Month: February 2008
Prosecutors seek OK to create phoney files
February 20, 2008
By Dan Christensen and Patrick Danner Prosecutors are urging a change in state law to allow them to falsify court records in
Anonymous Sparbuch Accounts in Czech Republic
February 13, 2008
Does anonymous banking still exist? News of the Czech Sparbuch Accounts… While the Finance Ministry drafts a new money laundering bill, 2.7