We've all heard the urban legends, about convicted felons, in US prisons, who secure a sentence reduction by inventing criminal conduct, allegedly committed by others, and testifying, under oath, ...
The corrupt PEPs of the world, especially the those in the highest places, are not happy when the world press exposes their sordid private financial dealings, and the Panama Papers have named & ...
Remember Bo Guagua ? He is the "princeling" son of Bo Xilai and Gu Kailai, a senior Chinese official, and his attorney wife, both serving life sentences for corruption, and murder, respectively. Some ...
The Government of Japan, which already imposes its 29% corporate income tax rate on offshore companies set up in the tax havens, to evade Japanese taxes, has reportedly announced that it will ...
Hong Kong's Joint Financial Intelligence Unit has reported a 40% increase in the filing of Suspicious Activity Reports this year, as compared to 2015, and some analysts are asserting that one of ...
As a State Sponsor of Terrorism, Iran intends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when "diplomats" arriving on a MAHAN AIR flight declined ...
A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents who were allegedly involved in the October 7 attack ...
A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that Hamas has substantial funds in a number of banks in ...
