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Technology has changed money-laundering
The Economist· 1 day agoON JUNE 2nd Bill Guan, the chief financial officer of the Epoch Times, a right-wing newspaper, was arrested. Prosecutors in New York charged him with...
Condo Column: The misplaced transparency
Portsmouth Herald· 1 day agoIn 2021 the federal government amended the Anti-Terrorism Act in 2020 by adding to it the Corporate Transparency Act, also known as the CTA. The intent...
Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 12 hours agoEnforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa drug cartel with conspiring with < ...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 3 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal money-...
Corruption charges filed against former Houston TIRZ developers
Houston Chronicle· 1 hour agoHarris County District Attorney Kim Ogg's office has filed corruption charges and arrested three...
Detroit Riverfront ex-CFO William Smith talking plea deal as feds slap lien on $1.2M home
Detroit News· 4 days agoFederal prosecutors and the lawyer for former Detroit Riverfront Conservancy finance chief William...
China's top prosecutor urges officials to focus on illicit drug trafficking
Reuters via Yahoo News· 12 hours agoChina's top prosecutor urged law enforcement officials across the country on Friday to focus efforts...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 3 days agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 3 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
11 Famous People Who Received White House Invites And Said, "Thanks But No Thanks"
BuzzFeed via Yahoo News· 5 days agoMichael lost $57,000 betting on golf and wrote Slim a check, which was seized by the federal...
