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Money Laundering
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- Another Cato Donor Persecuted for Victimless Crime - Blog
- Having something to establish can be a major motivational reason. Money may be a answer of the assiduous support. It is universal to see great swings in the glassy of entreat. This will amaze you, but alas, it is ...
- Feds Continue Focus on Money Laundering Cases
- .. By Jim Kouri (AXcess News) New York - About 18,500 defendants faced federal money laundering charges in US courts during the years 1994 through 2001, the Justice Department's ...
- White-Collar Crime Bonanza: 7 Execs Indicted for Multi-Billion Dollar Fraud
- .. By Jim Kouri (AXcess News) New York - A federal grand jury in Ohio has indicted seven former executives of National Century Financial Enterprises (NCFE), on charges of conspiring ...
- Money Laundering in A Changed World
- .. If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Billions of dollars are being invested in these ...
- Metavante application aimed at compliance
- .. Metavante application aimed at compliance Fraud detection tool also helping banks nab money launderers By Chris Fleissner • 06/14/06 Milwaukee, Wis. - A new ...
- Appeals Court to Hear DeLay Request for Speedy Trial
- .. By Armando Duke (AXcess News) Houston, TX - The all-Republican State Court of Criminal Appeals in Austin on Tuesday gave Travis County prosecutor Ronnie Earle one week to respond ...
- Colombian Drug Cartel Leader Faces Life in US Prison
- .. By Jim Kouri (AXcess News) New York - William Rodriguez-Abadia made his initial appearance in federal court in Miami, Florida following his voluntary surrender to United States to ...
- Former Employee of Massachusetts Bank Pleads Guilty to
- .. Bank Fraud by Armando Duke Darlene Pacheco, 37, a former employee of Citizens Union Savings Bank, in Swansea, Massachusetts, pled guilty yesterday in federal court to bank fraud and money ...
- Judge Dismisses DeLay Conspiracy Charges, Lets Other Charges Stand
- .. By Armando Duke (AXcess News) Houston - Monday, Judge Pat Priest of San Antonio dismissed conspiracy chargesagainst representative Tom DeLay for allegedly violating the election ...
- Corrupt Cop Aides Mexican Drug Trafficker
- .. By Jim Kouri (AXcess News) New York - A US federal agent, Rafael Francisco Pacheco, Jr., of Tampa, Florida, was sentenced to seven years and three months' imprisonment. On ...
- Integrity Interactive Delivers New Suite Of Compliance Programs For Financial Service Industry
- .. Integrity Interactive Delivers New Suite Of Compliance Programs For Financial Service Industry Anti-Money Laundering, Anti-Cover Up, and Privacy are New Programs Developed for Financial ...
- DeLay Case Likely to Remain in Travis County TX
- .. By Armando Duke (AXcess News) Austin TX - Prosecution witnesses in the DeLay hearing for a motion to move the powerful Texas politician's case out of Travis County gave testimony ...
- NY mobsters plead guilty to Internet fraud
- .. by Armando Duke Alleged Gambino family mob captain, Salvatore LoCascio, pleads guilty to phone and Internet fraud along with five other defendants in a scheme that netted over $650 million. If ...
- Calif. Grand Jury Indicts Computer Component Supplier
- .. for Trafficking in Stolen Goods by Alan Fein A Grand Jury in San Jose indicted the owner of a California computer component and supply business Thursday for trafficking in stolen computers and ...
- US: Judge Sends Ex-Westar Energy CEO to Prison
- .. David Wittig, the former chief executive of Westar Energy Inc., was sent to federal prison Tuesday after a judge ruled he had violated terms of his release pending an appeal of his bank fraud ...
- DeLay Case on Hold
- .. By Armando Duke (AXcess News) Houston - Judge Pat Priest ruled that Tom DeLay will have to wait on his request for a speedy trial over money laundering charges while Travis County ...
- Rep. Tom DeLay Will Not Seek Re-election to Congress
- .. By Armando Duke (AXcess News) Houston, TX - Representative Tom DeLay will not seek re-election to Congress, according to Delay's aides and will announce his withdrawal ...
- Swiss Police Detain Russian Nuclear Scientist at US
- .. Request by Voanews Police in Switzerland have arrested a former Russian atomic energy minister wanted by U.S. authorities for money laundering and fraud. If you would like to receive late ...
- GERMANY: Germany ponders extent of corruption as heads roll
- .. German corruption investigators are working overtime. Four big scandals have come to light in as many months at big blue chip companies - Volkswagen, DaimlerChrysler, ...
- USA: Bank Laws Fund Terrorists
- .. NEW YORK -- The global money-laundering system used by terrorists has also served the U.S. government and banks for years, creating wealth and occasionally supporting U.S. political interests ...
- NETHERLANDS: ABN to Pay $80 Million for Violations
- .. ABN Amro Bank, a global banking giant based in the Netherlands, has agreed to pay a total of $80 million in fines for violating regulations to prevent money-laundering, regulators and the bank said ...
