Moneyval, the Council of Europe’s experts on anti-money laundering, is due to rule at the beginning of July on the whether the Holy See has managed to clean up its act and meet international monetary standards.
fraud
Mikhail Gorbachev Virulently Critical To Russian Election Results
Mikhail Gorbachev, the last Soviet Premier has been critical to the result of Russia’s election that took place on December 4, due to alleged fraud and vote rigging.
Mildred Baena Claimed No Fraud Over Her Love Child’s Birth Certificate
Mildred Baena, mistress of Arnold Schwarzenegger says that she didn’t commit fraud on their love child’s birth certificate, because according to her “she never signed nothin’!”
Social Audit, An Effective Fraud Deterrence At Grassroots Level
India is home to more poor people than any country in the world, a fact that stands in mute challenge to its ambitions as an emerging world power.