NEWS SEARCH ANALYSIS INSIGHT

Saturday, November 21, 2009 5:47 AM

Money Laundering

Type: Keyphrase

Name: Money Laundering

description: The federal crime of transferring illegally obtained money through legitimate persons or accounts so that its original source cannot be traced.

First Reported 11/19/2009 - Updated 11/20/2009 - 3 Documents (in Conflicts & Crime)

Cash stash uncovered after police stop Mercedes

A man has been charged with money laundering after police allegedly found $1.5 million inside the boot of his Mercedes-Benz in Sydney's west yesterday.Police said they approached a car on Hughes Street, Cabramatta, about 4pm when they saw the man acting ... [Sydney Morning Herald - 11/20/2009]

Entities: Money Laundering, Mercedes-Benz Cars Division, Bail

First Reported 11/19/2009 - Updated 11/20/2009 - 5 Documents

Bharatiya Janata Party

Koda ditches Enforcement Directorate, fails to show up in Ranchi

New Delhi/Ranchi: Former Jharkhand Chief Minister Madhu Koda, facing money laundering and corruption charges, today failed to appear before the Enforcement Directorate citing reasons of election campaigning in interior areas of the state.The ED had summoned ... [msn.co.in - 11/20/2009]

Entities: Ranchi, Madhu Koda, Money Laundering, Bharatiya Janata Party

First Reported 11/19/2009 - Updated 11/19/2009 - 2 Documents (in Conflicts & Crime)

3 GIs arrested, 680 pounds of pot found in car

PHOENIX Three soldiers in a rental car pulled over for speeding outside Phoenix have been arrested after authorities say they found 680 pounds of marijuana and $10,000 cash inside the vehicle.Maricopa County Sheriff's deputies say Dwayne Campbell, Llewellyn ... [Army Times - 11/19/2009]

Entities: Geographic Information System, Phoenix (Arizona, United States), JOE ARPAIO

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Conflicts & Crime)

Money-laundering charge in Peru could hold up Dan Cohen's extradition

The troubles of Dan Cohen have just begun. On top of the fraud indictment issued against him in Israel, Cohen is facing criminal investigation for money laundering in Peru. The former Israeli district court judge is in Peru and facing extradition to Israel. ... [Haaretz - 11/19/2009]

Entities: Peru, Extradition, Money Laundering, Israel

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Conflicts & Crime)

Swiss bank stash is safe for now

Tags: India, Swiss bank, UN, EconomyIndia told to ratify UN pact to get black money back homePeople parking black money in numbered Swiss accounts are under no threat of beingexposed anytime soon despite serious attempts by the Indian government to convince ... [Financial Chronicle - 11/19/2009]

Entities: India, Money Laundering, Indian Institute of Management-Bangalore

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Environment)

Zimbabwe's rough diamond exports raise concerns

The U.S. State Department said it's concerned about Zimbabwe's compliance with a global rough diamond trade certification scheme.The department said in a statement Monday that if Zimbabwe cannot abide by the scheme, known as the Kimberley Process, then ... [American Shipper - 11/19/2009]

Entities: Zimbabwe, Guinea, Money Laundering, US Department of State, Smuggling

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents

IRDA draws up list with names linked to terror outfits

KOLKATA: IF your name happens to be Abdul Manan, Abdul Razaq or a Mohammad Salim, you will be suspected of having links with the Taliban or the Al-Qaida, according to a confidential list circulated by the Insurance Regulatory Development Authority (I ... [Economictimes - 11/19/2009]

Entities: IRDA, Money Laundering, Abdul Kabir, Abdul Manan, Mohammad Salim

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Conflicts & Crime)

Ga. Jury Acquits Lawyer in Trial Over Drug Money

A federal jury on Wednesday acquitted a Georgia criminal defense lawyer on all counts of a money laundering and drug conspiracy indictment that had also charged him with the attempted bribery of an Assistant U.S. Attorney. After eight days of testimony ... [Law.com - Newswire - 11/19/2009]

Entities: Money Laundering, US Attorney, Bribery, Indictment

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Conflicts & Crime)

Fraud a growing issue for Irish businesses - PWC report

Fraud is a growing issue for Irish businesses and is running ahead of the western European experience.A new survey from PricewaterhouseCoopers has also found that the cost of fraud is rising. The survey shows a 71% increase in fraud in Irish businesses ... [Irish News - 11/19/2009]

Entities: Fraud, PriceWaterhouseCoopers, Misappropriation, Financial Statement, Crime

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Market News)

Koda put net assets @Rs 1 crore during LS polls

Madhu Koda, facing charges of money laundering of over Rs 2,000 crore, had put his net assets at nearly Rs 1 crore at the time of the LS polls. ... [Indian Express - 11/19/2009]

Entities: Madhu Koda, Money Laundering

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Conflicts & Crime)

J Arthur Brown

Out on bail, he will stand trial in February next year at the Cape Town Regional Court on fraud and theft charges for the Fidentia scandal, believed to be one of the biggest in the South African financial services sector. Millions of rands owed to widows ... [Business Report - 11/19/2009]

Entities: Fraud, Plea Bargaining, Orphans, Money Laundering

First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Internet & IT)

IBM® SPSS® Customers Honored for Innovative Use of Predictive Analytics

Customers Honored for Innovative Use of Predictive Analytics Customers Honored for Innovative Use of Predictive Analytics,IT, , linux, Sever, Network, Voip, Jobs Submit your industry releases to iTWire iTWire wants to hear from you. In ... [ITWire - 11/19/2009]

Entities: SPSS Inc, International Business Machines Corp, Bancolombia S A, Nu Skin Enterprises Inc

Quotes

Sanjar Umarov, a businessman whose brief foray into politics landed him in prison in 2005, was freed under a government amnesty on November 7. "Umarov's release was a 'thank you' to the West for the lifting of sanctions" Nadezhda Atayeva, president of the Paris-based group Human Rights in Central Asia told EurasiaNet...

