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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.

Tags: case money filed appeal

 
 

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.

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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

 

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