Authorities in the Dominican Republic have completed a stunning series of raids as part of what the Attorney General of the nation called the largest in the history of the country. Of the 21 people implicated in the drugs bust, two names jumped off the page for...
Money laundering is a serious criminal process that is used to fund and shield some of the most violent and destabilizing enterprises around the world. Regulators, managers and whistleblowers alike must understand how to spot money laundering as well as the heavy risks that...
According to the American Gem Society, anthropologists found evidence of engagement rings dating back to the ancient Roman Empire. However, diamond engagements rings as people know them today date back to 1477 when Austria's Archduke Maximillian had one designed for his soon-to-be wife. This started a trend that...