BRITAIN'S biggest bank have been accused of helping drug dealers and gun runners
launder money and evade tax with offshore accounts.
Bank probe into 'money launder' list
A US Senate report released on Tuesday concluded that HSBC has ignored warning signs that its global operations were being used to
launder money from Mexican drug cartels and international terrorists.
Money laundering inr acing unlikely
A DEESIDE man who had previously admitted conspiring to import heroin into the UK, yesterday also admitted conspiracy to
launder money.
Man admits conspiring to launder money
Vikram Datta was a successful perfume businessman when the feds accused him of being part of a complex conspiracy to
launder money from drug sales.
In Laredo, Was a Criminal Enterprise Bathed in Sweet Perfume?
Some of Bulgaria's most popular clubs have ties with mafia bosses, who use them to
launder money, according to a US diplomatic document revealed by whistle-blowing website WikiLeaks.
Wikileaks Cable Exposes Bulgarian League's Links with Mafia Bosses
According to the report in the August, 2010 issue of Bloomberg Markets magazine, Bank of America Corp (NYSE: BAC) and Wachovia allegedly helped drug lords
launder money in Mexico.
Investigation report says US banks helping money laundering activities
The law, which was originally backed by the US, was implemented to prevent terrorists to
launder money in the region.
Reprieve for terror suspects' families
A MAN who allowed his bank account to be used to
launder money stolen from the Department of Work and Pensions has been ordered to carry out 120 hours' community punishment.
Launderer's community penalty
Doden was charged with helping
launder money for a group led by Susumu Kajiyama, a gangster dubbed the ''loan shark king,'' who attempted to hide profits obtained by lending money at illegally high interest rates, including some 5.1 billion yen transferred in May 2003 to accounts opened at Credit Suisse.
Prosecutors not to appeal ex-banker's acquittal in money-laundering case
Government bond market through barely-legal procedures and the inclusion of shady investors that include a Russian gangster seeking to
launder money through American financial markets that will expose the investment bank he works for to serious regulatory risk.
Chameleon
Noting that efforts to
launder money and finance terrorism have been evolving rapidly recently to offset increased countermeasures, this edition includes new international standards and practices.
Reference guide to anti-money laundering and combating the financing of terrorism, 2d ed
Likewise, companies would be well advised to insist that their agents and brokers establish sufficient systems to prevent the companies' policies and services from being used to
launder money or further terrorism.
On guard: new rules require life insurers to establish programs to prevent their products and services from being used for money laundering or terrorist financing
To prevent terrorists and other criminals from obtaining products, services, or access to property with which they could harm American citizens, or
launder money for other illegal purposes, proper identification of customers is required under the USA Patriot Act and related Presidential executive orders
New online service helps firms comply with the Patriot Act
Kevin Joseph Campbell, 30, of Co Tyrone, Northern Ireland - jailed for three years for conspiracy to evade fuel tax and conspiracy to
launder money. n Thomas Martin McCague, 31, of Armagh, NI - five years for conspiracy to evade fuel tax and conspiracy to
launder money.
15 years for pounds 1.4m plot
Every MSB is required to develop and implement an anti-money laundering compliance program designed to ensure that the business meets the Bank Secrecy Act guidelines for documentation, reporting of certain transactions, and policies and procedures to prevent use of the business to
launder money.
Money business: how the Bank Secrecy Act impacts CPAs and their clients