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Prosecutors used Paul Manafort’s bookkeeper to begin making a detailed case for the most substantial charges against him
Heather Washkuhn, who was Paul Manafort's longtime bookkeeper, is one of the most important witnesses for the prosecution in the Virginia criminal case against Manafort.
Paul Manafort is currently on trial in the special counsel Robert Mueller's Russia investigation. These are his ties to Russia.
Manafort is facing some heavy charges including "conspiracy against the United States," bank fraud, and money laundering.
Paul Manafort’s business partner Rick Gates fires his lawyer who was trying to get him a plea deal in the Russia investigation
Gates's lawyer, Tom Green, had specialized in arranging plea deals. Now Gates's fate in the Mueller investigation is much less clear.
The bank-fraud claim surfaced in documents released Friday related to ongoing bail negotiations for Manafort, who has been on house arrest since October.
A wildly popular conspiracy theory about why there are so many Mattress Firm stores is starting to sound less crazy
There's a Reddit conspiracy theory about why there are so many Mattress Firms — and "accounting irregularities" at the company are making it sound less crazy.
Whistleblower claims accountants turned a blind eye to Dubai firm he says painted 5 tons of gold to look like silver
Amjad Rihan claims he blew the whistle on wrongdoing at Dubai-based Kaloti group but EY turned a blind eye and dismissed him.
Estate agents are being fined millions for failing to prevent money laundering – but the fines are ‘not publicly being made known’
The head of the National Association of Estate Agents spoke to Business Insider about the implications of new legislation introduced in 2017.
Reuters A US ban...
The UK and other EU governments are planning to bring cryptocurrencies in line with anti-money laundering and counter terrorist financing legislation.