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Bookmark or ShareWillem Alexander Arnold Peter Minne Endstra (12 January 1953 – 17 May 2004) was a Dutch real estate trader.. Biography. Endstra worked in his parents' real estate business and studied law at the Vrije Universiteit, and started his own business, Convoy Vastgoed BV, in 1987.. In 1992 Endstra was investigated for allegedly using his business for money laundering the profits of a criminal gang ... 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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- Jack Knox: We’ve been duped for years on money-laundering ...We spend a lot of time and money chasing crooks whose crimes earn less than they cost to prosecute. Guys who steal a $1,500 bike to trade for a $20 rock of cocaine, say, or who bust a $400 car . . .
- Money Laundering - United States Department of the TreasurySteven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. As Secretary, Mr. Mnuchin is responsible for the U.S. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad.
- Money laundering | crime | Britannica.comMoney laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities.By means of money laundering, criminals attempt to transform the proceeds from their crimes into funds of an apparently legal origin.
- Money laundering - definition of money laundering by The Free ...The statute lists action by foreign countries on the following issues as relevant to evaluating performance under the 1988 UN Drug Convention: illicit cultivation, production, distribution, sale, transport and financing, money laundering, asset seizure, extradition, mutual legal assistance, law enforcement and transit cooperation, precursor chemical control, and demand reduction.
- 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.
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