Lucy Komisar on Wall Street Offshore Money Laundering

June 3, 2020

Lucy Komisar’s beat is the secret underbelly of the global financial system — offshore bank and corporate secrecy — and its links to corporate crime; tax evasion by the corporations and the very rich; empowerment of dictators and oligarchs; bribery and corruption; drug and arms trafficking; and terrorism.

Her dozens of articles on the subject since 1997 have appeared in publications as diverse as The Nation magazine and the Wall Street Journal.

She was the winner of the 2010 Gerald Loeb, National Press Club, Sigma Delta Chi, and National Headliner awards for her exposé of Ponzi-schemer Allen Stanford, which she brought to the Miami Herald. The Loeb award is the country’s most prestigious prize for financial journalism.

On the issue of offshore financial corruption, she is the author of “BCCI’s Double Game: Banking on America, Banking on Jihad.” in A Game As Old As Empire, (Berrett-Koehler, San Francisco, 2007).

Access her body of work: https://www.thekomisarscoop.com/

𝗔𝗯𝗼𝘂𝘁 𝗥𝗼𝗯𝗲𝗿𝘁 𝗗𝗮𝘃𝗶𝗱 𝗦𝘁𝗲𝗲𝗹𝗲

Robert David Steele is a former US Marine, CIA spy, and co-founder of the US Marine Corps Intelligence Activity.

He was nominated for the Nobel Peace Prize in 2017 and has long promoted the use of Open-Source Intelligence and more recently Open Source Everything Engineering (OSEE).

Robert wrote the handbook on Open-Source Intelligence for NATO, the Defense Intelligence Agency, and US Special Forces Operations.

He has trained over 7,500 officers across 66 countries and speaks fluent Spanish. To learn more about Robert go to https://RobertDavidSteele.com

𝗘𝗮𝗿𝘁𝗵 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗡𝗲𝘁𝘄𝗼𝗿𝗸

Robert is the pro bono Chief Enabling Officer (CeO) of Earth Intelligence Network, a 501c3 devoted to teaching holistic analytics (HA), true cost economics (TCE), and open source everything engineering (OSEE).

He is also CeO of Open Source Everything (OSE Inc.), a for-profit that seeks to help all countries create a prosperous world at peace, a world that works for 100% of humanity,..

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