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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 Cruising Pamir Highway, the heart of the Heartland (Part 2 of 2) Mon Dec 16, 2019 11:12 | amarynth
By Pepe Escobar, On the Pamir Highway, Tajikistan – Posted with permission A privileged microcosm of what is evolving as the intersection between the New Silk Roads and Greater Eurasia

offsite link Pamir Highway: the road on the roof of the world (Part 1 of 2) Mon Dec 16, 2019 11:12 | amarynth
By Pepe Escobar, Pamir Highway, Tajikistan – Posted with permission These are the ancient Silk Roads the Taliban will never be able to reach Part 1 of a 2-part series

offsite link Macron?s ?Uberization? pension model: odd-jobbing can?t provide a salary, how can it provide a pensi... Sun Dec 15, 2019 23:58 | The Saker
By Ramin Mazaheri for The Saker Blog Ramin Mazaheri is the chief correspondent in Paris for Press TV and has lived in France since 2009. He has been a daily

offsite link The Baltic states are horrified of losing the Russian transit Sun Dec 15, 2019 19:42 | Scott
by Ruslan Ostashko Translated by Nikolai Subtitled by Scott Source The Balts with their typical sluggish thinking have started figuring out the consequences of losing the Russian transit. The horror

offsite link Special Report: Putin Links Up With Xi, Give Permission to Open Gas Flow On New Pipeline! Sat Dec 14, 2019 18:42 | amarynth

The Saker >>

Treasury Takes Aim at Shell Companies

category international | economics and finance | press release author Friday July 20, 2018 19:29author by Lydia Andrews - Jubilee USA Network Report this post to the editors

The US Treasury is calling for greater scrutiny into the use of "anonymous" shell companies. Last week, Treasury Secretary Steven Mnuchin urged Congress to quickly pass legislation to make the identity of shell company owners available to law enforcement.

The US Treasury is calling for greater scrutiny into the use of "anonymous" shell companies. Last week, Treasury Secretary Steven Mnuchin urged Congress to quickly pass legislation to make the identity of shell company owners available to law enforcement.

"Corrupt public officials and scams that exploit vulnerable communities use shell companies to hide their money," noted Eric LeCompte the Executive Director of Jubilee USA, a religious development group. "Congress should pass legislation like the Corporate Transparency Act to protect the vulnerable and shed more light into this secretive world."

The Corporate Transparency Act would disclose the name of the owner who benefits from the shell corporation. In the House, the act was introduced by Representatives Peter King (R-NY) and Carolyn Maloney (D-NY). Senators Marco Rubio (R-FL) and Ron Wyden (D-OR) are lead sponsors of the Senate companion bill.

Mnuchin's public comments come as Treasury's Financial Crimes Enforcement Network (FinCEN) targets money laundering through anonymous shell companies in high-end real-estate deals. FinCEN requires the true identity of a shell company owner be disclosed in real-estate transactions in Florida, New York, Texas, California and Hawaii.

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