The UK’s Money Laundering Mess (II): HM Treasury Weighs in (and so Does Russia, With a $46Bn Money Laundering Allegation)
Even HM Treasury thinks the UK’s anti money laundering framework is a mess
Read more...Even HM Treasury thinks the UK’s anti money laundering framework is a mess
Read more...How has Putin managed to survive, and even arguably prosper from, a US/EU assault on his leadership?
Read more...The spectacle of the US attempting to influence UK domestic politics through having the US Trade Representative Michael Froman issue a threat is pathetic, overreaching, and unconvincing.
Read more...Why finance-influenced economic policy in the US has managed to avoid deflation while in Europe, it has stoked it.
Read more...Making sense of the “overly dynamic” process of forming a new government in Portugal in the wake of an inconclusive election.
Read more...Barcelona threatens to go rogue by issuing its own currency.
Read more...Finding the common threads of Germany’s latest scandals.
Read more...What the DSB head Tjibbe Joustra says about MH17 often doesn’t jibe with the physical evidence available.
Read more...The European Union is already secretly imposing provisions from the secret Transatlantic Trade and Investment Partnership (TTIP) treaty, even before anyone has signed it, and even before it has been formally approved in any nation.
Read more...A detailed discussion of the Dutch Safety Board report on the downing of MH17.
Read more...Will the Turkish Stream project be a casualty of Putin’s bold moves in Syria?
Read more...A European Court of Justice’s tough ruling on privacy may have tanked a toxic “trade” deal.
Read more...Can China and Europe forge a pact to undercut the impact of the Trans-Pacific Partnership?
Read more...More discussion of the state of evidence, plus legal and political maneuvering, in the MH17 downing investigation.
Read more...A concise, high-level overview of the main issues at play in the Syrian conflict.
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