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2. International Organizations Immunities Act - Wikipedia

   en.wikipedia.org/wiki/International...

   The International Organizations Immunities Act [1] (IOIA) is a United States federal law enacted in 1945. It "established a special group of foreign or international organizations whose members could work in the U.S. and enjoy certain exemptions from US taxes and search and seizure laws". [2]

3. Interpol - Wikipedia

   en.wikipedia.org/wiki/Interpol

   The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol [3] (UK: / ˈ ɪ n t ər p ɒ l / IN-tər-pol, US: /-p oʊ l /-⁠pohl; [4] stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest ...

4. The CEO of a $5 billion consulting firm explains why she has ...

   www.aol.com/ceo-5-billion-consulting-firm...

   Its offering of tax, advisory, and legal services generated global revenue of over $5 billion for the year ending December 2023, an 11% increase from the previous year and a record high for the firm.

5. Joint Chiefs of Global Tax Enforcement - Wikipedia

   en.wikipedia.org/wiki/Joint_Chiefs_of_Global_Tax...

   Work together to investigate those who enable transnational tax crime and money laundering and those who benefit from it; Collaborate internationally to reduce the growing threat to tax administrations posed by cryptocurrencies and cybercrime and to make the most of data and technology; Develop shared strategies to gather information and ...

6. 50 politicians in 20 countries speak out against China’s ...

   www.aol.com/news/china-nominee-interpol-role...

   Interpol has been led by an official from China’s Public Security Ministry before. Meng Hongwei was the organization’s president when he vanished on a trip to China from France in 2018.

7. Fiscal and Customs Police - Wikipedia

   en.wikipedia.org/wiki/Fiscal_and_Customs_Police

   The Fiscal and Customs Police (Spanish: Policia Fiscal y Aduanera, POLFA) is a unit of the Colombian National Police under the command of its Operative Directorate. The unit is in charge of investigating large financial frauds, and usually supports the National Directorate of Taxes and Customs (Spanish: Dirección de Impuestos y Aduanas Nacionales, DIAN).

8. Iraq seeks Interpol alerts for former officials over $2.5bn graft

   www.aol.com/news/iraq-seeks-interpol-alerts...

   BAGHDAD (Reuters) -Iraq plans to ask Interpol to issue international alerts seeking the arrest of former senior officials including an ex-finance minister and an ex-intelligence chief over the ...

9. U.S. Immigration and Customs Enforcement - Wikipedia

   en.wikipedia.org/wiki/U.S._Immigration_and...

   International Operations, formerly known as the Office of International Affairs (OIA), is a subcomponent of HSI with agents stationed in 60 locations around the world. HSI's foreign offices, known as attaché offices, work with foreign governments to identify and combat transnational criminal organizations before they threaten the United States.