In the aftermath of terrorist attacks and during times of societal turmoil, it is quite common to see the introduction of security or emergency measures which give security services increased powers. Sometimes these powers are time-constrained and meant as a temporary measure to—at least publicly—reduce the constraints on the security services ability to counter terrorism, […]
Earlier this month, EU finance ministers gave their approval for Latvia to become the eighteenth member of the Euro in January 2014. It seems counterintuitive that the country of two million people would want to enter the perpetually distressed and recession-stricken economic zone. But for Latvia it has a variety of benefits, not the least […]
Last Thursday, Sergei Magnitsky was convicted of tax evasion. The only problem was he was not there to hear the verdict read. Magnitsky was killed in Moscow’s Butyrka prison in 2009, likely as a result of beatings and a lack of medical treatment. His crime was uncovering a $230 million tax fraud involving members of […]
Putin’s raids on the Skolkovo financial center outside of Moscow, and his recent push outlawing state officials from owning foreign assets-including precious metals-are just two of the most recent examples of Putin using anti-money laundering and financial laws as a means of control. The traditional view of anti-money laundering laws is that they are designed […]
