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Headless bodies found in Mexico, latest victims of drug cartel violence
In the continuing saga of drug cartel violence in Mexico, police announced the grisly discovery of three headless bodies in a Tijuana garbage dump."Police in Mexico say they have found three decapitated bodies on...Fugitive's wife jailed for money-laundering scam
"The wife of a fugitive traveller and a pub landlord have been jailed for their involvement in a £1.6m money laundering fraud used to buy a controversial piece of land in Northampton, UK. Mary Connors, aged 40, had £1.3m in cash and properties confiscated which she and her...Skipping the Spin Cycle in Drug Money Laundry Costs American Express $65 Mil...
"Millions of dollars of drug money were allowed to flow freely through Miami-based American Express Bank International, federal prosecutors said Monday as they ordered the bank to forfeit $55 million and pay another $10 million in penalties. The bank ''willfully'' failed to...US Rep William Jefferson indicted
"efferson told associates that he needed cash to pay bribes to the country's vice president, Atiku Abubakar. Abubakar denied the allegations, which figured prominently in that country's presidential elections in...Too Greedy
"Call this the dot.com bubble 2 the wave of resignations occuring in the wake of the SEC investigation into dot.com businesses that back dated stock options for their executives. Options scandal claims CNET, McAfee chiefs It all began with this guy; Ex-Comverse boss arrested...In Our Backyard
" Canada to host anti-money laundering secretariat Good now they can keep eye on some the worst offenders; The Royal Bank, Bank of Nova Scotia/Scotia Bank, BMO, RBC and TD. "Money Laundering Canadian Style
"Scotiabank paying $330M for parent firm of Costa Rica's largest private bank"
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