Getting the goods on money laundering schemes

Article Abstract:

The newsletter Money Laundering Alert is noted for its coverage of money laundering schemes. Banks that need information on money laundering laws and schemes are the main target audience of the newsletter. Proof of Money Laundering Alert's reputation is the subscription of government agencies such as the FBI and IRS to the newsletter. Another newsletter which is useful in studying money laundering schemes is Current Trends in Money Laundering, which is published by the US Treasury Dept's Financial Crimes Enforcement Network.

Periodicals, Money laundering, Money Laundering Alert (Periodical)

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Getting ahead of the news

Article Abstract:

The 20th Investigative Reporters and Editors annual national conference in Miami, co sponsored by the 'Miami Herald,' will give investigator reporters a chance to listen to some of the best reporters' and writers' account on reporting and writing. Prosecutors, public officials and detectives will talk on some of the famous cases and how they had been solved. The conference will also have bilingual classes on sourcing and interviewing.

Conferences, meetings and seminars, Investigative Reporters and Editors

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Home flipping: speculators, loan schemes cause housing foreclosures

Article Abstract:

Unwary buyers sign mortgage applications of ramshackle homes that include false information like exaggerated income and assets resulting in a combination called flipping where the loans far exceed property values. Investigations determined that one of every five defaults came from loans written by subprime lenders who specialize in loans to people with weak credit or low income.

United States, Police Protection, Crimes Against Property, Evaluation, Offenses against property, Commercial credit fraud, False information (Law)

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