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The "Secret" History of the Bank Secrecy Act | FTI Consulting

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Fifty years after its birth, the Bank Secrecy Act along with the long-forgotten role it played in breaking open the Watergate scandal continues to have an increasing influence on the financial system.
On June 17, 1972, five men were arrested while burglarizing the office of the Democratic National Committee headquarters at the Watergate office building in Washington, D.C. The story of the ensuing Watergate scandal is well known. Careers were made. Careers were broken. Countless books and movies document its enormous impact on our political landscape.
What’s lost to time, however, and perhaps realized by only a select few within the financial sector, is that the Watergate scandal marked a public debut of sorts of the laws commonly known as the Bank Secrecy Act (BSA). And with that debut, the term “money laundering” came into common parlance. ....

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G. Gordon Liddy, convicted Watergate conspirator, dies at 90

G. Gordon Liddy, convicted Watergate conspirator, dies at 90
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

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Deathbed Confession: FBI and NYPD Responsible for Malcolm X Assassination

cocomaan
Yes, but which political party has the will to take on these agencies?
For instance, it’s remarkable how wrapped up Democrats are in FBI worship today considering that Maxine Waters once went after the CIA for running drugs into her district.
There’s been a real party reversal. Once, the FBI and the CIA and the alphabet soup of intelligence agencies were the domain of Neo-conservatives like Hoover and Nixon. Now they’ve transformed into something else.
I’ll never forget Tim Kaine, in the 2016 vice presidential debate, calling for an “Intelligence Surge”. It was when I realized something had changed. ....

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What was Watergate and why was it so important?

What was Watergate and why was it so important?
The story behind the infamous break-in which brought down a president – and why it still has an impact today
by The Week team
Wikicommons
The release of an explosive new book by one of the journalists at the heart of the Watergate scandal has prompted comparisons between the Nixon and Trump administrations.
Fear: Trump in the White House, by Bob Woodward, goes on sale today, 46 years after a break-in at the Democratic Party HQ in the Watergate building triggered an investigation that uncovered illegal activities, cover-ups and conspiracies right in the heart of the White House. ....

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Trump y Nixon bailando la misma música en tiempos distintos

Trump y Nixon bailando la misma música en tiempos distintos
listindiario.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from listindiario.com Daily Mail and Mail on Sunday newspapers.

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