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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 Self justifying America is preparing for another groundhog day presidential election Thu Oct 17, 2019 18:13 | The Saker
by Denis Conroy for The Saker Blog No doubt about it; there are no answers, only responses, and the Tuesday, November 3, 2020 elections will probably deliver yet another fake

offsite link Ecuador ? The fight Against Moreno and the IMF is far from Over Thu Oct 17, 2019 17:55 | The Saker
by Peter Koenig for The Saker Blog Ecuador, the fight against IMF austerity measures is far from over. Just a few hours after my article was published on Sunday, 13

offsite link Zelenskii in free fall Wed Oct 16, 2019 22:23 | The Saker
[this analysis was written for the Unz Review] Well, that didn’t take too long.  Let me summarize what just happened in the Ukraine. Everything was looking oh-so-promising and then suddenly…

offsite link And now, a message from our wannabe masters about Syria Wed Oct 16, 2019 21:44 | The Saker
this just came to my inbox: Dear The Saker, The American Jewish Congress opposes the U.S. decision to withdraw troops from Syria and strongly condemns Turkey’s actions in Syria against

offsite link US Withdraws From Syria With Tail Between Legs! Russian Troops Move In to Keep the Peace! Wed Oct 16, 2019 21:31 | amarynth
American troops have left their military bases in Syria in the district near Dadat town and Um Mial locality and headed for Iraq. Syrian government forces have entered the districts

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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