International banking has always been subject to laws and rules that apply where their head offices operate as well as via international rules and standards. For an international law to apply, it often has to be codified within a country, as even if the law is accepted and applied through international agreements or treaties, the […]
The phrase “money laundering” conjures images of suitcases crammed with $100 bills being snuck across the border by a drug cartel courier, and funds being wired into and out of bank accounts in a dizzying series of globe-circling transactions. Those are apt examples of two of the three main methods of scrubbing clean illicit funds […]
The House Oversight Committee calls ATF’s Fast and Furious a ‘failed and reckless operation,’ but was it? If you look at it from Calderon’s perspective, or from the perspective of administration officials–including Obama, Holder, and senior ATF executives–who favor stronger gun legislation, Fast and Furious was a huge success….
by Cordelia Rizzo In 2010, more than 465 women were murdered in Ciudad Juárez, Mexico, most of them after being raped and severely tortured. They were the latest victims of the nearly 18 years of systematic killings of women in the city, which have claimed more than 1,052 lives. In the past two months, two […]