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Academic
: Voir DireMoney Laundering and the ?Shadow Economy?
By abwhitford
Full post as published by Voir Dire on March 03, 2008 (boomark / email).
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
Brown Greer et al.
alleging that the six law firms handling the Vioxx settlement failed to provide money for reimbursements to lien rights of Employee Retirement Income Security Act (ERISA) health plans.

Supreme Court Rules Against the Government in Two Money Laundering Cases
Three rulings: on paralegal fees, money laundering
U.S. Sup. Court rules for defendants on money laundering
DUTCH CARIBBEAN ANTI-MONEY-LAUNDERING REGULATIONS (I)
Has the 3rd Court of Appeals found a solution to the liquidity crisis
DUTCH CARIBBEAN ANTI-MONEY-LAUNDERING REGULATIONS (II)







