Money Laundering

400 bank accounts seized in ICE operation targeting Colombian narcotics money launderers

NEW YORK - Operation Black Market Peso Sweep, an ongoing ICE-led initiative targeting narcotics money launderers, has resulted in the execution of search warrants authorizing seizure of approximately $3.2 million.

powered by

IRA dissidents 'make millions' from smuggling

Gardai are warning that the high taxes on cigarettes and alcohol -- which look set to increase in the Budget -- are creating a situation like the Prohibition era in America when the illicit alcohol trade fuelled organised crime.

powered by

NDA to target UPA government in parliament on Koda scam

New Delhi, Nov 22 (IANS) The Bharatiya Janata Party (BJP)-led National Democratic Alliance (NDA) plans to target the Congress-led United Progressive Alliance (UPA) in parliament on the issue of the Madhu Koda scam Monday, said...

powered by

Frederick E. Curry,Deloitte Financial Advisory Services LLP to Speak at KC’s Event on New FinCEN Gui

The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Frederick E. Curry III, Partner, Principal Forensic Dispute Services, Deloitte...

powered by

Will report to ED only after Jharkhand polls: Madhu Koda!

Former J`khand CM Madhu Koda, who has failed to appear before Enforcement Directorate in connection with the money laundering case against him, on Saturday said he would be available for questioning only after the Assembly polls.

powered by

13 charged in $19M Central Oregon bank fraud (AP)

AP - The collapse of a Bend real estate development company has resulted in charges against 13 people in what prosecutors say is the largest Oregon fraud case to emerge from the national real estate boom and bust.

powered by

Aurora man guilty in case of money laundering.

A jury on Tuesday found David I. Hillman, 30, of Aurora guilty of money laundering and making false statements to federal officials. The verdict came after a five-day jury trial before U.S. District Judge Philip Brimmer. The...

powered by

Dallas Resident Uriel Palacios Sentenced to 30 Years in Federal Prison for His Role in...

Note: The following text is a quote: Dallas Resident Uriel Palacios Sentenced to 30 Years in Federal Prison for His Role in Cocaine Trafficking and Money Laundering Conspiracy Related to Mexico's Gulf Cartel DALLAS—Uriel...

powered by

Former policeman 'hired prostitutes with fraud money'

A former policeman and an insurance company manager who funded a lavish lifestyle of hotels and prostitutes with money obtained in a £1.43 million fraud were jailed today. Stephen Spellacy, 36, and John Taylor, 35, were...

powered by

Tender: Leeds: wipes

SECTION I: CONTRACTING AUTHORITY I.1) NAME, ADDRESSES AND CONTACT POINT(S): Address: Organisation: Leeds Teaching Hospitals, I.2) TYPE OF THE CONTRACTING AUTHORITY AND MAIN ACTIVITY OR ACTIVITIES: Regional or local authority....

powered by
1 2 3 4 5 next »