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Money Laundering

Money Laundering : 2022December15Thursday

US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill - CoinDesk

German anti-money laundering chief resigns in row over backlog - Financial Times

Sam Bankman-Fried criminal charges unsealed: Conspiracy to defraud the U.S., wire fraud, securities fraud, and money laundering - CNBC

Jury finds Hugo Chavez's ex-nurse guilty of money laundering - The Associated Press - en Español

Venezuela corruption: Hugo Chávez's nurse guilty of money laundering - BBC

Jury finds Hugo Chavez's ex-nurse guilty of money laundering - msnNOW

Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering - Pittsburgh Post-Gazette

Incoming FCA chair says crypto firms facilitate money laundering - Financial Times

Danske Bank pleads guilty to resolve long-running Estonia money-laundering probe - Reuters

Downtown jewelry store was at center of $3 million drug money laundering case - The Cincinnati Enquirer

‎Tax Evasion: 2022December15Thursday

Sevier County businessman sentenced on tax evasion charges - WATE 6 On Your Side

Prosecution seeking federal prison time for owner of Mexican, Brazilian restaurants convicted of tax fraud - MLive.com

Joe Giudice Addresses Todd and Julie Chrisley's Tax Fraud Sentencing - PEOPLE

Joe Giudice Weighs in on Todd, Julie Chrisley’s Tax Fraud Prison Sentencing: Trial ‘Crucified’ Them - Yahoo Entertainment

Edwardsburg man charged for $150 million fraud scheme - WSBT-TV

Rapper Dok2 revealed to have evaded over $200000 in tax payments - allkpop

German Tax Schemer Hanno Berger Sentenced to Eight Years in Prison - The New York Times

Todd and Julie Chrisley's Tax Fraud Sentencing: Joe Giudice Weighs In After Serving His Own Prison Time - Entertainment Tonight

Trump Organization entities found guilty on all counts of tax fraud; Trump brands 'witch hunt,' vows appeal - Fox Business

Trump Organization Found Guilty in Tax Fraud Scheme - The New York Times

Bribery : 2022December15Thursday

Four in EU-Qatar bribery inquiry to stay in custody - BBC

Zhang Li, billionaire developer, arrested in London on Nuru bribery charges - Mission Local

China's Guangzhou R&F co-chief accused of bribery in U.S., London court hears - Reuters

Billionaire CEO arrested in London after U.S. prosecutors issue warrant in S.F. bribery case - San Francisco Chronicle

As US-style corporate leniency deals for bribery and corruption go global, repeat offenders are on the rise - ICIJ.org

Globe journalist is forced to testify at bribery trial of former Harvard fencing coach and parent - The Boston Globe

Father accused of bribing former Harvard fencing coach frequently loaned thousands to friends, witnesses say - The Boston Globe

Former Missouri inspector accused of accepting cash bribes - KTVI Fox 2 St. Louis

Nicholas Goldberg: Mark Ridley-Thomas is accused of taking bribes. He should still get his salary - Los Angeles Times

Six BMTC officials suspended for taking bribes - Deccan Herald