On-duty firefighter, drug money linked – KRQE
 KOB.com | On-duty firefighter, drug money linked KRQE ALBUQUERQUE (KRQE) - The Albuquerque firefighter linked to what federal agents call a major drug trafficking and money laundering operation is accused of making a transaction while he would have been in uniform, on the clock and possibly in a fire ... Federal Indictment Charges 15 Men from Albuquerque and Edgewood with Drug ... Albuquerque fire chief reacts to firefighter tied to drug ring Raid nabs drugs, guns and firefighter |
Posted in 
AP Exclusive: Vatican rewrites anti-money laundering, terror finance law to comply – CanadianBusiness.com
 Adnkronos International English | AP Exclusive: Vatican rewrites anti-money laundering, terror finance law to comply CanadianBusiness.com By Nicole Winfield, AP | January 27, 2012 VATICAN CITY - The Vatican has rewritten its 2010 anti-money laundering law after European inspectors found that it didn't fully meet their tough standards to combat the financing of terrorism. AP Exclusive: Vatican Rewrites Money Launder Law |
Congressman Voices Doubt on Oversight of DEA – New York Times
Congressman Voices Doubt on Oversight of DEA New York Times ... on the Justice Department on Friday, raising new questions about how the Drug Enforcement Administration conducts its undercover money-laundering investigations and whether those operations cross the line between fighting and facilitating crime. |
AP Exclusive: Vatican rewrites anti-money laundering, terror finance law to comply – Washington Post
Adnkronos International English | AP Exclusive: Vatican rewrites anti-money laundering, terror finance law to comply Washington Post VATICAN CITY — The Vatican has rewritten its 2010 anti-money laundering law after European inspectors found that it didn't fully meet their tough standards to combat the financing of terrorism. The new law, a copy of which was obtained Friday by The ... Vatican signs treaties against drug trade, organized crime, terrorism Vatican: World's smallest state signs treaties to fight terror, drugs, mafia |
AP Exclusive: Vatican Rewrites Money Launder Law – ABC News
Adnkronos International English | AP Exclusive: Vatican Rewrites Money Launder Law ABC News The Vatican has rewritten its 2010 anti-money laundering law after European inspectors found that it didn't fully meet their tough standards to combat the financing of terrorism. The new law, a copy of which was obtained Friday by The Associated Press, ... Vatican signs treaties against drug trade, organized crime, terrorism Vatican: World's smallest state signs treaties to fight terror, drugs, mafia |
Alleged cocaine trafficking, money laundering ring busted in Splendora – Your Houston News
 abc13.com | Alleged cocaine trafficking, money laundering ring busted in Splendora Your Houston News Police have broken up a major cocaine trafficking and money laundering operation in Splendora, according to a statement from the Montgomery County Sheriff's Office. On Friday, Jan. 27, 2012, approximately 7 am, Montgomery County Sheriff's Office ... Nearly $1 million in cash seized from Splendora property Deputies investigating suspected cocaine-trafficking ring seize $1M in ... |
Money Laundering Investigation on the Agenda for HSBC’s New CLO – Corporate Counsel
 Telegraph.co.uk | Money Laundering Investigation on the Agenda for HSBC's New CLO Corporate Counsel In a statement, HSBC said the investigations are “at an early stage” and pertain to the bank's compliance with the Bank Secrecy Act, anti-money laundering laws, and the Office of Foreign Assets Control, as well as US tax reporting requirements by its ... Exclusive: Senate investigating HSBC for money laundering HSBC faces money laundering inquiry US Senate probes HSBC |
Squeeze on money-transfers to Somalia requires new vigilance by US banks – Reuters Blogs (blog)
Squeeze on money-transfers to Somalia requires new vigilance by US banks Reuters Blogs (blog) Banks are no longer willing to process their transactions; they worry that such transactions involving “hawala” transfer agents, commonly known as “hawaladars,” will cause the banks to run afoul of US sanctions and laws against money laundering and ... |
Sacramento man accused of mortgage fraud, money laundering – Bizjournals.com
Sacramento man accused of mortgage fraud, money laundering Bizjournals.com Andrey Kim, 28, of Sacramento, and Sultanmurod Rashidov, 29, of Brooklyn, NY were charged with mail fraud and money laundering the scheme that allegedly resulted in the loss of at least $180000 to mortgage lenders. Court records say Kim and Rashidov ... Two indicted for home equity loan fraud in Central Valley |
NM Case Details Drug Trafficking, Money Laundering – KOAT Albuquerque
 KASA | NM Case Details Drug Trafficking, Money Laundering KOAT Albuquerque ALBUQUERQUE, NM -- Federal authorities say they have indicted 15 men on what they're calling some of the most significant drug and money laundering charges ever filed in New Mexico. US Attorney Kenneth Gonzales announced Friday the 29-count federal ... Albuquerque firefighter, southern NM pecan growers caught up in federal drug ... |