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Two groups making new bid to hide names of donors in political races
Two groups involved in Arizona politics are making a new bid to hide the names of their donors, with one saying that "government officials'' may threaten or intimidate them.
Hobbs and Horne at odds over Covid funds
A blame game between two top state officials threatens to lose the state more than $22 million in federal Covid relief dollars for education.
Banking Across the Border – South: Dollars can be a dirty word at banks on US-Mexico border
The clamor to crack down on laundering drug money was loud in 2010 when Wachovia National Bank was found to have let $110 million from Mexico be sent through its accounts. It grew two years later when HSBC Holdings PLC agreed to pay $1.9 billion to settle violations that included letting hundreds of millions of dollars from drug cartels flow through one of the worldai??i??s largest banks.
