Drug cartel money-laundering indictment is first major effort against hawala tactics

Federal authorities said Friday they had broken up an international network of money launderers who moved millions of dollars for the Sinaloa drug cartel and other criminal groups using an off-the-books system of remittance that bypassed traditional banks. Gurkaran Singh Isshpunani, 34, who prosecutors... Continue reading at 'Los Angeles Times'

[ Los Angeles Times | 2015-10-03 00:00:00 UTC ]
News tagged with: #international network

Other news stories related to: "Drug cartel money-laundering indictment is first major effort against hawala tactics"

Drug cartel money-laundering indictment is first major effort against hawala tactics

Federal authorities said Friday they had broken up an international network of money launderers who moved millions of dollars for the Sinaloa drug cartel and other criminal groups using an off-the-books system of remittance that bypassed traditional banks. Gurkaran Singh Isshpunani, 34, who... Continue reading at Los Angeles Times

[ Los Angeles Times | 2015-10-03 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #international network #federal authorities

Authors Guild Applauds Arrest, Indictment of Major E-Book Pirates

Two Russian nationals are now facing criminal charges in the U.S. for their role in running Z-Library, one of the world's most notorious e-book pirate sites before its domains were seized by U.S. officials earlier this fall. Continue reading at Publishers Weekly

[ Publishers Weekly | 2022-11-17 05:00:00 UTC ]
More news stories like this | All news stories tagged with: #e-book #russian nationals

Is Ted Cruz laundering dark money through sales of his own book?

Cancun day-tripper or Zodiac Killer? Such is the daily challenge set by walking late night punchline Ted Cruz, whose continued presence in the national consciousness seems like cruel parody at this point. The latest bit of Cruzian skullduggery involves shady expenditures by a mysterious third... Continue reading at Literrary Hub

[ Literrary Hub | 2021-02-23 14:07:37 UTC ]
More news stories like this | All news stories tagged with: #bulk purchases

The fall of Deutsche Bank: Lies, greed, money laundering and Donald Trump

David Enrich tells an intriguing tale of what went wrong at the world’s largest bank. Continue reading at The Washington Post

[ The Washington Post | 2020-02-14 16:57:58 UTC ]
More news stories like this | All news stories tagged with: #money laundering #deutsche bank

Major city physician group calls for new DSRIP money

Dr. Ramon Tallaj, chairman of Somos Community Care, said Tuesday that the Cuomo administration should work to secure federal funding to continue the Delivery System Reform Incentive Payment... To view the full story, click the title link. Continue reading at Crains New York

[ Crains New York | 2019-06-12 09:30:00 UTC ]
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Major Companies Expand Effort to Support Federal Library Funding

The Corporate Committee for Library Investment expands an effort that began last week with a letter to Congress from eight publishers and library vendors. Continue reading at Publishers Weekly

[ Publishers Weekly | 2017-05-17 00:00:00 UTC ]
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Major Publishers Bet on Power of Print Ads with Money-Back Guarantee

"We know magazines work and we're willing to put our money where our mouth is," Meredith's Britta Cleveland tells Folio:. The post Major Publishers Bet on Power of Print Ads with Money-Back Guarantee appeared first on Folio:. Continue reading at Folio Magazine

[ Folio Magazine | 2016-02-12 00:00:00 UTC ]
More news stories like this | All news stories tagged with: #print ads

Majority of UK children’s books with Black main characters written by white authors, study finds

Report finds that books with main characters from minority ethnicities or who are disabled or neurodivergent are written by those who do not share the protagonist’s identityMore than half of children’s books with marginalised main characters are by writers and illustrators who do not share their... Continue reading at The Guardian

[ The Guardian | 2024-10-03 17:10:48 UTC ]
More news stories like this | All news stories tagged with: #books published #main characters #report finds #white authors #study finds #uk children

Freedom to Read Advocates Look to Expand Efforts Beyond the Courtroom

As a key lawsuit in Llano County is set to be heard by the full Fifth Circuit Court of Appeals, freedom-to-read advocates consider their next moves. Continue reading at Publishers Weekly

[ Publishers Weekly | 2024-09-16 04:00:00 UTC ]
More news stories like this | All news stories tagged with: #circuit court #llano county #read advocates

