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Recent Dirty Money NewsIndustry checks on money-laundering | @guardianletters - Sun, 13 Apr 2014
Money-laundering is a serious and widespread crime. No industry can afford to be complacent. But we take issue with claims made in the Guardian ( The gambling machines helping drug dealers turn dirty money clean , 8 November) that bookmakers are at the heart of endemic money-laundering. Our research shows there is no evidence to support such claims. According to the Serious Organised Crime ...
Cops seize £11million of Glasgow gangsters' dirty cash - Mon, 14 Apr 2014
POLICE seized more than £11million from Glasgow criminals in the last year under dirty money laws. Prosecutors used the tough Proceeds of Crime Act - POCA - to seize the huge sum of cash and cripple gangsters financially.
Criminals' preferred ways to make dirty money clean - Wed, 02 Apr 2014
Money laundering can be described as "moving money to disguise what it is" according to FBI agent Douglas Leff and there are simple steps to sniff out these funds.
Arts and business need to come clean over 'dirty money' - Wed, 19 Mar 2014
Reducing arts funding to arguments over "dirty money" is unhelpful, but organisations need to be clear-eyed about their sponsors. Read more on the blog...
Hawala operators beat Election Commission steps to check dirty money - Sat, 12 Apr 2014
Just where is this money coming from? There are survelliance teams monitoring airports, vehicles are being checked and the Election Commission (EC) has instructed banks to give an alert whenever a candidate makes a transaction of above Rs 10 lakh and buys more than 1 kg of gold.
Related Information for Dirty Money» There are two bands by this name1. Dirty Money are a hardcore band from London, England whose style of hardcore is similar to that of bands such as Guns Up! and Down To Nothing as well as containing elements of early NYHC. They have quickly become a well-known name in the London hardcore scene.As well as their 2006 demo, they have released a EP called ‘No Escaping This’ (2007). Dirty Money have recently completed a tour of the U.S.
» We present 14 different Dirty Money lyrics and remixes all listed in alphabetical order. Besides Dirty Money song lyrics you can also browse Dirty Money images/album covers. You can choose to translate lyrics to Dirty Money to different languages as well. Please feel free to submit corrections you have for Dirty Money songs and comments you have for meaning to Dirty Money lyrics