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 ...7thSpace Interactive (press release)
Albuquerque fire chief reacts to firefighter tied to drug ringKOB.com
Raid nabs drugs, guns and firefighterKASA

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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 LawABC News

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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.

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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, terrorismCatholic News Service
Vatican: World's smallest state signs treaties to fight terror, drugs, mafiaAdnkronos International English

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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, terrorismCatholic News Service
Vatican: World's smallest state signs treaties to fight terror, drugs, mafiaAdnkronos International English

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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 propertyabc13.com
Deputies investigating suspected cocaine-trafficking ring seize $1M in ...KHOU

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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 launderingReuters
HSBC faces money laundering inquiryTelegraph.co.uk
US Senate probes HSBCMalaysia Star
Daily Caller
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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 ValleyCentral Valley Business Times

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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 ...Washington Post

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