To clear up a few misconceptions about these two money laundering terms. First, they are NOT synonymous. Smurfing is often a method employed to structure transactions, but many a financial institution’s “structuring” reports have nothing to do with smurfs.
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5
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Interview: Jane White, author of “America, Welcome to the Poorhouse”
Shared by
rabbitfunds 56 days ago
(http://www.rabbitfunds.com)
In America, Welcome to the Poorhouse, Jane White sounds a strong warning to the nation’s citizens that change is needed in order to retire with enough in the bank. White uses this book in order to promote specific political changes and bills that she is sponsoring in Congress. Read More (Business and Economy)
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votes
Why The GDP Needs A Makeover
Shared by
leon 27 days ago
(http://eliminatethemuda.com)
Many focus on the GDP (Domestic Gross Product) numbers in order to measure economic status. However, GDP is only one of the many tools we can use in order to do so. Here are some of them....
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6
votes
Surge in Asian manufacturing helps lift global output figures
Shared by
Polorise 61 days ago
(http://www.myemergingvoice.com)
economic growth in Asia is powering ahead at a faster pace than in other regions – and is being led by China and India. Read More (Business and Economy)
6
votes
Lending, Saving, and Consumption - A tale of US deleveraging...
Shared by
econgrapgher 6 days ago
(http://www.econgrapher.com)
Here's a brief update on where US bank lending is at. The theme of the day for this is basically deleveraging. Bank credit is on most counts still declining on a year on year % basis, a weekly net new loans basis, and on an absolute basis. It's still very much a story of no credit growth.
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6
votes
The Economic and Social Consequences of Money Laundering
Shared by
assassin12 14 days ago
(http://www.articlesbase.com)
To understand the impact of money laundering on the initial victims – those who lost funds as a result of the predicate crime – but there can be an even deeper, more lasting effect on society as a whole.
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11
votes
Top 5 Graphs of the Week - 28 Feb 2010
Shared by
econgrapgher 9 days ago
(http://www.econgrapher.com)
This week we look at GDP; revisions and releases. First up is a look at the revision to the US GDP results for Q4 2009, then there's the first revision to the UK GDP stats. Then we look to some of the fresh data coming from some emerging markets
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15
votes
Investing For Your Retirement
Shared by
myalina24 18 days ago
(http://www.xmlinsider.com)
Most individuals out there don’t really take the time to plan for their retirement and the ones that do don’t start early enough. You can start planning for your retirement early enough in your life
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12
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Top 5 Graphs of the Week - 20 February 2010
Shared by
econgrapgher 17 days ago
(http://econgrapher.site1.net.nz)
This week we look at growth and inflation in the financial centers: a pick up in Japanese GDP, UK retail sales falter, UK inflation picks up, US inflation pauses, and the US federal reserve tests the exit strategy waters...
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12
votes
Building your own system for financial freedom
Shared by
myalina24 18 days ago
(http://www.diacetate.com)
Every entrepreneur knows that setting goals is crucial to business success. If you don’t know where you’re going, how will you know when you’ve arrived? Or, more importantly, when you’re heading
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11
votes
Google Donates 2 Million Dollars To Wikipedia
Shared by
alexjm1871 19 days ago
(http://alxjm.com)
Wikipedia receives 2 Million dollars from Google to upgrade its bandwidth and its media needs. Read More (Business and Economy)
10
votes
The Future of Public Debt
Shared by
econgrapgher 18 days ago
(http://econgrapher.site1.net.nz)
This is a review of a BIS (Bank for International Settlements) conference paper entitled "The Future of Public Debt: Prospects and Implications", by Stephen G Cecchetti, M S Mohanty and Fabrizio Zampolli. This new resource should provide some insights and warnings about the future of government balances and debt positions for investors and strategists.
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11
votes
Top 5 Graphs of the Week - 13 February 2010
Shared by
econgrapgher 25 days ago
(http://econgrapher.site1.net.nz)
In this week's article we look at EU GDP growth, US retail sales, Chinese inflation, China's exports and imports, and Australian employment growth. The theme: a gradual fragile uneven recovery...
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11
votes
Small Business Start Up Loans
Shared by
Kloppenburg 27 days ago
(http://queercents.com)
Although the economy is facing some hard times our American Dream seems to still be alive. Many startup businesses are thriving and if you are thinking about launching your own, today might be the day to do it...
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11
votes
Social Media For Economists: Part 1 - Connecting To Intelligent Sources
Shared by
econgrapgher 26 days ago
(http://econgrapher.site1.net.nz)
Guide for economists, strategists and investors on how to make the most of social media for researching and sourcing insights and analysis...
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