Aug 11, 2014 12:26 am | Posted in: AML News
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Marlon Davis Weaver pleaded guilty in federal court last year to conspiracy to launder money. Weaver owned a construction company in Conway
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Aug 10, 2014 11:39 pm | Posted in: AML News
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A Romanian court on Friday sentenced a media mogul to 10 years in prison for money laundering and fraudulently privatizing an agricultural
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Aug 07, 2014 10:47 pm | Posted in: AML News
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Findings of on-site inspections – compliance officer’s annual report on the prevention of money laundering and terrorist financing – relevant persons’ liability and
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Aug 07, 2014 10:35 pm | Posted in: AML News
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A 50-YEAR-OLD former assistant project manager was jailed for 24 months yesterday for money laundering offences committed two years ago. In all, Chua
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Aug 07, 2014 10:04 pm | Posted in: AML News
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From June 2010 through February 2012, Shafique engaged in a large-scale operation to traffic 149,668 cases of contraband cigarettes and defraud New
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Aug 06, 2014 10:02 pm | Posted in: AML News
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Extract from the half-year results As a result of its ongoing reviews and continuing engagement with US authorities, the Group believes that
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Aug 05, 2014 10:15 pm | Posted in: AML News
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Investigators uncovered a large and complex web of illegal activity involving more than 100 businesses. Subcontractors were employed ‘off-record’ and the gang members
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Aug 05, 2014 10:08 pm | Posted in: AML News
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The Directorate of Revenue Intelligence (DRI) has launched a probe after it detected a unique modus operandi to launder money by some
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Aug 05, 2014 09:07 pm | Posted in: AML News
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Police in Spain have arrested 84 Western Union employees on suspicion of money laundering and collaboration a criminal organisation of Nigerian internet
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Aug 05, 2014 08:40 pm | Posted in: AML News
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The Financial Crime Unit (SDOE) in cooperation with the financial prosecutors are auditing the 64 discs given by Greek banks containing data on bank deposits for the period
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