je.st
news
Tag: laundering
Brazil laundering illegal timber on a 'massive and growing scale'
2014-05-15 01:17:00| Climate Ark Climate Change & Global Warming Newsfeed
Guardian: Illegally logged timber in Brazil is being laundered on a massive and growing scale and then sold on to unwitting buyers in the UK, US, Europe and China, Greenpeace claimed on Thursday. After a two-year investigation, the environmental campaign group says it has uncovered evidence of systematic abuse and a flawed monitoring system that contradicts the Brazilian government's claims to be coping with the problem of deforestation in the Amazon. In a report released on Thursday, Greenpeace cited...
Tags: growing
scale
brazil
massive
Appeal filed in money laundering case
2014-02-16 18:11:43| Railroads - Topix.net
Assistant District Attorney Tony Clayton tells The Advocate a notice of appeal was filed with the 1st Circuit Court of Appeal on Feb. 4, a day after District Judge James Best acquitted Martin Lemoine.
Corrupt EPA official found guilty of money laundering, fraud
2013-10-08 10:55:56| Waste Management - Topix.net
The government agency entrusted to take care of the environment, the EPA, has become a center for corruption.
Tags: found
money
official
fraud
Some call taxpayer $14 billion to crop insurers money laundering
2013-09-16 17:49:38| Industrial Machines - Topix.net
Greenberg's Starr Indemnity & Liability Co. is one of 18 companies approved to get federal cash for insuring farmers against loss of crops or income.
Taxpayer $14B to crop insurers some call money laundering
2013-09-11 03:36:40| Industrial Machines - Topix.net
Former American International Group Inc. chief Maurice "Hank" Greenberg has a new business partner: the U.S. taxpayer.
Tags: call
money
crop
taxpayer
Sites : [1] [2] [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [13] next »