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Clandestine finance news: recommended reading

May 16, 2013
  • It took Kuwait 12 years after 9/11 to outlaw the financing of terrorism. That was still faster than Sweden…  more>>
  • A Dubai subsidiary illegally transfers software to Syria, and incurs the second biggest fine in the history of export controlmore>>
  • Bitcoin‘s sales pitch was based on freedom from regulation. Not so fast, say the feds… more>>

 

2 comments

  1. […] Clandestine finance news: recommended reading […]


  2. […] See more here: Clandestine finance news: recommended reading | Money Jihad […]



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