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Archive - Lưu Trữ Tin Tức - Archive - English News Paper

Money Laundering

Money Laundering : 2022December16Friday

Anti-Money Laundering Bill Falls Out of Defense Omnibus Bill - Esquire

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

FTX hearing: Warren, O'Leary clash on whether cryptocurrency facilitates money laundering - Fox Business

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

Holyoke pawn shop broker Mimi Mai pleads guilty to $2.1 million money laundering scheme - MassLive.com

OneCoin Co-Founder Pleads Guilty to Wire Fraud, Money Laundering - Decrypt

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

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

Outgoing Pennsylvania Sen. Toomey blocks landmark legislation to fight global money laundering - The Seattle Times

8 Utahns charged for defrauding consumers of $100 million through the sale of dietary supplements - ABC4.com

‎Tax Evasion: 2022December16Friday

South Carolina lawyer accused of killing family indicted for tax evasion - Reuters

Alex Murdaugh charged with tax evasion; made $14M in 9 years - Yahoo News

Disgraced former attorney Alex Murdaugh facing new tax evasion charges - CNN

Alex Murdaugh indicted on SC tax evasion charges, now has more than 100 criminal charges - Greenville News

South Carolina lawyer accused of killing wife and son charged with tax evasion - The Guardian US

Disgraced S.C. attorney Richard Alexander Murdaugh indicted for tax evasion - UPI News

Alex Murdaugh charged with tax evasion ahead of SC murder trial - Fox News

Alex Murdaugh indicted on tax evasion charges by State Grand Jury - Live 5 News WCSC

Alex Murdaugh indicted by South Carolina grand jury for tax evasion - WJCL News Savannah

Todd and Julie Chrisley Say They've Appealed Tax Fraud Case — but Are 'Not Allowed' to Discuss Further - PEOPLE

Bribery : 2022December16Friday

Qatar Bribery Case Cracks Open European Parliament — and Finds Hidden Cash - The New York Times

Beverly Hills developer gets 4 years in prison for bribing L.A. County official - Los Angeles Times

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

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

Chinese real estate mogul extradited to US on bribery charges over San Francisco project - Yahoo Finance

Former Twitter employee sentenced to 42 months for accepting Saudi bribes for user information - The Hill

Ex-Twitter employee took bribes to obtain user data for Saudi official - Los Angeles Times

Former Twitter Employee Who Shared Private Information of Dissidents with Saudi Official Gets Years Behind Bars - Law & Crime

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

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