Numerous terrorist attacks in the UK and abroad have been financed by fraud and the government needs to close financial loopholes to prevent future tragedies.
Former President Donald Trump speaks out against his federal indictment on June 10, 2023, during a speech in Georgia.
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One of the bedrock principles of the American legal system is that no one is above the law. When it comes to indicting a former US president, political factors must also be weighed.
The country needs to pay closer attention to compliance with anti-money laundering legislation.
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Publicly traded companies must have independent oversight and make regular financial and other disclosures. The Trump Organization has none of these safeguards.
What is cum-ex trading? Like a magic trick, it involves shares ‘disappearing’ then ‘reappearing’ with a new owner to enable two parties to claim ownership of the one stock.
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The Panama Papers are part of a trend that suggests the U.S. tax gap – how much is still owed the government after Tax Day – may soon close. Could this mean the end of tax evasion?
The haunted house at Disneyland Paris.
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