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Midweek Roundup: Grand Jury Convenes for Sands Money Laundering Investigation, Coca-Cola Returns to Myanmar, and More
printThe U.S. Treasury Department blacklisted a network of 37 companies allegedly formed to help grow the wealth of the Iranian government. Managed under a program known as Execution of Imam Khomeini's Order, the businesses and front companies operated in Europe, Africa and the Middle East, the department said Tuesday. More An investigation into whether Las Vegas Sands Corp. violated anti-money laundering (AML) laws has reached the level of a grand jury in Los Angeles, the Huffington Post reported Wednesday. The casino, owned by billionaire Sheldon Adelson, may have failed to report questionable transfers by two wealthy gamblers, according to news...
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