The biggest centers of money laundering and terrorist funding in the world are UK banks and UK-related tax havens in the Caribbean and Channel Islands.
I write, however, to raise several cautions that arise from the disastrous performance of the Super Crunchers in finance during the financial crisis.
the quintessential global capitalists were preparing to blow up the global capitalist system in an orgy of “accounting control fraud” at the time he wrote his “Defense.”
Hillary Remains Clueless About Regulation on the 28th Anniversary of the Keating Five Meeting
It is sad that the WSJ even at this late date chooses hate.
Holder and Lynch “grapple” with this intractable and apparently inconceivable (in the Princess Bride sense of the word made famous by Vizzini) problem that the elite bankers keep on committing massive felonies helping terrorists and the world’s most violent drug gangs even after they look Holder and Lynch (dad and mom) straight in the eyes and solemnly promise to never hit their little brother and steal his toy truck again.
Imagine if the New York Times and the Wall Street Journal were to do an “unsparing” investigation into banking fraud – and into Attorney General Eric Holder’s refusal to prosecute.
The odious New York Times “brand” (DealBook) managed in its lead sentence to show that how complete its pro-CEO banker bias is and how that bias prevents it from getting even the most basic aspects of our recurrent crises correct.
when Citi unleashed its thuggish senior officers to attack Hunt they hit her like a log hits a buzz saw.
FCIC provided a prominent and early focus on mortgage fraud. But it didn’t live up to its billing.