Kentucky

Supreme Court Rules Against the Government in Two Money Laundering Cases
One would not normally think of money laundering in the same sentence as white collar crime, since one usually considers the money laundering statutes in the context of drugs or gambling...

"Top court rules against government on money laundering"
"Top court rules against government on money laundering": James Vicini of Reuters has this report. And Greg Stohr of Bloomberg News reports that "Money Laundering Law Narrowed by U...

AML Rules update
The Anti-Money Laundering and Counter-Terrorism Financing Rules have been updated to incorporate amendments made by Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2008 (No...

Three rulings: on paralegal fees, money laundering
The Supreme Court ruled Monday that a prevailing party in a contract dispute with the federal government may recover the fees of paralegals at market rates. In a second decision, it ruled that mere concealment of money during a transport is not enough to support a conviction for money-laundering...

What's Happening in the Ben Kuehne Case
John Pacenti, Law.com (subscription required), Defense Team Argues DOJ Ideology Spurred Money Laundering Indictment of Miami Attorney Background and Prior Discussion of the Ben Kuehne Case: Supreme Court Rules Against the Government in Two Money Laundering Cases In the News...

Seher: Money Laundering mens rea implicit in indictment
In U.S. v. Seher, No. 07-13935 (March 26, 2009), the Court affirmed money laundering convictions but vacated the forfeiture judgment, in a case arising out of the use of jewelry stores in Atlanta to launder cocaine trafficking cash proceeds...

Has the 3rd Court of Appeals found a solution to the liquidity crisis
Speaking of Judge Diane Henson and the Third Texas Court of Appeals, she spoke up recently to criticize her colleagues' decision in the Tom DeLay money laundering case - a ruling that's an almost caricatured, extremist example of appellate judges identifying the outcome they want, then crafting a contorted opinion to get that result...