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Money Laundering and Tax Evasion

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Ley contra el lavado de dinero / Law against money laundering

Ley contra el lavado de dinero / Law against money laundering.
Te mostramos la otra cara de la ley, te ponemos las ventajas y desventajas en los temas de mayor importancia en el país, hoy, el temas es: Ley contra el lavado de dinero.
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HSBC to pay 1 9 billion dollar settlement in US money laundering case

London, Dec (EFE).- British bank HSBC will pay the U.S. government 1.9 billion dollars to close a four year money laundering investigation

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Un nuevo escándalo sacude al banco sueco Swedbank

Un nuevo escándalo sacude al banco sueco #Swedbank. Está siendo investigado por supuesta violación de las #sanciones de #EEUU a #Rusia.View on euronews

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American Made - Official Trailer [HD]

Guns. Drugs. Money laundering. Based on an unbelievable true story, watch the #AmericanMade trailer, in theaters September 29.

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ATMs, Lottery Machines Seized in Raids in Ohio

Federal agents have seized ATM machines at more than a half dozen businesses in central Ohio. Authorities say criminals could use them to launder money.

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Court Adjourns Appeal Hearing For U.S. Extradition of Russian Cyber Crime Suspect

On Wednesday, Greece’s Supreme Court adjourned an appeal hearing for the extradition to the United States of a Russian suspected of masterminding a $4 billion bitcoin laundering scheme.

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Wells Fargo Financing Mexican Drug Cartels

Wells Fargo & Co., which bought Wachovia Corp. in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by Mexican Drug Cartels and narcotics traffickers.

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KILLERMAN Official Trailer (2019) Liam Hemsworth

In KILLERMAN, a New York City money launderer named Moe Diamond (Liam Hemsworth) desperately searches for answers after waking up with no memory, millions in stolen cash and drugs, and an insane crew of dirty cops violently hunting him down.

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List of All Federal Offenses related to White Collar Crimes

http://www.legalinlaw.com/legal-advice/091117-types-of-white-collar-crimes-list-federal-offenses.html

This is a list of the most common 'White Collar' Crimes considered Federal Offenses. This list includes Money laundering, mortgage fraud, identity theft, among others. White Collar crimes are committed by business people and public officials....

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Police break up huge Chinese money laudering mafia

Madrid, Oct 17 (EFE).- (Camera: Ramón Ayala).- Hundreds of Spanish policemen swoop down on the Cabo Calleja industrial zone in the Madrid town of Fuenlabrada and on similar businesses in Barcelona and other Spanish regions after a two-year-long operation to break up Chinese mafia gangs engaging in the laundering of hundreds of millions of euros a year.

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Spanish police arrest former Barcelona FC president in graft investigation

Spanish police said on Tuesday (May 23) they had arrested former Barcelona football club president Sandro Rosell in a money laundering operation.

One other person was also arrested and police raided nine offices and homes in the operation in the north eastern region of Catalonia, they said.

The arrests form part of an investigation into audiovisual rights sales, a police source said, declining to give further details.

Rosell's lawyers were not available for comment.

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Welcome to Bark & Co Solicitors

Specialists in complex fraud, serious crime, regulatory litigation and tax compliance. At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UK specialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT.

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BARK AND CO SOLICITORS LONDON

Bark & Co is reknowned for its competency and experience in large-scale, complex fraud cases. The firm has been involved in many of the high profile prosecutions in recent years and in the course of their work, our specialist fraud teams work closely with individuals, large corporations and Government organisations. The firm is now among the top criminal fraud firms for both size and quality of representation and deals frequently with cases that involve both UK and foreign jurisdictions.
Typical work includes all types of criminal and commercial fraud (VAT and duties tribunal work, defence of duty evasion, money-laundering and carousel fraud, mortgage fraud, investment fraud, corruption, pension fund fraud, telecoms fraud, theft, fraudulent trading by company directors and internet fraud) as well as business and tax regulation, tax investigations, white-collar crime and serious crime.

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Juez revoca formal prisión contra Elba Esther Gordillo por lavado de dinero/ Pascal Beltrán del Río

Juez revoca formal prisión contra Elba Esther Gordillo por lavado de dinero/ Pascal Beltrán del Río 30/05/14

Judge revokes formal arrest Elba Esther Gordillo against money laundering/ Pascal Beltrán del Río 30/05/14

Programa: Titulares de la noche, con Pascal Beltrán del Río.
Conductor: Pascal Beltrán del Río.
Horario: Lunes a Viernes @22:00-22:45.

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Serious Crime - Blog FC2

Bark & Co has developed a formidable reputation in the area of serious crime. Over the past few years, criminal work has expanded and diversified, whilst remaining at the top end in terms of quality and complexity. Current cases range from complex murder and drug crimes to the sale of false identity documents involving anti-terrorism forces in UK and around the world.

Bark & Co have forged a particular niche in ‘cold cases’ relating to what we believe had become an over reliance by prosecutors on evidence from unreliable ‘supergrasses’. Similarly, we have been at the forefront in defending a high-profile case testing the application of new rules on hearsay evidence. As an example of the extremely sensitive and diverse nature of our criminal work, Bark & Co were brought in to act in criminal cases involving occupying forces in Iraq.

Amongst other recent high profile matters we are involved with several murder cases, in one of which we made a successful application to have the principal ‘supergrass’s evidence excluded. We also raised pertinent questions about police conduct during the investigation in relation to this evidence.

We have just received instructions in one of the biggest drug smuggling multi-jurisdictional cases stretching from Columbia via the Caribbean to Europe. This involved high grade cocaine worth hundreds of millions of pounds on the streets of London and money laundering.

Our successes at Bark & Co are characterised by our detailed research and analysis which enable us to challenge customary practice and regulations and find the best possible outcome for our clients.

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