tax evasion

A Message For Black Democrats

A Message For Black Democrats Link to the entire body of my published work: https://www.infotextmanuscripts.org/links.html Buy me a coffee: https://www.buymeacoffee.com/ ITMA Paypal donations: itsthatmanagain[AT]yahoo.com The leaders of the Democratic Party are gaslighting the nation with their response to the hearings that have exposed the corruption of the Biden family and their Deep State allies. Black […]

Sex, Race & Unpaid Taxes

The hearing on the Biden crime family was totally predictable: the Republicans and their witnesses highlighted their felonies, and the Democrats ignored, them, tried to explain them away, or simply turned the conversation to Donald Trump. As the two officials called to testify were both time-serving investigators and one was both a Democrat and a […]

Biden Loses The Rapper Vote

The sudden resolution of Hunter Biden’s legal problems with the sweetheart deal of sweetheart deals has angered many people, including Donald Trump. Tax evasion and lying on an official form when purchasing a firearm were the extent of his charges. He has been accused of other crimes too, on credible evidence from his own camera, […]

Anti-Laundering Bill Targeting Shell Companies Stalled in Senate as Big Banks Caught Cooking Books

Money laundering and cooking the books are usually treated as separate things when discussing white collar crime, even though the latter is often the mechanism through which the former is carried out. In the world of corporate banking, hedge funds and the host of satellite market services that underpin the financialized economies of the U.S.

Media Blackout as Israel’s Largest Banks Pay Over $1 Billion in Fines for US Tax Evasion Schemes

WASHINGTON — Israel’s three largest banks — Hapoalim Bank, Leumi Bank and Mizrahi Tefahot Bank — have all been ordered to pay record fines, which collectively are set to total over $1 billion, to the U.S. government after the banks were found to have actively colluded with thousands of wealthy Americans in massive tax-evasion schemes.

What The Paradise Papers Tell Us About The Super-Rich

The so-called Paradise Papers may sound familiar – leaked documents from a law firm that specializes in offshore services reveal how the global elite avoids paying taxes. Even the name has the same ring to it as last year’s Panama Papers expose. But the Paradise Papers are different, reflecting the complexity of the global offshore tax system.

How Greece Became A Guinea Pig For A Cashless And Controlled Society

A man makes a transaction at an automated teller machine (ATM) of a Piraeus Bank branch in Athens, Greece. (AP/Yorgos Karahalis)
ATHENS (Analysis)– Day by day, we’re moving towards a brave new world where every transaction is tracked, every purchase is recorded, the habits and preferences of everyone noted and analyzed. What I am describing is the “cashless society,” where plastic and electronic money are king, while banknotes and coins are abolished.