U.S. Rejects New European Dirty-Money Blacklist

List of 23 jurisdictions also includes Panama and Puerto Rico

The EU list includes Saudi Arabia and Panama, but it also U.S. territories such as the U.S. Virgin Islands and Puerto Rico, placing them alongside the likes of Iran, Syria and North Korea.

Banks in the EU will be required to use increased due diligence on financial operations involving customers and financial institutions from the blacklisted countries.

.. The U.S. Treasury Department said it “has significant concerns about the substance of the list,” saying its development was flawed. It said it didn’t expect U.S financial institutions to take the European Commission’s list into account as they carry out anti-money-laundering compliance.

.. The U.S. Treasury said the European Commission didn’t include sufficiently in-depth reviews, only gave affected jurisdictions a cursory basis for the determination, told the jurisdictions they were going to be included only days before the announcement and didn’t give them meaningful opportunity to challenge their inclusion.

.. Policy makers on both sides of the Atlantic need to acknowledge that nobody is doing enough to combat money laundering, said Clark Gascoigne, the deputy director of the Financial Accountability and Corporate Transparency Coalition, a consortium of research and advocacy groups.

Saudi crown prince exchanged messages with aide alleged to have overseen Khashoggi killing

In the hours before and after journalist Jamal Khashoggi was killed inside the Saudi Consulate in Istanbul, Saudi Crown Prince Mohammed bin Salman and a senior aide who allegedly oversaw the assassination exchanged multiple messages, according to people familiar with the matter.

.. The CIA included the existence of the messages in its classified assessment that Mohammed is likely to have ordered Khashoggi’s death, a view that agency officials have shared with members of Congress and the White House.

.. Mohammed exchanged the messages on Oct. 2 with Saud al-Qahtani, one of his closest aides and a fierce public supporter who has kept a blacklist of those he deems disloyal to the kingdom.

.. Citing portions of the CIA’s written assessment, the Wall Street Journal first reported on Saturday that Mohammed had sent at least 11 messages to Qahtani before and after the killing.

.. The CIA has rated its assessment that Mohammed was involved in the killing at “medium-to-high confidence,” and privately, officials have said it is inconceivable that the prince, who exercises total authority over the government, could not have known about such an audacious operation. The Post had previously described officials as saying that the CIA had high confidence in its assessment.

.. “The accepted position is that there is no way this happened without him being aware or involved,” said a U.S. official familiar with the CIA’s conclusions. The CIA has declined to comment, and people familiar with the intelligence said the agency has not found any single piece of evidence that irrefutably links Mohammed directly to the killing.
.. “I have read every piece of intelligence that is in the possession of the United States government,” Secretary of State Mike Pompeo said in an interview with CNN on Saturday, “and when it is done, when you complete that analysis, there’s no direct evidence linking him to the murder of Jamal Khashoggi.”
.. “They are a relationship that has mattered for 70 years across Republican and Democrat administrations alike,” said Pompeo, who previously served as the CIA director. “It remains an important relationship, and we’re aiming to keep that relationship with the Kingdom of Saudi Arabia.”
.. Secretary of Defense Jim Mattis said the question of holding the killers responsible and the strategic importance of the U.S.-Saudi relationship were separate issues. 

“Accountability for the murder of Khashoggi stands alone. It is distinct from any other factor going on,” Mattis said in remarks at the Reagan National Defense Forum in California.

.. Qahtani has emerged as a key player in the killing and a compelling link to the prince. He shows up in another portion of the CIA’s assessment: An alleged member of the Saudi hit team that U.S. and Turkish officials said Qahtani oversaw, Maher Mutreb, called Qahtani from inside the consulate to inform him Khashoggi was dead, The Post has previously reported. Mutreb, a security official who was often at the crown prince’s side, is seen on security camera footage entering and leaving the consulate on the day Khashoggi was killed.

