Trump’s Dirty Money

Image by HomeArt (Shutterstock)

by John Feffer Marty Byrde has a problem. His partner at the financial services firm has been skimming off the top of the money-laundering service they’re providing a Mexican narcotrafficker. The drug dealer responds by killing Marty’s partner. He’s just… Continue Reading  

Russiaburger: The Trump-Russia Scandal Unwrapped

9375507295_61278e44b7_o

by John Feffer The discussion of the Russia file these days sounds like the review of a fast-food restaurant. Echoing that infamous catchphrase of Wendy’s that became a political meme in the 1984 presidential elections — Where’s the Beef? —… Continue Reading  

Will FATF Acknowledge Iran’s Progress on Its Financial Sector?

3d85c8de-2992-45fb-a42c-c56a46bc766b

by Tyler Cullis Later this month, the Financial Action Task Force (FATF)—an intergovernmental body that sets and promotes standards for combating money laundering and terrorist financing—will issue a new public statement regarding jurisdictions with deficient anti-money-laundering (AML) and counter-terrorism financing… Continue Reading