- RUSSIA: Prosecutors raid Yukos-affiliated cos.
- .. Investigators raided a number of companies connected to the shattered Yukos oil empire, prosecutors said Wednesday, as part of a $7 billion money-laundering probe. Prosecutors in May ...
- CHILE: Riggs Bank Hid Assets Of Pinochet, Report Says
- .. Riggs Bank courted business from former Chilean dictator Augusto Pinochet and helped him hide millions of dollars in assets from international prosecutors while he ...
- NASD Bounces Salomon Grey
- .. By Hartley Bernstein (AXcess News) New York - Another rogue brokerage firm bites the dust. Dallas-based brokerage firm, Salomon Grey Financial Corporation has been expelled from ...
- Ex-Enron Treasurer Gets 5 Years In Prison
- .. A former Enron Corp. treasurer pleaded guilty yesterday to a federal conspiracy charge and became the first executive sentenced to prison in the scandal that toppled the energy company. U.S. ...
- GERMANY: Commerzbank is at center of probe
- .. One of Germany's biggest banks is at the center of an intensifying money-laundering investigation into whether Russian telecommunications assets now worth hundreds of ...
- British Man Convicted of Attempting to Sell Missiles
- .. by Alan Fein A British businessman was convicted of attempting to sell shoulder-mounted missiles to federal agents posing as US-based terrorists who were going to shoot down airplanes. If you ...
- Another Illegal Alien Employer Nailed by Feds
- .. By Jim Kouri (AXcess News) New York - The owner of an Indiana company that performed stucco-related services at construction sites in at least seven Midwest states has been ...
- Is Online Gambling Legal?
- .. According to the Wire Act, one is not permitted to make use of a wire transmission for the purpose of placing a bet. The Wire Act clearly states that "Whoever being engaged in the business of ...
- US: Official to Plead Guilty in Iraq Contract Scheme
- .. WASHINGTON - A former U.S. occupation official in Iraq has agreed to plead guilty to conspiring to steal more than $2 million in ...
- CHILE: Probe of European Defense Firms Linked to Pinochet
- .. SANTIAGO, Chile (Reuters) - European defense companies deposited millions of dollars into bank accounts for front companies of former dictator Augusto Pinochet, a source close ...
- Minnesota Actress Charged in $5.5mil TV Scam
- .. By Freddie Mooche (AXcess News) Washington - A Minnesota actress was charged for her role in bilking 70 investors out of $5.5 million in a TV scam where the investors were told a ...
- Bus Company Executives Plead Guilty to Smuggling Illegal Aliens
- .. By Jim Kouri (AXcess News) New York - Several executives of a now defunct Southern California bus company have pleaded guilty to federal charges stemming from the company's role ...
- James Bond Movie-Like Villain Nailed by Narc Officers
- .. By Jim Kouri (AXcess News) New York - US federal agents smashed an enormous criminal organization that operated from their privately owned islands and possessed its own private ...
- IRAQ: US Army officer Charged in Iraq Fraud Scam
- .. WASHINGTON, Dec 15 (Reuters) - A U.S. Army officer was arrested on Thursday for stealing between $80,000 and $100,000 in funds from the U.S. governing administration in Iraq ...
- Iran's ambassador to Ireland banned from leaving Iran
- .. Iran's ambassador to Ireland banned from leaving Iran Thursday, 18th August 2005 Iran Focus Tehran, ...
- IRAQ: U.S. Contractor Admits Bribery For Jobs in Iraq
- .. An American businessman who is at the heart of one of the biggest corruption cases to emerge from the reconstruction of Iraq has pleaded guilty to conspiracy, bribery and money-laundering charges, ...
- US: Former Official in Iraq to Plead Guilty to Contract Fraud
- .. A former American occupation official in Iraq is expected to plead guilty to bribery, conspiracy, money laundering and other charges in federal court on Thursday for his actions in a scheme to ...
- Dutch bank fined for Iran, Libya transactions
- .. Dutch bank fined for Iran, Libya transactions Monday, 19th December 2005 Washington Post $80 Million Levied For Foreign Dealings, Money ...
- White Collar Crime is Not Victimless
- .. By Jim Kouri (AXcess News) New York - Since the 1990s, tremendous growth of and involvement in the securities and commodities markets at the institutional, corporate, and private ...
- Is this the end of private banking?
- .. With new money laundering legislation and strategies, increasingly onerous reporting requirements and a global push for greater information-sharing, the United States is building up its arsenal ...
- Factiva Unveils a Range of Powerful Tools to Combat Politically Exposed Person (PEP) Risk
- .. Factiva Unveils a Range of Powerful Tools to Combat Politically Exposed Person (PEP) Risk Unique new PEP Risk Score Tool to Improve Risk Management Capabilities New York, NY (June ...
