
Dirty money, foreign policy, anything I find interesting, and more
| Platform | Pricing | Only free issues | Publishes | Weekly | |
|---|---|---|---|---|---|
| Issues | 199 | Founded | 5 years ago | Last Issue | 8 days ago |
| Active | |||||

Courtesy of Pixabay
I spent a good portion of my life in Europe. I was born in Ukraine when it was still part of the USSR; my family and I spent several months living in Italy while we awaited our authorization to immigrate to the United S...
Note: I consider my friend Robert J. Hansen a legal expert. He’s not an attorney by trade, but he has an unmatched understanding and knowledge of legal issues, intelligence, history, and other relevant issues. Rob is the person to whom I tu...
Celebrating the fall of the Berlin Wall at Brandenburg Gate, 1989. Lear at English Wikipedia; GNU Free Documentation License.
I live in the Kansas City metro — aka “Flyover Country” to some. It’s a city best recognized by most of the coun...
Image by David Sánchez-Medina Calderón from Pixabay
Whenever I speak to audiences or train my own teams on the topic of financial integrity, I highlight evolving methodologies illicit actors use to hide and move dirty money, how they conve...
Courtesy of Donkey Hotey on Flikr
When Donald Trump after his election in 2024 announced he was going to nominate Tulsi Gabbard as his Director of National Intelligence, I was concerned. I knew our partners—even our closest ones in the Fiv...
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The writers behind this newsletter.
Former DIA, Treasury intelligence officer. Former SIO @NCTC. Executive planning committee for the West Coast AML Forum. Army Veteran. Illicit finance geek. All opinions my own.
I'm a recovering speech pathologist and amateur history nerd with an interest in politics and total astonishment at the crap that people fall for.
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