Before the Biden administration takes another $1.9 trillion out of the nation’s wallet for COVID-19 relief, fiscal hawks are urging the White House to first spent about $1 trillion in unspent previously approved virus money…
Ten Months after Stepping Down as Fed Chair, Janet Yellen Became Part of the “Leadership” Team for Forums Tied to the Chinese Communist Party…
Former Fed Chair and Treasury Secretary nominee Janet Yellen has failed to report the details of millions of dollars in fees that she earned in 2018, the year she stepped down as Fed Chair, as she went on a whirlwind of speaking engagements in foreign cities around the world…
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network…
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals, fourteen entities, and six vessels for their ties to a network attempting to evade United States sanctions on Venezuela’s oil sector…
Fed Leaves All Policies Unchanged, Will Keep QE Until “Substantial Further Progress” Made…
“The Federal Reserve is committed to using its full range of tools to support the U.S. economy in this challenging time,” Fed officials reiterated in their December policy statement, released Wednesday afternoon…
Research Arm of Congress Confirms that Mnuchin Never Released Bulk of CARES Act Money Earmarked for Fed’s Emergency Loans…
Mnuchin was able to delude the public with the idea that the Fed has just been sitting on over $400 billion of Treasury’s money, so it was time for Mnuchin to claw it back and kill the programs, because that information was inaccurately reported by mainstream media…
California Judge Rules Inmates Owed $1,200 Stimulus Payments…
The CARES Act did not specifically prohibit payments from being sent to these individuals…
Revenge of the Money Launderers by Matt Taibbi…
The “FinCen files” story reveals: getting caught doesn’t stop banks from taking dirty money. It may even encourage them…
Banks Moved $2 Trillion, Defying Money Laundering Orders: ICIJ…
A new investigation by the International Consortium of Investigative Journalists says JPMorgan Chase & Co., Deutsche Bank AG and several global banks “kept profiting from powerful and dangerous players” in the past two decades even after the U.S. imposed penalties on these financial institutions…
Global Banks Defy U.S. Crackdowns by Serving Oligarchs, Criminals and Terrorists…
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system…
3-Count Felon, JPMorgan Chase, Caught Laundering More Dirty Money…
The ICIJ bombshell includes the charge that JPMorgan also “processed more than $50 million in payments over a decade, the records show, for Paul Manafort, the former campaign manager for President Donald Trump…
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