Money-Laundering

ET Five Indicted in German Money-Laundering Case BY DAVID CRAWFORD

WSJ.com: What's News US 2011

Earlier Jury Convicts DeLay in Money-Laundering Trial " For a lot of candidates there ' s not much of a difference in getting a big contribution or getting the money spent independently for support, so it does change the candidates ' calculus, " said Richard Hasen , a professor at Loyola Law School in Los Angeles.

DeLay Ana Campoy 2010

† Money-Laundering: "Money laundering requires the use of money that is already dirty - the statute starts out with the funds having to be the proceeds of specific unlawful activity and this appears to be clean money," defense attorney Kathryn Keneally, who specializes in white-collar crime, explains to New York Law Journal.

What's Next For Spitzer 2008

Bar Raised for Money-Laundering Cases The Supreme Court made two rulings that will make it more difficult for prosecutors to use money-laundering charges as a weapon in the war on drugs and organized crime.

A Sweaty Grip 2008

Bar Raised for Money-Laundering Cases The Supreme Court made two rulings that will make it more difficult for prosecutors to use money-laundering charges as a weapon in the war on drugs and organized crime.

Not So Golden 2008

VIEW FAVORITES yahooBuzzArticleHeadline = 'The Money-Laundering Operation at the Heart of the Democratic Party'; yahooBuzzArticleSummary = 'Going on to the FEC site lets you see the truth about the Blue Dog PAC-85% of its money-$1. 95M-comes from conservative corporate interests.

OpEdNews - Quicklink: The Money-Laundering Operation at the Heart of the Democratic Party 2008

In Money-Laundering Cases The Supreme Court on Monday ruled against the government in two money-laundering cases, making it more difficult for prosecutors to use an important weapon in the war on drugs and organized crime.

Justices Rule for Defendants 2008

Court to Consider Money-Laundering Case The High Court also agreed to decide whether merely hiding money can constitute money laundering.

Supreme Court Rejects Microsoft, 2007

Since paying money to organisations with insufficient accounting procedures is against the EU's own Fraud and Money-Laundering laws, we should stop our contributions entirely.

Archive 2005-11-01 2005

Since paying money to organisations with insufficient accounting procedures is against the EU's own Fraud and Money-Laundering laws, we should stop our contributions entirely.

Stop it now. 2005