UAML

Listen to D.C. Gutted. Grassroots Galvanized

Listen to D.C. Gutted. Grassroots Galvanized

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. Gutted-Grassroots-Galvanized

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Vermögensermittlungs- und Einziehungsverfahren

Sebastian Fiedler - Rede zum Thema: Vermögensermittlungs- und Einziehungsverfahren - 05.07.2024 Am Freitag, 5. Juli 2024, habe ich im Deutschen Bundestag zu einem erstmals eingebrachten Antrag der CDU/CSU-Fraktion mit dem Titel „Kriminell erlangte Vermögen konsequent...

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What is AMLA?

What is AMLA?

In 2021, the European Commission presented ambitious plans to step up its engagement with anti-money laundering and countering the financing of terrorism. In addition to unifying substantive law across the EU, the primary goal is to establish a European Authority for...

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The Global Reforestation Fund (GRF)

The Global Reforestation Fund (GRF)

The Global Reforestation Fund (GRF) is a new financing facility that addresses two pressing climate justice problems: (1)The need to secure $US billions to meet the costs of climate adaptation in poor countries; and (2) the need for a global effort to adopt the latest...

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AI impacts

AI impacts

AI Arms Race: The Imminent Threat Presentation from James S. Henry, Esq.* to the ECB last Wed….They were in shock Trump is clueless…has opened door to total deregulation of Crypto and a $500b investment in new nukes and data centers just To power AI…based in...

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The Qpam Coalition / United Against Money Laundering

UBS/ CS its 14th waiver in a role for corporate felonies,…Allowing for it remain one of the largest Advisor in the industry to US private pension funds…Of course it is not unique, but it has historically accounted for for 33% of all these waivers secured by the...

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