Tag Archives: money laundering

Which do you want first — the good news or the bad news?

Posted on August 5, 2023 by Naomi

From Harper’s Weekly Review: Colombian President Gustavo Petro said he would not interfere with an investigation into his son, who was arrested on money laundering charges, and selected a former paramilitary leader, who has admitted to more than 300 killings … Continue reading →

Posted in Crime & Punishment, Government, Politics, The Facts of Life | Tagged , , , , | Comments Off on Which do you want first — the good news or the bad news?

Deutsche Bank Center? At One Columbus Circle?

Posted on December 18, 2018 by Naomi

From today’s West Side Rag, this: Goodbye Time Warner Center, hello Deutsche Bank Center. “Commercial Observer can first report that the Time Warner Center is going to be officially renamed the Deutsche Bank Center, thanks to the fact that Deutsche … Continue reading →

Posted in Law, suits and order, Mueller investigation, Politics, The Facts of Life, Trumpism | Tagged , , , , , , | Comments Off on Deutsche Bank Center? At One Columbus Circle?

What is money laundering and how does it work?

Posted on July 14, 2018 by Naomi

Many years ago, I asked an erudite friend to elucidate me on money laundering. I didn’t understand how it worked. He explained. I still didn’t get it. So I’m grateful to Adam Davidson who’s writing a series of articles for … Continue reading →

Posted in Mueller investigation, Politics, The Facts of Life, Trumpism | Tagged , , , , | Comments Off on What is money laundering and how does it work?