Kleptocracy Weekly: August 7 – August 11
DoJ is escalating its probe of the 1MDB case
Bill tackling anonymous companies introduced in Senate
Casey Michel on how Iran managed to buy a Manhattan skyscraper using anonymous companies based in the U.S. (with podcast).
Kleptocracy Weekly: July 10-14
Why the U.S. is a good place for bad people to stash their money
State Dept spent $15k to book rooms at the new Trump hotel Vancouver
Why outlawing anonymous shell companies is a good idea
LLCs have become the legal vehicle of choice for kleptocrats laundering money offshore. Casey Michel talks to Susan Hamill about their origins.
Dirty money is undermining democracy, weakening capitalism, and threatening security – how can America fight back?