Search results
Swiss think tank finds no evidence of large-scale smuggling of Western-supplied weapons from Ukraine...
Ukrayinska Pravda via Yahoo News· 2 hours agoThere is no evidence that Western weapons being supplied to Ukraine end up on the black market in...
Closing asset loophole could add billions to tax collections, IRS says - The Boston Globe
The Boston Globe· 2 days agoRobert Kovacev, a lawyer at Miller & Chevalier who represents partnerships being audited by the IRS,...
IRS seeks to close loophole used by ultra-wealthy
The Week via Yahoo News· 18 hours agoLegally, basis shifting transactions must have "'economic substance' rather than merely reducing tax bills," The Washington Post said. That requirement...
Chinese police probe into money laundering case in anti-drug cooperation with US
China Daily· 5 hours agoFollowing a US clue on drugs and money laundering, Chinese police have launched an investigation...
Despite sanctions, Russia still gets hands on Western goods
AFP via Yahoo News· 7 hours agoA Kansas businessman shipped banned avionics equipment to Russia through Armenia, the UAE and other...
China says US tip led to suspect in 'prime example' of cooperation amid fentanyl crisis
South China Morning Post via Yahoo Finance· 33 minutes agoNews of the detention came as Beijing reiterated its "utmost" support for the Washington to solve the fentanyl crisis - one that it said was not "caused by China". Investigations are under way ...
Empire Market owners charged for enabling $430M in dark web transactions
BleepingComputer· 2 days agoTwo men have been charged in a Chicago federal court for operating "Empire Market," a dark web...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 2 hours agoThe drug proceeds were also moved by money remitters through cryptocurrency transactions and other methods, such as cashier’s checks or depositing small amounts at a time ...
2025 financial services to improve in Shanghai
China Daily· 32 minutes agoWhile attention will be directed to the key industrial clusters in Shanghai, reasonable financing demand of small and micro-sized enterprises along the industrial chain should also be properly ...
Ex-CNBC Financial Analyst James Arthur McDonald Jr. Captured By FBI After 3-Year Manhunt
TheBlast via Yahoo News· 15 hours ago...in Port Orchard, Washington, on Saturday by the FBI and will be… pic.twitter.com/Pa9xxidDP2 — The...
