Police arrest Yehud mayor on suspicion of bribery, fraud, money laundering – Haaretz


Haaretz

Police arrest Yehud mayor on suspicion of bribery, fraud, money laundering
Haaretz
The Israel Police's national fraud squad on Wednesday arrested the mayor of Yehud, Yossi Ben David, on suspicion of receiving bribes from local businessmen, fraud and money laundering. The Rishon Letzion Magistrate's Court remanded Ben David until ...

Rel Life has zero tolerance towards money laundering – Daily News & Analysis


Daily News & Analysis

Rel Life has zero tolerance towards money laundering
Daily News & Analysis
The recent expose by Cobrapost has put the spotlight back on the regulatory framework dealing with money laundering. Despite the talk of loose ends and breach of trust, Anup Rao, CEO, Reliance Life, is pretty clear that India has some of the best ...

Pharmacist charged with conspiracy, money laundering – Philadelphia Business Journal


Pharmacist charged with conspiracy, money laundering
Philadelphia Business Journal
If convicted, Vanterpool faces a maximum possible sentence of 40 years in prison, a fine of up to $1.25 million, and forfeiture of money and property totaling $822,428.58 in drug proceeds and $1.18 million in proceeds from the alleged money laundering.

Op-ed: Combating Blood Money With Big Data – Nextgov


Op-ed: Combating Blood Money With Big Data
Nextgov
Federal officials have acknowledged that U.S. anti-money laundering efforts, measured in convictions and forfeitures, are abysmal. David Cohen, the Treasury Department's undersecretary for terrorism and financial intelligence, recently announced that ...

Vatican investigating possible money laundering – Yahoo!7 News


Yahoo!7 News

Vatican investigating possible money laundering
Yahoo!7 News
The Vatican is trying to meet international standards to combat the financing of terrorism, money laundering and tax evasion, but the European anti-money laundering committee, Moneyval, said in July that the IOR still had some way to go. The FIA is due ...
Vatican says 'credible' against money launderingThe West Australian
Vatican financial body finds possible money launderingeuronews
Vatican Says It Strengthened Efforts to Combat Money LaunderingBusinessweek
Europe Online Magazine -DFW Catholic -Financial Times
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Vatican financial body investigating possible money laundering – 4-traders (press release)


Vatican financial body investigating possible money laundering
4-traders (press release)
The Vatican is trying to meet international standards to combat the financing of terrorism, money laundering and tax evasion, but the European anti-money laundering committee, Moneyval, said in July that the IOR still had some way to go. The FIA is due ...

Georgia Woman Charged For Money Laundering – Indiana’s NewsCenter


Georgia Woman Charged For Money Laundering
Indiana's NewsCenter
KOSCIUSKO COUNTY, Ind. (www.incnow.tv) - A Georgia woman is currently in Kosciusko County jail after allegedly being charged with money laundering. Kosciusko County Sheriff's Department detectives drove to the state of Georgia last week and arrested ...
Deputies arrest suspect in Jamaican lottery scamABC 57 News
Kosciusko County police make arrest in "Jamaican lottery scam"South Bend Tribune
Police track scam suspect 530 milesFort Wayne Journal Gazette

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Vatican says ‘credible’ against money laundering – The West Australian


The West Australian

Vatican says 'credible' against money laundering
The West Australian
VATICAN CITY (AFP) - The Vatican on Wednesday said it was a "credible partner" in the struggle against money laundering as it published its first-ever report on efforts to meet international rules on suspect financing. The Vatican "is already a ...
Vatican Says It Strengthened Efforts to Combat Money LaunderingBusinessweek
Vatican Releases 1st Report of Financial...ABC News
Suspect Vatican transactions 'show system works' says AIFGazzetta del Sud english
U-T San Diego
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Bitcoin ATMs: Handy Vending Machines or Money-Laundering Nightmares? – Wired


Wired

Bitcoin ATMs: Handy Vending Machines or Money-Laundering Nightmares?
Wired
That means that people who operate Bitcoin ATMs will need to jump through a lot of regulatory hoops to comply with state requirements, as well as federal anti-money-laundering and anti-terrorism laws. That may be too much complexity for small ...

Four arrested over money-laundering and drugs offences after raids – Hartlepool Mail


Hartlepool Mail

Four arrested over money-laundering and drugs offences after raids
Hartlepool Mail
FOUR men were arrested in connection with drugs and money-laundering offences after dawn raids. From 6am today, officers from Durham Constabulary swooped on properties in George Avenue, Paradise Lane and Tyne Terrace, in Easington Colliery, ...
Four arrested in dawn raids, three in Easington Colliery, to counter organised ...The Northern Echo
Raids lead to arrests across the North EastITV News

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