Money Laundering News - The Sacramento Bee

Topic: Money Laundering

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Jerry Brown accuses anti-tax group of illegal money-laundering
October 21, 2012

Capitol Alert: Jerry Brown accuses anti-tax group of illegal money laundering
October 20, 2012

Jerry Brown accuses anti-tax group of illegal money laundering
October 20, 2012

Ask Sacto 911 crime Q&A: What was sentence for mother, son in money laundering scheme?
September 21, 2012

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

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

Money Laundering Related Topics

Drug Trafficking

Chulalongkorn University

Bank Accounts

Gas Pipeline

Money Laundering Videos

Cleveland Doctor in Center of Federal Lawsuit
May 21, 2013 | WDEF CBS Chattanooga, TN

Birmingham City owner denies money-laundering charges
April 29, 2013 | Agence France-Presse

Gunselman sentenced to 15 years in renewable energy fraud
March 30, 2013 | KJTV FOX 34 Lubbock, TX

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

State lawmaker brothers accused of money laundering
November 24, 2012
Nov. 21, 2012 - Two San Joaquin Valley lawmakers have been accused of laundering $40,000 in a scheme to dodge California's tough limits on political...

FPPC: Americans for Responsible Leadership Admits Campaign Money Laundering, Discloses $11 Million Donor
November 05, 2012
Sacramento November 5, 2012 – Americans for Responsible Leadership, the Arizona non-profit corporation that made an anonymous $11 million donation to a...

Jerry Brown accuses anti-tax group of illegal money laundering
October 20, 2012
SAN FRANCISCO - Gov. Jerry Brown on Saturday accused opponents of his Nov. 6 ballot measure to raise taxes of illegal money laundering, saying the committee that...

Suspected money-laundering: Deutsche Bank faces probe over Taib ties
September 12, 2011
BERLIN/BASEL, September 11, 2011 - In its capacity as the supervisory authority for "financial institutions in respect of money laundering legislation",...

Other local news reports

Lack of money- laundering controls means it's' cash only' now for Vatican tourists
January 04, 2013 | AppealDemocrat
VATICAN CITY $It's'' cash only'' now for tourists at the Vatican wanting to pay for museum tickets, souvenirs and other services after Italy's central bank decided to block...

From around the web

Last of four brothers in Arellano Felix drug cartel pleads guilty
May 24, 2013 | Los Angeles Times
Eduardo Arellano Felix, 56, a medical doctor who avoided the swaggering, hard-partying ways of his brothers, pleads guilty to money laundering ... Friday to money laundering and...

Guatemala: protests condemn annulment of Rios Montt trial, while ex- president Portillo...
May 24, 2013 | Boing Boing
on US money laundering ... Guatemalan Police escorting Portillo to the airport, where he will be extradited to the US on money laundering charges. During his 2000 - 2004 presidency,...

The racing Whittington brothers and their 400,000 pounds of Colombian weed
May 24, 2013 | indystar.com
Don Whittington, who Bill said was not involved in the drug trade, pleaded guilty to money laundering. He was sentenced to 18 months and was released in March 1988. Two years...

Former Indianapolis councilman Paul Bateman sentenced to prison in wire fraud case
May 20, 2013 | indystar.com
Paul Bateman pleaded guilty in January to 13 counts of wire fraud and money laundering ... Russell pleaded guilty in January to 20 counts of wire fraud and money laundering. A third...

Feds Seize Assets From Mt. Gox's Dwolla Acount, Accuse It Of Violating Money Transfer...
May 16, 2013 | TechCrunch
Mt. Gox should have registered with FinCEN to limit fraudulent activity -- it is a requirement for money services in the U.S. As Bitcoin is an independent and anonymous currency, many observers believe that it is used for money laundering ...

bowdindine figures out that a terrible restaurant on a reality TV show is actually...
May 14, 2013 | reddit.com: what's new online
submitted by turismofan1986 to bestof [ link ] [ 45 comments ] ...

Money Laundering on twitter

	#Guatemalan ex-President #Portillo extradited to #US to b tried for money-laundering through US bank accounts. http://t.co/QDhCnM0qCY Twitter: @ZAAKBAR
	RT @yanisvaroufakis: Cyprus: Local pension funds are being decimated along with Russian money laundering accounts? Is this permissible in a civilised Europe? Twitter: @politicaltragic
	BREAKING NEWS:LIBERTY RESERVE OWNER ARRESTED FOR MONEY LAUNDERING AND SITE SHUTDOWN http://t.co/zOrJOocLyw Twitter: @BelemaHart
	BREAKING NEWS:LIBERTY RESERVE OWNER ARRESTED FOR MONEY LAUNDERING AND SITE SHUTDOWN http://t.co/ZIDeXwLuh3 Twitter: @BelemaHart
	BREAKING NEWS:LIBERTY RESERVE OWNER ARRESTED FOR MONEY LAUNDERING AND SITE SHUTDOWN http://t.co/zwjzZT7KIN Twitter: @BelemaHart
	RT @yanisvaroufakis: Cyprus: Local pension funds are being decimated along with Russian money laundering accounts? Is this permissible in a civilised Europe? Twitter: @StephenLongABC

YouTube Videos

What is money laundering? - MoneyWeek Investment Tutorial
March 30, 2012

HDFC Bank, ICICI Bank, Axis Bank involved in money laundering: Report
March 14, 2013

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

Money Laundering Books

International Crime and Justice
$33.78

Frequently Asked Questions on Anti-Bribery and Corruption (Wiley Corporate F&A)
David Lawler, $35.16

The Poverty of Corrupt Nations
Roy Cullen, $10.96

Sacramento Topics