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Topic: money laundering

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Calder F
Calder F shared an item
Hundreds of billions in crime money knowingly laundered by banks during credit crunch
The Observer reports that an estimated $352bn of drug and mafia money was laundered by the major banks at the peak of the credit crunch, while regulators turned a blind eye, since the highly liquid criminal underworld was the only source of the cash...
 
((( jagz )))
((( jagz ))) posted a blog entry
Hundreds of billions in crime money knowingly laundered by banks during credit crunch
The Observer reports that an estimated $352bn of drug and mafia money was laundered by the major banks at the peak of the...
 
mark90
mark90 posted a blog entry
Hundreds of billions in crime money knowingly laundered by banks during credit crunch
The Observer reports that an estimated $352bn of drug and mafia money was laundered by the major banks at the peak of the...
 
the7thpwr
the7thpwr posted a tweet
Large Scale Cocaine Trafficker Sentenced to Life in Prison for Drug Trafficking and Money Laundering - http://shar.es/a8faC
 
Sandeep Kanoi
Sandeep Kanoi posted a blog entry
Amendments to Section 56(2) with respect to Deemed Gifts and transfer of movable & immovable property
Until the amendment made by the Finance (No.2) Act, 2009, the gifts were taxed only on receipt of sum of money; i.e., cash or...
 
<em>carrolltrust</em>
carrolltrust posted a blog entry
HSBC Offshore - "$1,000,000,000 Embezzlement" - "Crime Syndicate" - MI5 Carroll Trust - US HM Crown Organised Crime Case
Stephen Green and Sir John Bond Chairmen of HSBC Holdings Plc. are now confronted with a serious range of compelling criminal...
 
Lez Get Real
Lez Get Real posted a blog entry
Vatican Bank May Be Under Investigation For Money Laundering
12/09/09-by Bridgette P. LaVictoireThe Vatican Bank is more than likely facing investigation into whether or not it was...
6 days ago Lez Get Real | Topics: Crime, Featured, News, Organizations
 
<em>carrolltrust</em>
carrolltrust posted a blog entry
Baroness Scotland PC QC of Asthal - MI5 Carroll Trust - HM Crown National Security Case
Baroness Scotland QC Britain's most senior law enforcement officer is the subject of serious ongoing corruption allegations of...
 
<em>carrolltrust</em>
carrolltrust posted a blog entry
HSBC Holdings Plc Forged Gerald Carroll Trust $1,000,000,000 Bank Accounts + Dummy Corporations - MI5 Carroll Trust - US HM Crown Organised Crime Case
Stephen Green and Sir John Bond Chairmen of HSBC Holdings Plc. are now confronted with a serious range of compelling criminal...
 
<em>carrolltrust</em>
carrolltrust posted a blog entry
HSBC Holdings Plc Forged Gerald Carroll Trust $1,000,000,000 Bank Accounts + Dummy Corporations - MI5 Carroll Trust - US HM Crown Organised Crime Case
Sir John Bond (Rtrd) Chairman of HSBC Holdings Plc. Europe's largest banking institution "created" Dummy Corporations...
 
fudzail
fudzail posted a blog entry
Millions of Afghanistan dirty money is smuggled into the UAE each day
The below report from 7days is very interesting during the current Dubai World's debt shocker. While still under USA's...
7 days ago Dubai version | Topics: afghanistan, money..., drugs
 
KVNPark
KVNPark posted a blog entry
3 Scams to Avoid in an Online Job Search
I received this email from Monster.com, and thought I’d share their tips regarding scam job offerings with...
 
slivatree
slivatree posted a blog entry
Tackling Tax Evasion In Bulgaria - Why Start WIth Minnows?
Where the hell do you start with trying to curb the tax evasions from illegal earnings and declarations? Looks like the...
 
Patrick
Patrick posted a blog entry
Yet Another Senior Citizen Guilty In Ponzi Scheme That Targeted Fellow Seniors; Crime Was ‘Ruthlessly’ Executed, NJ Attorney General Anne Milgram Says
A New Jersey financial adviser who created a sham company and operated it for 17 years has pleaded guilty to five felony counts...
 
gttlrs
gttlrs posted a blog entry
Fred Tokars: Murder for hire
Fred Tokars. Have you ever heard of him? If you live in the Atlanta area, there's a big chance that you have. Tokars used to...
25 days ago Sleight of Blog | Topics: Money..., murder, crime, Life...
 
Chris's English School
Chris's English School posted a blog entry
Japan: An Adults opinion (Crime)
One of my adult students written opinion on a couple of recent criminal cases in Japan. Which we discussed at length during the...
 
Lanie
Lanie posted a blog entry
Pray For Bolivia! by Elaine Davenport November 20- November 27, 2009
DO NOT PUT THIS OFF!!!  GOD KNOWS WHAT HE IS DOING!   PRAY FOR BOLIVIA!!!! PRESIDENT OF BOLIVIA EVO MORALESIn the...
 
chocolatecity.cc
chocolatecity.cc posted a blog entry
Ex-congressman William J. Jefferson Gets 13 Years
Ex-congressman Jefferson and family Photo source: Michael DeMocker / The Times-PicayuneTo say it’s a...
 
chocolatecity.cc
chocolatecity.cc posted a blog entry
Ex-congressman William J. Jefferson Gets 13 Years
Ex-congressman Jefferson and family Photo source: Michael DeMocker / The Times-PicayuneTo say it’s a...
 
<em>creditcane</em>
creditcane posted a blog entry
The Bank Secrecy Act of 1970
The Bank Secrecy Act of 1970 (BSA), also know as the Currency and Foreign Transactions Reporting Act, helps the U.S. government...
 
Patrick
Patrick posted a blog entry
Defendant In $50 Million Texas Ponzi Taken Into Custody
A previous encounter with the Securities and Exchange Commission and a $50,000 fine did not stop Benny Lee Judah from selling...
 
Edward L
Edward L posted a blog entry
FBI Issues Warning About Spear Phishing
The FBI is warning small and midsize businesses that spear phishing is becoming an ever increasing threat. Over $85 million has...
 
SG Uncle Trader
SG Uncle Trader posted a blog entry
Dirty money in Singapore: The Dhaka Connection
Indonesian kingpins, Burmese generals and now Bangladeshi politicians? It’s almost news du jour now that regional...
 
Camemberu
Camemberu posted a tweet
Money laundering! Via @dk Waiting for haircut. Saw staff put money into the sterilizer meant for comb, scissors.
 
AnythngArt
AnythngArt posted a blog entry
A Look at the New Kremlin
Red to BlackAlex DrydenISBN: 9780061803864Although Alex Dryden has created a spy thriller with a heart-racing plot and sizzling...