Search results
Results from the WOW.Com Content Network
Hiroaki Aoki (青木 廣彰, Aoki Hiroaki, October 9, 1938 – July 10, 2008), better known as Rocky Aoki, was a Japanese-born American restaurateur, ...
For premium support please call: 800-290-4726 more ways to reach us
Benihana (Japanese: 紅花, "Safflower") is a chain of Japanese restaurants. Originally founded by Yunosuke Aoki as a cafe in Tokyo in 1945, Benihana spread to the United States in 1964 when his son Hiroaki "Rocky" Aoki opened its first restaurant in New York City.
(Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...
FX is developing a series based on the life of Hiroaki “Rocky” Aoki, best known as the founder of the Benihana restaurant chain, Variety has learned exclusively from sources. The series is ...
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
The operation was established in response to the explosive growth of money laundering in South Florida following the increase in drug trafficking in the region. [1] [2] A 1979 cash-flow study by the Federal Reserve Bank found that Florida had a $5.5 billion cash surplus at a time when the rest of the country had a cash deficit.
The Spinka financial controversy is a case in which five Spinka charitable organisations under the auspices of Grand Rabbi Naftali Tzvi Weisz, the Spinka Rebbe of Boro Park, as well as Weisz himself, his personal assistant, and five others were charged with various counts of tax fraud and money laundering. [1]