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Wall Street Journal: Money Mules in Sheep’s Clothing

by Ellie Duvall | Jan 22, 2021 | As Seen In

Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer.   Ads that offered the opportunity to “Make $$$ working from home” once were stapled to telephone poles. Today, they’re posted in internet chats, online job boards and social...

EconTalk Podcast: Gary Shiffman on the Economics of Violence

by Ellie Duvall | Jan 19, 2021 | As Seen In

EconTalk host Russ Roberts interviews Gary Shiffman about his book, The Economics of Violence. Shiffman argues that we should view terrorism, insurgency, and crime as being less about ideology and more about personal expression and entrepreneurship. He argues that...
The Hill: A step forward in reforming a global banking system that harbors criminals

The Hill: A step forward in reforming a global banking system that harbors criminals

by Ellie Duvall | Dec 17, 2020 | As Seen In

by Gary M. Shiffman, PhD. This article was originally published in The Hill. Click here for the full article.   The FinCEN Files didn’t pull back the curtain on crime within our banking system; it pulled back the curtain on the system enabling crime to thrive. This...
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