Tweet The U.S. Attorney’s Office and the FBI announced the filing today of money laundering and prostitution charges against several Philadelphia-based companies, R.S. Duffy Inc. and National A-1 Advertising Inc., that allegedly ran an escort service from the website escorts.com. The companies entered into a plea agreement in respect of money laundering conspiracy charges and […]
Tweet According to this article in the Vancouver Sun, one of the Tamil migrants who arrived in Canada last August aboard the MV Sun Sea, has admitted that he worked for the Liberation Tigers of Tamil Eelam (LTTE) as a mechanic and helped them dig bunkers in Sri Lanka. The LTTE is a designated terrorist […]
Tweet Human Trafficking & Money Laundering Human trafficking is the second largest illicit business in the world, after drug trafficking, generating as much as US$40 million annually in proceeds of crime that are laundered through the legitimate financial system. It is a modern form of slavery, defined as any act that involves the transport, harbouring, […]