UK Vows to Crack Down on Money Laundering: What Will This Do to the Property Bubble? by Don Quijones • Mar 30, 2018 • 34 Comments The London property market is already in trouble.
Why are Investors in China so Eager to Buy US Homes? by Wolf Richter • Mar 13, 2018 • 68 Comments A whole industry has sprung up on both sides of the Pacific to dodge the rules on both sides of the Pacific.
Crypto Crackdown: Bitcoin is a “Combination of Bubble, Ponzi Scheme, Environmental Disaster” by Wolf Richter • Feb 7, 2018 • 93 Comments “If authorities do not act preemptively, cryptocurrencies could become more interconnected with the main financial system and become a threat to financial stability.”
Mastercard Pushes Biometrics, Banks Follow by Don Quijones • Jan 25, 2018 • 50 Comments Biometric authentication “will be of great benefit to everyone.”
In Brexit Tug-of-War, EU Aims at City of London’s Tax-Haven Empire by Don Quijones • Jan 17, 2018 • 14 Comments But the EU keeps tripping over its own tax havens.
People Not Amused by EU Efforts to “De-Cash” their Lives by Don Quijones • Jul 14, 2017 • 64 Comments But the IMF has suggestions on how to win the War on Cash.
How Much Money Laundering is Going On in the Housing Market? A Lot by Wolf Richter • Feb 24, 2017 • 53 Comments Answers are trickling in. Tough luck for New York, San Francisco, Miami…
LEAKED: UBS, other Banks “Scrutinized” by Singapore over Money Laundering in 1MDB Scandal by Wolf Richter • Jul 17, 2016 • 18 Comments It just doesn’t let up with these banks….
Fat Chance: Cameron Vows to Clean Up UK Property Market by Don Quijones • Jul 30, 2015 • 6 Comments Center of a secretive financial web spanning the entire globe.
