special measure allowed bySection 311 of the USA PATRIOT Act(“Section 311”). FINCEN’s Director has the authority, upon finding that reasonable grounds exist for concluding that a foreign jurisdiction, instit
(Manuel Garcia Gojon) The taming of monetary policy necessary to slow price inflation has triggered a corrective trend in the valuation of financial instruments. Many big banks in the United States have substantiallyincreasedtheir use of an accounting technique that allows them to avoid marking certa...
Laundering Scientific Fallacies Some Scary Un-Censored Truths A verbal assault on the hypocrisy and double standards of the conservative right and "progressive" left in modern society. It's a tad rabid by the usual standards of our writers but is very thought provoking so we decided it was wor...
London UK. Polly advises clients on UK and EU legislation covering bribery and corruption, money laundering, whistleblowing procedures, responses to allegations of