GONGO

GONGO – Government Owned NGOs. Money laundering is shifting from little nits deposited into accounts to larger and larger sums moving under the colors of governments. The biggest offenders have been Government … Read More

Exempt Entities

Exempt Entities There are a number of exempt entities from the BSA and AML requirements. Chief amongst these are government and quasi-government accounts. This is a surprise to many, but not to the criminals.  … Read More

Iraqi Dinar

Iraqi Dinar I have watched this rube of an investment idea for years. The heart of the rube assumptions is that the Iraqi dinar will be revalued upward. At 1,168 to the US dollar – it more or less makes sense to … Read More

BNP Paribas

BNP Paribas BNP Paribas is going to get a mighty big fine.  The street estimates are in the range of 5 to 10 billion dollars.  The bankers are riled up about unfair treatment and are haranguingFrançois … Read More

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