Money Laundering News - The Sacramento Bee

Topic: Money Laundering

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Sacramento-area financial fugitive convicted in Ireland on marijuana charges
May 18, 2012

United Auburn Indian Community fires tribal administrator linked to money-laundering scandal
March 30, 2012

Chico developer sentenced in federal court
April 14, 2012

Four arrested in drug trafficking, money laundering case
March 09, 2012

Chico developer Symmes sentenced in federal court
April 13, 2012

Criminal charges issued in one of Sacramento's largest mortgage fraud schemes
January 05, 2012

Money Laundering Related Topics

Drug Trafficking

Bank Accounts

Gas Pipeline

Drug Trade

Money Laundering Videos

New Zealand Woman Allegedly Involved in $7.8 Million Dollar Bank Theft Pleads Not Guilty
May 15, 2012 | IBTimes.com

Police say they busted SE New Mexico meth ring
May 11, 2012 | KOB Albuquerque, NM

Two Tennessee Men Charged with Fraud
May 10, 2012 | WDEF CBS Chattanooga, TN

Money Laundering Wikipedia Information

Money laundering, the metaphorical "cleaning of money" with regard to appearances in law, is the practice of engaging in specific financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of underground economy. In the past, the term "money laundering" was applied only to financial transactions related to organized crime...

Sacramento Connect

Shell’s obscure payments kill its case for weak US and EU transparency laws
May 21, 2012
May 20, 2012 - The details of payments agreed by Shell to the Nigerian Government for a controversial oil deal expose the urgent need for the very transparency...

Karger Files California Ethics Complaint Against NOM for Unreported Romney Contribution
April 17, 2012
SACRAMENTO, CA, April 16, 2012 – Fred Karger filed a formal complaint with the California's Fair Political Practices Commission (FPPC) on Friday, April 13, 2012...

LA region lags behind in prosecution of IRS cases
April 16, 2012
April 16, 2012 - The U.S. attorney's office in Los Angeles is less likely to prosecute criminal cases referred by the Internal Revenue Service than its...

Global Witness welcomes sentencing of international arms trafficker who used network of shell companies
April 09, 2012
April 5, 2012 - Today, the Southern District of New York sentenced Viktor Bout, also known as the Merchant of Death, to 25 years in prison, finally putting an...

Dan Bacher: MLPA Initiative doesn’t create ‘Yosemites of the Sea’
March 27, 2012
March 26, 2012 - A network of so-called "marine protected areas" created under the helm of a big oil lobbyist went into effect on the Southern California coast...

RepRisk Releases Its New Report on the Most Controversial Mining Companies of 2011
March 27, 2012
LONDON, March 15, 2012 - RepRisk has released its new report on the 10 Most Controversial Mining Companies of 2011, benchmarked against the United Nations Global...

From around the web

Leaked FBI Report Details How Best to Get Away With Bitcoin Crime [ Bitcoin ]
May 09, 2012 | Gizmodo
This week, an internal FBI report was leaked, detailing the Bureau's concern about the virtual currency Bitcoin and its potential to be exploited by criminals for money laundering ...

William' Cold Cash' Jefferson (D- Frigidaire) must report to the cooler soon
April 20, 2012 | michellemalkin.com
It's been about two and a half years since former Louisiana Rep. was sentenced to 13 years in prison for soliciting bribes, money laundering and other assorted crimes, which...

L. A. County district attorney looks into possible money laundering
April 14, 2012 | Los Angeles Times
Los Angeles County prosecutors say they are probing possible campaign money laundering that may be connected to a local water board member who is part of a powerful political...

Mike Wallace: Face of'60 Minutes' dies at age 93
April 09, 2012 | indystar.com
In 1973, with the Watergate scandal growing, he sat with top Nixon aide John Ehrlichman and read a long list of alleged crimes, from money laundering to obstructing justice....

Mike Wallace,'60 Minutes' star interviewer, dies
April 08, 2012 | indystar.com
In 1973, with the Watergate scandal growing, he sat with top Nixon aide John Ehrlichman and read a long list of alleged crimes, from money laundering to obstructing justice....

Federal grand jury indicts Indianapolis councilman of wire fraud and money laundering
December 21, 2011 | indystar.com
...

Money Laundering on twitter

	RT @KenRoth: Equatorial Guinea Pres Obiang promotes his son, wanted in France for money laundering, to vice president. Typical. http://t.co/d4i6vQ4Y Twitter: @hofrench
	RT @KenRoth: Equatorial Guinea Pres Obiang promotes his son, wanted in France for money laundering, to vice president. Typical. http://t.co/d4i6vQ4Y Twitter: @kayannemarshall
	RT @staronline: Malaysian involved in money-laundering case to be sentenced next week http://t.co/ZoewHzzb Twitter: @RinzalYusof
	Equatorial Guinea Pres Obiang promotes his son, wanted in France for money laundering, to vice president. Typical. http://t.co/d4i6vQ4Y Twitter: @KenRoth
	World Money Laundering Report Volume 10 No 5: Contents:What makes a white-collar criminal? 2Sociologists, psycho... http://t.co/bNAjSe8j Twitter: @AgustinKuhic
	RT @staronline: Malaysian involved in money-laundering case to be sentenced next week http://t.co/ZoewHzzb Twitter: @shaunchenmusic

YouTube Videos

Money laundering, shipping and distribution strategy, supply chain management. cocaine style.
September 06, 2009

What is money laundering? - MoneyWeek investment Tutorials
March 30, 2012

Wachovia Drug Money Laundering
April 21, 2011

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