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Opinion: U.S. sham corporations aid drug lords | CNN
edition.cnn.com
Stefanie Ostfeld and Dietlind Lerner say a new law could stop drug dealers, weapons traders and tax evaders from using our financial system to launder money
Shell game: Hidden owners and motives - CNN
edition.cnn.com
Editor's note: Stefanie Ostfeld is a policy adviser at Global Witness, an international non-governmental organization established in that works to break
Banking transparency reform likely to be costly to U.S. - Washington...
www.washingtontimes.com
Proposals to enhance transparency in the U.S. banking system are likely to be contentious and costly despite public support for the Obama administration's...
UK bank ‘dodges’ $anctions on Iran
nypost.com
Standard Chartered is a big player in international trade, clearing as much as $190 billion a day, said Stefanie Ostfeld, a policy adviser at ...
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