Financial Fraud Law

Recent Posts

China’s Top Leaders Have Secret Offshore Accounts, ICIJ Reports
Posted on 23 Jan 2014 by Steven A. Meyerowitz

Close relatives of China’s top leaders have secret offshore companies in tax havens that help shroud the Communist elite’s wealth, according to the International Consortium of Investigative Journalists. The group said it based its findings... Read More

Corruption, Crime, and Tax Evasion Drained US$946.7 Billion from Developing Countries, Study Finds
Posted on 12 Dec 2013 by Steven A. Meyerowitz

Corruption, crime, and tax evasion drained US$946.7 billion from the developing world in 2011, up more than 13.7 percent from 2010—when illicit financial outflows totaled US$832.4 billion – a new study has found. The findings—which... Read More