Police operation against financial and tax crimes kicks off:
A police operation codenamed The Cleaners against financial and tax crimes has kicked off in Sofia, Bulgarian Interior Minister Tsvetan Tsvetanov told FOCUS News Agency.
Committee publish report on money laundering and terrorism 22 July 2009 The House of Lords EU Committee have today called on the UK Government to investigate how piracy and laundering the proceeds of crime contribute to the financing of terrorism.