013 of 19th June [Published The Zimbabwean - 3 hours ago]
EDITORIAL - Tax havens in retreat [Published Jamaica Gleaner - 3 hours ago]
New Zealand to step up financial monitoring to ... [Published Big News Network - 3 hours ago]
THOMSON REUTERS CORPORATION: New White Paper Ex... [Published 4 Traders - 3 hours ago]

Blogs

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Boom Baby! [Published London Irvine Report - 3 hours ago] br />!--[if gte mso 9]>Normal 0 falsefalse false falseEN-GB X-NONE X-NONE<![endif]-->!--[if gte mso 10]> /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; ...
‘You Scratch My Back’ Leads to a Fine and Penalty [Published FCPA Compliance and Ethics Blog - 3 hours ago] As the riders loped on by him he heard one call his name If you want to save your soul from Hell a-riding on our range Then cowboy change your ways today or with us you will ride Trying to catch the Devil’s herd, across these endless skies ...
Latvian Regulator Imposes Largest Possible Fine... [Published Impunity Watch - 10 hours ago] PRESS RELEASE Latvian Regulator Imposes Largest Possible Fine on a Latvian Bank involved in Money Laundering Connected to the Magnitsky Case 19 June 2013 – Following a probe into six Latvian banks, Latvia’s financial markets regulator, the Financial ...
Pamela Geller, WND Column: Muslim hate group te... [Published Atlas Shrugs - 15 hours ago] The craziness .....DEFENDING THE WESTMuslim hate group testifies on … hate crimesExclusive: Pamela Geller says it's shameful CAIR is chiming in on proposed lawNo, this is not the Onion. The New York chapter of the Hamas-tiedCouncil on American-Islamic ...
‘Wolf of Wall Street’ Perpetuates Negative Ster... [Published NewsBusters.org blogs - 16 hours ago] Apparently, three movies attacking Wall Street wasn’t enough . Hollywood’s made another anti-capitalist film to be released November 15. The biopic of former Wall Street stockbroker, Jordan Belfort, who is also a conman, stars known liberal actor ...

Audio/Video

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Massive Money Laundering Scheme [Published FOX Business - Video - May 29 2013]
WSJ What's News Early Edition [Published Wall Street Journal What's News - May 29 2013]
US says major money-laundering ring busted [Published Al Jazeera - YouTube - May 29 2013]
WSJ Tech Briefing, Late Edition, May 28, 2013 [Published Wall Street Journal Tech News Briefing - May 28 2013]
BuzzFeed, CNN, YouTube Team Up, and More [Published WSJ.com Video - News - May 28 2013]

Press Releases

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Capital Bank to Fight Money Laundering More Eff... [Published Business Wire Technology News - Jun 17 2013]
BankersAccuity addresses AML challenges of thir... [Published PR Newswire Asia - Jun 06 2013]
Dallas White-Collar Defense Attorney John Teake... [Published Financial Services - Jun 03 2013]
Balita Pinoy becoming more popular with OFW's &... [Published PR inside - Jun 01 2013]
Series of OSCE-supported workshops on money lau... [Published OSCE Press releases - May 30 2013]