21st Century Financial Crimes in France
We don’t know who originally had the idea for committing financial crime, although what is said to be the first recorded incident of fraud – involving a Greek merchant called…
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2016 Digital Financial Services Symposium In New York
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…
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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…
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Financial 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…
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Fraud 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…
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From In The Back: A meaty recipe for indigestion
THE National Crime Agency (NCA) last week deployed a new anti-corruption weapon for which there are high hopes: the so-called “unexplained wealth order”. It designated two properties, worth £22m and…
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From In The Back: A meaty recipe for indigestion
THE National Crime Agency (NCA) last week deployed a new anti-corruption weapon for which there are high hopes: the so-called “unexplained wealth order”. It designated two properties, worth £22m and…
Read more From In The Back: A meaty recipe for indigestion