Archive for Fraud on News
May
21
Low turnout, fraud row mar Serb presidential vote – Pakistan Daily Times
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Low turnout, fraud row mar Serb presidential vote
Pakistan Daily Times BELGRADE: Voter apathy and accusations of fraud marred a presidential run-off in Serbia on Sunday, where pro-Western incumbent Boris Tadic is vying with rightist Tomislav Nikolic for the right to lead the nation into talks on joining the EU. Polls close in Serbian presidential vote Memories of old Serbia revived by election fraud row Serbians vote for president under threat of protest |
May
21
Reports of money laundering up 40% – New Europe
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Reports of money laundering up 40%
New Europe The Money Laundering Reporting Office Switzerland (MROS) registered a significant increase in the number of incoming suspicious activity reports (SARs) in 2011. MROS received a total of 1625 SARs, an increase of 40% over 2010. |
May
21
Corruption plants anxiety in China – Quad City Times
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Corruption plants anxiety in China
Quad City Times But the corruption investigation of Bo has sent shock waves across the system. Bo's network of friends and cronies was so wide that many senior party and military officials fear they might be affected. Because China works so hard to conceal the … |
May
21
Corruption claims sour Timor party – Clare Northern Argus
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Corruption claims sour Timor party
Clare Northern Argus ''If that is corruption then I think political parties around the world are going to find it very hard to continue to do their work,'' he said. Conceding that East Timor had made mistakes, he said ''we are going to correct them and move on''. |
May
20
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National Committee for Anti Money Laundering holds first meeting for 2012
WAM – Emirates News Agency WAM Abu Dhabi, May 20th, 2012 (WAM)–National Committee for Anti-Money Laundering held its first meeting for the year 2012 today at the headquarters of Central Bank of the UAE in Abu Dhabi under the chair of Sultan Bin Nasser Al Suwaidi, … |
