by AdrianaAMLP | Feb 27, 2024
The investigation uncovered a highly skilled white collar criminal organisation suspected of using false invoices to evade the payment of taxes for exporting large quantities of alcoholic beverages, using an intra-community VAT ‘carousel’ fraud – a complex criminal...
by AdrianaAMLP | Dec 6, 2023
Reviews cases investigated by the regulator for the year ended 31 March 2023
by AdrianaAMLP | Sep 24, 2023
Paper is titled: “Secrets in asset purchases: estimating the unofficial incomes of officials”
by AdrianaAMLP | Mar 1, 2022
Chinese courts will more strictly punish bribe-givers together with those who accept bribes, and set up a “blacklist” for those who offer bribes. Giving bribes is a main source of corruption, “but some judicial departments in some areas just pay...
by AdrianaAMLP | Feb 23, 2022
Over the last few years China’s presence in Mexico has expanded in both legal and illegal activities. Trade between China and Mexico topped $100 billion in 2021, a new record. Imports from China account for over 90% of total trade between China and...
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