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Monthly Archives: July 2012

Senate Permanent Sub-Committee on Investigations report – U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History. Majority and Minority Staff Report, Permanent Subcommittee On Investigations, Hearings, Unites States Senate, July 17, 2012 The Subcommittee hearing examined the issue of money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars, U.S.… Continue Reading

Walking and Cycling in Western Europe and the United States: Trends, Policies, and Lessons

Walking and Cycling in Western Europe and the United States Trends, Policies, and Lessons, by Ralph Buehler and John Pucher. “A featured article in the May-June 2012 issue of the TR News provides an overview of cycling and walking trends and policies in Western Europe and draws lessons for programs that might succeed in the… Continue Reading

New GAO Reports – Securing the Electricity Grid, Concealed Carry Permits, Mortgage, Student Visitors Program

Cybersecurity Challenges in Securing the Electricity Grid, GAO-12-926T, July 17, 2012 Gun Control – States’ Laws and Requirements for Concealed Carry Permits Vary across the Nation, GAO-12-717, July 17, 2012 Mortgage Foreclosures – Regulatory Oversight of Compliance with Servicemembers Civil Relief Act Has Been Limited, GAO-12-700, July 17, 2012 Student and Exchange Visitor Program –… Continue Reading

New UNODC campaign highlights transnational organized crime as a US$870 billion a year business

News release: “UNODC today launched a new global awareness-raising campaign emphasizing the size and cost of transnational organized crime. Profiling this multibillion-dollar-a-year threat to peace, human security and prosperity, the campaign illustrates the key financial and social costs of this international problem through a new public service announcement video and dedicated fact sheets for journalists.” Continue Reading

Human Rights Watch – Iraq: Cybercrimes Law Violates Free Speech

“A new draft law on information technology crimes would restrict free speech in violation of international law and poses a severe threat to journalists, whistleblowers, and peaceful activists, Human Rights Watch said in a report released today. The pending law includes vague provisions that would allow Iraqi authorities to harshly punish expression they decide constitutes… Continue Reading

Economic Policy Review special issue The Evolution of Banks and Financial Intermediation

Economic Policy Review – special issue – The Evolution of Banks and Financial Intermediation, Federal Reserve Bank of New York “Have banks been eclipsed by “shadow banks”? This special issue of seven articles by the Research and Statistics Group, along with a series of Liberty Street Economics blog posts, examines the transformation of the financial… Continue Reading

New GAO Reports – Conflict Minerals Disclosure Rule, Foreign Service Staffing, Gun Control, Payment to Counties

Conflict Minerals Disclosure Rule – SEC’s Actions and Stakeholder-Developed Initiatives, GAO-12-763, July 16, 2012 Department of State – Foreign Service Midlevel Staffing Gaps Persist Despite Significant Increases in Hiring, GAO-12-721, June 14, 2012 Gun Control – Sharing Promising Practices and Assessing Incentives Could Better Position Justice to Assist States in Providing Records for Background Checks,… Continue Reading