fix articles 227605, financial action task force
Tax haven USA wants to dry up other tax havens (tags)
Two US states lure with particularly lax laws for companies. Constructions such as mailbox companies, which help to conceal the true owners of companies, are flourishing. The American government can certainly be accused of double standards in this matter:
Money laundering and counterfeiting by terrorist and drug traffickers (tags)
So now they are coming up with new ideas and ways to launder huge amounts of cash.
Merida Initiative Will It Work? (tags)
The question is will it work in the war on drugs and terror? The more than four decades of the fight on the war on drugs has been a dismal and total failure. That fight has costs Americans at the federal level, approximately $4.5 billion every year (40 years X 4.5 Billion = $180 Billion plus) and significant sums are also spent at the city, county and state levels as well.
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....