7 charged over the ‘biggest money laundering case in history’ – BUSINESS BULLETIN – 05/29/2013



7 charged over the ‘biggest money laundering case in history’
05/29/2013 – US authorities have charged 7 people over a massive money laundering operation using the digital currency operator Liberty Reserve. They suspect that 55 million transactions worth $6bn were put through the system. Also, Wal-Mart has been fined $82m over breaking environmental laws in the US, and Netflix shares have been hit by mixed reviews of the new series of ‘Arrested Development’. Stephen Carroll presents today’s business round-up.
The full list of stories in today’s bulletin:
7 charged over $6bn Liberty Reserve money laundering
US consumer confidence at 5-year high
Brands pull advertising from Facebook after juxtaposition with offensive imagery
News in brief:
Wal-Mart fined $82m over environmental breaches
Newsweek owners looking to sell stake
New News Corp publishing arm logo emulates Murdoch’s handwriting
Nike ends partnership with Livestrong
Drive-thru supermarkets in France expanding
Netflix shares fall 6% after mixed reviews of new Arrested Development series
More business news on FRANCE 24:
http://www.france24.com/en/business
FRANCE 24 INTERNATIONAL NEWS 24/7
http://www.france24.com

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Confident giving: Smart security tips for navigating common scams – Fidelity Charitable

Confident giving: Smart security tips for navigating common scams  Fidelity Charitable Source link

4 hours ago

Fraud in the charity sector – what trustees and directors need to know – Penningtons Manches Cooper

Fraud in the charity sector – what trustees and directors need to know  Penningtons Manches Cooper…

5 hours ago

Attorney General James warns of potential scams when making charitable donations to Colombia – WCAX

Attorney General James warns of potential scams when making charitable donations to Colombia  WCAX Source link

6 hours ago

Nigerian jailed eight years in US for stealing $7.5m from charities – punchng.com

Nigerian jailed eight years in US for stealing $7.5m from charities  punchng.com Source link

7 hours ago

Prosecutors Seek at Least 10 Years in Prison For Diamantis in Corruption Case – CT Examiner

Prosecutors Seek at Least 10 Years in Prison For Diamantis in Corruption Case  CT Examiner Source…

7 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4599127/trump-hegseth-commemorate-25th-anniversary-of-911-at-the-pentagon/" on this server. Reference #18.6601d817.1789153949.b9eff59 https://errors.edgesuite.net/18.6601d817.1789153949.b9eff59…

8 hours ago