Organized criminals may have made as much as 2 billion euros ($2.75 billion) from fixing Italian soccer matches over the past six years, according to the head of security at the sport’s governing body, FIFA.
http://www.bloomberg.com/news/2011-10-17/italian-match-fixing-earned-up-to-2-75-billion-over-six-years-fifa-says.html
Armenia Asked to Freeze Magnitsky-Linked Funds
After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the...
