Category Archives: money laundering

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: 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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