El 15 de enero International Metal Supply, Sociedad Anónima, por medio de su directora Marina Pozzi Pedulla, presentó a la…
MONEY LAUNDERING
10 Aug: ‘A Kleptocrat’s dream’: US real estate a safe haven for billions in dirty money, report says
Based on a review of more than 100 money-laundering cases, a new study finds that the U.S. has become a…
Palermo, 6 ago. (Adnkronos) – ‘Ablyazov non fu mai rifugiato politico, era ricercato per crimini commessi in diversi paesi. Crescono…
WASHINGTON — The U.S. Justice Department said Thursday it has returned an additional $452 million stolen from Malaysia’s investment fund…
Imagine if you could make a secret application to have your opponent’s global assets frozen and disclosed to you, to…
What do the Iranian government, a fugitive international jeweler, and a disgraced Harvard University fencing coach have in common? They…
Two decades ago, at a meeting with top business leaders in his oil-rich Central Asian country, Kazakhstan’s President Nursultan Nazarbayev…
A leaked European Commission draft indicates urgency to harmonize the bloc’s rules to tackle failings that have made the region…
The UK’s golden visa scheme poses a significant corruption, money laundering and national security risk, says Spotlight on Corruption in…
Mikaela Jav, a well-known DJ, liked to show off for her fans online. In one sultry Facebook photo, she appears…