The Pandora Papers reveal that the United States has much work to do to stop being a haven for the ill-gotten gains of political elites from around the world, but there are steps the Biden administration and Congress can take to reverse this trend.
How Biden Can Curtail Terrorism, Tax Evasion, And Money Laundering
Reprinted with permission from
Money laundering, both for terrorist finance and tax evasion, threatens national security. Now a private group that watches the quality of anti-money laundering efforts has put forth a smart plan to modernize and upgrade our government s capacity to track illicit cross-border financial transactions.
This is news you will be hard-pressed to find elsewhere.
Global Financial Integrity has a plan, and it s a good one, to better America s Financial Crimes Enforcement Network. FinCEN, as it s known, is a critical government agency housed at Treasury and staffed heavily with IRS financial sleuths. It doesn t get nearly the respect or budget it deserves.