- Cops Shatter Korean Human Smuggling Ring
- .. By Jim Kouri (AXcess News) New York - A federal grand jury handed down indictments today charging 24 persons for their role in a sophisticated human smuggling scheme that ...
- Italy: Poor Countries Are North's Radioactive Dump
- .. ROME -- The developing South has become the dump for hundreds of thousands of tonnes of radioactive waste from the world's rich countries, a colossal business which is linked to money laundering ...
- The Truth about Offshore Banking
- .. Many people believe that there is a fine line between those who bank offshore and criminals who launder money and evade taxation - but the truth about offshore banking and those who legitimately ...
- US: Russian Oligarch Fridman, Corporation Sued for Racketeering, Fraud That Used U.S. Banks and Exch
- .. Russian corporation Alfa Group Consortium and its U.S. entity, Alfa Capital Markets, Inc., are a criminal enterprise that has used U.S. banks and stock exchanges as an integral part of their ...
- Russian Mobsters Consort with Terrorists, Slave Traders and Drug Cartels
- .. By Jim Kouri (AXcess News) New York - Russian crime syndicates and military officers are supplying sophisticated weapons to Colombian rebels in return for huge shipments of ...
- IRAQ: Second Army Reserve officer arrested in contract bribe conspiracy
- .. An Army Reserve lieutenant colonel was arrested Thursday on charges she was part of a conspiracy to steer Iraqi reconstruction contracts to a businessman in exchange for money and gifts, including ...
- Corruption and Transparency
- .. I. The Facts Just days before a much-awaited donor conference, the influential International Crisis Group (ICG) recommended to place all funds pledged to Macedonia under the oversight of a ...
- US: Riggs Bank Fined for Not Reporting Suspect Accounts
- .. Riggs Bank pleaded guilty to helping former Chilean dictator Augusto Pinochet and the leaders of oil- rich Equatorial Guinea hide hundreds of millions of dollars. The ...
- DeLay Wins Texas Primary
- .. By Armando Duke (AXcess News) Houston, TX - Tom DeLay wins Texas primary, setting the stage for a November battle in facing Democrat Nick Lampson, a former House member. ...
- SWITZERLAND: "Corporate villains" named and shamed
- .. The Walt Disney Company, the Chevron Corporation and Citigroup have been awarded booby prizes by Swiss non-governmental organisations (NGOs). The awards, which run parallel to the ...
- Feds crack down on child pornography websites
- .. by Armando Duke A federal grand jury in San Jose handed down indictments against a Michigan man and five subscribers to child pornography websites the man built and promoted online.If you would ...
- Judge Gets Tough In Asbestos Case
- .. In one of the most severe punishments ever handed down for a federal environmental crime, a former Rensselaer businessman was resentenced to 14 years in prison for violating asbestos removal ...
- Iraq's Shiite politician accuses Iran of foul play
- .. Iraq's Shiite politician accuses Iran of foul play Monday, 12th December 2005 Iran Focus London, ...
- Former Yukos Banker Granted Asylum in Lithuania
- .. By Staff (AXcess News) Vilnius, Lithuania - Lithuania has granted provisional asylum to banker Igor Babenko, charged by Russian Interior Ministry bodies with embezzlement, ...
- US: Former JP Morgan Vice President Will Plead Guilty
- .. Federal prosecutors alleging corruption in Philadelphia's city government said on Wednesday they have reached a plea agreement with a former employee of JP ...
- Police Use RICO to Dismantle Mexican Mafia
- .. By Jim Kouri (AXcess News) New York - San Diego police and federal law enforcement are in the midst of a major crackdown on the Mexican Mafia in several neighborhoods in that ...
- US: Stench of sleaze Rises from Congress
- .. It takes two to commit bribery the person who takes the bribe and the person who gives it. U.S. Rep. Randy "Duke" Cunningham pleaded guilty earlier this ...
- CFC Smugglers Plead Guilty
- .. Four men have pleaded guilty to helping smuggle 1,760 tons of chlorofluorocarbon refrigerants (CFCs) into the U.S. - the second largest such case ever. Barry Himes, John Mucha, and Richard ...
- Fiserv to host risk mitigation seminars for bankers
- .. Fiserv to host risk mitigation seminars for bankers By WTN News • 10/18/05 Brookfield, Wis.--The Fiserv, Inc. businesses will host a series of risk mitigation seminars at ...
We and other organisations may access and use this information to prevent fraud and money laundering, for example,
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On the face of it money laundering and contracting seem miles apart. But because of IR35 legislation they are in fact too close for comfort. Money laundering – the process whereby criminals conceal, transfer or seek to retain the proceeds of their crime – comes under the Proceeds of Crime Act 2002. Because money laundering encompasses criminal acts – and tax evasion qualifies as a criminal act – accountants (and others) have, by law, to report any concerns to The Serious Organised Crime Agency (SOCA). If an accountant thinks, for example, that a client should be within IR35 and IR56 but the client disagrees the accountant has no choice but to report it or become liable.
