Poor Mojo's Newswire

Posing as consultants, the authors asked 3,700 incorporation agents in 182 countries to form companies for them. Overall, 48% of the agents who replied failed to ask for proper identification; almost half of these did not want any documents at all. Contrary to conventional wisdom, providers in tax havens, such as Jersey and the Cayman Islands, were much more likely to comply with the standards than those from the OECD, a club of mostly rich countries. Even poor countries had a better compliance rate, suggesting the problem in the rich world is not cost but unwillingness to follow the rules (see chart). Only ten out of 1,722 providers in America required notarised documents in line with the FATF standard.

Because sending money into Iraq from the US was physically impossible, he set up a bank account in Jordan and proceeded to make small deposits into it. From that account, small amounts of money - between $20 and $100 - were dispersed each month to his family members. When other Iraqi nationals in his Missouri community heard of his helping his family, they wanted to help theirs as well. So Hamoodi began accepting similar amounts of money from a small group of Iraqis and ensured those were disbursed to their family members suffering under the sanctions regime. From 1993 until 2003, when the sanctions regime was lifted after the US invasion, Hamoodi sent an average of $25,000 each year back to Iraq, totaling roughly $250,000 over the decade: an amount that fed and sustained the Iraqi relatives of 14 families in Columbia, Missouri, including his wife's five siblings.

Robert, otherwise known as Robert the Doll,[1] Robert the Haunted Doll,[2][3][4] or Robert the Enchanted Doll;[5] is a doll that was once owned by Key West painter and author Robert Eugene Otto. The doll is alleged to be possessed by evil spirits and has a terrifying reputation. The doll, which is allegedly cursed, has become a fixture of ghost tours in the Key West area since it was inducted into the Fort East Martello Museum. Aesthetically, Robert resembles an early 20th century American Naval officer. Contrary to popular belief, however, the doll's hair is not made of human hair, but rather, it consists of a synthetic material resembling wool yarn.[6] Eugene was given the doll in 1906 by an Bahamian servant who, according to legend, was skilled in black magic and voodoo and was displeased with the family. Soon afterward, it became clear that there was something eerie about the doll. Eugene's parents said they often heard him talking to the doll and that the doll appeared to be talking back. Although at first they assumed that Eugene was simply answering himself in a changed voice, they later believed that the doll was actually speaking. Neighbors claimed to see the doll moving from window to window when the family was out. The Otto family swore that sometimes the doll would emit a terrifying giggle and that they caught glimpses of it running from room to room. In the night Eugene would scream, and when his parents ran to the room, they would find furniture knocked over and Eugene in bed, looking incredibly scared, telling them that "Robert did it!". In addition, guests swore that they saw Robert's expression change before their eyes. When Eugene died in 1974, the doll was left in the attic until the house was bought again. The new family included a ten-year old girl, who became Robert's new owner. It was not long before the girl began screaming out in the night, claiming that Robert moved about the room and even attempted to attack her on multiple occasions. More than thirty years later, she still tells interviewers that the doll was alive and wanted to kill her.[7] . . .