Wednesday, June 29, 2011

This'n'That; June Twenty-Nineth #1; Wha'Cha Can Find

{For an 'in-order' view of this entry, go to: http://www.justincase505.wordpress.com/}
Wha'Cha Can Find Out When....
    ....when you read--and not just look at--the various articles you might run across on the 'net.  As is our norm upon getting up for the day, we dial in the webcast from WBZ; 1030AM; http://www.wbz.cbslocal.com/ (The Steve LeVeille Broadcast-midnight to 5AM, eastern), then on to Yahoo News.
    One of the top stories on Yahoo for Wednesday, 06/29 happened to be "A Little House of Secrets on The Great Plains."  I began reading--not just looking at--this fascinating article, not realizing the entities referred to there actually exist!  Fascinating!!  This article is about setting up shell and shelf companies in the State of Wyoming.  A captivating article on legal, quasi-fraudulant business activity.{*}  The main point I refer to is two organizations mentioned in the text:  'Transparency International' and 'Financial Action Network.'
{*}A shelf company is one created legally, left 'on the shelf' then sold to someone who wants to appear to have been in business for several years.

  •     'Transparency International' is an organization which purports to combat corruption; promote transparency in governments and business; to investigate transgressions therein.
  •     'The Financial Action Network' is an organization which purports to combat corruption; to development and promote national and international policies to combat money laundering and terrorist financing.
     After scouring both websites I can't find any references to the United States as a country or as a government, nor is there any 'contact us' pages.  I would pose the same question to each organization:{**}
Til Nex'Time....
    {**}What actions does your organization intend to take with respect to the systematic destruction of the U.S. government over the last two years;  what action(s) does your organization contemplate with respect to the U.S. government's money-laundering scheme they've entitled "The American Recovery and Reinvestment Act of 2009?"  Any investigations must include the "Troubled Assets Relief Program (TARP)," essentially a pay-off for banks to buy and support Freddie Mac and Fannie Mae instruments, even though both programs were destined to lose money!


http://finance.yahoo.com/career-work/article/113032/little-house-secrets-great-plains-reuters
http://en.wikipedia.org/wiki/Shelf_corporation
http://transparency.org/
http://transparency.org/about_us/organisation/statement
http://www.transparency-usa.org/who/mission.html
http://transparency.org/regional_pages/americas
http://www.fatf-gafi.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html
http://en.wikipedia.org/wiki/American_Recovery_and_Reinvestment_Act_of_2009
http://en.wikipedia.org/wiki/Troubled_Assets_Relief_Program

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