Переворот в России будет финансироваться за счёт денег украденных в России
Переворот в России будет финансироваться за счёт денег украденных в России
Как создавали инструмент :
Fact Sheet: National Strategy to Internationalize Efforts Against Kleptocracy
Today, The President Unveiled His National Strategy To Internationalize Efforts Against Kleptocracy, Pledging To Confront High-Level, Large-Scale Corruption By Public Officials And Target The Proceeds Of Their Corrupt Acts. This Strategy Is A New Component Of His Plan To Fight Corruption Around The World. Public corruption erodes democracy, rule of law, and economic well-being by undermining public financial management and accountability, discouraging foreign investment, and stifling economic growth and sustainable development.
U.S. Strategy to Internationalize Efforts Against Kleptocracy: Combating High-Level Public Corruption, Denying Safe Haven, and Recovering Assets
U.S. Strategy to Internationalize Efforts Against Kleptocracy: Combating High-Level Public Corruption, Denying Safe Haven, and Recovering Assets
America must continue the fight against kleptocracy around the globe
OPINION | The Trump administration has taken some promising steps in the right direction.
Money Laundering and Asset Recovery Section (MLARS) | Department of Justice
Deborah Connor Acting Chief, Money Laundering and Asset Recovery Section
Harry S. Harbin Senior Legal Counsel
Bank Integrity Unit Jennifer Ambuehl, Acting Chief
International Unit Mary Butler, Chief Daniel Claman, Deputy Chief Woo Lee, Deputy Chief
Money Laundering and Forfeiture Unit Pamela Hicks, Chief Darrin McCullough, Deputy Chief
Office Support Unit Wendy Taylor, Chief
Program Management and Training Unit Alice W. Dery, Chief Jennifer Bickford, Deputy Chief Craig Newell, Deputy Chief
Program Operations Unit Gene Patton, Chief Manuel Gonzalez, Deputy Chief
Special Financial Investigations Unit Elizabeth Aloi, Chief David Dalton, Deputy Chief
MLARS Direct Line (202) 514-1263
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund. Combined with civil forfeiture complaints filed in July 2016, seeking more than $1 billion, and civil forfeiture complaints filed last week seeking approximately $100 million in assets, this case represents the largest action brought under the Kleptocracy Asset Recovery Initiative.
U.S. Seeks to Recover $1 Billion in Largest Kleptocracy Case to Date
The U.S. government is seeking to recover more than $1 billion in assets tied to international public corruption and a global money laundering conspiracy.
Warning: Trump's Babysitters Are About to Go Home
If this is what he's like surrounded by A-list advisers, expect chaos after they quit.
Judge rules part of Patriot Act unconstitutional
Two provisions of the USA Patriot Act are unconstitutional because they allow search warrants to be issued without a showing of probable cause, a federal judge ruled Wednesday.
Surveillance Under the USA/PATRIOT Act
What is the "USA/Patriot" Act?Just six weeks after the September 11 attacks, a panicked Congress passed the "USA/Patriot Act," an overnight revision of the nation's surveillance laws that vastly expanded the government's authority to spy on its own citizens, while simultaneously reducing checks and balances on those powers like judicial oversight, public accountability, and the ability to challenge government searches in court.
washingtonpost.com
Does The Patriot Act Violate Free Speech?
The U.S. Supreme Court hears arguments Tuesday in a case that pits an individual's right to free speech and association against a federal law aimed at combating terrorism. At issue is part of the Patriot Act that makes it a crime for an American citizen to engage in peaceful, lawful activity on behalf of any group designated as a terrorist organization.
USA PATRIOT Act violates our civil liberties
Guest Column | USA PATRIOT Act violates our civil liberties
Yassmin Sadeghi
Is the PATRIOT Act an invaluable tool in our fight against terrorism, as the Bush administration would have us believe? Or, rather, is it a blatant violation of the United States Constitution and Americans’ civil liberties? With 91 percent of registered voters unaware of the Act’s encroachment on civil liberties, the entire dispute might appear unnecessary. Unnecessary, that is, until you take a look at the Act in its entirety - all of its 342 pages of verbose details and constitutional infractions.
Patriot Act provisions have expired: What happens now? - CNNPolitics
The U.S. government now officially finds itself with fewer tools to investigate terrorism.
TheHill
The Hill is a top US political website, read by the White House and more lawmakers than any other site - vital for policy, politics and election campaigns.
Debunking the Patriot Act as It Turns 15
The Patriot Act turns 15 today, but that’s nothing to celebrate. Since President George W. Bush signed this bill into law on October 26, 2001, the Patriot Act has been ardently defended by its supporters in the intelligence community and harshly criticized by members of Congress, the tech...
