State Laws on Asset Forfeiture and Money Laundering

State Laws on Asset Forfeiture and Money Laundering By: James Orlando, Chief Attorney July 10, 2024 | 2024-R-0110 Issue Summarize Connecticut’s laws on (1) asset forfeiture related to criminal activity and (2) money laundering. The Office of Legislative Research is not …


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Navy Capital Fund Firm Settles SEC's AML Allegations

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Law360 (January 14, 2025, 10:09 PM EST) -- Navy Capital Green Management LLC on Tuesday agreed to pay $150,000 to settle allegations from the U.S. Securities and Exchange …

law360.com

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Oil Trader To Pay Over $300K To Settle Money Laundering, FCPA …

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Nov 5, 2024  · In exchange for agreeing to plead guilty to money laundering and paying over $300,000, the U.S. Attorney's Office for the District of Connecticut dropped the remaining …

exportcompliancedaily.com

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Connecticut Man Pleads Guilty To Nine Counts Of Fraud And Money …

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Aug 14, 2024  · The charge of wire fraud provides for a sentence of no greater than 20 years in prison, three years of supervised release and a $250,000 fine. The charge of money …

irs.gov


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