US Lawyers: China Corruption Case Grows Stronger

  A corruption case that had already shocked Asia took a surprising turn last month. Patrick Ho, a Chinese citizen and former official of Hong Kong, faces corruption charges in the United States. The U.S. accused him last year of trying to buy favors from African...

EU Adopts Tougher Rules On Money Laundering

  The Council today adopted a new anti money laundering directive. This directive introduces new criminal law provisions which will disrupt and block access by criminals to financial resources, including those used for terrorist activities. The new rules include:...