Tag Archives: money laundering

$500 million allegedly laundered from Colombia to the U.S.

HSBC bank is in the middle of a drug trafficking and money laundering case taking…

Posted: January 2, 2013 Tags: HSBC, HSBC Settlement, Julio Chaparro, money laundering

Government telling big banks to watch and take heed

Europe’s biggest bank is facing stiff penalties for its involvement in a money laundering scheme.
U.S.…

Posted: December 16, 2012 Tags: HSBC, money laundering

RALEIGH, N.C. (AP) — A former aide to former Gov. Mike Easley was indicted Thursday…

Posted: January 22, 2010 Tags: bribery, extortion, Gov. Mike Easley, money laundering, Ruffin Poole