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Spirit of Contradiction

offsite link The Party and the Ballot Box Sun Jul 14, 2019 22:24 | Gavin Mendel-Gleason

offsite link On The Decline and Fall of The American Empire and Socialism Sat Jan 26, 2019 01:52 | S. Duncan

offsite link What is Dogmatism and Why Does It Matter? Wed Mar 21, 2018 08:10 | Sylvia Smith

offsite link The Case of Comrade Dallas Mon Mar 19, 2018 19:44 | Sylvia Smith

offsite link Review: Do Religions Evolve? Mon Aug 14, 2017 19:54 | Dara McHugh

Spirit of Contradiction >>

Public Inquiry
Interested in maladministration. Estd. 2005

offsite link Public Services Card: Some still forced to comply

offsite link Catholic Church: Dark influence still active Anthony

offsite link Tom Parlon launches new career in comedy Anthony

offsite link Presumption of innocence does not universally apply in Ireland Anthony

offsite link The poor standard of Irish political journalism Anthony

Public Inquiry >>

The Saker
A bird's eye view of the vineyard

offsite link Presidential Press Secretary Peskov: Bolivia Was An Orchestrated Coup to Overthrow Morales! Tue Nov 12, 2019 21:18 | The Saker
Russia backs Morales and insists for the upholding of the rule of law.  Good!

offsite link A few short comments about the Fascist coup in Bolivia Tue Nov 12, 2019 19:17 | The Saker
These are the folks who just came to power: They are all members of some kind of Fascist “Christian” cult. This is what these folks did with those who dare

offsite link Democracy is restored to Bolivia (one image) Tue Nov 12, 2019 18:17 | The Saker
After all, what can be more “democratic” than the military demanding that their Commander in Chief step down?

offsite link Butina Reflection Tue Nov 12, 2019 18:08 | The Saker
by William Spencer for the Saker Blog Hi, I am writing this with a few men and women in mind I corresponded with a few months ago overseas, but I?d

offsite link QE paid for a foreign buying spree: developing countries hurt the most Tue Nov 12, 2019 18:01 | The Saker
by Ramin Mazaheri for The Saker Blog Of course, developing countries were not hurt by the subprime crisis because they were not involved ? the idiocy, usury, malfeasance and willful

The Saker >>

Treasury Extends Anti-Money Laundering Luxury Real Estate Regulations

category international | economics and finance | news report author Thursday February 23, 2017 19:05author by Greg Williams Report this post to the editors

Treasury's Financial Crimes Enforcement Network (FinCEN) renewed requirements for title insurance companies to identify the real owners behind shell companies in six major metropolitan areas.

Treasury's Financial Crimes Enforcement Network (FinCEN) renewed requirements for title insurance companies to identify the real owners behind shell companies in six major metropolitan areas. These “Geographic Targeting Orders” started in 2016 and preliminary reporting found that 30% of buyers were involved in suspicious activity. Watchdog groups like Jubilee USA are concerned that real estate purchases in places like New York and Miami are ways for corrupt officials to launder money.

“It's good news that Treasury is renewing these reporting requirements. Luxury real estate transactions can be used to launder money stolen from developing economies,” explained Eric LeCompte, Executive Director of the religious development organization Jubilee USA. "Not only can unchecked real estate purchases support corruption and tax evasion, they also drive up real estate values that leave little room for affordable housing.”

FinCEN's order applies to New York City, Los Angeles, San Diego and the Miami, San Francisco and San Antonio metropolitan areas. According to a recent report from the research organization Global Financial Integrity, developing countries lose more to corruption and tax evasion than they receive in loans, aid and other sources combined. Last year's "Panama Papers" leak revealed how shell companies can facilitate corruption and tax evasion.

“Improving global transparency is essential to solving global poverty,” stated LeCompte who serves on United Nations expert groups that focus on the financial system.

Jubilee USA Network is an alliance of more than 75 US organizations and 650 faith communities working with 50 Jubilee global partners. Jubilee USA builds an economy that serves, protects and promotes the participation of the most vulnerable. Jubilee USA wins critical global financial reforms and won more than $130 billion in debt relief to benefit the world's poorest people. www.jubileeusa.org

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