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money laundering

money laundering

You’ll Want to Keep Your Money

July 30, 2013 Anti-Money Laundering

You might be aware that financial institutions are required to report deposits of $10,000 or more by filing what is called a “Currency Transaction Report,” or CTR.  What you might not know is that it is that making multiple deposits of less than $10,000, in multiple accounts, in order to avoid the CTR reporting threshold, […]

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Five years after indictments, Tom DeLay gets his day in court

October 26, 2010 Commentary

Former United States House of Representatives Majority Leader, Tom DeLay—noted as a polarizing politician throughout the Bush years—will finally get his day in court next month to defend five-year-old charges of money laundering and conspiracy to commit money laundering. Appeals of pretrial rulings have repeatedly slowed down the case. Prosecutors accused DeLay and two others […]

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