New molecular sensing marker helps prevent counterfeiting and sourcing fraud in global silver trade transactions

            By Jeffrey A. Newman Esq. Silver, the metal which is used in so many products including cell phones, satellites, solar panels, medicine surgical tools, circuit boards and much more.   In addition, the metal is traded and heavily regulated and yet silver is vulnerable to fraudulent substitution, fraudulent dilution,...
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TD Bank insider pleads guilty to money laundering network hundreds of millions of dollars through the bank

A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network’s movement of hundreds of millions of dollars through TD Bank accounts.Aquino, 47, of New York, pleaded guilty to a one-count information charging him with conspiring to launder monetary instruments. He is scheduled...
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