Category Archives: China

Money Laundering threat to Global Economy

A recent report by Washington think tank Global Financial Integrity reveals the fatal flaw in the world’s globalized financial architecture: It has not been accompanied by a globalized governance and regulation system. This became alarmingly apparent in 2008 when the world’s financial system collapsed due to incompetence and skullduggery by Wall Street and U.S. mortgage… Read More

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Global Financial Integrity conference: Washington DC

I’m attending Illicit Financial Flows: The Most Damaging Economic Problem Facing the Developing World Begins: September 21, 2015 at 12:00 PM Ends: September 22, 2015 at 05:00 PM Link: http://org2.salsalabs.com/o/6204/p/salsa/event/common/public/?event_KEY=79280 National Press Club 529 14th Street NW, 13th Floor Washington, Here’s the conference agenda and speakers: Please join Global Financial Integrity (GFI) for a two-day… Read More

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Migrants and market drops linked by hot money flows globally

The collapse in stock markets and the surge in the number of refugees flooding into Europe captured August’s headlines. There are many underlying causes for each phenomenon, but they are linked. Unprecedented flows of hot, or illicit, money are damaging most economies. Investors are fleeing this, as are migrants. Ironically, China has outperformed all others… Read More

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Sept. 1: Keynote Assn. Certified Fraud Examiners 2015

I have been invited by the Association of Certified Fraud Examiners to speak at their annual worldwide 2015 conference in Ottawa. this is the top anti-fraud professionals and they are meeting to network and discover the latest techniques and tools in the fight against fraud. The conference begins August 30 to September 4 and will… Read More

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U.S. Economy Best in 2015 and 2016

Published in The National Post DAVOS, Switzerland — Canada occupied the stage at the World Economic Forum, if not the podium, along with other members of the world’s “easing party”, the nickname for countries devaluing their currencies. Canada and Switzerland just cut interest rates to trigger currency declines; Britain announced no interest rate increases for… Read More

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