Was again financial.com one of the presenting companies at the Thomson Reuters 2016 Digital Financial Services Symposium on May 24th 2016 in New York City. This year’s symposium, attended by…
Read more 2016 Digital Financial Services Symposium In New YorkРубрика: Financial crimes
Tax fraud in a Swiss bank
Belgian state prosecutors have escalated a probe into UBS over allegations of money laundering and organised tax fraud at the Swiss bank. The Brussels state prosecutor’s office said on Friday…
Read more Tax fraud in a Swiss bankFinancial crimes in Italy
Italy’s economy is the eighth-largest in the world and the third-largest in the Eurozone. Its financial and industrial sectors are diversified. The proceeds of domestic organized crime groups, especially the…
Read more Financial crimes in ItalyFraud involving structural funds of the European Union
It took two years to prepare but when plainclothes officers from Italy’s finance police launched pre-dawn raids around the country this August they struck relative gold. Arrested on suspicion of…
Read more Fraud involving structural funds of the European Union