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Top DFB officials Wolfgang Niersbach, Theo Zwanziger charged with tax evasion over 2006 ...

Top DFB officials Wolfgang Niersbach, Theo Zwanziger charged with tax evasion over 2006 World Cup
Prosecutors have charged two former DFB presidents with tax evasion in connection with the 2006 World Cup affair. The charges relate to a payment for a cultural event which never took place.Both former German Football Association (DFB) presidents, Theo ...

Chelsea owner Roman Abramovich is told to prove his wealth is legitimate if he wants to ...

Chelsea owner Roman Abramovich is told to prove his wealth is legitimate if he wants to return to the UK as Britain begins war on oligarchs
Roman Abramovich will have to prove his wealth is legitimate after Whitehall launched a war on oligarchs. The billionaire Russian owner of Chelsea football club is effectively banned from Britain until he can show his money is clean. ...

Breaking Bad to the Paradise Papers: all you need to know about money laundering

Breaking Bad to the Paradise Papers: all you need to know about money laundering
The art of hiding money from the taxman is under threat from laws demanding greater transparency.What is money laundering? In British law, money laundering is defined as the process of concealing, disguising, converting, transferring or removing criminal ...

Russian activity in City of London faces further scrutiny by MPs

Russian activity in City of London faces further scrutiny by MPs
Second select committee to examine issue as UK law firm criticised for advising oligarch.A second select committee of MPs is expected to examine how Russian companies use the City of London after the foreign affairs committee singled out the corporate law firm...

Cyberlaundering: from ghost Uber rides to gibberish on Amazon

Cyberlaundering: from ghost Uber rides to gibberish on Amazon
Digital laundering funds terror and will ‘double by 2020’ – and the UN’s anti-crime chief says it must be tackled.We all have a stake in stopping cybercrime, which also enables so many other crimes, from human trafficking and migrant smuggling to trafficking ...

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