HSBC by the Numbers
March 25th, 2013
14 startling statistics from the HSBC money laundering scandal.
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How the Groenewald Gang Made Millions off Illicit Wildlife Trafficking
January 30th, 2013
Dawie Groenewald of South Africa and 11 conspirators were arrested in September of 2010 on 1,872 counts of racketeering, including illegal trade of rhino horns. Among those arrested are two veterinarians, Karel Toet and Manie Du Plessis, as well as several professional hunters. This case is one of the biggest wildlife cases seen in South Africa and has been postponed several times since 2010. It is currently scheduled for early May 2013.
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