Blog Detail
Financial Crime Online
http://financialcrimeonline.com
A weblog on financial crime, fraud, corruption, corruption, organized crime and money laundering for law enforcement and security professionals by financial crime experts and professionals.
- Added on: Sep 26th, 2009
- Country: United States
- Language: English
- Author: Financial Crime Online
- Listed in: News & Media Economics
- Tags: Fraud corruption money laundering corporate crime financial crime
Recent Posts
Game rigging in Europe
Most countries ban some types of gambling. The type of gambling ‘games’ that are allowed are usually strictly regulated and mostly (semi) government owned. That does not mean that the odds are fair. In sports betting, game rigging is a re...
Lawyer convicted of money laundering
A Pa. lawyer, Mr. Karoly, was convicted of fraud and money laundering. Prosecutors claimed that the lawyer and his brothers faked a will to collect “a significant portion” of his brother’s and sister-in-law’s multi-million dol...
CPD sgt crossing the line
A Chicago police sergeant who heads a local sergeants association has been arrested on charges he stole more than $600,000 from the organization. Prosecutors allege he made withdrawals and wrote checks payable to himself on the association’s ba...
Enter FFETF
Finally; a new acronym. FFETF. Financial Fraud Enforcement Task Force. Why the wait? Anyway: a new task force, headed by DOJ, with a serious mission: “This task force’s mission is not just to hold accountable those who helped bring about ...
Korean bribes for Army contract
Or to rephrase this headline : “US Army and Air Force Exchange Service (AAFES) staff accepting bribes from Korean businessman”. And as always: taking bribes does not lead to the optimal choice. The increased vigilance related to procureme...
Freeze your bribes
Former US congressman Jefferson, famously caught with $90,000 in cash in his freezer, has been sentenced to 13 years for bribery and money laundering. The money, wrapped in foil and hidden in boxes of pie crust, were in fact bribes stored for a later...
