by Dagmar Frank | May 22, 2025 | UAML
The results of our first study on the economic analysis of money laundering in the real estate sector provide the first empirical evidence of the negative effects of money laundering on real estate prices.
by Dagmar Frank | May 22, 2025 | UAML
Please join us for the live stream of the Parliamentary Intelligence-Security Forum in Madrid on May 22–23, 2025, hosted by the President of the Spain Senate, Pedro Rollan Ojeda. Over 185 Parliamentarians and government officials from 57 countries are represented at...
by Dagmar Frank | May 2, 2025 | UAML
Open letter to the chairman of the CDU, Friedrich Merz, the chairman of the CSU, Dr. Markus Söder, the chairpersons of the SPD, Lars Klingbeil and Saskia Esken, and the members of the working group “Interior, Law, Migration, and Integration”: Better combating money laundering
by Dagmar Frank | Mar 20, 2025 | UAML
2022 erschüttert ein Korruptionsskandal Brüssel und das Europäische Parlament. Im Zentrum: Eva Kaili, Vizepräsidentin des Europäischen Parlaments. Es geht um Korruption, um mutmaßlich erkaufte politische Einflussnahme von Drittstaaten und Koffer voller Bargeld. Es ist...
by Dagmar Frank | Mar 15, 2025 | UAML
Jim Henry recent intv on the nationwide Ralph Nader Radio Hour, re Trump’s tax policies, his wrecking of the IRS + intl anti corruption enforcement — and the pathetic “deer in the headlights” response from most Dem leaders. D.C....
