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Motorcycle dealer pleads guilty to money laundering conspiracy (Asbury Park Press) An Ocean County man who owned a motorcycle store there pleaded guilty Monday in federal court to conspiracy to commit money laundering, authorities said. India requires adding more teeth to money laundering laws (Business Standard India) Indian readers need no introduction to the term "money laundering". The concept of coloured cash and cleaning procedures are familiar, but the perception of our lawmakers and citizens have been restricted to tax evasion ? with various laws dedicated to eradicate this phenomenon. Inland auto dealer indicted in connection with political money laundering (The Press-Enterprise) Inland auto dealer and Republican activist Mark Leggio and three employees were named today in a 37 count grand-jury indictment alleging political money laundering. KSA combats money laundering (MENAFN) KSA combats money laundering I-Team: Money Laundering Charges Dropped in Diocese Case (FOX 8 Cleveland) Fox 8's I-Team reports that a federal judge has dismissed some of the charges against Joe Smith -- the former chief financial officer of the Cleveland Catholic Diocese. Berkeley man pleads guilty to conspiracy to commit money laundering (Asbury Park Press) An Ocean County resident, who also owned a motorcycle store there, pleaded guilty Monday in federal court to conspiracy to commit money laundering, authorities said. Brian F. Monaghan, who lives in Berkeley and owned American Built Motorcycles in South Toms River, pleaded guilty before Judge Joel Pisano in U.S. District Court in Trenton, Assistant U.S. Attorney Robert Frazer said. The guilty ... RIVERSIDE: Grand jury indicts car dealer, employees on suspicion of money laundering (North County Times) RIVERSIDE ---- An automobile dealer and three employees were named in a 37-count grand jury indictment unsealed Monday that alleges money laundering on behalf of several Republican political campaigns. Mark Leggio, who owns two dealerships in San Ber Saudi Arabia combats money laundering (Zawya) 16 June 2008 RIYADH: Saudi Arabia and several member countries of the Financial Action Task Force (FATF) have intensified efforts to combat money laundering on the local, regional and international levels. Fortent Launches AML 6.3 New anti-money laundering technology to aid financial crime investigation. By Kristie Cattafi (Finance Technology Network) Fortent, a risk and compliance solutions provider, has rolled out the latest version of its anti-money laundering (AML) technology. AML 6.3 will enable banks to advance the automation of their regulatory reporting process " including Suspicious Activity Reports. Man sentenced for money laundering (The News & Observer) Authorities say the owner of one of North Carolina's largest video-poker vendors has been sentenced to prison for money laundering. |
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