fix articles 14411, illicit
Religious: Senate Pass Transparency Legislation (tags)
More than 80 national religious bodies and local churches, synagogues and Muslim groups sent a letter to the Senate urging passage of the ILLICIT CASH Act (S.2563) and the Corporate Transparency Act (S.1978).
New Senate Bill Combats Shell Companies United Nations Debates Tax Havens (tags)
Washington DC - A bipartisan group of Senators introduced the "Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act" to stop the creation of shell corporations in the United States.
Former South African President Visits US to Stop "Illicit Financial Flows" (tags)
Former South African President Thabo Mbeki visits the United States February 16-19 to raise awareness on how the developing world loses money to corruption.
Pope Francis Concern for Poor Drives Review of Vatican Bank (tags)
Jubilee USA Executive Director Releases Statement on Pope’s Focus on Corruption and Illicit Capital Flight Impacts on Poor
Bush Family (tags)
The former head of America's secret political police has three of his sons and their cronies, in and out of state and federal government,in various covert and reputed fraudulent enterprises. Family patriarch, George Herbert Walker Bush, has a lot to answer for, which the oil-soaked monopoly press never seems to question. The elder Bush, as we have demonstrated, together with three of his sons, George W., Jeb, and Neil, have 25 super secret bank accounts worldwide,through which they have laundered tens of BILLIONS of dollars of illicit funds from the dope traffic, from weapons smuggling, and clandestine and illegal gold smuggling overseas. The commissar of the Federal Reserve, Alan Greenspan, we prefer to label him Redspan, through his secret authorization codes, arranged the clandestine wire transfers for the Bush Family.[See our website series, "Greenspan Aids and Bribes Bush" and documents thereto attached.]