Blogs
Jody Myers: Blow, Bling and Bucks: IMF Work Against Money Laundering and Terrorist Financing
Drug traffickers, diamond smugglers, and terrorists' financiers around the world have one thing in common: they abuse the financial system to "clean" the proceeds they have obtained from their illegal work, or to transfer funds to achieve their destructive aims.
e-gold Blog: e-gold® Engages KPMG to Assist e-gold in its Development of AML Program Improvements
FOR IMMEDIATE RELEASE [MELBOURNE, FL] -- e-gold Ltd. announced today that it has retained KPMG LLP to assist e-gold Ltd. in its development of an improved Anti-Money Laundering Program. KPMG’s Advisory Services practice brings significant industry knowledge and experience that...
Rebecca Abrahams: Document Hold Filed Against U.S. Chamber of Commerce & American Crossroads for
According to a letter from a U.S. Chamber of Commerce employee, companies that give money to the Chamber are promised their donations will not be disclosed, even to the Government.
Zach Carter: Where Are The Prosecutions? SEC Lets Citi Execs Go Free After $40 Billion Subprime Lie
What is the penalty for bankers who tell $40 billion lies? Somewhere between nothing and a rounding-error on your bonus.
Zach Carter: Wall Street Is Laundering Drug Money And Getting Away With It
Too-big-to-fail is a much bigger problem than you thought. We've all read damning accounts of the government saving banks from their risky subprime bets, but it turns out that the Wall Street privilege problem is far more deeply ingrained in the U.S. legal system than the simple bailouts
Robert Scheer: UBS Money Laundering: What Did Phil Gramm Know?
Given the widespread involvement of UBS in what the Justice Department alleges were efforts to violate U.S. tax laws, it must be asked: Did Gramm have no inkling about what was going on?
Diane Francis: Madoff and Money Laundering
Perhaps some of Madoff's "victims" are nothing more than serial launderers who leap from one money laundering scheme to another?
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