Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant LabelsThe recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. authorities released the MSC Gayane after the owner, JP Morgan’s asset management arm, and the operator, Mediterranean […]

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On the Syrian ceasefire

Near the end of February, after five years of civil war, a ceasefire quietly took affect in Syria. However the ceasefire is not meant to stop all fighting in the war-torn country, as the truce will not apply to the battle against The Islamic State (commonly called ISIS) and the al-Nusra Front. The Syrian Observatory […]

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