A focused study group for the discussion of economics and economic policy.
32045 Members
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© 2020 Relevant Protocols Inc.
A focused study group for the discussion of economics and economic policy.
32045 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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>"China sends covert teams abroad to bring back people accused — justifiably or not — of financial crimes. One New Jersey family was stalked as part of a global campaign that takes families hostage and pressures immigrants to serve as _...Read More_
>"China sends covert teams abroad to bring back people accused — justifiably or not — of financial crimes. One New Jersey family was stalked as part of a global campaign that takes families hostage and pressures immigrants to serve as _...Read More_
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>"Secrecy has long been part of the art market’s mystique, but now lawmakers say they fear it fosters abuses and should be addressed."
>"Secrecy has long been part of the art market’s mystique, but now lawmakers say they fear it fosters abuses and should be addressed."
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[https://www.nytimes.com/2021/06/19/arts/design/money-laundering-art-market.html?action=click&module=Top%20Stories&pgtype=Homepage](https://www.nytimes.com/2021/06/19/arts/design/money-laundering-art-market.html?action=click&module=Top%20Stories&pgtype=Homepage) >"Secrecy has long been part of the art market’s mystique, but now lawmakers say they fear it _...Read More_
[https://www.nytimes.com/2021/06/19/arts/design/money-laundering-art-market.html?action=click&module=Top%20Stories&pgtype=Homepage](https://www.nytimes.com/2021/06/19/arts/design/money-laundering-art-market.html?action=click&module=Top%20Stories&pgtype=Homepage) >"Secrecy has long been part of the art market’s mystique, but now lawmakers say they fear it _...Read More_
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"The Boy Scouts of America, which is facing more than 82,000 sex-abuse claims, said in a court filing that it would establish a settlement fund of at least $300 million."
"The Boy Scouts of America, which is facing more than 82,000 sex-abuse claims, said in a court filing that it would establish a settlement fund of at least $300 million."
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>"Regulators have long worried that the secrecy of the antiquities trade, where buyers and sellers are seldom identified, made it an easy way to launder money."
>"Regulators have long worried that the secrecy of the antiquities trade, where buyers and sellers are seldom identified, made it an easy way to launder money."