by Eldar Mamedov This week, the European Parliament adopted, by an overwhelming majority, a resolution regretting the Council’s decision to reject the list of countries with high risk for Europe’s financial system proposed by the European Commission. That list was… Continue Reading
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
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
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