Uzbekistan: Opposition Figure's Release Signal of Warming Uzbek-US Ties? [EurasiaNet - 1 hour ago]

...asked money changers to furnish report of all suspicious transactions within seven days to the financial intelligence unit-India (FIU-IND). "...all authorized persons are advised to furnish suspicious transaction teports to the FIU-IND in respect of their money changing activities within seven days of arriving at a conclusion that a transaction... or a series of transactions integrally connected are of suspicious nature" RBI said in a notification

Report suspicious deals in 7 days: RBI [Central Chronicle - 3 hours ago]

...'The biggest suspicious activity you can engage in is if you go to a casino, present a fair amount of money and you don't gamble,' he said. "These are publicly traded companies. No single gambler is worth losing their license." SMALL FRY

Dirty money in Sin City [Reuters - 3 hours ago]

More Content

sort by: Date \| Relevance
Petters: Lawyers get last words Monday [Minneapolis Star Tribune - 15 mins ago]
Cop charged with ripping off union fund [Chicago Tribune - 29 mins ago]
3 S.C. men convicted of $82 million Ponzi scheme [Individual.com - 1 hour ago]
Australian police want to take from Kadyrov lau... [Kavkaz-Center - 1 hour ago]
The Demographic Demon [Outlook India - 1 hour ago]
Chicago police sergeant charged with stealing a... [Chicago Tribune - 1 hour ago]
Uzbekistan: Opposition Figure's Release Signal ... [EurasiaNet - 1 hour ago]
Report suspicious deals in 7 days: RBI [Central Chronicle - 3 hours ago]
Dirty money in Sin City [Reuters - 3 hours ago]
Grand jury indicts Elkton man on fraud charges [Individual.com - 3 hours ago]
Area businessman accused of fraud [Individual.com - 3 hours ago]
Elkton man indicted on federal financial fraud ... [Individual.com - 3 hours ago]
FSA gatekeeper against financial crime, says Cole [Risk News - 4 hours ago]
Hearing delayed for ex-Broward School Board mem... [South Florida Sun-Sentinel - 4 hours ago]
Operation Badminton - Aviva PLC fraud investiga... [North Yorkshire Police - 5 hours ago]
13 charged in $19M Central Oregon bank fraud [Washington Post - 5 hours ago]
Second warrant against aide, ED mulls Koda fate [Calcutta Telegraph - 5 hours ago]
Louisiana man arrested for allegedly running $1... [NOLA Live - 6 hours ago]
Hawala scam: Koda seeks time from ED [rediff.com - 9 hours ago]
Government to maintain integrity in financial i... [BusinessWeek - 10 hours ago]
Testimony ends in Petters trial; closings Monday [Minneapolis Star Tribune - 10 hours ago]
Louisiana man indicted for running Ponzi scheme [NOLA Live - 10 hours ago]
Dewsbury Men Jailed for Drugs Offences [West Yorkshire Police - 11 hours ago]
India to have guidelines for probiotic food by ... [Yahoo! India - 11 hours ago]
Madoff Lieutenant Moved To Suburban Jail [FINalternatives - 11 hours ago]
Cgap examines the future of mobile banking.. [Finextra Research - 11 hours ago]
Kuwaiti Minister of Justice leaves Cairo after ... [Kuwait News Agency - 12 hours ago]
Bradford Police Seize Firearm, Drugs and Cash i... [West Yorkshire Police - 13 hours ago]
Amar Singh moves HC seeking stay on his arrest [Times of India - 13 hours ago]
Egyptian Military Court of Appeals fails to rec... [Amnesty International - 14 hours ago]

Blogs

sort by: Date \| Relevance
Accused US Ponzi schemer: I learned of fraud late [Economy-Finance - 7 hours ago] * Petters defense rests case * Petters said realized fraud only after-the-fact * Petters accused of $3.65 billion Ponzi scheme * Jury may get case on Monday ...
Hearing begins for Maui man accused of being sp... [Real-Time News: Latest Northeast Ohio News - cl ... - 11/20/2009] Noshir Gowadia, who worked for years on highly classified military systems, has been held without bail since his 2005 arrest on suspicion of selling cruise ...
Mike Gray: Let's Eliminate Welfare for Terrorists [The Huffington Post Full Blog Feed - 11/19/2009] Of all the factors on the table in the current Afghan strategic review, the war on drugs and its unintended consequences should be front and center. Our ...
Faith and the Stupak Amendment. [TAPPED - 11/19/2009] The Catholic bishops have gotten a lot of attention for the role they played in pushing the Stupak amendment -- and the House health-care bill -- over the finish ...
U.S.-China Joint Statement [WSJ.com: Washington Wire - 11/17/2009] November 17, 2009 Beijing, China At the invitation of President Hu Jintao of the Peoples Republic of China, President Barack Obama of the United States of ...

Audio/Video

sort by: Date \| Relevance
Cyberpunk Radio SF - #119 - Distributed AdHoc N... [Mefeedia Video Tag : medici - 08/15/2009]
The arrests of rabbis who trafficked body parts... [Slate Magazine - 07/24/2009]
NJ mayors, rabbis ensnared in probe [Reuters Video: Top News - 07/23/2009]

Change Password

Log in to Silobreaker

Advanced Search Options

Money Laundering