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Money Laundering

Money Laundering : 2024August20Tuesday

China supreme court revises Anti-Money Laundering law to include ‘virtual assets’ - Cointelegraph

Law firm Simpson Thacher must face UK tribunal over money laundering controls - Reuters

Inside the cultural shift that seeded a money laundering crisis, succession woes and a leadership exodus - The Globe and Mail

George Santos Will Likely Plead Guilty In Fraud And Money Laundering Case, Report Says - Forbes

China Classifies Crypto Transactions as Money Laundering in Update to AML Law - Decrypt

Charlotte car dealership, nightclub tied to money laundering - Business North Carolina

Cryptocurrency Money Laundering Is on the Rise in Brazil - InSight Crime

Bankers Charged by Singapore Were Stars of Race for China’s Rich - Bloomberg

ED prefers appeal against acquittal of ‘Kadukuthu’ Ravi from money laundering case - The Hindu

Former GOP Rep. George Santos pleads guilty to identity theft and wire fraud - New York Daily News

‎Tax Evasion: 2024August20Tuesday

Hunter Biden loses bid to toss tax evasion case - Reuters

IRS can take more than a decade to pay whistleblowers who report tax cheats - The Washington Post

Almost 6,000 of the IRS goons who make you pay your taxes cheat on theirs - New York Post

Judge denies Hunter Biden's bid to dismiss tax case - WMUR Manchester

Judge dismisses Hunter Biden's latest bid to have tax evasion charges thrown out - UPI News

AADE: 20 mln in tax evasion revealed in 48,000 on-site audits - Kathimerini English Edition

New Jersey Accounting Professor Found Guilty of Tax Evasion - Bloomberg Tax

Plea hearing set in tax evasion, catalytic converter case - http://www.rrspin.com/

N.J. Accounting Professor Convicted of Tax Evasion - CPAPracticeAdvisor.com

Hope for contrite tax dodgers - Kathimerini English Edition

Bribery : 2024August20Tuesday

Trayon White, D.C. councilmember, hit with federal bribery charge - CBS News

Bob Menendez expected to resign as senator following bribery conviction - The Guardian US

D.C. Council member Trayon White took tens of thousands in bribes, U.S. says - The Washington Post

DC Councilman Trayon White's Office releases statement following arrest on bribery charge - FOX 5 DC

DC councilman stuffed pockets with envelopes of cash in alleged bribery scheme, feds allege - Fox News

DC councilmember known for pushing antisemitic conspiracy theories is arrested on bribery charge - POLITICO

D.C. Council member Trayon White Sr. arrested on federal bribery charges - NBC News

Former Chinese football vice president gets 11 years jail for bribery - Reuters

New Jersey Sen. Bob Menendez will resign from Senate after bribery convictions - The Associated Press

US seeks L&T chair S.N. Subrahmanyan’s testimony in Cognizant bribery case | Company Business News - Mint