U.S. investment advisers will soon need to start detecting and reporting suspected money laundering to the government under a newly proposed rule as the U.S. again attempts to rein in potential illic… [read more]
Related Posts
Democrat Tim Kennedy wins New York special election for House seat – The Washington Post
State Sen. Tim Kennedy (D) is projected to win the special election for New Yorks 26th Congressional District, according to the Associated Press. Kennedy defeated […]
Rep. Henry Cuellar and his wife allegedly took nearly $600000 in bribes indictment says – CNN
Democratic Rep. Henry Cuellar of Texas and his wife have been charged with accepting nearly $600,000 in bribes from two foreign entities, according to an […]
Suspect in death of Audrii Cunningham charged with capital murder after the girl’s body was found in a river tied to a rock – CNN
Don Steven McDougal, the family friend accused of killing 11-year-old Audrii Cunningham in Livingston, Texas, is now charged with capital murder, according to court documents […]