March 4, 2023

China’s Role in Black-Market Money Laundering

China and its actors have become the world’s most dominant ongoing transnational criminal and money laundering enterprise.

January 11, 2020

Treasury’s Role in Financing Iranian Terror

Donald Trump should make it a priority to find out exactly what Obama's Treasury Department did to give billions to Iran

August 21, 2017

China, Inc. Is the World's Biggest Money-Laundering Threat

How does Chinese money-laundering affect you?  Start with the high price of housing.

April 25, 2017

Bulk Cash Pays for the Wall

Eighteen to 39 billion dollars is smuggled annually across our southern border in the form of bulk cash.  A relatively small increase in seizures could pay for the border wall.

November 3, 2016

'Deft Diplomacy' Results in the Politicization of the Treasury Department

The way Treasury has handled and spun the disastrous Iran deal is enough to break a true civil servant's heart.