Day: 19 December 2018

Tainted Money: Are We Losing the War on Money Laundering and Terrorism Finance?

Introduction: The money churning through the world’s financial plumbing can end up in the strangest of places and in the hands of some seriously criminal people. Avi Jorisch takes a look at the methods used to transform illegal money into the squeeky clean stuff for reuse and a profit without

UK Column: Integrity Initiative: Ministry of Defence Parliamentary answer now in doubt

  by DAVID SCOTT | UK Column website | DEFENCE | Saturday, 15th December 2018   The Anonymous leak concerning the Integrity Initiative and subsequent investigations (not least by The UK Column) has led to parliamentary questions being tabled concerning the funding of this programme. Now a further leak has cast

The Seven Deadly Sins in the draft Withdrawal Agreement

OrIginal article published at Briefings For Brexit website, 19th Nov 2018, Article link Written by Caroline Bell Theresa May has made many unsupported claims about the EU’s Withdrawal Agreement. This article shows that the Agreement contradicts at least seven of her assertions. In reality, the WA binds the UK indefinitely