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The Saker
A bird's eye view of the vineyard

offsite link Deir Ezzor is a Sign of Things to Come Sat Jan 23, 2021 23:07 | amarynth
by The Ister for The Saker Blog The billowing wheat fields of Syria once were a staple that kept the people sated through times of struggle. Until the beginning of

offsite link Moveable Feast Cafe 2021/01/23 ? Open Thread Sat Jan 23, 2021 09:00 | Herb Swanson
2021/01/23 09:00:02Welcome to the ‘Moveable Feast Cafe’. The ‘Moveable Feast’ is an open thread where readers can post wide ranging observations, articles, rants, off topic and have animate discussions of

offsite link Why Donald Trump Had to Go Fri Jan 22, 2021 17:58 | amarynth
By Peter Koenig for the Saker Blog There is an agenda. A huge agenda. It is a Globalist agenda that is in the process of inflicting gigantic harm to humanity.

offsite link Iran And Israel Are Gearing Up For A War Fri Jan 22, 2021 15:47 | amarynth
South Front The Greater Middle East has been gearing up for a new war. The Iranian parliament announced that it is preparing a draft resolution on a ?defense and security

offsite link The Defense of Mr. Trump Thu Jan 21, 2021 22:37 | amarynth
By Sushi for the Saker Blog The header picture shows the rotunda dome of the People’s House as first seen by me in a video captured on 1/6. I had

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Public Inquiry
Interested in maladministration. Estd. 2005

offsite link Mainstream media: Failing to speak truth to power

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Public Inquiry >>

Human Rights in Ireland
A Blog About Human Rights

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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

Human Rights in Ireland >>

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

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Spirit of Contradiction >>

New Senate Bill Combats Shell Companies United Nations Debates Tax Havens

category international | summit mobilisations | news report author Friday September 27, 2019 18:27author by Kate Zeller - Jubilee USA Report this post to the editors

Washington DC - A bipartisan group of Senators introduced the "Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act" to stop the creation of shell corporations in the United States.

Washington DC - A bipartisan group of Senators introduced the "Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act" to stop the creation of shell corporations in the United States. The announcement came within hours of world leaders raising concerns about tax havens and shell companies during the UN General Assembly High Level Dialogue on Financing for Development.

"Shell companies support human trafficking and drain billions from developing countries," said Eric LeCompte, UN finance expert and Executive Director of the religious development group Jubilee USA Network. “This bipartisan legislation can help stop US States from being used as tax havens.”

Senators Mark R. Warner (D-VA), Tom Cotton (R-AR), Doug Jones (D-AL), Mike Rounds (R-SD), Bob Menendez (D-NJ), John Kennedy (R-LA), Catherine Cortez Masto (D-NV), and Jerry Moran (R-KS) sponsored the legislation, which would require shell companies to disclose their true owners to the US Department of Treasury.

"Anonymous shell companies have exploited vulnerable communities through Medicaid fraud and stolen development aid in the developing world,” noted LeCompte.

Related Link: https://www.jubileeusa.org/pr_illicit_cash_act_2019
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