29 June 2008
Tax Scandal Leaves Swiss Giant Reeling
Scandal? These are allegations of criminality. But made by individuals trying to avoid prosecution. Now, how do I get my money off-planet?
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The Standing Group on Organised Crime is part of the European Consortium for Political Research. We promote research in transnational organised crime across different disciplines, and co-operation and communication among the scholars and practitioners internationally through conferences and electronic communications. We publish in January, May and September a newsletter. You can enable an RSS feed for this blog by clicking on the Atom link at the bottom of the page.Our website: www.sgocnet.org/
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- EU and US near deal on confidential data sharing
- Amid Policy Disputes al Qaeda Grows in Pakistan
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- Drug-dealing shepherds set up Crete crime empire
- Tax Scandal Leaves Swiss Giant Reeling
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- UN finds Afghan Opium Trade Rising
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- Everyone Pays, Few Want to Stop
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- Smugglers had Design for Advanced Warhead
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- Spain raids "Major Russian Gang"
- £8.4 million Cannabis Operation Revealed in Northe...
- Safe Deposit Raids uncover £53 million
- EU delays terror list update amid Iranian diplomacy
- Scottish Islamic State Plotted
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- Tough Intellectual Takes Rebel Reins in Colombia
- Froma a Whistle-Blower to a Target
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- Inside one of Britain's Cannabis Factories
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- Bulgaria Under Pressure over Crime
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