Educator Delena D. Spann digs into the concept of money laundering a.k.a. “any process that ‘cleans’ illegally obtained funds of their ‘dirty’ criminal origins, allowing them to be used within the legal economy.”
How does money laundering actually work?
Everything you wanted to know about money-laundering but were afraid to ask
"If we were serious about crime, we’d take most of the cops off the streets and replace them with accountants": this, from the introduction to CZ Edwards' amazing Twitter thread… READ THE REST
Citing the Panama Papers, Elizabeth Warren proposes sweeping anti-financial-secrecy rules
The whistleblowers who brought us The Paradise Papers and The Panama Papers risked their freedom and even their lives (Maltese journalist Daphne Caruana Galizia was assassinated for reporting on the… READ THE REST
Relatives and cronies of Cambodia's dictator have bought "golden passports" from Cyprus and exfiltrated millions
Cambodia's long-serving dictator Hun Sen nearly lost power in 2013 when an opposition party mobilized over Facebook (Hun Sen recovered by mastering Facebook and using it to crush the opposition,… READ THE REST
Short Post, just one paragraph
Dessert cheesecake wafer bear claw fruitcake. Fruitcake chupa chups donut candy canes marzipan. Apple pie sweet roll tart chocolate cake macaroon marshmallow carrot cake gummi bears sweet. Pastry sugar plum… READ THE REST
Save 50% on a 1-year subscription to Dashlane's premium password manager
We all know vital information about ourselves and our private digital accounts can be compromised by cybercriminals. However, many would be frightened to know just how compromised they and their… READ THE REST
The Bite Helper removes the itch of a mosquito bite in seconds
While mosquitoes have certainly earned their title as the deadliest animal on earth, their impact on most of our lives is usually a lot less consequential. But even though they… READ THE REST
