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  1. Latest Legal News | Today's Breaking Headlines | Reuters

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    Attorney-General Mark Dreyfus says the reformed laws will work to stop dirty money. "Each year billions of dollars of illicit funds are generated from illegal activities such as drug trafficking, tax evasion, people smuggling, cybercrime, arms trafficking and other illegal and corrupt practices," he says.
    An obscure New York state election law that has rarely been prosecuted over five decades has been dusted off by Manhattan prosecutors and elevated to a prominent role in Donald Trump’s criminal trial over allegedly falsifying documents related to a hush money payment during the 2016 election campaign. Cut through the 2024 election noise.
    Find the latest legal news at Reuters.com, your online source for breaking international news coverage.
    For decades Australia has lagged the world in anti-money-laundering legislation, meaning real estate agents, lawyers, accountants and dealers in precious metals and stones didn't have to report dodgy transactions or do "due diligence" — checks — on customers. Attorney-General Mark Dreyfus says the reformed laws will work to stop dirty money.
  3. New laws to stem drug dealers, corrupt officials and dirty ...

  4. Here’s Why Stormy Daniels Was Ordered to Pay Trump in ...

  5. In the Trump hush money trial, N.Y. state election law 17-152 ...

  6. TD Hopes to Reach ‘Global Resolution’ of Drug-Money Probes

  7. Financial Crime - i-law

  8. Trump Hush-Money Case Relies on a Never-Used Election ...

  9. ‘Money Failed!’: Bill Hwang Fights Jail After Losing $36 Billion (1)

  10. Stormy Daniels Resumes Testimony in Trump Hush-Money ...

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