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Weekly Roundup: Ex-Croatian Prime Minister Flees Corruption Charges, IRS Eyes New Tax Amnesty Program, and More
printSensitive diplomatic communiqu?©s leaked by Wikileaks.org made waves again with the disclosure this week that Saudi Arabia is the main source of funds for radical Sunni terrorist groups. Another leaked document connected one of Croatia's former prime ministers with several high profile corruption cases. More Ivo Sanader fled Croatia Thursday just ahead of an arrest warrant for allegedly taking a kickback for arranging a bank loan, the Guardian reported on Thursday. Sanader, who stepped down as prime minister last summer, was cited in leaked U.S. State Department cables as connected to several corruption cases by a Croatian prosecutor. Sanader's deputy...
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Follow the headlines and you'll find an all too common story: the political winds shift, a leader is deposed and a fortune in dirty money is uncovered in a warren of offshore accounts. But why did no one stop the plundering sooner?
Ukraine's widespread protests and weakened political stability are likely to prompt nervous investors and corrupt officials alike to move their money abroad, say economic analysts.
A Berlin-based advocacy group said Tuesday that Afghanistan, North Korea and Somalia remained the least trusted nations in the world for the second year in a row.
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