Happy Thanksgiving!

In the war on drugs the most powerful ammunition law enforcement has is information. Whoever calls the shots is usually the same person who sits atop the money pyramid and while law enforcement may know who these persons are, they have a much more difficult time proving guilt and securing convictions.
Much of the blame for this lies in the...
Nigeria: EFCC to Probe Mortgage Firms, Discount Houses The Daily Trust, November 24, 2009
Malta: The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta Mondaq News Service, November 24, 2009
World Bank urges FG to extend EITI to solid mineral The Vanguard, November 24, 2009
Tax Treaty Trumped by Domestic Withholding Rate, Australian Tax Office Rules Tax Analysts (Subscription Only), November 24, 2009
IMF Executive Board completes sixth review under the policy support instrument, first review under the exogenous shock facility for Tanzania IMF Statement, November 24, 2009
GFI is Looking for Spring Interns