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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