Jacksonville man indicted for money laundering

Belastingontduiking
4 december 2024
door irs.gov

Nov. 22, 2024 — United States Attorney Roger B. Handberg announces the return of an indictment charging Mauricio Chahine (Jacksonville) with five counts of money laundering and attempted money laundering. If convicted, Chahine faces a maximum penalty of 20 years in federal prison on each count. Chahine was arrested on a criminal complaint on November 12, 2024, and has been ordered detained while awaiting trial. Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

Jacksonville man indicted for money laundering

Related Posts

Tax return preparer sentenced to 30 months in prison for filing false tax returns

Antwoorden op Kamervragen over EIA, MIA, Vamil

Beslisnota bij Kamerbrief beantwoording Kamervragen over EIA, MIA, Vamil