A huge trove of secret government documents reveals for the first time how the giants of Western banking move trillions of dollars in suspicious transactions, enriching themselves and their shareholders while facilitating the work of terrorists…
International Consortium of Investigative Journalists
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Icij
– Sep 20, 9:08 AM
Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and…
New York City was among three cities labeled “anarchist jurisdictions” by the Justice Department on Sunday and targeted to lose federal money for failing to control protesters and defunding cops, The Post has learned. Portland, Ore.…
ndrew Weissmann was one of Robert Mueller's top deputies in the special counsel's investigation of the 2016 election, and he's about to publish the first insider account, called Where Law Ends: Inside the Mueller Investigation. The title comes from…
New York City is one of three places that 'have permitted violence and destruction of property to persist and have refused to undertake reasonable measures to counteract criminal activities,' leading to its designation as an 'anarchist…
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