Tags » Financial Crimes

Willingness to Pay to Reduce White Collar and Corporate Crime?

International Financial Law Prof Blog

Utilizing a contingent valuation survey approached that has been used to estimate the cost of street crimes, the average willingness to pay for a 10% reduction in each of these four offenses is estimated to range between $70 and $75 per household.

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Compliance

Six Indicted For $500 Million FATCA Avoidance Scheme for 100 US Clients

International Financial Law Prof Blog: For example, in response to a request received by a U.S. corrupt client from a U.S. transfer agent who had to determine whether the proceeds from manipulative stock trading transaction were taxable under U.S. 67 more words

FATCA

BPI Fined $125,000 for Money Laundering Violations, Shuts Down its MSB Operation

The Financial Crimes Enforcement Network (FinCEN) today imposed a civil money penalty of $125,000 against BPI, Inc., a New Jersey money services business (MSB), for willful and repeated violations of the Bank Secrecy Act (BSA).   48 more words

Money Laundering

Financial Crimes Unit warns of counterfeit currancy circulating

The Wichita Falls Police Department Financial Crimes Unit would like to inform citizens of an influx of counterfeit paper currency being circulated in our community.  Over the last two months there has been a marked increase of counterfeit $10.00, $20.00 and $100.00 bills being passed at local businesses. 98 more words

Financial Crimes

Can You ID? Suspect from Burglary and Credit Card Theft - Case #14-050698

Can You Id this suspect who was involved in a Burglary of a vehicle and credit card Theft? If you have information on the identity of this suspect please contact Detective Marc Montana at (940) 761-7762 or at… 43 more words

Criminal Investigations Section

New Phone Scam - BE AWARE!

On 08/21/14 the WFPD Financial Crimes Unit was made aware of a widespread telephone scam both in our local area and out of state.  The scam begins with an unsolicited telephone call from an individual claiming to be a representative of the law offices of local attorney Jeff McKnight.  162 more words

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