Europe Has 880,000 Slave Laborers
A report by the European Parliament says there are 3,600 international criminal organizations in the European Union and that some 880,000 slave laborers live in the 27-nation bloc, including 270,000…
Greece: former Defense minister found guilty of money laundering
07 October, 13:01 (ANSAmed) - ATHENS, OCTOBER 7 - Judges at the criminal appeals court in Athens have found former Defense Minister Akis Tsochatzopoulos guilty of money laundering.…
Bitcoin transactions enter the real estate market
© Flickr.com/Ricky Leong/cc-by-nc-sa 3.0 So far, the world’s first independent and decentralized digital currency, Bitcoin, has been mostly used for small transactions. There are pundits who predict that Bitcoin will…
Officials defend decision not to prosecute in money-laundering case despite HSBC’s ‘blatant failure’ to implement controls
EEV: So the Investors pay while the criminals once again go free HSBC's record $1.9bn fine preferable to prosecution, US authorities insist Dominic Rushe in New York and Jill Treanor in London…
U.K. probing money-laundering claims even as New Delhi remains ‘indifferent’
Hasan Suroor "We received the data and we are studying it," says HMRC Even as the Indian government faced criticism for not taking action over claims of black money allegedly…
U.S. lawmakers accuse Walmart of tax evasion and money laundering
By Agence France-Presse Wednesday, August 15, 2012 17:38 EDT WASHINGTON — Two US lawmakers probing bribery allegations against Walmart in Mexico say they have documents suggesting the US retail giant…
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