The US-backed fight against ISIS in Iraq is gathering some unlikely allies, including a guerrilla force the State Dept. has labeled a terrorist organization. But when it comes to repelling the deadly insurgence of ISIS, is the enemy of the United States’ enemy its friend?
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 […]