Posts Tagged ‘Law Enforcement’

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Jersey could strengthen its laws preventing money held on the island from being used to finance terrorism.

Bermuda is among several countries to be probed by Norwegian police looking for clues on how mass murderer Anders Breivik got his funding, Reuters reported today.

A long-serving senior member of Cook Islands Parliament is facing 10 criminal charges, relating to an alleged failure to pay tax.

Inland Revenue says it is beating the targets set when its funding was boosted last year to chase tax evaders.

The most effective way to defeat the mafia is to deprive criminals of capital, a goal which will require changes in the law, says Federal Prosecutor Pierluigi Pasi.

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