Georgia Prosecutors Drop All 15 Counts of Money Laundering
Georgia Prosecutors Drop Money Laundering Charges Against Atlanta 'Stop Cop City' Organizers, Racketeering Allegations Persist
Georgia prosecutors drop money laundering charges against "Stop Cop City" activists, but racketeering counts remain.
Money laundering charges dropped against bail fund leaders that supported Atlanta’s ‘Stop Cop City’ movement
City still planning to move ahead with controversial law enforcement training center being built in Atlanta-area forest
Georgia Prosecutors Drop All 15 Counts of Money Laundering Against 3 'Cop City' Activists
Georgia prosecutors have dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused of misusing a bail fund to aid violent protests against the city’s proposed
Money laundering charges dropped against 'Stop Cop City' activists
At a hearing on Tuesday, Georgia Deputy Attorney General John Fowler dropped money laundering-related charges against three activists involved in protests against Atlanta’s public safety training center,
Money laundering charges dropped against three ‘Cop City’ activists in Atlanta police training center case
The Georgia Attorney General’s Office announced Tuesday it is dropping all 15 money laundering counts against three Atlanta organizers accused of misusing a bail fund to aid protests against the construction of the city's Public Safety Training Center.
Danske Bank reaches settlement in France
Anti-money laundering watchdog, India
Hoodline41m
Former Georgia Attorney Pleads Guilty to Fraudulent COVID-19 Relief Claims and Money Laundering
Former attorney Sanjay Patel pleaded guilty to fraud and money laundering charges related to COVID-19 relief funds.
The Canadian Press on MSN1h
TD CEO to retire next year, takes responsibility for money laundering failures
TD Bank Group, which is mired in a money laundering scandal in the U.S., says chief executive Bharat Masrani will retire next ...
Marceno money laundering allegations: Records show LCSO paid ghost employee $5,700 a month
Lee County Sheriff's Office consultant Ken Romano was paid $5,700 in taxpayer monies a month for months for what he called ...
Operation Final Exchange: Police shut down criminal money laundering platforms
Together with other authorities, the Federal Criminal Police Office shut down almost 50 money laundering platforms.
Fortune India29m
India’s FATF scorecard: ‘Largely compliant’ but precious metals & stones sectors pose money laundering risks
The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...
tbsnews1h
Preventing money laundering, return of stolen assets a responsibility of foreign countries: TIB
The Transparency International Bangladesh (TIB) has called on governments of foreign countries to take concrete action to help Bangladesh expedite the return of stolen assets and prevent money ...
A bold new tool is targeting money laundering. But it may be violating Canadians’ basic rights
Unexplained wealth orders put a reverse onus on the owner of the property in question to prove that they acquired it through ...
ABC621h
Woonsocket man sentenced for role in narcotics, money laundering conspiracy
A Woonsocket man was sentenced in U.S. District Court Monday for his role in a nationwide drug trafficking ring.