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Florida pain doctors convicted of money laundering

MIAMI (Reuters) - A jury acquitted two South Florida doctors of causing the deaths of patients who overdosed on pain medication, but convicted them of money laundering for their role in a conspiracy involving a chain of pain clinics. Full story

U.S. seeks asset forfeiture, money laundering fines from SAC

NEW YORK (Reuters) - U.S. prosecutors filed civil charges on Thursday against SAC Capital Advisors hedge fund seeking forfeiture of what they said were illegal profits made from insider trading, according to court documents. Full story

Vatican freezes funds of cleric accused over cash transfers

ROME (Reuters) - The Vatican has frozen funds belonging to the senior cleric at the center of a suspected money laundering operation as part of an investigation into the case and could extend the inquiry to other individuals, the city state said on Friday. Full story

9 Arrested in 7-Eleven Crime

   7-Eleven franchisees are charged with identity theft and money laundering, reports CNBC's Andrea Day. The 7-Eleven owners created a "modern-day plantation system" according to the U.S. Attorney.

Fed's Bust 14 New York 7-Eleven Stores

   Defendants are charged with identity theft, money laundering, wire fraud and harboring illegal immigrants, reports CNBC's Andrea Day.

Technology creates new challenges for policing money laundering

   Rachel Maddow reports on an alleged multi-billion dollar virtual money laundering scheme busted up by federal authorities with seven charged on Tuesday.

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Daughter of Obama's former pastor charged with fraud

Former Florida Republican Party chief gets 18-month prison term

India's ICICI Bank suspends 18 in money-laundering probe

India probing money laundering accusations against lenders

Bank regulators mull rules for money-laundering cases versus execs

Video

  Liberty Reserve Charged With Money Laundering

The U.S. Attorney for the Southern District of New York has charged Liberty Reserve with $6 billion in a money laundering scheme, reports CNBC's Courtney Reagan.

  Dirty Money Crackdown

Banking giant HSBC will pay $1.9 billion in penalties to settle money laundering allegations. CNBC's Scott Cohn has the latest details, with Lanny Breuer, Department of Justice.

  Man wrongly imprisoned: It was ‘overwhelming’

American Jason Puracal spent nearly two years in a Nicaraguan prison charged with money laundering and drug trafficking, crimes he says he didn’t commit. Puracal tells TODAY’s Natalie Morales that freedom hasn’t sunk in yet, but thanks his family for their tireless effort fighting for him.

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A security guard questions a driver entering Soundview Farms Corporate Park, which houses the headquarters of SAC Capital Advisors LP in in Stamford
A security guard questions a driver entering Soundview Farms Corporate Park, which houses the headquarters of SAC Capital Advisors LP in in Stamford

A security guard questions a driver entering Soundview Farms Corporate Park, which houses the headquarters of SAC Capital Advisors LP in in Stamford, Connecticut July 25, 2013. Federal prosecutors took a double-barreled approach against hedge fund billionaire Steven A. Cohen on Thursday, unveiling c

Cars enter the Soundview Farms Corporate Park, which houses the headquarters of SAC Capital Advisors LP in in Stamford
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Former Guatemalan president Portillo, accused of corruption, speaks to media before boarding plane for his extradition to United States in Guatemala City
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Former Guatemalan president Alfonso Portillo, accused of corruption, speaks to the media before boarding a plane for his extradition to the United States for money laundering, at the Air Force Base in Guatemala City, May 24, 2013. REUTERS/Stringer