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Public Inquiry
Interested in maladministration. Estd. 2005

offsite link RTEs Sarah McInerney ? Fianna Fail?supporter? Anthony

offsite link Joe Duffy is dishonest and untrustworthy Anthony

offsite link Robert Watt complaint: Time for decision by SIPO Anthony

offsite link RTE in breach of its own editorial principles Anthony

offsite link Waiting for SIPO Anthony

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Human Rights in Ireland
Promoting Human Rights in Ireland

Human Rights in Ireland >>

Lockdown Skeptics

The Daily Sceptic

offsite link Keir Starmer Humiliated as US Slams Britain?s ?Worsening Human Rights? in Bombshell Report Wed Aug 13, 2025 15:00 | Richard Eldred
The US has left the PM red-faced by blasting Britain for cracking down on free speech and civil liberties, warning that human rights have worsened under Keir Starmer's watch.
The post Keir Starmer Humiliated as US Slams Britain?s ?Worsening Human Rights? in Bombshell Report appeared first on The Daily Sceptic.

offsite link Don?t Put Expensive Items at Front of Stores, Labour Tells Shopkeepers Wed Aug 13, 2025 13:15 | Richard Eldred
Shopkeepers are to blame for the rise in shoplifting, according to Labour's policing minister, who says they should keep items that "obviously people will nick" out of reach.
The post Don?t Put Expensive Items at Front of Stores, Labour Tells Shopkeepers appeared first on The Daily Sceptic.

offsite link Free Speech Union to Pursue Legal Action Against Thanet Council Over Latest Public Spaces Protection... Wed Aug 13, 2025 11:04 | Richard Eldred
The Free Speech Union is dragging Thanet Council to court, claiming its revamped Public Spaces Protection Order still tramples free expression with a "foul language" ban that criminalises everyday speech.
The post Free Speech Union to Pursue Legal Action Against Thanet Council Over Latest Public Spaces Protection Order appeared first on The Daily Sceptic.

offsite link Meet Obki the Alien: Sky TV?s Little Yellow Man Who Aims to Turn Your Children Green Wed Aug 13, 2025 07:00 | Steven Tucker
If you thought Sky Drama was bad when it comes to pumping out climate alarmist propaganda, wait until you watch Sky Kids. Steven Tucker takes a look at Obki, a children's cartoon and mouthpiece for green propaganda.
The post Meet Obki the Alien: Sky TV?s Little Yellow Man Who Aims to Turn Your Children Green appeared first on The Daily Sceptic.

offsite link News Round-Up Wed Aug 13, 2025 01:00 | Toby Young
A summary of the most interesting stories in the past 24 hours that challenge the prevailing orthodoxy about the ?climate emergency?, public health ?crises? and the supposed moral defects of Western civilisation.
The post News Round-Up appeared first on The Daily Sceptic.

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Voltaire Network
Voltaire, international edition

offsite link Will intergovernmental institutions withstand the end of the "American Empire"?,... Sat Apr 05, 2025 07:15 | en

offsite link Voltaire, International Newsletter N?127 Sat Apr 05, 2025 06:38 | en

offsite link Disintegration of Western democracy begins in France Sat Apr 05, 2025 06:00 | en

offsite link Voltaire, International Newsletter N?126 Fri Mar 28, 2025 11:39 | en

offsite link The International Conference on Combating Anti-Semitism by Amichai Chikli and Na... Fri Mar 28, 2025 11:31 | en

Voltaire Network >>

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Treasury Takes Aim at Shell Companies

category international | economics and finance | press release author Friday July 20, 2018 19:29author by Lydia Andrews - Jubilee USA Network Report this post to the editors

The US Treasury is calling for greater scrutiny into the use of "anonymous" shell companies. Last week, Treasury Secretary Steven Mnuchin urged Congress to quickly pass legislation to make the identity of shell company owners available to law enforcement.

The US Treasury is calling for greater scrutiny into the use of "anonymous" shell companies. Last week, Treasury Secretary Steven Mnuchin urged Congress to quickly pass legislation to make the identity of shell company owners available to law enforcement.

"Corrupt public officials and scams that exploit vulnerable communities use shell companies to hide their money," noted Eric LeCompte the Executive Director of Jubilee USA, a religious development group. "Congress should pass legislation like the Corporate Transparency Act to protect the vulnerable and shed more light into this secretive world."

The Corporate Transparency Act would disclose the name of the owner who benefits from the shell corporation. In the House, the act was introduced by Representatives Peter King (R-NY) and Carolyn Maloney (D-NY). Senators Marco Rubio (R-FL) and Ron Wyden (D-OR) are lead sponsors of the Senate companion bill.

Mnuchin's public comments come as Treasury's Financial Crimes Enforcement Network (FinCEN) targets money laundering through anonymous shell companies in high-end real-estate deals. FinCEN requires the true identity of a shell company owner be disclosed in real-estate transactions in Florida, New York, Texas, California and Hawaii.

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