71. The president of the relegated Dynamo Dresden soccer club was arrested Wednesday for suspected financial crimes related to the bankruptcy of his construction company, prosecutors said. 72. The sides are now discussing ways to combat financial crimes, among them a planned agreement on steps against money-laundering, Interfax said. 73. The Senate started debating the financial crimes legislation Wednesday before ending for the night. 74. The Serious Fraud Office is a prosecuting and investigative agency for complex financial crimes. 75. The suspect was identified as Mihail Dimitrov, the head of the police unit focusing on financial crime. 76. The three Greek nationals will be charged with possession of counterfeit money with intent to sell, financial crimes squad officials said. 77. They also pledged to harmonize European regulations by adopting similar definitions of what constitutes a financial crime. 78. Two key figures, Daniel Thelesklaf and Mark Van Thiel, quit the bank supervisory body in August, citing a lack of sufficient powers to fight financial crime. 79. Zedillo said he would propose judicial reforms aimed at both financial crimes and common crime. 80. Zedillo also promised to propose tough judicial reforms aimed at both common crimes such as robbery and financial crimes. |