Prime Minister Silvio Berlusconi of Italy and the Egmont Group of Financial Intelligence Units are featured in the March 31st "Asset Search News Roundup":
- As mentioned on March 10th by "Italy: Law to Protect Berlusconi in Court", Prime Minister Berlusconi’s anticipated public corruption trials have been delayed. "It Didn’t Work for The Beatles, Either" had meanwhile, earlier reported that the Prime Minister once said: "I am the Jesus Christ of politics. I sacrifice myself for everyone."
- The Egmont Group publishes money laundering typologies at its website’s "Library". The following typology describes how drug traffickers and / or organized criminals used multiple jurisdictions and shell companies to launder assets:
(Click On The Above Typology To Enlarge It)
Money Laundering Typology Courtesy of The Egmont Group
Copyright 2010 Fred L. Abrams