Book Review
Demystifying the Financial Action Task Force
A review of Julia Morse, “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing” (Cornell University Press, 2021).
Latest in Financing
A review of Julia Morse, “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing” (Cornell University Press, 2021).
Far-right extremists have done little to disguise how they crowdfund their activities and legal defenses.
It may not feel like it, but the United States is well into the sixteenth year of two national emergencies. President Bush declared the first emergency on September 14, 2001, in the immediate aftermath of the 9/11 terrorist attacks. This proclamation triggered statutory provisions that gave the President broad authority to increase the size and scope of the military, apportion certain defense funds as he saw fit, and recall retired military forces to active duty.