Chinese national convicted of money launderingHimalayan TimesAs per the Anti-Money Laundering Act 2064, the Court said, Lin is convicted of money laundering and he will have to serve one year in jail along with the confiscation of the amount and penalty equivalent to the same amount. According to the Court, Lin, …
Source: Money Laundering

Bangs Police Arrest Two, Seize Guns and MoneyBrownwood News (blog)A suspicious activity call in Bangs led to the arrest of two men from San Angelo for money laundering and possession of firearms in a weapons free zone early Sunday morning. According to Bangs Chief of Police Troy Gruesendorf, an anonymous call led to …Two San Angelo men suspected of drug trafficking arrested in BangsKTXSall 2 news articles
Source: Money Laundering

The Malaysian InsiderBank Negara has no power to return money frozen due to money launderingSin Chew Jit PohLim said any action to that effect by Bank Negara or any the enforcement agencies would only be taken against any investment companies if they had breached the provisions in the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. Earlier, in …No 'hibah' for 50000 Genneva Malaysia investorsThe Sun DailyBank Negara: 8000 Genneva customers failed to get gold even after they paidThe Star Onlineall 16 news articles
Source: Money Laundering

New Straits TimesA day's jail for RM1mln money laundering schemeNew Straits TimesSHAH ALAM: The owner of Golden Nest Properties International (M) Berhad, Datuk Wong Sen Chiew, was today sentenced to one day jail and fined RM145,000 by the Shah Alam Sessions Court for 29 counts of organising an unlicensed scheme and money …Datuk jailed a day, fined RM145,000 for bird's nest investment scamThe Star Onlineall 2 news articles
Source: Money Laundering

Carrolltown woman admits to laundering drug moneyThe Tribune-DemocratTheresa Deckard, 58, North Church Street, could spend up to 20 years in a federal prison on the money laundering conspiracy count, the U.S. Department of Justice said Thursday. U.S. Attorney David J. Hickton said the court was advised that Deckard …
Source: Money Laundering

Banks urged to enhance fight against money laundering to avoid Ghana …Ghana Business NewsBanks operating in Ghana have been urged to step up their efforts in the fight against money laundering and terrorism financing to avert the country being blacklisted again. Speaking at the opening of the Westland branch of the Standard Chartered Bank …and more
Source: Money Laundering

Charlotte man sentenced to prison for trafficking cocaine, money laundering …WBTVA Charlotte man charged with cocaine trafficking conspiracy and money laundering conspiracy was sentenced in U.S. District Court on Tuesday, November 27, 2012, to 135 months in prison, according to Anne M. Tompkins, U.S. Attorney for the Western …and more
Source: Money Laundering

ABC News7 Bolivian officials arrested for allegedly extorting jailed AmericanWashington PostHealso accused Rivera of intimidating judges and prosecutors to keep him in jail despite a lack of evidence supporting the money-laundering allegations. As director of legal affairs in the Interior Ministry, Rivera oversees major prosecutions, which …Bolivia: 6 arrested in jailed American's caseCBS NewsBolivian Officials Arrested in Plot To Extort New York BusinessmanNew York TimesBolivia arrests 6 in case of jailed US businessmanCNN InternationalFox News -Algemeinerall 123 news articles
Source: Money Laundering