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A seasoned Brooklyn judge enters spotlight as special master in Trump case

Raymond Dearie, 78, a widely respected Long Island-born judge, has taken on local mobsters and once oversaw a court battle in a New York City mayoral race. Now, he's set to review secret papers Donald Trump dragged to Mar-a-Lago after leaving the White House.

Rockville , New-york , United-states , Florida , Palm-beach , Brooklyn , Donald-trump , Raymond-dearie , Sean-hecker , Sal-albanese , Ronald-reagan , Gina-parlovecchio

Judge Raymond Dearie is appointed special master in Trump case

Raymond Dearie, 78, a widely respected Long Island-born judge, has taken on local mobsters and once oversaw a court battle in a New York City mayoral race. Now, he's set to review secret papers Donald Trump dragged to Mar-a-Lago after leaving the White House.

New-york , United-states , Florida , Palm-beach , Rockville-centre , Brooklyn , Donald-trump , Raymond-dearie , Sean-hecker , Sal-albanese , Ronald-reagan , Gina-parlovecchio

After nearly a month of testimony, prosecutors rest their case against R. Kelly

After nearly a month of testimony, prosecutors rest their case against R. Kelly
kyma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kyma.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Florida , Brooklyn , Illinois , Chicago , Joaquin-el-chapo-guzman , Nicholas-williams , Nathan-edmond , Ryan-chabot , Deveraux-cannick , Tom-arnold

After nearly a month of testimony, prosecutors rest their case against R. Kelly

After nearly a month of testimony, prosecutors rest their case against R. Kelly
kaok.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kaok.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Florida , Brooklyn , Illinois , Chicago , Joaquin-el-chapo-guzman , Nicholas-williams , Nathan-edmond , Ryan-chabot , Deveraux-cannick , Tom-arnold

After nearly a month of testimony, prosecutors rest their case against R. Kelly

After nearly a month of testimony, prosecutors rest their case against R. Kelly
abc17news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc17news.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Florida , Brooklyn , Illinois , Chicago , Joaquin-el-chapo-guzman , Nicholas-williams , Nathan-edmond , Ryan-chabot , Deveraux-cannick , Tom-arnold

After nearly a month of testimony, prosecutors rest their case against R. Kelly

After nearly a month of testimony, prosecutors rest their case against R. Kelly
1021thefox.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 1021thefox.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Florida , Brooklyn , Illinois , Chicago , Joaquin-el-chapo-guzman , Nicholas-williams , Nathan-edmond , Ryan-chabot , Deveraux-cannick , Tom-arnold

'El Chapo' Excerpt: Inside the Drug Kingpin's Movie Dreams

'El Chapo' Excerpt: Inside the Drug Kingpin's Movie Dreams
esquire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from esquire.com Daily Mail and Mail on Sunday newspapers.

Colombia , Mexico , New-york , United-states , Arizona , Retamal , Tamaulipas , Brooklyn , Colorado , Puente-grande , Jalisco , Polvo

Congress passes defense bill with big ramifications for AML, whistleblowers

By Aaron Nicodemus2020-12-11T22:01:00+00:00
Tucked into the $740 billion defense spending bill Congress approved Friday are several anti-money laundering (AML) provisions that could dramatically improve law enforcement’s ability to identify and prosecute criminals laundering money through the U.S. banking system.
The “National Defense Authorization Act for Fiscal Year 2021” (H.R.6395) contains a provision (Section 6403) that will require corporations to identify who owns and controls them (i.e., beneficial ownership) to the Financial Crimes Enforcement Network (FinCEN) at the U.S. Treasury. The bill also includes a provision (Section 6314) that creates a new Bank Secrecy Act (BSA) whistleblower program at the Treasury.

United-kingdom , Michael-ronickher , Rick-mcdonell , Donald-trump , Phillips-cohen , Sean-mckessy , Gina-parlovecchio , Stephen-kohn , Kohn-colapinto , Mayer-brown , Revenue-service , Association-of-certified-anti