THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES
THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES https://t.co/mYakQOu3N7
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) January 1, 2021
Just phenomenal news.
But today is absolutely a day to celebrate. https://t.co/AN9jjowOnu
THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIES https://t.co/mYakQOu3N7
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) January 1, 2021
Great news: Pre-orders for AMERICAN KLEPTOCRACY are now available! https://t.co/SPkdsADYYW
— Casey Michel \U0001f1f0\U0001f1ff (@cjcmichel) December 30, 2020
Come Oct. 2021, you can find out how the US created the world's greatest money laundering scheme\u2014and how the US's transformation into an offshore haven has affected everything around us. pic.twitter.com/T2PN0ivyNL
'This is the first significant update to our anti-money laundering laws in twenty years, and one of the most important anti-corruption measures ever passed by the U.S. Congress.'
The most deserved pardon of the season! This is the one of the strongest laws against financial secrecy in American history. In my view (and if Treasury writes bold regs), it\u2019s even more important than the Patriot Act, best law of its kind since Bank Secrecy Act passage in 1970. https://t.co/z20X8NQ0X5
— Josh Rudolph (@JoshRudes) January 1, 2021
An unsung, but very important part of the AML reforms in the NDAA: antiquities now subject to AML obligations. https://t.co/RLDeGZ9KnL
— Paul Massaro (@apmassaro3) January 1, 2021
More from Government
1.) HMX-1, which flies the VH-3D and VH-60N 'White Top' helicopters used to move... 1/X
Very noisy helicopters flying around Vice President\u2019s residence \u2014 what is going on? pic.twitter.com/XPs1A3px7m
— Michael Beschloss (@BeschlossDC) January 11, 2021
the President and VP around, those helos being called Marine One or Two when either is onboard, need to train. The urban landing zones, including WH and VP Residence, are not simple to get in and out of. So, crews need some currency training. They are not just tasked with... 2/X
moving POTUS and VP to get them around the region and to Andrews AFB for long-haul flights, they are essential to Continuity of Government operations. This means that if a threat were to emerge, they need to be ready to snatch POTUS and VP in minutes. This is partially... 3/X
why they have a full forward operating location at Naval Support Activity Anacostia, just 3 miles from the WH. As such, practice is important and considering the state of things, it is critical now more than in any recent memory. 4/X
2.) Considering what happened last week, including mobs of Trump supporters screaming in unison to hang the VP for doing what the constitution states, absolutely despicable in every way, security has been tightened just as it has been all over. Using the helicopters instead.. 5/X
You May Also Like
One thing I've been noticing about responses to today's column is that many people still don't get how strong the forces behind regional divergence are, and how hard to reverse 1/ https://t.co/Ft2aH1NcQt
— Paul Krugman (@paulkrugman) November 20, 2018
See this thing that @lymanstoneky wrote:
And see this thing that I wrote:
And see this book that @JamesFallows wrote:
And see this other thing that I wrote: