| Date |
Title |
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| Sep 06, 2010 |
Zambia: Police arrest Shakafuswa brothers over money laundering |
The Shakafuswa brothers claimed that they had secured land near the Victoria Falls from ZESCO Limited for Sunburn Traders to construct some recreation facilities.
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| Sep 06, 2010 |
US: Pawn Shop Owner Pleads Guilty in Scheme to Launder $20 Million in Proceeds of Stolen Merchandise |
Admitted Laundering Millions of Dollars in Proceeds of Stolen Over-the-Counter Medicines, Health and Beauty Aid Products, Gift Cards, DVDs, Tools, and Other Items
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| Sep 04, 2010 |
Guatemala: Money laundering ring revealed |
Guatemala's national bank authority revealed the existence of a transborder money laundering ring that uses the country as its base of operations.
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| Sep 03, 2010 |
Kenya: Steps up fight against top crimes with new law |
President Kibaki signed the Prevention of Organised Crime Bill on Wednesday, which will deal with suspects and institutions that have been cited as intermediaries in syndicates.
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| Sep 03, 2010 |
US: SEC Charges North Carolina BD With Anti-Money Laundering Violations |
Pinnacle Capital Markets also assessed penalty by FinCEN
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| Sep 03, 2010 |
Guam: Lawyer pleads guilty to money laundering |
The plea agreement states that the crime is punishable by a fine of no more than $500,000 and no more than 20 years behind bars.
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| Sep 03, 2010 |
Australia: Wickenby prosecutors drop money-laundering charges |
Prosecutors have dropped the main charge of money laundering against the primary target of the $300 million Operation Wickenby tax investigation on the eve of his arraignment in a Sydney court.
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| Sep 02, 2010 |
Japan: Four Africans arrested for money-laundering |
The six are suspected of having received funds that were the proceeds of a crime, wired to them from a New York Citibank account in the name of the National Bank of Ethiopia, Japan's Metropolitan Police Department said.
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| Sep 02, 2010 |
Indonesia: Revised money-laundering bill still not good enough, watchdogs warn |
The House of Representatives Commission III last week finalized the draft for the Law on Money Laundering, which included the crucial point of granting access to the PPATK’s reports to six state institutions, including the Corruption Eradication Commission (KPK).
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| Sep 02, 2010 |
Germany: Money laundering cases up sharply: watchdog |
A total of 9,046 cases of money laundering were uncovered, an increase of 23 percent from the previous year, the two institutions said.
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