[dropcap]L[/dropcap]as dos notas precedentes en la prensa argentina abonan la pista de la estafa fiscal como delito precedente al lavado de dinero, porque las facturas truchas significan falsificación de documentos, y cuando hay ese indicio ya no se trata más de evasión fiscal simple (no declaración de fondos y/o cuentas para sustraerse al fisco), sino…
[dropcap]W[/dropcap]e apologize with Mrs Louise I. Shelley to have mentioned the University Institute TRACCC to be participant of the research. In fact, it is not the University that has provided part of the necessary background information for our first report but the company TRACCC LLC. We want to apologize to Prof. L. I. Shelley for…
[dropcap]O[/dropcap]n the 21st of November 2013, Nicola PICCENNA and Nino GRILLI have been condemned by the Tribunale di Catanzaro to 6 and 4 months of imprisonment and respectively fined up to 800 and 400 Euros for having defamed through press M. Nicola BUCCICO (lawyer at the Matera Basilicata) courts, Annunzata CAZZETTA sub prosecutor and Giuseppe…
OCO PRESS CONFERENCE UNITED NATIONS GENEVA [dropcap]W[/dropcap]hy a research on Ukraine situation? For many years, OCO members and partners have acknowledged that organized crime structures, supported by active institutional corruption, are a major problem for many nations and for democracy itself. The integration of several eastern European former communist countries into the European Union has…
[dropcap]T[/dropcap]he Ministry of Revenue and Duties of Ukraine has begun legal process in the United States of America and in Switzerland to protect the interests of the Ukraine State in relation to over US$200 million, which is believed to have been misappropriated by persons including the two former Ukrainian Prime Ministers, Yulia Tymoshenko and Pavlo…
[dropcap]G[/dropcap]eneva, October 21, 2013 – Over US$5 Billion of monies supposedly belonging to Kirchners might have been laundered into Swiss banks at least since 2005. From the Argentinian inquiry conducted by Prosecutor José Marìa Campagnoli who uncovered a EUR55
[dropcap]T[/dropcap]he website www.transparencyreport.org publishes the whole database used by the Parliamentary Commission (Carrio Commission) to edit their report on embezzelment and corruption. Read More
[dropcap]P[/dropcap]ara lavar dinero a gran escala hay dos opciones: o se organiza una estructura propia o se contrata el montaje de estructuras que disimulen el origen del dinero, oculten a sus dueños y lo devuelvan, ya en blanco, otra vez a sus manos. Las justicias de la Argentina y de Suiza investigan en este caso…
[dropcap]S[/dropcap]ince september 2013, the OCO is conducting an assessement of the organized crime and public corruption situation in Ukraine. The final objective that lies behind will be to address a statement to both Ukrainian and European institutions, including the EaP Community, on the structured crime situation in the country, what has been done, what shall…
L’ex-parrain de la mafia irlandaise de Boston, James “Whitey” Bulger, va affirmer durant son procès qu’il a transgressé la loi durant des années sous la protection des autorités américaines, a indiqué lundi son avocat. “Il va dire la vérité, si le juge le lui permet”, a déclaré J.W. Carney lors d’une conférence de presse. “Nous…
