Bahamas Avoids EU Blacklist

Bahamas Avoids EU Blacklist

Despite doing little for Bahamians affected by Hurricane Irma, the Bahamas government was able to use that storm as an excuse to convince the EU into not blacklisting the island nation as a tax haven.

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Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

March 19, 2016

Mexican President Enrique Pena Nieto, pictured November 18, 2015, said he would seek a

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts. […

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Trump Making America Great Again

October 28, 2017

Trump Making America Great Again

The U.S. economy unexpectedly maintained a brisk pace of growth in the third quarter as an increase in inventory investment and a smaller trade deficit offset a hurricane-related slowdown in consumer spending and a decline in construction.

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