Thursday, 21 June 2018
News with tag Money laundering  RSS
Dubai real estate a hotbed for money laundering: report

Added: 20.06.2018 17:24 | 3 views | 0 comments

Dubai’s real estate market has allegedly become a real estate market haven for drug traffickers, fuel smugglers and terrorists.


Homeless Belgian Couple Found $350,000, Gave It Away, Now They’re On Trial For Money Laundering

Added: 20.06.2018 15:38 | 18 views | 0 comments

A homeless Belgian couple found €300,000 (around $350,000) in an abandoned building, generously shared the money with friends and people who had helped them in the past, and now they're on trial for money laundering, reports.
The pair, whose names have not been fully disclosed to the public - they're named only as Joey, 32, and Kimberley, 33 - found the money in an old Singer sewing machine, while squatting in an abandoned building. Local police discovered that the couple had found the money after the property of a friend with whom Joey and Kimberly were staying was searched during a drug raid. Joey was found to have €50,000 ($57,000) in cash on him.
After learning about the cash, the prosecutor's office in the Belgian city of Ghent, brought up money laundering charges against Joey and Kimberly. Apart from the couple, the nine friends who received the money are also being prosecuted.


32Red hit with £2m penalty for sole problem gambler

Added: 20.06.2018 9:42 | 11 views | 0 comments

Online gambling firm let one customer deposit £758,000 with no money laundering checks.

From: https:

Gambling firm hit with £2m penalty

Added: 20.06.2018 8:19 | 13 views | 0 comments

32Red allowed gambler to deposit £758,000 with no social responsibility or money laundering checks.

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Florida men sentenced to prison for laundering funds from Venezuela

Added: 20.06.2018 0:07 | 15 views | 0 comments

The owners of a Florida construction equipment exporter were sentenced to prison on Tuesday after they were found guilty of money laundering and illegally transferring more than $100 million from businesses largely in Venezuela to U.S. and foreign bank accounts.


Ex-Trump campaign chairman Paul Manafort ordered to jail over witness-tampering charges while awaiting trial in Mueller probe

Added: 15.06.2018 23:27 | 22 views | 0 comments

Manafort will be jailed after being accused of witness tampering while awaiting trial on federal conspiracy and money laundering charges brought by special counsel Robert S. Mueller III. The order to imprison President Trump’s former campaign manager came in a federal court hearing after Manafort had been asking to post a $10 million bond and […]

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Paul Manafort Going to Jail After Judge Revokes Bail

Added: 15.06.2018 17:07 | 18 views | 0 comments

President Trump's former campaign manager will be behind bars after being indicted -- again -- which violated his bail for previous money laundering and tax law violations. Paul Manafort was sent to jail by a judge Friday after being hit with new...


Exclusive: Malaysia's Najib may face charges of money laundering, misappropriation of property - source

Added: 15.06.2018 5:25 | 21 views | 0 comments

Malaysian authorities investigating scandal-hit state fund 1Malaysia Development Berhad (1MDB) are considering charging former prime minister Najib Razak with money laundering and misappropriation of property, a source familiar with the matter said.



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