organization

Senate

Police arrest Serbian fugitive

Police last week arrested a Serbian fugitive convicted of assassinating Serbia’s prime minister in 2003. Milos Simovic, 30,...

G-20 Roundup

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...

Cell Phones Ideal for Crime

Disposable phones, as anyone who’s watched the addictive HBO police drama The Wire may know, are ideal for criminals. They...

US Bill on Corporate Openness?

A Senate committee last week heard testimony on a bill that would require private corporations to disclose their owners, in...

Tax Havens Under Scrutiny

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

OC uses Paper Companies

Around the world, some 3 million companies are registered in places and ways intended to make it hard for snooping law...