Category: Money Laundering

The 9/11 Heist

9/11 Atrocity Trillions: Follow the Money

This Corbett Report pulls together a damning series of facts highlighting grossly suspicious criminal activity on and around the 9/11 atrocity. The forces of law and order, even with overwhelming evidence at their disposal of; corruption, collusion, suppression of evidence, barefaced lies, un-investigated confessions, financial fraud from the White House through Congress to the Pentegon, cannot and more likely will not prosecute.

Tax Justice Network Conference 2019

The challenges of tax justice do not exist in a vacuum. It is not an accident that billions of dollars are lost worldwide to tax avoidance and tax evasion each year. Nor is there anything random about the failure to tackle loopholes, or to move forward proven measures to improve transparency and accountability of the actors, or simply to maintain progressive taxation.

Tax Justice Network: The Financial Secrecy Index

The Tax Justice Network The Financial Secrecy Index ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. A politically neutral ranking, it is a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, and illicit financial flows or capital flight.

The index was launched on 18 February 2020.

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