China’s leadership is surely fretting over the long-term consequences of a Trump presidency on Sino-U.S. ties and cross-Strait relations.
Starting with the Palestinian Authority President Mahmoud Abbas’s signing of 15 international conventions, the dramatic events over the past week indicate that Israeli-Palestinian peace talks have reached yet another impasse. Several officials on U.S. Secretary of State John Kerry’s senior staff and inside the White House believe “it’s time to say enough.” According to them, […]
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.
…evidence that the US did in fact sign such an agreement with Mexico, authorizing ATF, in cooperation with Mexican authorities, to implement the gun-walking ‘sting’ that provided Mexican gunman with killing tools used to fire on and murder US agents would corroborate the intent and involvement, at the highest levels, of ATF officials, of the Attorney General (either Holder or his representatives would have had to sign off on the operation), and of the President of the United States—who, as Holder’s supervisor, must be held accountable for the decisions and actions of his subordinates.
It would be difficult, as well, to believe that Eric Holder would have undertaken such a risky endeavor, such a politically sensitive gamble, without a discussion having occurred between Holder and Obama before the implementation of the ATF operation. The stakes, in terms of US-Mexico relations, would have just been too high.
But let’s talk about bin Laden. The first notion we can discard is that the US pulled this feat off alone–that our intelligence and military capabilities allowed a convoy of Blackhawk helicopters carrying teams of Navy Seals, along with gunships (loaded with 100+ Army Rangers or Marines) flying defense above the Blackhawks, to penetrate, probably from Afghanistan, 100 miles or more into Pakistan’s airspace to one of the country’s most heavily guarded locations (Pakistan’s ‘West Point’) without detection by Pakistan’s intelligence/ military forces or without encountering Pakistani fighter jets.
There we go again. Earlier today, law enforcement authorities arrested yet another terrorist in the making – a naturalized American of Pakistani origin, Farooque Ahmed for trying to help coordinate bombing at Washington’s Metro System, also known as the subway system. Once again, fortunately, this nut’s plot was never a serious threat, but for his […]
Cartel-on-cartel violence may offer Felipe Calderon and Barack Obama the political solution they need in Mexico, and give international stakeholders in the Mexican drug industry the break they need to get back to ‘business as usual’–generating billions in drug dollars, cash that, as it ‘gets cleaner,’ is transformed into capital by ‘legitimate’ investors who create billions more.
The strangely bizarre and comical launch of Musharraf’s so called Muslim League (or whatever name he is using) forced me to examine Pakistan. And, believe me, this time; I really looked hard not only at today’s Pakistan but also at its short, but awfully tumultuous history. And, it is extremely distressing to realize that nothing, […]
According to the New York Times, Pakistan’s military is maneuvering to remove the current government. This, according to the paper, is because of corruption and lack of proper response to the flood. What is missing from the report is that once this government is gone, angels and superheroes are going to takeover and they will […]
It is true Pakistan has been dealing with awful scenarios one after another since 1947, but at some point, the masses must take charge and work toward changing their destiny. Crisis or no crisis, people in Pakistan by now should have perfected, and if not perfected, at least gotten a good grip on how to […]
“It was pride that changed angels into devils; it is humility that makes men as angels.” Saint Augustine According to a report in Dawn, once again, Pakistanis have embarrassed themselves, and ironically enough, their struggling country the other day at Washington Dulles Airport by acting awfully. Bravo. It is unfortunate to note that there has […]
Late last month the Inter-American Commission on Human Rights (IACHR) released a lengthy report that described a weakening of democratic freedoms and rights in Venezuela. In its overview, the Commission stated that the country experiences: “political intolerance; the lack of independence of the branches of the State in dealing with the executive; constraints on freedom […]
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