Turnover of cross-border organized crime is about $870 billion a year, more than six times the total of official development aid, and stopping this "threat to peace" is one of the greatest global challenges, a U.N. agency said on Monday.
Cross-border Criminals Make $870 Billion A Year: U.n.
Mon, 07/16/2012 - 4:38am — Reuters: Top News
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- Underground banking industry flourishing - Shanghai Daily
... offering swift, cheap and low risk cross-border fund transfers. ... exports amounted to US$984 billion last ... "But we're not criminals ...
05/21/2013 - 3:13 pm | View Link - Despite curbs, China's vast hot money triangle flourishes - Reuters
... offering swift, cheap and low risk cross-border fund transfers ... exports amounted to $984 billion last ... "But we're not criminals ...
05/20/2013 - 9:57 am | View Link - Insight: Despite curbs, China's vast hot money triangle flourishes - Reuters
... offering swift, cheap and low risk cross-border fund transfers ... exports amounted to $984 billion last ... "But we're not criminals ...
05/19/2013 - 5:10 am | View Link - Cyber-security: protecting networks, fighting cyber-threats - European Voice
Cyber-criminals have attacked ... to their own territory and cannot deal with large scale cross-border crime. ... decade which could cause $250 ...
05/15/2013 - 8:53 am | View Link - Massive VAT fraud over Slovak border - Budapest Times
... trillion (EUR 3.41 billion) a year. Large drop in traffic Tax authority NAV measured cross-border traffic ... How the scams work Criminals ...
05/14/2013 - 1:01 pm | View Link - More
- Vodafone shares up on Verizon, AT&T bid report
NEW YORK (AP) -- Verizon Communications Inc. has denied a report that it's looking to partner with AT&T Inc. to buy Vodafone Group PLC, the British ...
04/2/2013 - 11:16 am | View Link - U.N. overwhelmingly approves global arms trade treaty
UNITED NATIONS (Reuters) - The 193-nation U.N. General Assembly on Tuesday overwhelmingly approved the first treaty on the global arms trade, which seeks ...
04/1/2013 - 7:59 pm | View Link - Iran, North Korea, Syria block U.N. arms trade treaty
UNITED NATIONS (Reuters) - Iran, Syria and North Korea on Friday prevented the adoption of the first international treaty to regulate the $70 billion ...
03/28/2013 - 9:37 pm | View Link - Malaysia, not China, is Asia's top investor in Africa
GENEVA (Reuters) - Malaysia is ahead of China in terms of the size of its direct foreign investment (FDI) into Africa and the gap is widening, according to ...
03/26/2013 - 7:13 am | View Link - AFRICA INVESTMENT: South Africa, the tiny BRIC in the wall
JOHANNESBURG (Reuters) - The hearty self-congratulation with which South Africa welcomed its accession to the BRIC grouping of major emerging countries has ...
03/23/2013 - 5:30 am | View Link - More
- Essays 1 | memengineering
peter lach-newinsky's word and image lab ... This page is to provide an overview of and easier access to eighteen more general essays published on this blog in 2009 ...
05/22/2013 - 3:21 am | View Website - The Diary of my Insomnia | If you are out to describe the truth ...
If you are out to describe the truth, leave elegance to the tailor. Albert Einstein
05/20/2013 - 9:39 pm | View Website - M3 Report | News of the So. Hemisphere derived & translated from ...
News of the So. Hemisphere derived & translated from foreign and domestic sources. (by M3 Report)
05/19/2013 - 2:16 pm | View Website - Nobarack08's Weblog | Barack Obama The Illegal Citizen President
Barack Obama The Illegal Citizen President ... Two of my SEAL brothers (Doherty and Woods) were in Benghazi, working with the CIA on an intelligence ...
05/19/2013 - 8:18 am | View Website - Sadanandnaik's Blog | Just another WordPress.com weblog
Means test is the method used to determine the filing of bankruptcy under chapter 7. This will also determine the chapter 13 plan period and payments.
05/19/2013 - 3:03 am | View Website - More
- Home | Cross-border Information
CbI is a business intelligence and consultancy company that tracks people, politics and business across Africa and the Middle East. We undertake due diligence and ...
05/22/2013 - 11:31 pm | View Website - Computer crime
Computer crime refers to any crime that involves a computer and a network. The computer may have been used in the commission of a crime, or it may be the target ...
05/22/2013 - 5:54 pm | View Website - Cross-border smuggling epidemic exposes Canada, U.S. to security ...
Cross-border smuggling epidemic exposes Canada, U.S. to security threats, new MLI study warns. Perpetuating the status quo is both irresponsible and dangerous; it ...
05/22/2013 - 2:34 pm | View Website - Legal Services market report | HighBeam Business: Arrive Prepared
Market research and analysis about Legal Services, including news, information, and reports with HighBeam Business : Arrive Prepared
05/22/2013 - 1:30 pm | View Website - HSBC Money Laundering Probe Linked Mexico Multi-Billion Dollar ...
The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is looking at possible prosecution of individual bankers a source ...
05/22/2013 - 10:59 am | View Website - More
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