Karen McFadden, who lived with Simon in Harehills, Leeds, was spared an immediate jail term for the sake of her teenage son after admitting money laundering.
Fonseka, 41, of Spring Grove Crescent, Hounslow, west London, is serving an eight-year sentence after being convicted of money laundering, 30 counts of deception and unauthorised deposit taking.
More than 14 tonnes of toxic waste have been removed from an industrial unit in south Armagh after the discovery of a diesel laundering plant.
DeLay stepped down earlier this year after being indicted on state money-laundering charges.
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In 2010, the league's then chairman was forced to resign after being accused of tax evasion and money laundering.
Boehner was elected to the majority leader's post in February, after former Rep. Tom DeLay resigned to fight state money laundering charges in Texas.
Robert Alan Soloway, the notorious Seattle spam marketer known as the "Spam King, " was arrested Wednesday after being indicted on charges that include identity theft, money laundering and mail fraud.
The 49-year-old was sentenced by a court in Sofia last month to seven-and-a-half years in jail after being found guilty of heading an organised crime gang and money laundering.
Lampson won the seat in 2006 after Republican and former House Majority Leader Tom DeLay resigned to fight state money laundering charges.
Speculation about the future of the business empire of Hong Kong billionaire Joseph Lau is building after it was disclosed on Wednesday that he will face bribery and money-laundering charges in Macau.
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The bank's head of compliance resigned from his position and apologized to the Senate investigation last year after it was found HSBC had lax controls that exposed it to money-laundering and terrorist financing.
This was after the period during which, according to the Senate investigation, the bank was laundering money.
Japanese Finance Minister Sadakazu Tanigaki said threats remained three years after the September 11 attacks and urged other nations to implement global standards to combat money-laundering and terror funding.
Mr. Gulliver, soon after taking over HSBC's CEO post in 2011, announced efforts to tighten the bank's money-laundering programs.
In the last 16 months the feds have gone after three U.S. financial institutions for complicity--unwitting or otherwise--in drug-money laundering.
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