money laundering

The U.S. Bond Scandal

CFP Contributor David Harris below features a compelling story that has yet to make the rounds in media circles, one that serves as but another precedent for investors to invest in emerging markets with low political risk. 
The argument for emerging markets has never been stronger:
The western media have ignored the largest smuggling bust in the history [...]

A Long Awaited Victory in Guatemala

From time to time, I provide updates on one of my other major cases in this space - the high profile tax fraud and money laundering case we have been fighting against two of Central America’s most wealthy and powerful businessmen, Juan Luis Bosch and Dionisio Gutierrez Mayorga, the owners of the Pollo Campero restaurant [...]