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Money Laundering

Money Laundering : 2022November04Friday

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies - FinCEN

Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering Conspiracy - Department of Justice

Financial watchdog orders Deutsche Bank to step up money laundering controls - Reuters

Kyrgyzstan freezes Radio Azattyk bank account under money laundering laws - CPJ Press Freedom Online

Justices mull money-laundering implications of failure to report foreign bank accounts - SCOTUSblog

Minneapolis Woman Indicted for Her Role in a Drug Money Laundering Conspiracy - Department of Justice

Financier charged with racketeering, swindling and money laundering - Insurance News Net

EFCC arraigns Ex-Lagos AG, Shasore on fresh money laundering charge - Vanguard

Coinbase-Backed Anti-Money Laundering Group Expands Into Europe - CoinDesk

Ireland: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism - International Monetary Fund

‎Tax Evasion: 2022November04Friday

Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns - Department of Justice

The Trump Organization tax evasion trial begins - KOSU

Ponte Vedra Beach Man Pleads Guilty To Tax Evasion And Agrees To Pay IRS More Than $1.9 Million In Restitution - Department of Justice

Tax Evasion Vs. Tax Avoidance: What's The Difference? - Forbes

Former Houston lawmaker Ron Wilson pleads guilty to federal tax evasion - The Texas Tribune

Tax Fraud Blotter: Getting a bad Rep - Accounting Today

San Antonio Woman Sentenced to Prison for Tax Evasion - Department of Justice

After Deadly Fire, Alaska Hotelier Indicted on $1.5 Million In Tax Evasion | TaxBuzz - NewsBreak Original

How an analytics firm is using ‘eyes in the sky’ to tackle property tax evasion - Economic Times

Former Florida Tech CEO Pleads Guilty to Tax Evasion - Department of Justice

Bribery : 2022November04Friday

Glencore fined $314 million for 'endemic' bribery of African oil officials - CNN

Insurance Broker Arthur J. Gallagher Subpoenaed by Justice Department’s Foreign Bribery Unit - The Wall Street Journal

Former California DMV worker convicted in bribery scheme gets 5 years in prison - Sacramento Bee

Health department official admits to accepting bribes from vendors - Department of Justice

Louisville escapes major sanctions in hoops bribery case - WJXT News4JAX

Jury acquits Philly Councilmember Kenyatta Johnson in bribery trial - Axios

SEPTA manager took bribes of Barbra Streisand tickets, pope’s visit hotel stays, and thousands in cash, feds say - The Philadelphia Inquirer

Adoption manager gets one year in US prison for Uganda bribery - Global Investigations Review

Two Former Directors of Public Works Sentenced for Accepting Bribes - Department of Justice

Glencore pays US$300M fine in bribery case - CTV News Northern Ontario