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The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, ... BCCI was also accused of opening accounts or laundering money for figures such as Saddam Hussein, Manuel Noriega, Hussain Mohammad Ershad, and Samuel Doe, ... More @Wikipedia
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- Florida Lt. Gov. Jennifer Carroll resigns from post - connected with $290 million racketeering and money laundering probe
- Pope struggled to lift sacred secrecy of Vatican finances
- AP source: HSBC to pay $1.9B to settle probe
- Money-Laundering Inquiry Said to Target U.S. Banks
- Bank HSBC probed for money laundering: report
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- Laundering money through art, if you're into that sort of ...ArtLaundering money through art, if you're into that sort of thing. The art market is virtually unregulated — prices are flexible, deals are made in secrecy, and “private collectors” remain anonymous — making it exceptionally ripe for money laundering.
- Money laundering - WikipediaMoney laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets. One problem of criminal activities is accounting for the proceeds without raising the suspicion of law enforcement agencies. Considerable time and effort may put into strategies which enable the safe use of those proceeds without raising unwanted ...
- What is money laundering? definition and meaning ...The rampant money laundering that occurred in Miami in the 1980's led to banks charging customers a percentage of their deposits just for the privilege of storing their clean money in banks across the city.
- IBA Anti-Money Laundering Forum - IBA Anti-Money ...The IBA Anti-Money Laundering Forum, the lawyers’ guide to legislation and compliance, is an internet-based network assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation.
- Money Laundering Law - HG.orgMoney Laundering, in simplest terms, is the transfer money obtained from criminal activity into "legitimate" channels to disguise its illegal origins. Money laundering occurs whenever someone attempts to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of unlawful activity.
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