Posts Tagged ‘crime’

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The UAE is among the most active country in the region when it comes to fighting financial crimes, according to KPMG’s Global Anti-Money Laundering (AML) Survey 2014.

A Spanish court summoned King Juan Carlos’ youngest daughter Cristina as a suspect over tax and money-laundering crimes on Tuesday, a first for a direct relative of the monarch.

Inland Revenue has issued a warning following a series of hoax phone calls and emails telling customers they are eligible for a tax refund or unclaimed money.

HICAGO (AP) — As Chicago struggles to quell gang violence that has contributed to a jump in homicides, a top elected official wants to tax the sale of every bullet and firearm — an effort that has national gun-rights advocates already considering a legal challenge.