There have been several studies looking at how illicit foreign money is laundered globally, but a report from Global Financial Integrity (GFI) released last December points out that fake trade invoices, i.e., misinvoicing trade transactions or trade-based money laundering, seems to be the primary vehicle used,

There have been several studies looking at how illicit foreign money is laundered globally, but a report from Global Financial Integrity (GFI) released last December points out that fake trade invoices, i.e., misinvoicing trade transactions or trade-based money laundering, seems to be the primary vehicle used,

‘Saudi adventurism’ had invariably been clandestine until Yemen was shelled and razed to the ground over the course of a fortnight. The Arab world had never witnessed such a ruinous calamity, and the so-called human rights organizations just like any

‘Saudi adventurism’ had invariably been clandestine until Yemen was shelled and razed to the ground over the course of a fortnight. The Arab world had never witnessed such a ruinous calamity, and the so-called human rights organizations just like any

Including the professional class, perhaps 3% of the workforce is truly independent. Being self-employed (i.e. owning your own small business that does not require employees) is an integral part of the American Dream. Many start out dreaming of a corner

Including the professional class, perhaps 3% of the workforce is truly independent. Being self-employed (i.e. owning your own small business that does not require employees) is an integral part of the American Dream. Many start out dreaming of a corner

Okaybitcoin.com recently summarized an interview with Blake Anderson by one of the top Bitcoin news websites on the web.  The wide-ranging interview considers numerous disparate topics relating to Bitcoin, and Blake Anderson gives some bearish price analysis for the immediate future

Okaybitcoin.com recently summarized an interview with Blake Anderson by one of the top Bitcoin news websites on the web.  The wide-ranging interview considers numerous disparate topics relating to Bitcoin, and Blake Anderson gives some bearish price analysis for the immediate future

Concerns are rising in US media over a much-feared shock to the dollar once Iran and P5+1 reach a deal over the Iranian nuclear energy program. The dollar is getting perilously close to losing its status as the world’s reserve

Charlie Munger may be laughing, but the average middle class taxpayer is not. Seven years after the crisis, who were the largest bailout beneficiaries? Read more…

Jean Claude Trichet (of Lux Leaks fame and ex ECB chief) and the late Brian Lenihan’s (Irish Finance Minister) stories are diverging over Irish banking bailout, the biggest act of financial terrorism in Irish history to date. We have had

The world is about to go through a transformation, an awakening, a realisation on a grand scale that our whole financial world is made of lies and propoganda. When this awakening starts to accelerate there will be no way to

Those who preach a “New Order” which is no more than a projection of the tendencies of the last forty years, and who can think of nothing better than to imitate Hitler.  It is, indeed, those who cry loudest for