Colorado GOP gubernatorial candidate Victor Marx's scheme to dodge campaign finance limits just got a lot murkier.Marx, a controversial figure who claims he was forced to kill a man when he was a chil...

A broad coalition of support has collapsed for a tool that the Treasury recently deemed essential for rooting out fraud, money laundering and other illicit activity.

Donald Trump is breaking yet another law to help his friends.

YouTube video by MS NOW

YouTube video by MS NOW

The U.S. government has abandoned efforts to unmask the owners of shell companies used by fentanyl traffickers, a decision that undermines anti-money laundering measures. The Financial Crimes Enforcement Network (FinCEN) has reversed the Corporate Transparency Act, which required reporting of beneficial owners of private companies. This move, announced under the Trump administration, allows criminals to exploit anonymous corporate structures to launder illicit funds. The policy shift has significant implications for Canada, as it complicates cross-border law enforcement and trade relations. Experts warn that the lack of transparency will make it easier for transnational criminals to operate, particularly in the context of fentanyl trafficking, human smuggling, and cybercrime. While U.S. officials frame the change as a victory for small businesses, critics argue it prioritizes political interests over public safety. Canada faces challenges in harmonizing its corporate transparency efforts with U.S. policies, as provinces like Alberta resist federal mandates. The decision reflects a broader pattern of deregulation that could exacerbate trade-based money laundering and provide new justifications for tariffs, further straining U.S.-Canada relations.

The Treasury has made the American economy a safe space for corruption.

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Panama's new 15% tax on shell companies is being sold as a clean-up. It is also a carefully negotiated minimum, designed to satisfy Brussels while preserving the offshore model that built the country's service economy.

Opening hundreds, or even thousands, of companies is perfectly legal. But what happens if those companies are used in arms deals or by criminal syndicates?

A former Austrian intelligence official was convicted Wednesday of spying for Russia in the largest espionage trial in Austria’s postwar history, delivering a verdict that officials hope will…

CFIUS.tips@treasury.gov #cfius #treasuryDOSinfo@delaware.gov #delawaredave_natonski@mullin.senate.gov #DHScaleb_cochran@mullin.senate.gov #departmentHomelandSecurityjosh_owen@mullin.senate.gov ##dh…