The Money Laundering Heavens and Geopolitical Effect: Part#4
Guillermo Tether, Ecuador's next president, is another wealthy Latin American who has established confidantes in South Dakota. Spilled data reveal that Rope transferred assets to two trusts in South Dakota in December 2017, 90 days after Ecuador's parliament approved legislation prohibiting public officials from storing assets in duty-safe homes. According to the papers, Rope transferred two seaward organizations from two cryptic establishments in Panama to the South Dak…
The Money Laundering Heavens and Geopolitical Effect: Part#3
The al-Zayanis' counsel stated that their organizations "had cooperated with all U.K. rules over a long period." "These are provisions that are available to wealthy folks but not to others," Robert Palmer, leader head of Assessment Equity UK, told The Watchman. "Government authorities must improve the assessment structure so that everyone pays their fair share." In June, Brazil's finance minister, Paulo Guedes, suggested an expense modification …
The Money Laundering Heavens and Geopolitical Effect: Part#2
Cook McKenzie also handled business for Jho Low, a now-criminal lender suspected by professionals in several countries of organizing the embezzlement of more than $4.5 billion from a Malaysian monetary development store known as 1MDB. According to ICIJ's investigation, Low relied on Bread Baker McKenzie and its partners to help him and his colleagues establish a trap of entities in Malaysia and Hong Kong. US experts confirm that they used some of those entities to transport m…
The Money Laundering Heavens and Geopolitical Effect: Part#1
A massive amount of leaked documents and the largest journalistic organization in history have revealed the financial riddles of 35 current and former world pioneers, over 330 parliamentarians and public officials in 91 nations and regions, and a global network of criminals, scumbags, and murders. The mysterious documents reveal the seaward dealings of the Lord of Jordan, the presidents of Ukraine, Kenya, and Ecuador, the Czech Republic's head of state, and former British P…
The Strategic Effects of USA’s Security Alliances on Economic Alliances
Supporters of U.S. military commitment argue that the U.S. gains financial benefits from its tactical engagement overseas by preventing conflict and boosting peacetime trade with partners and allies. Limitation proponents, on the other hand, argue that US financial benefits are largely attributed to nonmilitary elements and that the monetary benefits attributed to U.S. military engagement are overblown. In this debate, neither party has fully presented its points. While a result…
