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Money Laundering

Money Laundering : 2022August18Thursday

Suspected Russian Money Launderer Extradited to US - Infosecurity Magazine

Dallas lawyer Ray Jackson gets 5 years for money laundering - The Dallas Morning News

Two of New York’s Oldest Mafia Clans Charged in Money Laundering Scheme - The New York Times

Winthrop man sentenced to 9 years in prison for drug, money laundering, U.S. Attorney says - MassLive.com

Former Rep. TJ Cox of Fresno indicted on charges of fraud and money laundering - Los Angeles Times

Federal jury finds man guilty in fraud and money laundering scheme - Huntington Herald Dispatch

EU Considers New ‘Anti-money Laundering Authority’ - Blockworks

South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration - CoinDesk

ED raids in UP, Delhi in money laundering case against mafia-turned-politician Mukhtar Ansari - The Hindu

Switzerland to return Uzbekistan's assets frozen in money laundering probe - Reuters

‎Tax Evasion: 2022August18Thursday

Trump Organization CFO pleads guilty in tax evasion case - Reading Eagle

Colombia Explores Creating a CBDC to Combat Tax Evasion - CoinDesk

Yellen memo calls for IRS modernization to help ID tax evasion schemes perpetrated by top earners - Federal News Network

The IRS just got $80 billion to beef up. A big goal? Going after rich tax dodgers - NPR

Shakira tax evasion trial: Spanish prosecutors want 8-year prison sentence - NPR

Brooklyn Business Owner Pleads Guilty to Tax Evasion - Department of Justice

Owner of Three Casa Don Juan Restaurants Pleads Guilty to Tax Evasion - Department of Justice

IRS Will Target 'High-Income' Tax Evaders with New Funding, Contrary to Social Media Posts - FactCheck.org

Robert Brockman, billionaire charged in tax evasion case, dies at 81 - NBC News

West Chester Man Indicted for Fraud and Tax Evasion - Department of Justice

Bribery : 2022August18Thursday

Japan Arrests Olympic Organizer on Bribery Allegations - Bloomberg

ComEd to Pay $38 Million in Rebates to Illinois Customers in Wake of Bribery Scheme - NBC Chicago

DOJ asks regulators to back off investigation into FirstEnergy bribery case - Ohio Capital Journal

The Public May Never Know Who Did The Bribing In The Honolulu Permitting Scandal - Honolulu Civil Beat

Supreme Court stiffens sentence for IPS officer convicted of bribery - The Jerusalem Post

Retail shops in Thimphu under bribery investigation - Kuensel, Buhutan's National Newspaper

Former Puerto Rico Gov. Wanda Vázquez is charged with bribery - NPR

SC OKs transfer to Bilibid of Duterte's frat brothers tagged in bribery case - Rappler

Split 2nd Circuit affirms ex-Alstom exec's acquittal on bribery charges - Reuters

Najib's trial over RM2.3bil bribery, money laundering charges postponed - Free Malaysia Today