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money laundering

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As Chinese money laundering rose, other nations cracked down

One reason for China's rise as a money-laundering hub is that years of grinding enforcement have made traditional havens for hiding money less appealing.

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Dollars and cents. (denisvrublevski, ThinkStock)
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Payroll company owner accused of fraud, money laundering

Federal prosecutors say the owner and president of a payroll processing company defrauded more than 50 clients out of more than $5.6 million.

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Pope Francis certified a miracle attributed to Sister Miriam Teresa Demjanovich. (AP Photo/Gregorio Borgia)
Pope Francis certified a miracle attributed to Sister Miriam Teresa Demjanovich. (AP Photo/Gregorio Borgia)
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Pope Francis Shakes up Vatican Financial Watchdogs

VATICAN CITY (AP) -- Pope Francis ousted the all-Italian board of the Vatican's financial watchdog agency Thursday and installed a more international set of experts following clashes between the board and the agency's director.

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Businessman Pleads Guilty to NJ Fraud

A Pennsylvania man has pleaded guilty to money laundering charges in a case in which investigators say he stole more than $2.3 million from two New Jersey companies run by his wife's family.

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Former NJ Sheriff’s Officer Sentenced For Money Laundering

A former Essex County sheriff's officer is headed to federal prison for laundering money he believed were the proceeds of drug trafficking.

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