Closer to the merchant of death
Bout has been called many names. The US wanted him extradited, and while the first attempt failed, a second try was successful. Almost 7 alias and 5 different passports were discovered. What would be the end? would he be extradited and judge in US? Read more...
Money laundering goes to the US House of Representatives
Gigantic frauds in wall street in the regulator’s noses, terrorist preparation for terrorist attacks to special and strategic targets in the country and yes a former member of the U.S. House of Representatives accused of money laundering. Read more...
Tom Delay
A Republican is the former House Majority Leader who resigned in 2006 after being indicted on charges of violating campaign finance laws. Called "The Hammer" for his hard-nosed ways of enforcing party discipline faces charges of conspiracy. Read more ...
Jerome Schneider
Schneider decided that he could be an offshore planner a popular activity in the late 1990s until by 2002, Congress had passed the Patriot Act and other legislation clamping down on foreign fund transfers and correspondent banking relationships. Jerome Schneider and his co-defendant were indicted with conspiracy and fraud. Read more ...
Terrorist financing activities still a risk in MSAR
The US State Department still considers Macau a potential site for money laundering and terrorist financing activities. But also the US State Department acknowledges the efforts made since the enactment of the law to fight money laundering. Read more....
Is the risk-based assessment to be on any client?
The business will be aware of the transactions, activities of their customer, client which he carries out through them, but will not be aware of the customer's/client's other transactions. The exception, of course, is the accountant. Read more...
Use of the internet and new payment technologies Read more....
Alternative remittance services and underground banking Read more....
International Respond to Terrorism Financing Read more....
Major drug syndicate paid workers in gold An investigation into a well-organised and resourced drug syndicate identified a former bank manager as the head of the operation. The suspect was involved in financing and facilitating the multi-million dollar cannabis and amphetamines operation and was linked to several well-known criminals. Those involved in the operation were well rewarded and some received bonuses of drugs and gold. Read more....
Currency exchange dealer assists money launderer The manager of a foreign exchange business received a jail sentence after being convicted of providing false information and assisting another suspect to avoid legislated reporting requirements. In the transaction the suspect paid indicated he did not intend to fill out any forms associated with the transaction. Read more....
8
0
Sep 08, 2010
Tom DeLay Trial 
