Bribe Backfires on S.A.R. Reporter

Bribe Backfires on S.A.R. Reporter, and everyone in the AML field should know this – the SAR is confidential. That is certainly nothing new.  Sometimes mistakes are made, people goof up, we’re all human, so be it.  However, a particular bank employee for Chase...

Tom DeLay The Hammer Gets Nailed

Tom DeLay Found Guilty of Money Laundering. Former House Majority Leader Tom DeLay, whose nickname was “The Hammer,” for his imperious style in the U.S. Congress, was recently found guilty of money laundering and conspiracy to commit money laundering.  Congressman Tom...