Home laundering
 

Keywords :   


Tag: laundering

Net firm accused of laundering $6bn

2013-05-28 18:47:18| BBC News | Business | UK Edition

More than $6bn in criminal cash was laundered by the Liberty Reserve digital cash service, US prosecutors allege.

Tags: net firm accused laundering

 

Africas logging permit crisis puts EU at risk of laundering illegal timber imports

2013-04-30 08:17:00| Climate Ark Climate Change & Global Warming Newsfeed

Global Witness: Systematic abuse of small, poorly regulated logging permits in Africa by companies, forest officials and politicians is undermining efforts to fight deforestation and keep illegal timber out of the EU, says a new report by Global Witness. The new report, Logging in the shadows, identifies a largely hidden pattern of abuse across Cameroon, the Democratic Republic of Congo (DRC), Ghana and Liberia, in which permits designed to promote small businesses and meet local needs are being allocated in...

Tags: risk permit crisis illegal

 
 

HSBC in new money laundering claims

2013-03-19 04:53:32| BBC News | Business | UK Edition

Banking giant HSBC, which was hit with a US fine for money laundering last year, is facing fresh accusations of illegal activity in Argentina.

Tags: money claims hsbc laundering

 

Real Estate Transactions & Money Laundering: Get Informed

2013-02-13 09:32:27| Real Estate - Topix.net

The crime of money laundering continues to be a growing area of concern in the United States.

Tags: real estate money real estate

 

Sites : [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [13]