Recent concerns have sparked as child marriages spike among Syrian refugees in Jordan. Difficult conditions in Jordan have many parents pushing to have their daughters married at an earlier age. The issue has created a concern among many international aid organizations that the rise in child marriage has been brought on as a sort of coping […]
Ethiopia, the second-most populous country on the African continent (behind only Nigeria), is looked to as a relatively strong and stable presence in a volatile region. Its cooperation is vital to security concerns in the region, especially as a barrier to the spread of radical Islamism and terrorism from neighboring Somalia. The U.S. has collaborated […]
Recently, the European Union and India have been in the news for a near-final free trade agreement, as have the United States and the 10 other countries who are hammering out the Trans-Pacific Partnership (TPP). While these agreements could bolster economies that were weakened by the recession or that are struggling to emerge, they also […]
Following the questions of one Haitian-born, Canadian-raised woman, Adopted ID raises questions of identity, and the politics of international adoption. To a lively soundtrack, which carries the film when the visuals blur, the documentary follows the emotional journey of Judith Craig Morency on her first trip back to Haiti after 27 years raised in a […]
Bradley Strawser, an assistant professor of philosophy at the Naval Postgraduate School, recently (and somewhat predictably) took some flak after the Guardian published a piece in which he appeared to make a fairly unequivocal moral case in support of U.S. drone policy. “It’s all upside. There’s no downside. Both ethically and normatively, there’s a tremendous […]
The Arab Spring awoke people to the power of social media in a political context. Of course, you would have to be living under a rock to think it was the first time Twitter was ever used to coordinate mass protests — it was hugely prominent in Iran during the 2009 protests, Moldova, and the Greek riots in […]
Although recent media attention on North Korea has focused on its new first lady, the emergence of a significant humanitarian crisis has quickly replaced the sensational headlines. Compounding recent reports of malnutrition among North Korean children and the “…[estimation] that two-thirds of North Korea’s 24m population suffer from a chronic shortage of food…” , the […]
Kofi Annan, on August 2, resigned as joint special envoy of the United Nations and the Arab League for Syria, effective as of the end of the month. He had been assigned the difficult task — a “mission impossible,” as he himself put it — of negotiating a peaceful solution to the current crisis in […]
Given the criminal billions available to ambitious ‘private wealth handlers’ inside the world’s biggest banks, the historic willingness of financial institutions to ‘look the other way,’ and the paltry repercussions, fines and deferred prosecution, for AML (anti-money laundering) non-compliance—it’s clear that powerful incentives continue to drive (and reassure) high-wire account executives ISO under-the-table commissions from traffickers (1-2 percent), and big bonuses from appreciative employers…
For years, the US government, along with FATF (the talking head for the AML community), has told banks the key is to ‘know your customer.’
Wrong.
The message should be “Know your banker.”
Listen.
The easiest way for criminals to launder dirty dollars is simply to pay a banker to do it, someone who manages millions a year for a financial institution that will never look him in the eye and announce, no-punches-pulled, that money laundering is a criminal offense, the kind that can land you in jail.
Want to tackle child hunger in your area? This fall, “Run 10 Feed 10” campaign, launched by Women’s Health magazine and FEED Foundation, aims to raise funds through a series of 10K runs in selected cities and an online fundraising effort for those who cannot participate directly. According to the Run 10 Feed 10 campaign, […]
The U.S. is the only country to have used nuclear weapons in war. As we approach the anniversary of the nuclear attack on Hiroshima, it’s an appropriate time to take a look at the state of U.S. nuclear policy. American nuclear policy has changed dramatically under the Obama Administration. True or false? It’s true […]
A couple of days ago, over 600 million people (that’s not a typo, six hundred million – 600,000,000) lost electrical power when three electricity grids in India collapsed. The cause was simple, demand outstripped supply, and the mechanisms in place to manage the imbalance were just not up to the job. This is not just […]
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