.. The U.S. intelligence community also has intercepts of communications before Khashoggi was killed that show Mohammed had ordered an operation to lure him back to Saudi Arabia. Friends of Khashoggi’s have said that Qahtani called the journalist and raised the potential of his working for the crown prince if he would end his self-imposed exile in Virginia and return to his native country.

.. Communications that the United States intercepted in July show that Mohammed had asked senior Saudi intelligence officials about the status of a plan to lure Khashoggi back to Saudi Arabia, according to one intelligence official.

.. President Trump, who also has been briefed on the CIA’s findings, has been equivocal in assigning blame to the crown prince, who works closely with the president’s son-in-law and senior adviser Jared Kushner on Middle East issues.

“Maybe he did or maybe he didn’t!” Trump said in a statement last month, adding that the true culprits might never be known. The president has said that the strategic relationship with Saudi Arabia and the benefit to the U.S. economy from Saudi arms purchases are too important to rupture over the killing of Khashoggi, which he has condemned.

.. But the latest revelation of intelligence connecting Mohammed and his aide Qahtani to the killing may increase pressure on the administration to take more punitive steps.

.. Last week, in a rebuke of Saudi Arabia and the administration’s handling of the Khashoggi case, a majority of the Senate voted to advance a measure to end U.S. military support to Saudi Arabia for its war in Yemen against Iranian-backed militants.

I was Jordan Petersonā€™s strongest supporter. Now I think heā€™s dangerous

Jordan has studied and understands authoritarian demagogic leaders. They know how to attract a following. In an interview with Ethan Klein in an H3 Podcast, Jordan describes how such leaders learn to repeat those things which make the crowd roar, and not repeat those things that do not. The crowd roared the first time Jordan opposed the so-called “transgender agenda.” Perhaps they would roar again, whether it made sense or not.

.. Jordan cites Carl Jung, who talked about the effectiveness of powerful emotional oratorical skills to tap into the collective unconscious of a people, and into their anger, resentment, fear of chaos and need for order. He talked about how those demagogic leaders led by acting out the dark desires of the mob.

.. Consciously or not, Jordan may have understood that transgender people tap into society’s “collective unconscious” and would become a lightning rod for attention loaded with anger and resentment. And it did.

.. when questioned about the merits of 12 Rules for Life, Jordan answered that he must be doing something right because of the huge response the book has received. How odd given what he said in that same interview about demagogues and cheering crowds.

.. I have no way of knowing whether Jordan is aware that he is playing out of the same authoritarian demagogue handbook that he himself has described. If he is unaware, then his ironic failure, unwillingness, or inability to see in himself what he attributes to them is very disconcerting.

.. Calling Marxism, a respectable political and philosophical tradition, “murderous” conflates it with the perversion of those ideas in Stalinist Russia and elsewhere where they were. That is like calling Christianity a murderous ideology because of the blood that was shed in its name during the Inquisition, the Crusades and the great wars of Europe. That is ridiculous.

.. Jordan, our “free speech warrior,” decided to launch a website that listed “postmodern neo-Marxist” professors and “corrupt” academic disciplines, warning students and their parents to avoid them. Those disciplines, postmodern or not, included women’s, ethnic and racial studies. Those “left-wing” professors were trying to “indoctrinate their students into a cult” and, worse, create “anarchical social revolutionaries.”

.. I do think Jordan believes what he says, but it’s not clear from the language he uses whether he is being manipulative and trying to induce fear, or whether he is walking a fine line between concern and paranoia.

.. Jordan has a complex relationship to freedom of speech. He wants to effectively silence those left-wing professors by keeping students away from their courses because the students may one day become “anarchical social revolutionaries” who may bring upon us disruption and violence.

At the same time he was advocating cutting funds to universities that did not protect free speech on their campuses.

He defended the rights of “alt right” voices to speak at universities even though their presence has given rise to disruption and violence. For Jordan, it appears, not all speech is equal, and not all disruption and violence are equal, either.

If Jordan is not a true free speech warrior, then what is he?

