organized crime

FACT Calls on Congress to Eliminate Wasteful Corporate Tax Break, Supreme Court Issues Landmark Tax Ruling: Just the FACTs 6/25/24

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FACT Calls on Congress to Eliminate Wasteful Corporate Tax Break, Supreme Court Issues Landmark Tax Ruling: Just the FACTs 6/25/24

“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas Georges at tgeorges@thefactcoalition.org Here is the State of Play FACT Calls on Congress to … Read more

Sheinbaum poised to become Mexico, ’s first woman president

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Sheinbaum poised to become Mexico, ’s first woman president

Claudia Sheinbaum is set to win a landslide victory to become Mexico’s first female president, with provisional results showing her leading with 59% of the vote.

Tales from the Coffeeshop: Auditor-general was on the verge of sainthood

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Tales from the Coffeeshop: Auditor-general was on the verge of sainthood

– The attorney-general filed a case at the supreme court for the auditor-general’s sacking on the grounds of inappropriate behavior.
– The auditor-general, Odysseas, is confident in his innocence and believes the truth will prevail.
– The president’s stance in the affair is compared to that of Caiaphas from religious knowledge.
– The former president is filing a libel suit seeking damages over corruption allegations.
– The plan to prevent organized crime did not have the desired results.
– An opinion poll showed the most popular Disy candidate for the European Parliament elections was Loucas Fourlas.

More than ten organised crime groups operating in Cyprus, Interpol says, pointing to rising period of criminality

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More than ten organised crime groups operating in Cyprus, Interpol says, pointing to rising period of criminality

A global investigation over the past four years points to Cyprus as a hub for criminal organizations involved in drug trafficking, smuggling tobacco products, extortion, illegal betting, and fixing football matches. The report, based on Interpol data, highlights a rise in extreme criminality in Cyprus, with recent assassinations, arson attacks, bombings, and underworld killings. Criminal organizations in Cyprus are mostly foreign and involved in crimes against property, money laundering, drug trafficking, and bribing public officials. In 2024, there were 55 arsons and bomb attacks reported in 101 days.