Как создавали инструмент :
Fact Sheet: National Strategy to Internationalize Efforts Against Kleptocracy
Today, The President Unveiled His National Strategy To Internationalize Efforts Against Kleptocracy, Pledging To Confront High-Level, Large-Scale Corruption By Public Officials And Target The Proceeds Of Their Corrupt Acts. This Strategy Is A New Component Of His Plan To Fight Corruption Around The World. Public corruption erodes democracy, rule of law, and economic well-being by undermining public financial management and accountability, discouraging foreign investment, and stifling economic growth and sustainable development.
U.S. Strategy to Internationalize Efforts Against Kleptocracy: Combating High-Level Public Corruption, Denying Safe Haven, and Recovering Assets
U.S. Strategy to Internationalize Efforts Against Kleptocracy: Combating High-Level Public Corruption, Denying Safe Haven, and Recovering Assets
America must continue the fight against kleptocracy around the globe
OPINION | The Trump administration has taken some promising steps in the right direction.
Money Laundering and Asset Recovery Section (MLARS) | Department of Justice
Deborah Connor Acting Chief, Money Laundering and Asset Recovery Section
Harry S. Harbin Senior Legal Counsel
Bank Integrity Unit Jennifer Ambuehl, Acting Chief
International Unit Mary Butler, Chief Daniel Claman, Deputy Chief Woo Lee, Deputy Chief
Money Laundering and Forfeiture Unit Pamela Hicks, Chief Darrin McCullough, Deputy Chief
Office Support Unit Wendy Taylor, Chief
Program Management and Training Unit Alice W. Dery, Chief Jennifer Bickford, Deputy Chief Craig Newell, Deputy Chief
Program Operations Unit Gene Patton, Chief Manuel Gonzalez, Deputy Chief
Special Financial Investigations Unit Elizabeth Aloi, Chief David Dalton, Deputy Chief
MLARS Direct Line (202) 514-1263
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund. Combined with civil forfeiture complaints filed in July 2016, seeking more than $1 billion, and civil forfeiture complaints filed last week seeking approximately $100 million in assets, this case represents the largest action brought under the Kleptocracy Asset Recovery Initiative.
U.S. Seeks to Recover $1 Billion in Largest Kleptocracy Case to Date
The U.S. government is seeking to recover more than $1 billion in assets tied to international public corruption and a global money laundering conspiracy.
Warning: Trump's Babysitters Are About to Go Home
If this is what he's like surrounded by A-list advisers, expect chaos after they quit.
Judge rules part of Patriot Act unconstitutional
Two provisions of the USA Patriot Act are unconstitutional because they allow search warrants to be issued without a showing of probable cause, a federal judge ruled Wednesday.
Surveillance Under the USA/PATRIOT Act
What is the "USA/Patriot" Act?Just six weeks after the September 11 attacks, a panicked Congress passed the "USA/Patriot Act," an overnight revision of the nation's surveillance laws that vastly expanded the government's authority to spy on its own citizens, while simultaneously reducing checks and balances on those powers like judicial oversight, public accountability, and the ability to challenge government searches in court.
washingtonpost.com
Does The Patriot Act Violate Free Speech?
The U.S. Supreme Court hears arguments Tuesday in a case that pits an individual's right to free speech and association against a federal law aimed at combating terrorism. At issue is part of the Patriot Act that makes it a crime for an American citizen to engage in peaceful, lawful activity on behalf of any group designated as a terrorist organization.
USA PATRIOT Act violates our civil liberties
Guest Column | USA PATRIOT Act violates our civil liberties
Yassmin Sadeghi
Is the PATRIOT Act an invaluable tool in our fight against terrorism, as the Bush administration would have us believe? Or, rather, is it a blatant violation of the United States Constitution and Americans’ civil liberties? With 91 percent of registered voters unaware of the Act’s encroachment on civil liberties, the entire dispute might appear unnecessary. Unnecessary, that is, until you take a look at the Act in its entirety - all of its 342 pages of verbose details and constitutional infractions.
Patriot Act provisions have expired: What happens now? - CNNPolitics
The U.S. government now officially finds itself with fewer tools to investigate terrorism.
TheHill
The Hill is a top US political website, read by the White House and more lawmakers than any other site - vital for policy, politics and election campaigns.
Debunking the Patriot Act as It Turns 15
The Patriot Act turns 15 today, but that’s nothing to celebrate. Since President George W. Bush signed this bill into law on October 26, 2001, the Patriot Act has been ardently defended by its supporters in the intelligence community and harshly criticized by members of Congress, the tech...