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‘EUROPE’S MOST WANTED FUGITIVES’

‘EUROPE’S MOST WANTED FUGITIVES’

European law enforcement authorities have joined forces to create a dedicated new website ( www.eumostwanted.eu ) where the public can help police trace Europe’s Most Wanted Fugitives. Launched by the…

Strategy to make London safest city for businesses.

Strategy to make London safest city for businesses.

Last year, the Mayor of London, Mr. Boris Johnson announced a series of new measures to combat business crime, including the growing problems of fraud and cyber-crime, whilst driving up…

Swiss Laws tighten money laundering.

Swiss Laws tighten money laundering.

    In December 2014, the Swiss parliament—giving in to international pressure—passed new laws to tighten its anti-money-laundering regulations, most prominently the freezing of assets in Swiss bank accounts. The…

“Cash cow” : U.K.´s law firms under money laundering scrutiny.

“Cash cow” : U.K.´s law firms under money laundering scrutiny.

    The Financial Action Task Force (FATF), an inter-governmental body created to investigate financial crime, is expected to scrutinise the UK in 2018, with speculation the legal profession will…

Netherland warns ABN Amro of Putin corruption risks.

Netherland warns ABN Amro of Putin corruption risks.

The Dutch central bank has been highly critical of the way ABN Amro tackles the risk of corruption in Russia, the Financieele Dagblad reported at the weekend. In particular, links…

OECD Foreign Bribery Report 2014: most bribes are paid by big companies in developed economies.

OECD Foreign Bribery Report 2014: most bribes are paid by big companies in developed economies.

According to new OECD analysis of the cost of foreign bribery and corruption, the majority of the  international bribes are paid by large companies, most of them with the knowledge…

Corruption in Security aids extremists. What to do?

Corruption in Security aids extremists. What to do?

Serious concerns have been raised about the role of corruption in the cases of Mali, Kenya, Nigeria, Irak and Syria by ignoring or aiding the activities of extremists, in covering…

BNP Paribas to pay high penalty.

BNP Paribas to pay high penalty.

U.S. authorities are negotiating with BNP Paribas over alleged sanctions violations on money laundering accusations, and U.S. suggested that France’s biggest bank should pay a penalty as high as $16…

Russian Requiem: mourn and grieve for its present and fear for its future.

Russian Requiem: mourn and grieve for its present and fear for its future.

Suppressing dissent within a Russian society that has grown alienated from its ruling group cannot for long be balanced by an ever more determined search for enemies, internal or external.…

EU with new Anti Money Laundering Directive within two months.

EU with new Anti Money Laundering Directive within two months.

The European Parliament will vote on proposed amendments to the fourth Anti-Money Laundering (AML) Directive over the next two months. The main topic of debate has been on whether beneficial…

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