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Virginia House passes Democrats' spending plan

Virginia House passes Democrats' spending plan
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Virginia-house
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வர்ஜீனியா
ஒன்றுபட்டது-மாநிலங்களில்
பாப்-பழுப்பு-ரிச்மண்ட்

How Money Laundering Works

The United Nations Office on Drugs and Crime reckons that somewhere between $800 billion and $2 trillion goes through the money laundering rinse cycle every year. AlexSava/Getty Images As of September 2018, Paul Manafort, who served at one time as President Trump s campaign chairman, has been found guilty on eight counts of tax and bank fraud. In a separate trial, he will be prosecuted for money laundering. The money laundering charges have to do with a scheme that follows a tried and true method for rinsing the dirt off your treasure. Manafort is alleged to have garnered millions from the former Ukrainian President Viktor Yanukovych. Rather than declare these earnings to the IRS and turn over the taxes due, Manafort is said to have placed them in offshore accounts and then used them to buy expensive real estate in the U.S.

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Global meeting starts with call to action to end AIDS

Top United Nations officials today issued a call to action to end AIDS, stressing the need for a broad partnership among governments, the private sector and civil society to combat an epidemic that is Top United Nations officials today issued a call to action to end AIDS, stressing the need for a broad partnership among governments, the private sector and civil society to combat an epidemic that is still wreaking havoc 30 years after the first case was reported. “We have reached a critical moment in time,” General Assembly President Joseph Deiss said at the start of the High-Level Meeting on HIV/AIDS, which brings together some 30 heads of State and government, along with senior officials, representatives of international organizations, civil society and people living with HIV.

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Executive-director
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Second meeting of G20 Anti-Corruption Working Group

Second meeting of G20 Anti-Corruption Working Group
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Nicola-allocca
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International-organizations

G20 - Group of Twenty Finance Ministers and[...] (via Public) / Second meeting of the G20 Anti-Corruption Working Group

G20 - Group of Twenty Finance Ministers and[...] (via Public) / Second meeting of the G20 Anti-Corruption Working Group
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Italy
Italian
Gian-carlo-blangiardo
Lorenzo-salazar
Nicola-allocca
Drago-kos
Corruption-working-group
Italian-statistical-institute
World-bank
National-anti
United-nations
International-organizations

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