On Sunday, Israeli farmers near the Gaza border announced that they would file a lawsuit with the International Criminal Court (ICC) in The Hague against senior Hamas leaders through Shurat Hadin (a ...
The government of Antigua has begun criminal inquiries into large payments discovered in Isle of Man bank accounts controlled by Antiguan politicians.
Disclosure of these Caribbean corruption ...
The release of a Royal Court of Justice Order in a suit involving accused VAT fraudster Peter Singh Virdee revealed that Antigua Minister Asot Michael was detained by the National Crime Agency for a ...
The president of Germany's domestic intelligence agency, the BfV, says that it has identified 950 active Hezbollah operatives, as well as 400 Hamas agents, inside Germany, and has warned that ...
In a reversal of its previous position, the United Kingdom will soon require total public transparency, regarding corporate ownership, from all its Overseas Territories in the Caribbean, after ...
A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found.
The gangsters, and in some cases family ...
A close associate of mine in Switzerland and in the Netherlands alerted me this morning that there are many Middle East business individuals incorporating corporations offshore and specifically in ...
Serial fraudster Timothy Schools, who swindled thousands of investors out of more than £100 million via his Cayman Islands-domiciled Axiom Legal Financing Fund, is back in business … as a "crisis ...
