Treasury Takes Aim at Shell Companies (tags)
The US Treasury is calling for greater scrutiny into the use of "anonymous" shell companies. Last week, Treasury Secretary Steven Mnuchin urged Congress to quickly pass legislation to make the identity of shell company owners available to law enforcement.
Treasury Extends Anti-Money Laundering Luxury Real Estate Regulations (tags)
Treasury's Financial Crimes Enforcement Network (FinCEN) renewed requirements for title insurance companies to identify the real owners behind shell companies in six major metropolitan areas.
U.S. accuses currency exchange of laundering $6 billion (tags)
U.S. prosecutors have filed an indictment against the operators of digital currency exchange Liberty Reserve, accusing the Costa Rica-based company of helping criminals around the world launder more than $6 billion in illicit funds linked to everything from child pornography to software for hacking into banks.
Petroleum, Weapons of Mass Destruction and Moronic Bureaucrats (tags)
Although Interpol still claims to be "apolitical", it's recently been posting more and more political propaganda, perhaps due to the influence of such wannabe Americans like "NWO" bureaucrat Ronald Kenneth Noble, who worked for the money-laundering "U.S. Treasury" and the Federal Reserve Corporation's Internal Ripoff Service....