针对打击壳牌公司的反洗钱法案陷入僵局,因为大银行抓到烹饪书籍
《反洗钱法》将使空壳公司的所有者现在独自坐在美国参议院的一个架子上,而面对无法倒闭的大型银行的公然操纵,美联储则耸了耸肩。
《反洗钱法》将使空壳公司的所有者现在独自坐在美国参议院的一个架子上,而面对无法倒闭的大型银行的公然操纵,美联储则耸了耸肩。
A look at what’s known about what Trump has and hasn’t tried to resolve his business entanglement before his swearing-in.
WASHINGTON (REPORT) — President-elect Donald Trump pledged to step away from his family-owned international real estate development, property management and licensing business before taking office Jan. 20. With less than two weeks until his inauguration, he hasn't stepped very far. Trump has canceled a handful of international
One of the most shocking revelations is that U.S. protected multinationals and many of their allies around the world have US$32 trillion in tax havens.
作者 teleSUR
The Panama Papers 1. The Panama Papers are a massive and historic leak of confidential documents that reveal how the rich and powerful from many countries around the globe use tax havens to hide their wealth. 2. About 140 high-level officials and millionaires, and about 113,000 shell companies are exposed in the documents, including at least 12
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Paper companies are the “getaway cars for global financial crime,” and new legislation is unlikely to do much to resolve the issue — especially not in Delaware.
WASHINGTON --- Civil society groups are dismissing as inadequate proposed legal reforms in Delaware aimed at tightening transparency requirements in the state, one of the world’s most important homes to anonymous “shell” corporations. Delaware’s loose regulations, coupled with the state’s aggressive positioning of itself as
Carey L. Biron is Washington correspondent for MintPress and for Inter Press News focusing on issues of equity and accountability, environmental and corporate regulation, and international development and governance from Capitol Hill. Carey spent much of the past 15 years covering South and Southeast Asia as a radio and print reporter and editor.