Monday, July 1, 2013

Daily News: Crime and Trials News Headlines - Arrested Vatican monsignor 'only helping friends'

Monday, Jul 01, 2013 09:19 AM PDT

Arrested Vatican monsignor 'only helping friends' 
Monday, Jul 01, 2013 09:19 AM PDT
Vatican bank director, deputy resign amid scandalA Vatican accountant arrested in a 20 million euro ($26 million) smuggling plot acknowledged Monday during questioning that his behavior was wrong but said he was only trying to help out friends, his lawyer ...
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FCA warns banks to step up crime safeguards 
Monday, Jul 01, 2013 08:35 AM PDT
The logo of the new Financial Conduct Authority is seen at the agency's headquarters in the Canary Wharf business district of LondonBy Huw Jones LONDON (Reuters) - The Financial Conduct Authority has warned British banks that they are not doing enough to protect themselves from being used for criminal activities and could be fined if they fail to raise their game. Some banks may face punishment for failure to spot abuses in their trade finance business, such as money laundering, sanctions busting or funding of terrorists, the FCA said on Monday. ...
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Review: 'The Fame Thief' is taut crime fiction 
Monday, Jul 01, 2013 06:26 AM PDT
"The Fame Thief" (Soho Crime), by Timothy Hallinan
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FBI: Murder-for-hire suspect arrested in Spain 
Monday, Jul 01, 2013 05:17 AM PDT
A woman accused of hiring someone to kill her wealthy Canadian husband on the U.S. Caribbean island of Puerto Rico was arrested Sunday by police in Spain after being sought for five years in the alleged ...
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