11. Interpol, or its equivalent, may have to be given jurisdiction over financial crimes, regardless of where they are committed. 12. Japanese politicians are now discussing raising penalties for financial crimes. 13. Joining them in the docket will be Whitacre, whose immunity on price fixing was waived after his financial crimes were revealed. 14. Judges do sometimes order people who are guilty of financial crimes to make restitution to their victims. 15. Kenneth Rijock, a Miami-based financial crimes consultant, has been monitoring Russian organized crime for some time. 16. Leaders of the eight nations discussed other topics ranging from debt relief for developing nations and AIDS, to oil prices and financial crime. 17. Member nations are expected, too, to propose steps to combat money-laundering and other financial crimes, including the funding of terrorist groups. 18. Ms. White hopes to meet with fellow prosecutors to explore ways of improving restitution to victims of financial crimes. 19. Nor are victims of financial crimes always well-to-do. 20. One change involves the government agency that investigates financial crimes. |