.. What same-sex families and transgender people have in common is their upset of the social order. In Maps of Meaning, Jordan’s first book, he is exercised by the breakdown of the social order and the chaos that he believes would result. Jordan is fighting to maintain the status quo to keep chaos at bay, or so he believes. He is not a free speech warrior. He is a social order warrior.

.. In the end, Jordan postponed his plan to blacklist courses after many of his colleagues signed a petition objecting to it. He said it was too polarizing. Curiously, that had never stopped him before. He appears to thrive on polarization.

.. He cheapens the intellectual life with self-serving misrepresentations of important ideas and scientific findings. He has also done disservice to the institutions which have supported him. He plays to “victimhood” but also plays the victim.

.. Jordan may have, however, welcomed being fired, which would have made him a martyr in the battle for free speech. He certainly presented himself as prepared to do that. A true warrior, of whatever.

.. Jordan is seen here to be emotionally explosive when faced with legitimate criticism, in contrast to his being so self-possessed at other times. He is erratic.

.. Jordan exhibits a great range of emotional states, from anger and abusive speech to evangelical fierceness, ministerial solemnity and avuncular charm. It is misleading to come to quick conclusions about who he is, and potentially dangerous if you have seen only the good and thoughtful Jordan, and not seen the bad.

.. “Bernie. Tammy had a dream, and sometimes her dreams are prophetic. She dreamed that it was five minutes to midnight.”

.. He was playing out the ideas that appeared in his first book. The social order is coming apart. We are on the edge of chaos. He is the prophet, and he would be the martyr. Jordan would be our saviour. I think he believes that.

.. He may be driven by a great and genuine fear of our impending doom, and a passionate conviction that he can save us from it. He may believe that his ends justify his questionable means, and he may not be aware that he mimics those figures from whom he wants to protect us.

.. “What they do have in common is … that they have the answers and that their instincts are good, that they are smarter than everybody else and can do things by themselves.” This was Madeleine Albright, the former secretary of state in an recent interview with the New York Times referring to the authoritarian leaders discussed in her new book, Fascism: A Warning.

.. Jordan is not part of the alt-right. He fits no mould. But he should be concerned about what the “dark desires” of the alt-right might be. He could be, perhaps unwittingly, activating “the dark desires” of that mob.

.. I discovered while writing this essay a shocking climate of fear among women writers and academics who would not attach their names to opinions or data which were critical of Jordan. All of Jordan’s critics receive nasty feedback from some of his followers, but women writers have felt personally threatened.

.. Given Jordan’s tendency toward grandiosity, it should not be surprising to learn that he is politically ambitious. He would have run for the leadership of the federal Conservative party but was dissuaded by influential friends. He has not, however, lost interest in the political life.

.. cut University funding by 25 per cent until politically correct cult at schools reined in.

.. On March 19, Jordan was in the Toronto Sun saying that Premier Kathleen Wynne “is the most dangerous woman in Canada.”

.. There was nothing new in the article, but those words are signature Jordan, the language of fear.

.. Jordan is a powerful orator. He is smart, compelling and convincing. His messages can be strong and clear, oversimplified as they often are, to be very accessible.

.. He has studied demagogues and authoritarians and understands the power of their methods. Fear and danger were their fertile soil. He frightens by invoking murderous bogeymen on the left and warning they are out to destroy the social order, which will bring chaos and destruction.

Jordan’s view of the social order is now well known.

He is a biological and Darwinian determinist. Gender, gender roles, dominance hierarchies, parenthood, all firmly entrenched in our biological heritage and not to be toyed with. Years ago when he was living in my house, he said children are little monkeys trying to clamber up the dominance hierarchy and need to be kept in their place. I thought he was being ironic. Apparently, not.

He is also very much like the classic Social Darwinists who believe that “attempts to reform society through state intervention or other means would … interfere with natural processes; unrestricted competition and defence of the status quo were in accord with biological selection.”

