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Money Laundering

Money Laundering : 2025January09Thursday

Deel Accused of Laundering, Sanctions Failures in Ponzi Scheme Lawsuit - The Information

Sentencing delayed for McCormick brothers convicted of money laundering - WAFB

Atlanta business owner on trial is charged with $156M FEMA fraud - The Atlanta Journal Constitution

Retrial finds Chen Shui-bian cannot be prosecuted for money laundering - Focus Taiwan

New EU Rules Could Threaten Your Security – What You Need To Know - Forbes

Miramar woman sentenced to 30 months in prison for laundering over $2.7M in romance scam - WSVN 7News | Miami News, Weather, Sports | Fort Lauderdale

Former Casper doc gets 25-year federal sentence again for deadly opioid, money laundering operation - Oil City News

Smiling fraudster who helped scam woman out of £70,000 after she clicked on fake Post Office message avoids pr - Daily Mail

Justice Department asks Supreme Court to reinstate anti-money laundering law - The Hill

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

‎Tax Evasion: 2025January09Thursday

Feds: Holt man could owe 325K or more in restitution for tax evasion - Lansing State Journal

UBS nears settlement over Credit Suisse tax evasion case, WSJ reports - Yahoo Finance

Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe - Bloomberg

New push to fight tax evasion, smuggling - Kathimerini English Edition

Boerne woman sentenced to 3 years in prison for tax evasion, embezzlement of health care company - KSAT San Antonio

UBS Nears Settlement Over Credit Suisse Tax Evasion, Report Says - Investopedia

Corporate Transparency Act Lashed by State Attorneys General (1) - Bloomberg Tax

Your Taxes: Pirates of the Mediterranean - The Jerusalem Post

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

Bribery : 2025January09Thursday

Ex-FBI informant behind fake Biden-Ukraine bribery allegations sentenced to 6 years in prison - CNN

Ex-FBI informant who fabricated bribery story about Biden and his son Hunter gets 6 years in prison - The Associated Press

Ex-senator’s wife demands new delay in bribery trial, citing publicity concerns - New Jersey Monitor

City councilman tied to Jackson bribery scandal raises concerns about proposed protective order - WLBT

Ex-FBI Informant Faces Sentencing for False Biden Bribery Claim - Newsweek

Former mayor pro-tem plans to plead guilty in Edcouch bribery case - KVEO-TV

Former Rikers officer pleads guilty to smuggling illegal drugs into jail for bribes - Gothamist

Some Haiti leaders seek to reconfigure political transition panel amid bribery scandal - Miami Herald

Ex-FBI informant who made up Ukraine bribery story about Biden and son Hunter gets 6 years in prison - Fortune

Shoplifter tries bribing Harris Co. Pct. 4 deputy with ‘sexual acts and cash’ to avoid jail time - KPRC Click2Houston