Reported by Margot Sanger-Katz and Sarah Kliff In 1989, New Hampshire’s Republican governor, Judd Gregg, had a gaping budget hole he didn’t know how to fill. His health secretary came up with a solution: a tax maneuver he’d learned through the grapevine that would force Washington to send the state millions in extra Medicaid funds. It was […]

Reported by Rob Davies UK offshore havens have missed a deadline to publish their plans to improve corporate transparency, as MPs criticised the British Virgin Islands (BVI) in particular for launching a financial crime-fighting cartoon mascot before new legislation. Jurisdictions including the BVI and Bermuda pledged last year to approve laws allowing access to company ownership data to those […]

Reported by FinCEN Original alert attached here: (Shortened version featured below) The U.S. Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN), in coordination with Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and Homeland Security Investigations (HSI), is issuing this Alert to […]

Reported by EVE

Reported by Barstool Sports – Kevin Clancy

Video by TikTok – Mafia Stories

Reported by FinCEN (Summarized version below) The Financial Crimes Enforcement Network (FinCEN) has issued a Notice of Proposed Rulemaking (NPRM) designating the Huione Group, a Cambodia-based financial services conglomerate, as a primary money laundering concern under Section 311 of the USA PATRIOT Act. This designation stems from FinCEN’s determination that the Huione Group has knowingly […]