http://www.newstin.co.uk/uk/money-laundering Organizing the News Copyright © 2006 I2S a.s. Copyright © 2006 I2S a.s. http://www.newstin.co.uk/tag/uk/88928587 Yesterday police conducted an investigation of some members of management in Slovenia’s biggest construction company SCT, Slovenian daily Finance writes. They have evidence of money laundering in Slovenian construction... Thu, 20 Nov 2008 13:14:24 GMT http://www.newstin.co.uk/tag/uk/88928587 2008-11-20T13:14:24Z http://www.newstin.co.uk/tag/uk/88951504 A chronology of key events: 1493 - Christopher Columbus visits Antigua and names it after the Church of Santa Maria de la Antigua in Seville, Spain. Vere Bird forms the Antigua Labour Party (ALP). George Walter replaces Vere... Thu, 20 Nov 2008 15:04:05 GMT http://www.newstin.co.uk/tag/uk/88951504 2008-11-20T15:04:05Z http://www.newstin.co.uk/tag/uk/89019565 The Associated Press Thursday, November 20, 2008; 3:31 PM BOGOTA, Colombia -- Police tear-gassed protesters Thursday as a crackdown on illegal investment schemes exposed class divisions in Colombian society. Rather than see... Thu, 20 Nov 2008 20:31:41 GMT http://www.newstin.co.uk/tag/uk/89019565 2008-11-20T20:31:41Z http://www.newstin.co.uk/tag/uk/89025973 Vladimir Kuznetsov, a Russian diplomat convicted in the United States in a high-profile money laundering case, has been repatriated to Russia, where he is expected to spend 16 months in jail, Russia's Foreign Ministry has said. >> Thu, 20 Nov 2008 22:42:34 GMT http://www.newstin.co.uk/tag/uk/89025973 2008-11-20T22:42:34Z http://www.newstin.co.uk/tag/uk/89022418 November 20, 2008 at 3:57 PM | Comments (0) A federal judge sentenced Chicago dentist Gary Kimmel to 37 months in federal prison today for laundering money for a prostitution ring. Kimmel, who was arrested by the FBI in 2005... Thu, 20 Nov 2008 16:03:06 GMT http://www.newstin.co.uk/tag/uk/89022418 2008-11-20T16:03:06Z http://www.newstin.co.uk/tag/uk/88991241 WASHINGTON, Nov. 20 /PRNewswire-USNewswire/ -- Miami physicians Carlos Contreras, 61, and Ramon Pichardo, 58, were sentenced today to 37 months and 48 months in prison, respectively, for defrauding the Medicare program in... Thu, 20 Nov 2008 17:56:00 GMT http://www.newstin.co.uk/tag/uk/88991241 2008-11-20T17:56:00Z http://www.newstin.co.uk/tag/uk/89037805 NEW YORK (AFP) - A US court on Thursday convicted an international arms dealer dubbed the "Prince of Marbella" in a plot to sell machine guns and anti-aircraft missiles to Colombian guerrillas. Syrian-born Monzer al-Kassar,... Fri, 21 Nov 2008 00:01:56 GMT http://www.newstin.co.uk/tag/uk/89037805 2008-11-21T00:01:56Z http://www.newstin.co.uk/tag/uk/89018860 Posted to the web 20 November 2008 Monkagedi Gaotlhobogwe The Ministry of Finance and Development Planning is pushing a bill that will see the establishment of a financial intelligence agency specifically to fight money... Thu, 20 Nov 2008 21:58:50 GMT http://www.newstin.co.uk/tag/uk/89018860 2008-11-20T21:58:50Z http://www.newstin.co.uk/tag/uk/89015547 NEW YORK, Nov. 20 /PRNewswire-USNewswire/ -- International arms dealer Monzer Al Kassar, 63, a/k/a Abu Munawar or El Taous, and his associate Luis Felipe Moreno Godoy, 60, were convicted today following a thr... Thu, 20 Nov 2008 21:37:20 GMT http://www.newstin.co.uk/tag/uk/89015547 2008-11-20T21:37:20Z http://www.newstin.co.uk/tag/uk/89042797 As the economy worsens and more people get laid off online fraud and financial scams are rising, security experts say. Many of the scams lure people in with promises of quick and easy money. For instance, there has been a... Fri, 21 Nov 2008 00:56:01 GMT http://www.newstin.co.uk/tag/uk/89042797 2008-11-21T00:56:01Z