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American Kleptocracy: how the U.S. created the greatest money-laundering scheme in history

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American Kleptocracy: how the U.S. created the greatest money-laundering scheme in history - Michel, Casey
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An explosive investigation into how the United States of America built one of the largest illicit offshore finance systems in the world. For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn't been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama that have come to dominate the ...

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American Kleptocracy: how the U.S. created the greatest money-laundering scheme in history 2021, Scribe Publications, Carlton North

ISBN-13: 9781922585196

Trade paperback

American Kleptocracy: how the U.S. created the greatest money-laundering scheme in history 2021, Scribe Publications, London

ISBN-13: 9781914484100

Hardcover