Irish firms named in anti money laundering case

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BARRY O’HALLORAN TWO IRISH subsidiaries of online poker group Full Tilt are named as defendants in a case being taken by the US department of justice claiming that the company used player funds to pay $440 million to owners and board members. Earlier this week US attorney Preet Bharara filed a complaint with a New York court claiming that Full …

PEP Example- Africans sent ‘suitcases of cash’ to French politicians, lawyer says

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Paris (CNN) — Former French president Jacques Chirac and presidential hopeful Dominique de Villepin received “suitcases of cash” from African leaders to fund their electoral campaigns, a former political aide alleged over the weekend. Robert Bourgi, a French-Lebanese lawyer and now a political aide to President Nicolas Sarkozy, told CNN on Monday that Chirac and Villepin received an estimated $20 …

Cash Handling Assessment

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Please enter your full name * Which Leisure Centre do you work in * Please select…GlenalbynLoughlinstownMeadowbrookMonkstown The institute of certified fraud examiners estimates that fraud costs american small businesses how much per year? * Please select…$1,000$10,000$100,000 Why is it important to have your cash count double checked and signed by another employee * Which of the following are cash equivalents …