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money laundering scandal

См. также в других словарях:

  • money laundering — N UNCOUNT Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained. ...the largest money laundering scandal in history …   English dictionary

  • Timeline of Mensalão Scandal — June * June 8, 2005 A CPI is installed to investigate alleged corruption in the Post Office after the testimony of Roberto Jefferson. Workers Party treasurer Delúbio Soares denies the claims during a press conference and says that he would… …   Wikipedia

  • Mensalão scandal — Roberto Jefferson was the whistleblower of the corruption scheme. The Mensalão scandal (Portuguese: Escândalo do Mensalão, IPA: [mẽsaˈlɐ̃w̃]) took place in Brazil in 2005 and threatened to bring down the government of Luiz Inácio Lula da… …   Wikipedia

  • Enron scandal — The Enron scandal was a financial scandal involving Enron Corporation Former (NYSE ticker symbol: ENE) and its accounting firm Arthur Andersen, that was revealed in late 2001. After a series of revelations involving irregular accounting… …   Wikipedia

  • University of Michigan basketball scandal — The University of Michigan basketball scandal was a six year investigation of the relationship between the University of Michigan, its men s basketball teams and basketball team booster Ed Martin. As a result of the investigation, the Wolverine… …   Wikipedia

  • Coingate Scandal — Coingate is a nickname [ [http://www.toledoblade.com/apps/pbcs.dll/article?AID=/20060916/SRRARECOINS/309160005 Blade s Coingate probe wins investigation award] , Toledo Blade, September 16, 2006] for the Tom Noe investment scandal in Ohio… …   Wikipedia

  • Coingate scandal — Thomas Noe (Lucas County, Ohio, mugshot, February 13, 2006) after his arrest on charges stemming from the Coingate affair. Coingate is a nickname[1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio… …   Wikipedia

  • Susurluk scandal — The Susurluk scandal was a political scandal in Turkey between 1996 1997 that indicated a relationship between the government, the armed forces, and organized crime in the country; a connection sometimes attributed to the deep state. It started… …   Wikipedia

  • Norbourg scandal — The Norbourg scandal is a major financial scandal that took place in 2005. The scandal involved the Montreal, Quebec based Norbourg Financial Group, a trust fund company founded by Vincent Lacroix. He diverted money from a Norbourg trust fund for …   Wikipedia

  • Colombian parapolitics scandal — Parapolitics redirects here. For the political science concept, see Parapolitics (disambiguation). Signature of paramilitary leaders and two Colombian politicians in the Pact of Ralito document which agreed to seek the re foundation of Colombia.… …   Wikipedia

  • 2011 University of Miami athletics scandal — In 2011, the University of Miami Hurricanes football and men s basketball programs were investigated for NCAA rules violations alleged to have taken place from 2002 to 2010, centering around improper benefits given by booster Nevin Shapiro, and… …   Wikipedia

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