Dealing With Various Themes And Issues
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.
Read moreVatican Bank President Is Ousted For Suspected Money Laundering
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.
Read moreMikhail Gorbachev Virulently Critical To Russian Election Results
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’!”
Read moreMildred Baena Claimed No Fraud Over Her Love Child’s Birth Certificate
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.
Read moreSocial Audit, An Effective Fraud Deterrence At Grassroots Level