Content Tagged As laundering
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Vatican seeks to explain US money laundering tag
March 9, 2012 6:49 PM
VATICAN CITY (AP) - The Vatican is seeking to explain its presence for the first time on a U.S. list of countries that are a potential hub for money laundering. The U.S. State Department this week released its International Narcotics Control Strategy Report, which identified the Holy See as one... more » -
Pot dispensary owner says CSPD seized profits
July 22, 2010 1:03 PM
The owner of a medical marijuana dispensary plans to sue Colorado Springs police, alleging they seized $13,000 in profits from his car. Doctor's Orders co-owner Robert Pooler has filed a notice of his intent to sue. He plans to seek $120,000 in damages. Pooler says police searched his car... more » -
Four held in Times Square bomb probe
May 14, 2010 8:38 AM
Four people are now being held in the investigation of the attempted bombing at New York's Times Square. Three men believed to have given money to the suspect were arrested today, two in the Boston area and the third in Maine. Investigators say it's not yet clear whether the... more »
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