Bahamas Avoids EU Blacklist

Bahamas Avoids EU Blacklist

Despite doing little for Bahamians affected by Hurricane Irma, the Bahamas government was able to use that storm as an excuse to convince the EU into not blacklisting the island nation as a tax haven.

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Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

March 19, 2016

Mexican President Enrique Pena Nieto, pictured November 18, 2015, said he would seek a

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts. […

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The Coming Russia Bombshells

October 28, 2017

Christopher Steele speaks to the media in London, March 7.

The confirmation this week that Hillary Clinton’s campaign and the Democratic National Committee paid an opposition-research firm for a “dossier” on Donald Trump is bombshell news. More bombshells are to come. The Fusion GPS saga isn’t over.

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