civil liberties

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Portraits / images / the eyes of famous leader on banknotes, currencies of the most dominant countries in the world i.e. Japanese yen, US dollar, Chinese yuan, Australian dollar. Financial concept.

Follow the Money

If you want to catch a criminal or terrorist, does it make sense to “follow the money”? A “yes” answer makes sense if you can identify at least one of the individuals or institutions connected with the suspected wrongdoer. However, if you are trying to follow money flows in general or all money flows, it is not likely your work Read More ›

Nightmare on FATF Street

Assume a friend came to you and said: “Do you know there is this international government organization that is trying to take away your right to protect yourself from criminals; is demanding that your lawyer, accountant, real estate agent, bank teller, jewelry store clerk and car salesman spy on you; and is going to take your personal financial records and Read More ›