Police in Albania say they have arrested two men wanted in the United States for alleged offenses involving a financial institution in Cleveland, Ohio.
http://www.washingtonpost.com/world/europe/2-local-men-held-in-albania-on-ohio-linked-money-laundering-charge/2012/01/12/gIQAZDZbtP_story.html
How Europe’s Retreat From Corporate Transparency is Shielding the Corrupt
For investigative journalists, beneficial ownership data is a proven weapon against crime and corruption. But with public...
