10th February 2016
Italian police arrested an Argentinian priest sought for allegedly defrauding more than 300 people, mostly elderly, for at least $30 million. Read More
10th February 2016
A French court has postponed the trial of a former French budget minister accused of tax fraud and money laundering until September, to give higher courts time to decide a legal issue raised by his lawyers. Read More
10th February 2016
Terrorists are no longer public enemy number one. Nor are drug lords, people traffickers, arms dealers, cyber terrorists, or any other unsavory do-badder. Today, the biggest threat to global peace and security is physical cash, a means of exchange that has flourished for over 4,000 years but which now stands… Read More
10th February 2016
A man accused of an elaborate scheme to sell non-existent tax credits has been convicted. Read More
10th February 2016
Diack is under formal investigation in France on suspicion of corruption and money-laundering linked to the concealment of positive drug tests in concert with Russian officials. Read More
10th February 2016
Kenya became the 94th jurisdiction and the 12th African nation to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters on February 8, 2016. Read More
9th February 2016
PALMA DE MALLORCA, Spain (AP) — Spain’s Princess Cristina was back in court Tuesday for trial along with 17 others, including her husband, on charges ranging from tax fraud to embezzlement. Read More
9th February 2016
MADRID: Spain’s National Court has dropped an investigation into a prominent former Mexican politician arrested last month in a corruption probe. Read More
9th February 2016
MUMBAI:  The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case. Read More
9th February 2016
SAN JUAN, Puerto Rico (AP) — A former Puerto Rico senator convicted of corruption has been released on probation after serving more than three years of a 10-year sentence. Read More