Money laundering, disguising the origin of illegally gained wealth
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Child laundering, the illegal acquisition of children through monetary transactions, etc.
money laundering | Money laundering | Money Laundering Control Act | laundering | Money Laundering | Child laundering | Asia/Pacific Group on Money Laundering |
Birotte was the U.S. Attorney investigating charges against former cyclist Lance Armstrong for defrauding of the government, drug trafficking, money laundering and conspiracy.
This partly due to his insistence on freezing the project Skopje 2014, which he considers being the source of money laundering by the government, and an attack on the free will of the citizens of the Centar Municipality.
A lawsuit filed by the family of John P. O'Neill describes Asat as a "money laundering organization" founded by Youssef Nada.
In May 2009, ACAMS signed an agreement with Fudan University in Shanghai to jointly provide anti-money laundering training throughout mainland China.
In 2011 the Observer reported that Wachovia, at one time a major US bank, was implicated in laundering money for Mexican drug lords, through its lax laundering controls, a violation of the Bank Secrecy Act.
The Destiny Empress initially became a target for surveillance after a diligent UK police detective, executing a raid on a suspected drug house in connection with a narcotics and money laundering investigation in London, noticed a receipt for over £100,000 in ship repairs paid to Irving Shipbuilding, owner of Shelburne Ship Repair Ltd., a shipyard in Shelburne, Nova Scotia.
The Drug Trafficking Offences Act 1986 was the first act of the Parliament of the United Kingdom specifically dealing with laundering the proceeds of drug trafficking.
9 May 2001 op-ed in Le Monde, signed with Renaud van Ruymbeke, Bernard Bertossa and other European magistrates or attorneys-general, titled "The black boxes of financial globalization", about the Clearstream scandal (Clearstream has been qualified as a "bank of banks" and accused of being a major platform of global money laundering and tax evasion)
Canadian investigative journalist Jesse Freeston released a series of three videos before and after the elections them of being "coup laundering".
The majority of these North American phones were sold on the grey market supposedly laundering money for the Indian mafia.
He has defended in over 85 murder trials, and has appeared in a number of notable criminal trials,for example the Kray Brothers (gang-land murders), the serial killer Denis Nilsen, Russell Bishop (Brighton Babes in the Wood murder), the Mountnessing silver bullion robbery, the Brinks Mat gold bullion money-laundering, and a mass-murder war crimes trial at the Hague.
In the film Billy Jack Goes to Washington, the title character Billy Jack stands inside the Jefferson Memorial after being framed for a scandal involving money laundering.
In August 2012, whilst running the Brazilian municipal election in Osasco, Cunha was forced to pull out after he was convicted of corruption and money laundering.
In December 2011, José Rijo, the Cincinnati Reds pitcher who won the World Series Most Valuable Player Award in 1990, was subpeonaed by the Dominican Republic's Anti-Money Laundering Unit in relation to his business dealings with Castro, who was also a hotel and advertising agency owner, and for any information about Silvestre's murder.
In December 2011, German Miranda, who heads the Dominican Republic's Anti-Money Laundering unit, said Rijo had been subpeonaed in relation to his business dealings with Matías “Daniel” Avelino Castro and any information he might have about the abduction and murder of journalist José Silvestre, a.k.a. “Gajo”, of Caña TV.
The international embezzlement scandal involving allegations of money laundering through local branches of the Hypo Group Alpe Adria bank was publicly talked about for the first time in Kontraplan.
Maria Hsia was convicted of laundering donations to the Democratic National Committee by the Hsi Lai Buddhist Temple during the 1996 U.S. presidential election.
He was convicted of money-laundering offences (but cleared of drug-trafficking and organized crime charges) and spent six years in the Altiplano High-Security Prison in Almoloya de Juárez, Estado de México.
Former President And Executive Director Of Vanguard Public Foundation Sentenced To 40 Months In Prison For Fraud And Money Laundering
APG, Asia/Pacific Group on Money Laundering, also known as APGML
Not coincidentally, "Montana Management, Inc." was also the name of a money-laundering front company controlled by fictional drug lord Tony Montana (Al Pacino) in the 1983 film Scarface.
President George Bush said that Nigeria had made significant progress in counter narcotics and had effectively co-operated with the United States on drug-related and money laundering cases.
Ted Cunningham, the Cork based financial adviser convicted of laundering £3 million of the sum stolen by the IRA in the 2004 Northern Bank robbery stated "Phil Flynn is the boss behind everything" in a garda interview about the robbery introduced in evidence in Cunningham's trial.
From 2004 to July 2008 Quieroz led Operation Satiagraha, a major operation into misuse of public funds, money laundering and corruption, leading to the arrest of the banker Daniel Dantas and several other prominent figures, including Celso Pitta, another former mayor of São Paulo.
As the family gets closer and closer to the truth, involving tales of embezzlement, rape, money laundering, contributions to the Irish Republican Army and Mafia involvement, their lives become increasingly parallel to that of their ancestors.
Under the terms of the Proceeds of Crime Act, police were eventually granted a Forfeiture Order by the Liverpool Magistrates Court, following an investigation by the Money Laundering Investigation Team, the family withdrew their claim.
In September 2009 the Nigerian Justice Minister and Attorney General, Michael Aondoakaa, said he would not release any Nigerians in response to a warrant of arrest issued by the London Metropolitan Police over alleged money laundering and corrupt offences emanating from the $38 million Virgin Mobile shares acquisition.
Gupta had opposed the Voluntary Disclosure of Income Scheme tooth and nail even when it was at the implementation stage and was the first to complain about the manner in which "silver laundering was being done by declarants.
In a 2013 New York Times op-ed and radio podcast, The Charitable-Industrial Complex, Peter Buffett uses the terms "philanthopic colonialsm" and "conscience laundering," and describes his insights into "searching for answers with their right hand to problems that others in the room have created with their left" rather than systemic change.
William and Chantal McCorkle were charged in a multi-count indictment with conspiracy to commit mail and wire fraud, laundering money, using fraudulently obtained credit cards, and using a false Social Security number.
The denomination was withdrawn on the advice of the Solicitor General and the Royal Canadian Mounted Police (RCMP), as it was often used for money laundering and organized crime.