Eagar to settle a decades-old rumor before selling their home, a West Massachusetts family hired a professional treasure hunter to find a stash of cash, hidden by their late grandfather. Finally, the treasure was found—beneath the attic floorboards, “packed to the lid” in a metal lockbox where it had stayed undisturbed since the 1950s. In…
Video: Treasure Hunter Helps Family Find $46,000 Old Cash Hidden in Attic by Late Grandpa
US Denies Iran’s Claims of Prisoner, Cash Swap; UK Downplays
DUBAI, United Arab Emirates—The United States on Sunday immediately denied a report by Iranian state-run television that deals had been reached for the Islamic Republic to release U.S. and British prisoners in exchange for Tehran receiving billions of dollars. Even after an initial American denial, an anchorwoman on Iranian state TV still repeated the announcement….
Goodwill Employee Finds $42,000 in Donated Sweaters, Gets Reward for Doing ‘The Right Thing’
When an Oklahoma Goodwill employee uncovered a stash of $42,000 wrapped in two donated sweaters, she chose to do the right thing. Although she parted with the cash instead of pocketing it, her act paid off in the end. Mom of one Andrea Lessing had worked at the Norman-based thrift store for a month-and-a-half when…
China Insider: Defense Bill Orders U.S. Treasury to Probe Chinese Money Laundering
January 19, 2021
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2021bankcashChinaChina Business & EconomyChina InsiderChina SocietyChinese Regimecrimeeconomyfaking trade invoicefinancefinancialgamblingGraham Barrowlegal personmoney launderingNational Defense Authorization ActNDAANews VideosPolicyreal estateshadow companiessmugglingU.S. treasury departmentunderground bankUSVideovideo specialVoice of America
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2021bankcashChinaChina Business & EconomyChina InsiderChina SocietyChinese RegimecrimeEconomyfaking trade invoicefinancefinancialgamblingGraham Barrowlegal personmoney launderingNational Defense Authorization ActNDAANews VideosPolicyreal estateshadow companiessmugglingU.S. treasury departmentunderground bankUSVideovideo specialVoice of America
The U.S. Treasury Department will investigate the risks posed by China’s money laundering and develop a strategy to defend against it, as required by the National Defense Authorization Act of 2021.
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