Archive for November 11th, 2012

Having 20 or more bank accounts can inevitably lead into suspicion of Money Laundering and need for a crime investigation.

Sunday, November 11th, 2012

by Neethi Adi kari According to Wikipedia Money laundering is the process of concealing the source of money obtained by illicit means. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount of money laundered, either worldwide or […]

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An Outsider’s View–22,POST-ELECTION THOUGHTS OF A NATURALIZED CITIZEN

Sunday, November 11th, 2012

 Shelton A. Gunaratne  The 2012 federal elections clearly showed that the American electorate has chosen the Middle Path (the Buddhist principle of madhyama pratipada) between the extremes of capitalism (yang)) and socialism (yin) as the preferred way to solve the monumental economic and social problems of the country.  American voters re-elected Democratic President Obama, the […]

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