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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 Hong Kong and democracy

offsite link Oliver Callan: Back in his box Anthony

offsite link Elaine Byrne: Lacking moral courage to name names Anthony

offsite link Real democracies and referendums Anthony

offsite link Public Services Card: Some still forced to comply Anthony

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The Saker
A bird's eye view of the vineyard

offsite link Vale Jon Hellevig Fri Jun 05, 2020 00:13 | The Saker
by Ghassan Kadi for The Saker Blog When our friend The Saker asked if either Intibah or I would like to write a necrologue for Jon Hellevig, we both felt

offsite link The systemic collapse of the US society has begun Thu Jun 04, 2020 22:40 | The Saker
[this article was written for the Unz Review] I have lived in the United States for a total of 24 years and I have witnessed many crises over this long

offsite link Solari Report quarterly interview with The Saker Thu Jun 04, 2020 19:28 | The Saker
Dear friends, Here is the latest installment of my quarterly conversations with Catherine Austin Fitts. This one was recorded on May 12, 2020. You can listen to the interview on

offsite link US Protests: Why the uneasy silence? Thu Jun 04, 2020 19:19 | The Saker
by Ken Leslie for The Saker Blog Note: I appreciate that some will find the essay controversial or even uncomfortable reading. I hope though that it can destroy the paralysing

offsite link Gosplan: The God that failed Thu Jun 04, 2020 19:12 | amarynth
By Francis Lee for the Saker Blog Between 1989 and 1992 Soviet GDP per head fell by approximately 40 per cent. What happened? The short century of the Soviet Union

The Saker >>

Human Rights in Ireland
A Blog About Human Rights

offsite link Human Rights Fri Mar 20, 2020 16:33 | Human Rights

offsite link Turkish President Calls On Greece To Comply With Human Rights on Syrian Refugee Issues Wed Mar 04, 2020 17:58 | Human Rights

offsite link US Holds China To Account For Human Rights Violations Sun Oct 13, 2019 19:12 | Human Rights

offsite link UN Human Rights Council Should Address Human Rights Crisis in Cambodia Sat Aug 31, 2019 13:41 | Human Rights

offsite link Fijian women still face Human Rights violations Mon Aug 26, 2019 18:49 | Human Rights

Human Rights in Ireland >>

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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