Money Laundering : Lawyer Herald

New Treasury Regulation Aims to Expose Cash Buyers in Real Estate to Combat Money Laundering

How is the government tackling money laundering in real estate transactions? Explore the fresh strat...

Feb 08, 2024 03:08 AM EST

A Social Security disability lawyer pleaded guilty in federal court today for his role in a scheme t...

Mar 29, 2017 04:01 PM EDT

A former abbot is wanted for questioning for suspected money-laundering and on numerous charges of b...

Mar 16, 2017 01:25 PM EDT

A defendant in the Prenda Law copyright case, which accused people of illegally downloading pornogra...

Mar 09, 2017 12:17 PM EST

Deutsche Bank was fined by financial authority in U.S. and U.K. for allegedly helping $10 billion mo...

Feb 01, 2017 01:52 PM EST

Mirror Trading is a financial scheme in which money laundering takes places, Deutsche Bank is involv...

Jan 31, 2017 06:48 PM EST

El Chapo's associate, Edgar Manuel Valencia Ortega also known as "the Fox", admitted to the crime of...

Apr 29, 2016 06:24 AM EDT

Jurors in a federal fraud trial failed to reach a verdict on the key charges against the accused sta...

Apr 27, 2016 01:18 AM EDT

Bangladesh police investigators found out that the SWIFT software's security system has no firewall ...

Apr 26, 2016 10:27 AM EDT

Washington State auditor Troy Kelley's lawsuit finally closes its arguments on Wednesday after a fiv...

Apr 25, 2016 08:15 AM EDT

On Thursday, UK Home Secretary Theresa May proposed a new law to prevent money laundering. MPs and p...

Apr 25, 2016 05:42 AM EDT

Brazilian President Dilma Rousseff, is on the verge of impeachment following the accusations thrown ...

Apr 18, 2016 05:17 AM EDT

A German Finance Minister have initiated a plan to battle tax havens following the release of Panama...

Apr 12, 2016 07:26 AM EDT

In a 38-27 vote, the congressional committee voted to support President Dilma Rousseff's impeachment...

Apr 12, 2016 06:08 AM EDT

A retired Canadian Mounted Police Officer who pleaded guilty in Canada for narwhal tusk smuggling is...

Mar 17, 2016 05:54 AM EDT