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  1. Dec 23, 2021 · Real Anti-Corruption Reform Requires a Role for Civil Society. by Gabe Lezra and Jenna Grande. December 23, 2021. As President Joe Biden and his administration participated in the much-anticipated Democracy Summit, the world watched closely to determine the extent of the United States’ commitment to combating corruption.

  2. Dec 23, 2021 · Slightly different from money laundering seen with national currencies, Bitcoin mixing makes it hard to identify the origin of the coins. Like serial numbers on currency notes, specific coins or ...

  3. Jan 07, 2022 · Cryptocurrency-based crime reached a new all-time high of $14 billion in 2021, according to a report by blockchain researcher Chainalysis. According to Chainalysis’ 2022 Crypto Crime Report ...

  4. Dec 29, 2021 · Give us a call to see which is closer to you, or simply take a look at our easy-to-read maps on our contact page. There is also a convenient contact form to have your request sent to us at any time of the day. Mirsky Law Firm. 114 Old Country Rd, Mineola, NY 11501. (516) 299-6187.

  5. 3 days ago · Last year, the United States charged three North Korean computer programmers working for the country's intelligence service with a massive, years-long hacking spree aimed at stealing more than $1 ...

  6. Dec 31, 2021 · Thieves Must Pay Their Fair Share of Taxes. According to the IRS (in the USA), thieves are required to pay income tax on the value of the stolen property: Quote: Stolen property. If you steal property, you must report its fair market value in your income in the year you steal it unless you return it to its rightful owner in the same year.

  7. Dec 24, 2021 · Bangladesh's former chief justice SK Sinha sentenced to 11 years in graft case. Dhaka Special Judge 4 Shaikh Nazmul Alam sentenced the former chief justice, who currently lives in the United States, to seven years in prison for money laundering and another four years for criminal breach of trust. 09 Nov, 2021, 06.49 PM IST.