An investigation by the New York Times found that Al Queada and its affiliates have taken at least $125 million…
According to statistics released by security agencies in Switzerland, there were 61 cases of human trafficking reported in the country…
The Federation of the Swiss Watch Industry reported that over 120,000 counterfeit Swiss watches were seized during anti-counterfeiting campaigns in…
Between 2009 and 2013, prosecutors in the United States brought cases against 68 US citizens, 3 Swiss banks, and 30…
Prostitution is a legal, regulated industry in Switzerland. Sex workers who chose to work in the industry must pay a…
According to a report in Reuters, sources within the finance industry estimated that up to $10 Billion in untaxed US…
The Minerals Marketing Corporation of Zimbabwe reported in May 2013 that up to $50 Million worth of gold was being…
Swiss banking officials filed 1,585 suspicious activity reports in 2012 to federal authorities. The suspicious transactions involved $3.3 Billion (3.15…
Between 2009 and 2011, the Federal Statistics Office in Switzerland lodged 147 cases of human trafficking in the country.
The Justice Ministry of Brazil reported that it has found around 500 people who have been victims of human trafficking between 2005 and 2012.