Tag Archives: AML

Operation Choke Point

My letter from the Editorial Board of the Cayman Financial Review addresses the above and other American Government over reaches in the use of U.S. dollars abroad: Cayman Financial Review, April, 2016 I hope that you enjoy it. Warren

Posted in Economics, Government, News and politics, Uncategorized | Tagged , , , , , , , , , , , | Leave a comment

The Market vs. the State

It is in our natures to serve our personal interests first and those of others second. The interests of others include not only those around us in need but also our children and future generations in general, which are served … Continue reading

Posted in Economics, Government, War | Tagged , , , , , , , , , | 1 Comment

Dennis Hastert and the law

Former congressman Dennis Hastert has been charged with failing to tell his bank why he was withdrawing his money (up to $3.5 million withdrawn in smaller amounts over a few years). It appears that he was being blackmailed by someone … Continue reading

Posted in Government, News and politics | Tagged , , , , , , , , , | 5 Comments

The Rule of Law

The rule of law is an essential foundation of modern market economies. It increases the prospect and expectation that our individual efforts will be rewarded on the basis of merit (i.e., the success with which we satisfy the public’s wants … Continue reading

Posted in Banks, Economics, News and politics | Tagged , , , , , , , , , , , | 3 Comments

Big Brother is getting bigger

Americans are forever debating the best boundary between the domain of government authority and our personal authority. It is an important discussion, which should continue forever. Many but not all of the issues discussed have to do with the balance … Continue reading

Posted in News and politics | Tagged , , , , , , , , , , | 1 Comment