.. Social Darwinism declined during the 20th century as an expanded knowledge of biological, social and cultural phenomena undermined, rather than supported, its basic tenets.” Jordan remains stuck in and enthralled by The Call of the Wild.

.. What I am seeing now is a darker, angrier Jordan than the man I knew.

.. In Karen Heller’s recent profile in the Washington Post he is candid about his long history of depression.

.. It is a cognitive disorder that casts a dark shadow over everything. His view of life, as nasty and brutish, may very well not be an idea, but a description of his experience, which became for him the truth.

.. “You have an evil heart — like the person next to you,” she quotes him as telling a sold-out crowd. “Kids are not innately good — and neither are you.” This from the loving and attentive father I knew? That makes no sense at all.

.. It could be his dark view of life, wherever it comes from, that the aggressive group of young men among his followers identify with. They may feel recognized, affirmed, justified and enabled. By validating them he does indeed save them, and little wonder they then fall into line enthusiastically, marching lockstep behind him.

.. These devoted followers are notorious for attacking Jordan’s critics, but this was different. It was more persistent and more intense. That was not outrage in defence of their leader who needed none; she was the fallen victim and it was as if they had come in for the final kill

.. “When someone claims to be acting from the highest principles for the good of others, there is no reason to assume that the person’s motives are genuine. People motivated to make things better usually aren’t concerned with changing other people — or if they are they take responsibility for making the same changes to themselves (and first).

.. I believe that Jordan has not lived up to at least four of his rules.

Rule 7: Pursue what is meaningful (not what is expedient)

Rule 8: Tell the truth — or, at least, don’t lie

Rule 9: Assume that the person you are listening to might know something you don’t

Rule 10: Be precise in your speech

 

Hollywood Contemplates Looking in the Mirror, Then Turns Away

Last night’s Academy Awards featured a lot of generalities and not much inspiration or speaking truth to power.

Last night’s Academy Awards broadcast was Hollywood’s way of addressing the sexual-harassment scandal without really addressing it, discussing it without really discussing it, and assuring the public that all the worst stuff is in the past and that no one needs to worry about it anymore.

Yes, it was nice to see Ashley Judd and Annabella Sciorra again, up on stage alongside Salma Hayek. But no one involved in the ceremony could ever quite come out and say why those three were up on stage.

.. The president’s defenses of protectionism are incoherent babble that is just factually wrong; Trump insists that “our Steel and Aluminum industries are dead” when the U.S. Department of Commerce figures show that since the beginning of 2009, the six major U.S. steel companies have collectively reported net earnings for 20 quarters.
.. The president still hasn’t figured out that you can’t change government policy as quickly and impulsively as you type out and send a Tweet.

By midnight Wednesday, less than 12 hours before the executives were expected to arrive, no one on the president’s team had prepared any position paper for an announcement on tariff policy, the official said. In fact, according to the official, the White House counsel’s office had advised that they were as much as two weeks away from being able to complete a legal review on steel tariffs.

There were no prepared, approved remarks for the president to give at the planned meeting, there was no diplomatic strategy for how to alert foreign trade partners, there was no legislative strategy in place for informing Congress and no agreed upon communications plan beyond an email cobbled together by Ross’s team at the Commerce Department late Wednesday that had not been approved by the White House. 

.. By Thursday afternoon, the U.S. stock market had fallen and Trump, surrounded by his senior advisers in the Oval Office, was said to be furious.

.. This reminds me of Steve Bannon’s “plan” to announce the immigration restrictions without any warning in the first days of Trump’s presidency. No one in the rest of the government was prepared to implement them; John Kelly, then the secretary of Homeland Security, learned from television that Trump had signed the order.

..  he’s flat-out wrong when he claims, “Maybe it’ll cost a little bit more, but we’ll have jobs.”

.. the decline of jobs in the steel and aluminum industries predates the competition with China by decades. Industry experts know that this is mostly because of innovation and industry consolidation. The era of labor-intensive metal production is over.