This month Kozlov had proposed permanently banning from banking anyone involved in money laundering.
He'd led a serious effort to shut down banks suspected of money laundering and other crimes.
Paula White, 44, a director of Chester City football club, is also charged with money laundering.
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Former West Yorkshire police officer Chris Taylor, 57, denies conspiracy to defraud and money laundering.
Banks send the feds 300, 000 "suspicious activity reports" a year flagging potential structuring or money laundering.
By contrast, with money laundering, the cash has to be related to an underlying crime.
He will be responsible for beefing up HSBC's anti-money laundering and sanctions compliance systems.
Mr. Vega was indicted in Brooklyn on charges of money laundering, identify theft and grand larceny.
Alexander Acosta originally charged the Bernals in March 2006 with money laundering and cocaine distribution.
He pleaded guilty to one offence of money laundering during the 10-week trial in Cork.
Allen Stanford, the former billionaire who faces 21 charges ranging from fraud to money laundering.
It has also agreed to an independent audit of anti-money laundering efforts in the banking system.
Guernsey Police said the 39-year-old was arrested on suspicion of money laundering on Saturday.
Monea was convicted of money laundering and conspiracy in 2007 in U.S. District Court in Akron.
It takes its role as defender against both money laundering and terrorism financing seriously.
In anti-money laundering Politically Exposed Persons are required, in some jurisdictions, to undergo additional diligence processes.
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Anti-money laundering, for example, is a subject area whose compliance is ripe for convergence with anti-corruption.
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The court found former official Ao Man-long guilty of nine counts of bribery and money laundering.
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Last year, Martinez was indicted on 49 criminal counts including mail fraud and money laundering.
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The IRS is conducting Anti-Money Laundering examinations with experienced Bank Secrecy Act Fraud investigators.
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The chief of police, himself, was involved in a case of corruption and money laundering.
"Money laundering is a complex crime and one which HMRC is tackling, " said the HMRC spokeswoman.
Bitcoin's backers point out that criminals will use any currency for money laundering or illegal purchases.
But the Cypriot banking system also developed a reputation as a haven for money laundering.
It could end with the largest money laundering penalty ever imposed on a U.S. financial institution.
The 43-year-old man was wanted by Scottish police in connection with money laundering and drugs offences.
Bolivian prosecutors have accused Ostreicher of money laundering, though formal charges are yet to be filed.
Their actual crime was not following the paperwork regulations about money transfers, not money laundering itself.
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Holt was found guilty of one count of money laundering and two counts of falsifying documents.
Ostreicher was arrested in June 2011 on suspicion of money laundering tied to a rice-growing operation.
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