The Internet Archive Loses Its Appeal of a Major Copyright Case

Hachette v. Internet Archive was brought by book publishers objecting to the archive’s digital lending library. Continue reading at Wired

[ Wired | 2024-09-04 17:55:16 UTC ]
More news stories like this | All news stories tagged with: #hachette #internet archive

Major publishers sue Florida over ‘unconstitutional’ school book ban

Hundreds of titles from Judy Blume to Mark Twain purged from school libraries following rightwing challengesSix major book publishers have teamed up to sue the US state of Florida over an “unconstitutional” law that has seen hundreds of titles purged from school libraries following rightwing... Continue reading at The Guardian

[ The Guardian | 2024-08-30 17:40:29 UTC ]
More news stories like this | All news stories tagged with: #libraries #major book #school libraries #judy blume

Major Publishers, Authors Guild Sue Over New Florida Book Banning Law

A major lawsuit challenges Florida's book banning law, SPARE is finally coming out in paperback, and how the NYPL memed its way into saving more than 50 million bucks from being cut from its budget. All in today's top book news. Continue reading at Book Riot

[ Book Riot | 2024-08-29 16:33:25 UTC ]
More news stories like this | All news stories tagged with: #authors guild #finally coming #major publishers

Major Publishers, Authors Guild Sue Over New Florida Book Banning Law

The August 29 complaint over H.B. 1069 argues that the statute is vague and overbroad, and that it has led to the improper removal of hundreds of books from school and classroom libraries in the state. Continue reading at Publishers Weekly

[ Publishers Weekly | 2024-08-29 04:00:00 UTC ]
More news stories like this | All news stories tagged with: #authors guild #libraries #classroom libraries #major publishers

Survey Finds Most Americans Unengaged with Book Banning Efforts in Public Schools

Conducted by the Knight Foundation, the public opinion survey is the most in-depth yet on efforts to ban books in schools, researchers say. Continue reading at Publishers Weekly

[ Publishers Weekly | 2024-08-22 04:00:00 UTC ]
More news stories like this | All news stories tagged with: #ban books #survey finds #public schools

New Guidebooks from Major Travel Publishers

Travel guides are taking fresh approaches to, and expanding beyond, familiar destinations. Continue reading at Publishers Weekly

[ Publishers Weekly | 2024-08-09 04:00:00 UTC ]
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As more seniors head online, efforts are needed to help their digital media literacy skills

Canadian seniors haven't been the focus of many digital media literacy initiatives, but with more everyday tasks requiring digital fluency, misinformation swirling online and given the influence this cohort wields, experts say older adults want and need more education and support. Continue reading at CBC

[ CBC | 2024-07-26 08:00:00 UTC ]
More news stories like this | All news stories tagged with: #digital media #older adults

6 Major Post-Roe Books on Abortion and American History

With Vice President Kamala Harris the presumptive Democratic nominee, the first presidential election since the Supreme Court overturned Roe v. Wade may be the second in U.S. history with a woman atop a major party ballot. These six books, published post-Dobbs, provide insight into an issue... Continue reading at Publishers Weekly

[ Publishers Weekly | 2024-07-26 04:00:00 UTC ]
More news stories like this | All news stories tagged with: #presidential election #american history

Oklahoma Supreme Court Blocks State Effort to Ban Books from School Libraries

The decision comes after state officials oversaw the creation of new rules governing library content in schools last year and demanded that the Edmond Public School district remove two books from high school library shelves over sexual content. Continue reading at Publishers Weekly

[ Publishers Weekly | 2024-06-13 04:00:00 UTC ]
More news stories like this | All news stories tagged with: #sexual content #school libraries #ban books

A Majority of Canadians Now Get Their Books for Free

A survey from BookNet Canada found that 58% of audiobook listeners in the country obtained their books from free sources, such as the library or YouTube, while 62% of e-book readers and 51% of print book readers found free sources for their reading material. Continue reading at Publishers Weekly

[ Publishers Weekly | 2024-06-11 04:00:00 UTC ]
More news stories like this | All news stories tagged with: #audiobook #e-book #print book #reading material #e-book readers #audiobook listeners