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Money Laundering

Money Laundering : 2025January04Saturday

Biden asks justices to allow enforcement of anti-money-laundering law - SCOTUSblog

Former racehorse owner John Dance denies £64m fraud - BBC.com

Myanmar polices remittances to head off money laundering sanctions - Nikkei Asia

SC upholds high court order quashing ex-Haryana MLA’s arrest in money-laundering case - The Tribune India

5L Mule Bank A/cs Helping Cyber Crooks Launder Cash - The Times of India

Do Kwon’s superseding indictment includes money laundering charge - Cointelegraph

Feds say Canadian real estate 'highly vulnerable to money laundering' - Toronto Sun

US appeals court halts enforcement of anti-money laundering law - Reuters

Canal threats, money-laundering claims and a hotel battle: Trump’s long, weird history with Panama - The Independent

Global investigation exposes alleged billion-dollar Russian money-laundering network - The Guardian

‎Tax Evasion: 2025January04Saturday

UPDATE: Winneshiek deputy allegedly used sheriff’s office account for personal purchases - ABC 6 News KAAL TV

Employee of Winneshiek County Sheriff’s Office charged with sales tax evasion, theft - KCRG

Winneshiek County Deputy Charged with Sales Tax Evasion - decorahnews.com

Winneshiek County Sheriff’s Office employee arrested on tax evasion charges - KTTC

Winneshiek County Sheriff's Office employee accused of tax evasion and theft - News8000.com - WKBT

Utah-based film producer sentenced for forcibly retaking home after it was seized for tax evasion - Daily Herald

Trump Organization Accused of Tax Evasion in Panama: What We Know - Newsweek

A Quick Reminder on the Trump Organization’s Tax Evasion in Panama - The New Republic

Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale - Bitcoin Magazine

Andrew and Tristan Tate forced to pay more than £2m over ‘serial tax evasion’ - The Independent

Bribery : 2025January04Saturday

Trayon White, facing bribery charge, apologizes to D.C. as he is sworn in - The Washington Post

Embattled DC Council member Trayon White apologizes as he’s sworn in for third term - WTOP

Trayon White’s Bribery Scandal Adds an Uncomfortable Edge to Council’s Swearing-In Ceremony - Washington City Paper

Menendez lawyers seek two-year sentence following bribery scheme conviction - POLITICO

Awaiting Sentencing, Menendez Pleads for Leniency and Blames His Wife - The New York Times

Allies of convicted ex-Sen. Bob Menendez urge judge to be lenient in sentencing - New Jersey Monitor

Drone video captures alleged bribery tactic at U.S.-Mexico border lines - CBS News 8

Vigilance busts bribery racket targeting truckers, 1 arrested - The Tribune India

China Alleges Taiwan Is Paying Bribes for US Support - The Diplomat

New York court consolidates three bribery cases against Adani | Tap to know more | Inshorts - Inshorts