Ann Marlowe News Today

A 2021 law designed to curb illicit financial activities in the United States has come into effect and requires both new and existing companies operating in the country to reveal who owns or ultimately controls them.

Organized Crime and Corruption Reporting Project

Institute Library Executive Director Jan Swiatek won't have to wake up in the wee hours of the morning for much longer to worry about rain pouring through…

Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime Chanpreet Khurana © Chanpreet Khurana Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime The negotiations, German intelligence officers listening in to the call learned, hadn’t been exactly business-like. “He gave me my watch back,” London businessm...

To embed, copy and paste the code into your website or blog: The U.S. Anti-Money Laundering Act of 2020 (AML Act) became law on January 1 when the United States Congress passed the broader National Defense Authorization Act for 2021 over a presidential veto. Although it is a U.S. law, it is critical that non-U.S. financial institutions, particularly those that rely on U.S. correspondent banking relationships or transact in U.S. dollars, understand how the AML Act will impact them—both directl...

Those who died. jenna: some of these more important questions, whats next for the country, we cant forget this family affected by his rule. rick, thank you very much. thats an important reminder. jon: so it appears that the longtime dictator is dead. joining us now on the phone from libya is ann mar low, she is an occasional best of this program -- guest of this program, also a visiting fellow at the hudson institute and currently working on a book about libyas first year of freedom. she is base...

Lordism and anarchy people here are very afraid of. they definitely want to have the transitional national council assert itself, and its not clear that its going to be able to do so. jon: with a book in the works, you could not be there at a more historic and opportune time. well look toward to reading it when you get it finished. ann marlowe who is visiting libya right now, thank you. [gunfire] jenna: the sounds and the images say a lot. a second day of violent protests on the streets of athen...

so far no confirmation by u.s. intelligence sources, but it does appear that the man who ruled that country for more than four decades, the so-called mad dog of the middle east, is dead. jenna: and thats the headline for today. libyas prime minister telling the associated press that gadhafi was killed when fighters overran his hometown that jon just mentioned, the hometown of sirte. nato confirming it hit a convoy of gadhafi loyalists fleeing sirte as the city fell today. but we still ...