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FCPA Blog Daily News

Entries in mmoney laundering (4)


Swiss banker admits role in Venezuela money laundering ring

A former Julius Baer Group wealth manager pleaded guilty Wednesday for his role in a billion-dollar scheme to launder money embezzled from the Venezuela state oil company.

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Father and son caught in LA Fashion District money-laundering sweep plead guilty

Image courtesy of the DOJ The owner of a Los Angeles Fashion District import-export business and his son pleaded guilty last week to federal charges for “Black Market Peso Exchange” schemes used by international cartels to launder drug money and send it out of the United States.

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Two traders and a bank official charged for Venezuela bribes

Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.

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Judge mulls wider ban on prosecution of bribe takers

A judge in California may decide whether federal law reflected by the FCPA prevents charging foreign officials with money laundering in connection with bribes they took.

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