Money Laundering 101
With post 9/11 banking reforms, banks are becoming an arm of the government — a very muscular arm.
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With post 9/11 banking reforms, banks are becoming an arm of the government — a very muscular arm.
Special Counsel Robert Mueller’s investigation now extends into the White House and includes suspicious financial transactions, that could lead to money laundering, currency violations or even tax violations. Could Donald Trump’s tax returns be the next target?
Bizarre back-story on the source used by a fired Wall Street Journal reporter who failed to disclose business deals, including weapons sales, with that source — an arms dealer implicated in the Iran-Contra scandal.
In Part 2, we look at the remarkable fact that Richard Nixon was present in Dallas on November 22, 1963 when his 1960 vanquisher, John F. Kennedy, was violently removed from office. Is it preposterous to wonder if Nixon’s presence there was engineered? Was it to teach him a lesson?
How a Nobel Prize winning economist teamed up with Charles Koch to create today’s GOP agenda.
The so-called experts talking about potential legal problems for President Donald Trump’s son-in-law Jared Kushner are looking in all the wrong places.
Comparing himself to murdered 12th Century Archbishop of Canterbury Thomas Becket notwithstanding, fired FBI chief James Comey has been mostly circumspect in responding to Senate Committee inquiries about President Donald Trump and Russia. But he did make one assertion Thursday that jolted some historically-minded viewers to the edge of their seats. It was a […]
On May 18, the FCC quietly voted to propose new rules governing Internet service providers. The intent is to appeal net neutrality regulations enacted under the Obama administration.
When the conservatives on the US Supreme Court keep concluding that race-based gerrymandering policies were at play in red and purple states, it’s probably time to admit that, yes, racism is an ongoing factor adversely affecting our democracy. In a clear victory for black voters in the Tar Heel State, the nation’s highest court last […]
IRS Criminal Investigation, while perhaps not as glamorous as other federal law enforcement agencies, has brought down famous politicians. In Russiagate, especially with regard to Michael Flynn, letting IRS investigators follow the money is a wise next step.
John F. Kennedy would have turned 100 today and we can only imagine how he would feel about the current president. There might be a few clues in the following excerpts, which display Kennedy’s wit, perception, and originality.
Less than two weeks before the election, Hillary Clinton had opened a wide lead over her rival before a seemingly random series of events rocked the race at the most opportune time for Donald Trump. A month-long WhoWhatWhy investigation finds that there was nothing random about the circumstances that led the FBI to reopen its probe of Clinton.