U.S. Blacklists Russian Officials Accused of Tax Fraud
The Obama Administration has quietly slapped travel bans on 60 Russian officials accused of assisting in the arrest of...
The Obama Administration has quietly slapped travel bans on 60 Russian officials accused of assisting in the arrest of...
Police last week arrested a Serbian fugitive convicted of assassinating Serbia’s prime minister in 2003. Milos Simovic, 30,...
Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign corporate...
Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...
Disposable phones, as anyone who’s watched the addictive HBO police drama The Wire may know, are ideal for criminals. They...
A Senate committee last week heard testimony on a bill that would require private corporations to disclose their owners, in...
US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...
Duty-free shops remain open after intrigue in the Romanian Parliament over efforts to close them. Cigarette smuggling is so...
“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides
Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping law...