Truce to Prevail in IPOC-Alpha War
The IPOC fund and the Alfa conglomerate are negotiating a settlement of their long-standing quarrel that mobilized a raft of investigative firms. [...]
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The fight against illicit money, whether it is churned by terrorist networks or criminals, is being fought with inappropriate judicial weapons. While the political authorities in the G7 countries involved in anti-laundering operations (generally finance ministries) are plowing additional resources [...]