Switzerland has boosted anti-money laundering measures over the last decade but could still do more to prevent financial crime, the inter-governmental Financial Action Task Force (FATF) said on Wednesday.
The U.K. Serious Fraud Office is investigating Israeli billionaire Dan Gertler and four former Eurasian Natural Resources Corp. executives as part of its three-year probe into the Kazakh company’s acquisition of copper and cobalt mining projects in the Democratic Republic of Congo.
An autonomous Robot flying ambulance has successfully performed its first solo test flight. This successful test flight of the automated flying vehicle offers a potential solution for challenging search and rescue missions.
British intelligence spied on Israeli diplomats and firms in addition to its military, the French daily Le Monde reported on Wednesday, based on leaked documents that came into the possession of whistleblower Edward Snowden.
The consultant who was paid $US10.5 million by Rio Tinto for helping recover iron ore concessions in Guinea had “privileged” access to the African nation’s president and had “acted hand in hand with Guinean authorities” it has been claimed on French television.
One of Elie Wiesel most famous quotes, “We must always take sides.
Africa Israel reports giant 2.4 billon-shekel loss in third quarter.
The wife of Russian President Vladimir Putin’s spokesman performed a Holocaust-themed ice skating show on a popular reality television show Saturday night.
In 2009, the world watched in disgust and disbelief when Bernie Madoff’s 65 billion dollar Ponzi scam came crashing to the ground.
NEW YORK – Autumn in this city illustrates vividly how deceitful the sun can be.