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Joseph Hayden, Who Fought for Voting Rights for Ex-Felons, Dies at 82

A former lieutenant in a Harlem drug gang, he earned two academic degrees in prison and became an advocate for parolees and convicts. ....

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Savage Police Chief, command staff expected to retire in 2024

The city of Savage is expected to have a new police chief and a new command staff in 2025. ....

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Criminal syndicates launder hundreds of millions from s...

The case exposes weaknesses in Kenya’s investigation and prosecution of illicit financial flows, especially in the real estate sector. ....

United Arab Emirates , United States , Nairobi Area , Aimee Bock , Yasin Alishire , Abdiaziz Shafii , Minnesota District Court , Revenue Service Criminal Investigation , Corruption Commission , Money Laundering Group , Jaafar Jelle Co , Community Enhancement Services , Assets Recovery Agency , Aview Properties , Us Federal Bureau Of Investigation , Internal Revenue Service Criminal Investigation , Feeding Our Future , Savage City , View Properties Limited , Liban Yasin Alishire , Jaafar Jelle , Financial Secrecy , Criminal Investigations , Kenyan Proceeds , Anti Money Laundering Act , Southern Africa Anti Money Laundering ,

Syndicates launder stolen US Covid-19 funds in Kenya

In February 2022, the United States (US) government uncovered money laundering syndicates involved in stealing Covid-19 relief funds from the US and transferring them to Kenya. The US Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation found that between February 2020 and February 2022, US$250-million was illegally transferred through banks, real estate agencies and other financial institutions in Kenya. The money was used to buy beach plots, luxury vehicles and holiday homes, among other things. ....

United Arab Emirates , United States , Nairobi Area , Yasin Alishire , Aimee Bock , Abdiaziz Shafii , Minnesota District Court , Us Federal Bureau Of Investigation , Assets Recovery Agency , Community Enhancement Services , Money Laundering Group , Revenue Service Criminal Investigation , Jaafar Jelle Co , Corruption Commission , Aview Properties , Internal Revenue Service Criminal Investigation , Feeding Our Future , Savage City , View Properties Limited , Liban Yasin Alishire , Jaafar Jelle , Financial Secrecy , Criminal Investigations , Kenyan Proceeds , Anti Money Laundering Act , Southern Africa Anti Money Laundering ,

Highlights from the Indie Author Forum

Highlights from the Indie Author Forum
publishersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publishersweekly.com Daily Mail and Mail on Sunday newspapers.

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